| Company Name | John B. Bowes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04276274 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2001(22 years, 8 months ago) |
| Dissolution Date | 25 April 2023 (11 months, 4 weeks ago) |
| Previous Name | Starmate Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Heather Ruth Margaret Wilkens |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 6 months (closed 25 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HJ |
| Secretary Name | John Gordon Brandon Joyce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(2 years, 2 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 25 April 2023) |
| Role | Accountant |
| Correspondence Address | The Old Bakehouse Upper Bristol Road Clutton Bristol BS39 5TE |
| Secretary Name | Richard Stannard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 30 October 2003) |
| Role | Company Director |
| Correspondence Address | 13 The Links Westerwood Cumbernauld Lanarkshire G68 0EP Scotland |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 36 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | I.b. Wilkens 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £918 |
| Net Worth | £830 |
Accounts
| Latest Accounts | 5 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 28 September 2020 | Confirmation statement made on 29 August 2020 with no updates (2 pages) |
|---|---|
| 20 December 2019 | Total exemption full accounts made up to 5 April 2019 (2 pages) |
| 9 September 2019 | Confirmation statement made on 29 August 2019 with no updates (2 pages) |
| 19 November 2018 | Total exemption full accounts made up to 5 April 2018 (2 pages) |
| 7 September 2018 | Confirmation statement made on 28 August 2018 with no updates (2 pages) |
| 4 January 2018 | Total exemption full accounts made up to 5 April 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 23 August 2017 with updates (2 pages) |
| 7 September 2017 | Confirmation statement made on 23 August 2017 with updates (2 pages) |
| 18 January 2017 | Confirmation statement made on 23 August 2016 with updates (11 pages) |
| 18 January 2017 | Confirmation statement made on 23 August 2016 with updates (11 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 5 April 2016 (2 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 5 April 2016 (2 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 5 April 2015 (2 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 5 April 2015 (2 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 5 April 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 15 September 2014 | Total exemption full accounts made up to 5 April 2014 (4 pages) |
| 15 September 2014 | Total exemption full accounts made up to 5 April 2014 (4 pages) |
| 15 September 2014 | Total exemption full accounts made up to 5 April 2014 (4 pages) |
| 29 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 12 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 5 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 24 September 2012 | Total exemption full accounts made up to 5 April 2012 (4 pages) |
| 24 September 2012 | Total exemption full accounts made up to 5 April 2012 (4 pages) |
| 24 September 2012 | Total exemption full accounts made up to 5 April 2012 (4 pages) |
| 18 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption full accounts made up to 5 April 2011 (4 pages) |
| 7 September 2011 | Total exemption full accounts made up to 5 April 2011 (4 pages) |
| 7 September 2011 | Total exemption full accounts made up to 5 April 2011 (4 pages) |
| 16 December 2010 | Total exemption full accounts made up to 5 April 2010 (4 pages) |
| 16 December 2010 | Total exemption full accounts made up to 5 April 2010 (4 pages) |
| 16 December 2010 | Total exemption full accounts made up to 5 April 2010 (4 pages) |
| 27 August 2010 | Secretary's details changed for John Gordon Brandon Joyce on 20 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Heather Ruth Margaret O'neil on 15 April 2010 (2 pages) |
| 27 August 2010 | Secretary's details changed for John Gordon Brandon Joyce on 20 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Heather Ruth Margaret O'neil on 15 April 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 9 July 2009 | Total exemption full accounts made up to 5 April 2009 (4 pages) |
| 9 July 2009 | Total exemption full accounts made up to 5 April 2009 (4 pages) |
| 9 July 2009 | Total exemption full accounts made up to 5 April 2009 (4 pages) |
| 26 August 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption full accounts made up to 5 April 2008 (4 pages) |
| 31 July 2008 | Total exemption full accounts made up to 5 April 2008 (4 pages) |
| 31 July 2008 | Total exemption full accounts made up to 5 April 2008 (4 pages) |
| 28 August 2007 | Secretary's particulars changed (1 page) |
| 28 August 2007 | Secretary's particulars changed (1 page) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 14 August 2007 | Total exemption full accounts made up to 5 April 2007 (4 pages) |
| 14 August 2007 | Total exemption full accounts made up to 5 April 2007 (4 pages) |
| 14 August 2007 | Total exemption full accounts made up to 5 April 2007 (4 pages) |
| 7 March 2007 | Total exemption full accounts made up to 5 April 2006 (4 pages) |
| 7 March 2007 | Total exemption full accounts made up to 5 April 2006 (4 pages) |
| 7 March 2007 | Total exemption full accounts made up to 5 April 2006 (4 pages) |
| 4 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption full accounts made up to 5 April 2005 (4 pages) |
| 2 December 2005 | Total exemption full accounts made up to 5 April 2005 (4 pages) |
| 2 December 2005 | Total exemption full accounts made up to 5 April 2005 (4 pages) |
| 6 September 2005 | Return made up to 23/08/05; full list of members
|
| 6 September 2005 | Return made up to 23/08/05; full list of members
|
| 11 November 2004 | Total exemption full accounts made up to 5 April 2004 (4 pages) |
| 11 November 2004 | Total exemption full accounts made up to 5 April 2004 (4 pages) |
| 11 November 2004 | Total exemption full accounts made up to 5 April 2004 (4 pages) |
| 29 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
| 4 February 2004 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
| 4 February 2004 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | New secretary appointed (2 pages) |
| 5 November 2003 | New secretary appointed (2 pages) |
| 4 November 2003 | Return made up to 23/08/03; full list of members
|
| 4 November 2003 | Return made up to 23/08/03; full list of members
|
| 4 December 2002 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
| 4 December 2002 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
| 4 December 2002 | Total exemption full accounts made up to 5 April 2002 (4 pages) |
| 6 September 2002 | Return made up to 23/08/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 23/08/02; full list of members (6 pages) |
| 17 August 2002 | Accounting reference date shortened from 31/08/02 to 05/04/02 (1 page) |
| 17 August 2002 | Accounting reference date shortened from 31/08/02 to 05/04/02 (1 page) |
| 28 January 2002 | Company name changed starmate LIMITED\certificate issued on 28/01/02 (2 pages) |
| 28 January 2002 | Company name changed starmate LIMITED\certificate issued on 28/01/02 (2 pages) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | New director appointed (2 pages) |
| 29 October 2001 | Director resigned (1 page) |
| 29 October 2001 | Secretary resigned (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 29 October 2001 | Secretary resigned (1 page) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | New director appointed (2 pages) |
| 23 August 2001 | Incorporation (12 pages) |
| 23 August 2001 | Incorporation (12 pages) |