Bowden Tollit & Associates Limited

Company Name	Bowden Tollit & Associates Limited
Directors	Colin David Bowden and Christopher David Tollit
Company Status	Active
Company Number	02663851
Category	Private Limited Company
Incorporation Date	18 November 1991(32 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr Colin David Bowden
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 November 1991(same day as company formation)
Role	Contract Furnishing Consultant
Correspondence Address	54 Muswell Road London N10 2BE

Director Name	Mr Christopher David Tollit
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 November 1991(same day as company formation)
Role	Director Contract Furnishing C
Country of Residence	United Kingdom
Correspondence Address	40 Beaumont Avenue St Albans Hertfordshire AL1 4TJ

Secretary Name	Mr Colin David Bowden
Nationality	British
Status	Current
Appointed	27 November 1992(1 year after company formation)
Appointment Duration	31 years, 5 months
Role	Contract Furnishing Consultant
Correspondence Address	54 Muswell Road London N10 2BE

Secretary Name	Mr Stuart Gordon Crane
Nationality	British
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Role	Business Consultant
Correspondence Address	Old Bakery Langford Lechlade Gloucestershire GL7 3LN Wales

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	bowdentollit.co.uk
Email address	[email protected]
Telephone	01707 264448
Telephone region	Welwyn Garden City

Location

Registered Address	9 Gt Chesterford Court London Rd Gt Chesterford Saffron Walden CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford

Shareholders

6k at £1	Mr Christopher David Tollit 25.00% Ordinary A
6k at £1	Mr Colin David Bowden 25.00% Ordinary A
6k at £1	Mrs Julie Margaret Tollit 25.00% Ordinary B
6k at £1	Mrs Sarah Tesling Bowden 25.00% Ordinary B

Financials

Year	2014
Net Worth	£873,559
Cash	£918,724
Current Liabilities	£341,231

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

29 September 2003	Delivered on: 7 October 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re bowden tollit & associates limited business tracker account account number 50046442. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
22 November 1993	Delivered on: 3 December 1993 Satisfied on: 3 July 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

29 September 2003

Delivered on: 7 October 2003
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re bowden tollit & associates limited business tracker account account number 50046442. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

22 November 1993

Delivered on: 3 December 1993
Satisfied on: 3 July 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 March 2024	Total exemption full accounts made up to 31 July 2023 (9 pages)
17 August 2023	Confirmation statement made on 15 August 2023 with updates (4 pages)
19 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
15 August 2022	Confirmation statement made on 15 August 2022 with updates (4 pages)
13 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
16 August 2021	Confirmation statement made on 15 August 2021 with updates (4 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
17 August 2020	Confirmation statement made on 15 August 2020 with updates (4 pages)
28 November 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
11 September 2019	Satisfaction of charge 2 in full (4 pages)
19 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
17 January 2019	Accounts for a small company made up to 31 July 2018 (8 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with updates (5 pages)
18 June 2018	Accounts for a small company made up to 31 July 2017 (8 pages)
5 December 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
2 May 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
2 May 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
29 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
5 May 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
5 May 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 24,000 (6 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 24,000 (6 pages)
6 May 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
6 May 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 24,000 (6 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 24,000 (6 pages)
28 April 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
28 April 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 24,000 (6 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 24,000 (6 pages)
3 May 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
3 May 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
18 April 2012	Accounts for a small company made up to 31 July 2011 (9 pages)
18 April 2012	Accounts for a small company made up to 31 July 2011 (9 pages)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
18 March 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
18 March 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
20 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
13 November 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
11 February 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
11 February 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
21 November 2008	Return made up to 18/11/08; full list of members (4 pages)
21 November 2008	Return made up to 18/11/08; full list of members (4 pages)
15 April 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
15 April 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
21 November 2007	Return made up to 18/11/07; full list of members (3 pages)
21 November 2007	Return made up to 18/11/07; full list of members (3 pages)
9 May 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
9 May 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
24 November 2006	Return made up to 18/11/06; full list of members (3 pages)
24 November 2006	Return made up to 18/11/06; full list of members (3 pages)
17 February 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
17 February 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
8 December 2005	Return made up to 18/11/05; full list of members (3 pages)
8 December 2005	Return made up to 18/11/05; full list of members (3 pages)
25 May 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
25 May 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
3 December 2004	Return made up to 18/11/04; full list of members (8 pages)
3 December 2004	Return made up to 18/11/04; full list of members (8 pages)
26 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
26 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
27 November 2003	Return made up to 18/11/03; full list of members (8 pages)
27 November 2003	Return made up to 18/11/03; full list of members (8 pages)
7 October 2003	Particulars of mortgage/charge (5 pages)
7 October 2003	Particulars of mortgage/charge (5 pages)
2 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
2 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
16 November 2002	Return made up to 18/11/02; full list of members (8 pages)
16 November 2002	Return made up to 18/11/02; full list of members (8 pages)
19 December 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
19 December 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
28 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
20 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
21 November 2000	Return made up to 18/11/00; full list of members (6 pages)
21 November 2000	Return made up to 18/11/00; full list of members (6 pages)
31 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 March 2000	Ad 17/03/00--------- Â£ si 12000@1=12000 Â£ ic 12000/24000 (2 pages)
31 March 2000	Nc inc already adjusted 17/03/00 (1 page)
31 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 March 2000	Ad 17/03/00--------- Â£ si 12000@1=12000 Â£ ic 12000/24000 (2 pages)
31 March 2000	Nc inc already adjusted 17/03/00 (1 page)
12 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
12 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
22 November 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1999	Full accounts made up to 31 July 1998 (9 pages)
25 April 1999	Full accounts made up to 31 July 1998 (9 pages)
23 November 1998	Return made up to 18/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 November 1998	Return made up to 18/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 January 1998	Full accounts made up to 31 July 1997 (11 pages)
9 January 1998	Full accounts made up to 31 July 1997 (11 pages)
7 January 1998	Return made up to 18/11/97; full list of members (6 pages)
7 January 1998	Return made up to 18/11/97; full list of members (6 pages)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1997	Full accounts made up to 31 July 1996 (11 pages)
13 February 1997	Full accounts made up to 31 July 1996 (11 pages)
25 November 1996	Return made up to 18/11/96; no change of members (4 pages)
25 November 1996	Return made up to 18/11/96; no change of members (4 pages)
16 November 1995	Return made up to 18/11/95; full list of members (6 pages)
16 November 1995	Return made up to 18/11/95; full list of members (6 pages)
13 October 1995	Accounts for a small company made up to 31 July 1995 (11 pages)
13 October 1995	Accounts for a small company made up to 31 July 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
24 August 1992	Ad 18/11/91--------- Â£ si 1998@1=1998 Â£ ic 10002/12000 (2 pages)
24 August 1992	Ad 18/11/91--------- Â£ si 1998@1=1998 Â£ ic 10002/12000 (2 pages)
18 November 1991	Incorporation (12 pages)
18 November 1991	Incorporation (12 pages)