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Bowman Warder Ltd

Bowman Warder Ltd is a liquidation company incorporated on 2 March 2009 with the registered office located in Colchester, Essex. Bowman Warder Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
06833921
Private limited company
Age
16 years
Incorporated 2 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2023 (1 year 10 months ago)
Next confirmation dated 22 October 2024
Was due on 5 November 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Begbies Traynor, Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 10 Sep 2024 (12 months ago)
Previous address was 11 Church Road Wickham St. Paul Halstead CO9 2PL England
Telephone
08452587566
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Market Research • English • Lives in England • Born in Apr 1949
Director • Operations Director • English • Lives in England • Born in Feb 1968
Director • English • Lives in UK • Born in Jul 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.66K
Increased by £803 (+21%)
Total Liabilities
-£11.94K
Decreased by £828 (-6%)
Net Assets
-£7.28K
Increased by £1.63K (-18%)
Debt Ratio (%)
256%
Decreased by 74.74% (-23%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 17 Sep 2024
Registered Address Changed
12 Months Ago on 10 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Mr Michael Lindsay Mackman Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 11 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Mr Michael Lindsay Mackman (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Rosalind Brereton Ward (PSC) Resigned
3 Years Ago on 12 Aug 2022
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Documents
Statement of affairs
Submitted on 17 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Appointment of a voluntary liquidator
Submitted on 17 Sep 2024
Registered office address changed from 11 Church Road Wickham St. Paul Halstead CO9 2PL England to Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 10 September 2024
Submitted on 10 Sep 2024
Cessation of Rosalind Brereton Ward as a person with significant control on 12 August 2022
Submitted on 21 Jun 2024
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 21 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Director's details changed for Mr Michael Lindsay Mackman on 30 November 2023
Submitted on 18 Dec 2023
Confirmation statement made on 22 October 2023 with updates
Submitted on 1 Nov 2023
Registered office address changed from Pinfold House Pin Mill Road Chelmondiston Ipswich Suffolk IP9 1JE to 11 Church Road Wickham St. Paul Halstead CO9 2PL on 11 May 2023
Submitted on 11 May 2023
Repayment History
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