Company NameSue Bowman Consulting Ltd
DirectorSusan Elizabeth Bowman
Company StatusActive
Company Number08243911
CategoryPrivate Limited Company
Incorporation Date8 October 2012(11 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Director

Director NameSusan Elizabeth Bowman
Date of BirthJune 1977 (Born 46 years ago)
NationalityEnglish
StatusCurrent
Appointed08 October 2012(same day as company formation)
RoleSage 50 Specialist
Country of ResidenceEngland
Correspondence Address58 Havannah Crescent
Dinnington
Newcastle Upon Tyne
NE13 7JL

Contact

Websitesuebowman.com
Telephone07 954601647
Telephone regionMobile

Location

Registered Address58 Havannah Crescent
Dinnington
Newcastle Upon Tyne
NE13 7JL
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishDinnington
WardCastle
Built Up AreaDinnington (Newcastle upon Tyne)

Shareholders

50 at £1Malcolm Fred Bowman
50.00%
Ordinary
50 at £1Susan Elizabeth Bowman
50.00%
Ordinary

Financials

Year2014
Net Worth£1,895
Cash£6,151
Current Liabilities£12,011

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return8 October 2023 (6 months, 2 weeks ago)
Next Return Due22 October 2024 (6 months from now)

Filing History

14 October 2023Confirmation statement made on 8 October 2023 with updates (3 pages)
28 September 2023Unaudited abridged accounts made up to 31 December 2022 (9 pages)
27 October 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
24 October 2022Registered office address changed from Sinclair Court Darrell Street Brunswick Village Newcastle upon Tyne NE13 7DS England to 58 Havannah Crescent Dinnington Newcastle upon Tyne NE13 7JL on 24 October 2022 (1 page)
30 September 2022Micro company accounts made up to 31 December 2021 (6 pages)
23 October 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
1 October 2021Micro company accounts made up to 31 December 2020 (6 pages)
23 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
24 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
22 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
23 August 2019Micro company accounts made up to 31 December 2018 (5 pages)
22 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
4 October 2018Registered office address changed from Office 6 Waterford Business Centre Unit 19 Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA England to Sinclair Court Darrell Street Brunswick Village Newcastle upon Tyne NE13 7DS on 4 October 2018 (1 page)
28 September 2018Micro company accounts made up to 31 December 2017 (7 pages)
20 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
20 October 2017Change of details for Mrs Susan Elizabeth Bowman as a person with significant control on 9 October 2016 (2 pages)
20 October 2017Change of details for Mr Malcolm Fred Bowman as a person with significant control on 9 October 2016 (2 pages)
20 October 2017Change of details for Mrs Susan Elizabeth Bowman as a person with significant control on 9 October 2016 (2 pages)
20 October 2017Change of details for Mr Malcolm Fred Bowman as a person with significant control on 9 October 2016 (2 pages)
17 July 2017Total exemption small company accounts made up to 31 December 2016 (6 pages)
17 July 2017Total exemption small company accounts made up to 31 December 2016 (6 pages)
1 July 2017Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
1 July 2017Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
21 October 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
21 October 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
5 September 2016Registered office address changed from Studio 30 the Biscuit Tin Studios Warwick Street Newcastle upon Tyne Tyne & Wear NE2 1BB to Office 6 Waterford Business Centre Unit 19 Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 5 September 2016 (1 page)
5 September 2016Registered office address changed from Studio 30 the Biscuit Tin Studios Warwick Street Newcastle upon Tyne Tyne & Wear NE2 1BB to Office 6 Waterford Business Centre Unit 19 Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 5 September 2016 (1 page)
28 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(3 pages)
4 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(3 pages)
19 December 2014Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 December 2014Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(3 pages)
28 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(3 pages)
28 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(3 pages)
9 June 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
9 June 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(3 pages)
5 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(3 pages)
5 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(3 pages)
8 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
8 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
8 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)