Bowsprit Limited

Company Name	Bowsprit Limited
Company Status	Dissolved
Company Number	04366850
Category	Private Limited Company
Incorporation Date	5 February 2002(21 years, 10 months ago)
Dissolution Date	4 August 2023 (3 months, 4 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Lucinda Gay Kennedy
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Leigh Cottage Trampers Lane North Boarhunt Fareham Hampshire PO17 6DQ

Secretary Name	James Stewart
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Marine Consultant
Correspondence Address	Leigh Cottage Trampers Lane, North Boarhunt Fareham Hampshire PO17 6DQ

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	bowsprit.co.uk
Telephone	01329 832887
Telephone region	Fareham

Location

Registered Address	Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

100 at £1	Lucinda Gay Kennedy 50.00% Ordinary A
100 at £1	Lucinda Gay Kennedy 50.00% Ordinary B

Financials

Year	2014
Net Worth	£191,349
Cash	£335,915
Current Liabilities	£169,815

Accounts

Latest Accounts	31 March 2020 (3 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

18 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 200 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 200 (4 pages)
23 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 200 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 200 (4 pages)
8 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 200 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 November 2012	Termination of appointment of James Stewart as a secretary (1 page)
13 March 2012	Director's details changed for Lucinda Gay Kennedy on 1 July 2011 (2 pages)
13 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Director's details changed for Lucinda Gay Kennedy on 1 July 2011 (2 pages)
13 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Lucinda Gay Kennedy on 2 March 2010 (2 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Lucinda Gay Kennedy on 2 March 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 March 2009	Director's change of particulars / lucinda kennedy / 31/05/2008 (1 page)
1 March 2009	Return made up to 05/02/09; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 February 2008	Return made up to 05/02/08; full list of members (2 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 February 2007	Return made up to 05/02/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 March 2006	Return made up to 05/02/06; full list of members (2 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
8 March 2005	Return made up to 05/02/05; full list of members (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
27 February 2004	Return made up to 05/02/04; full list of members (6 pages)
9 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
28 February 2003	Return made up to 05/02/03; full list of members (6 pages)
22 May 2002	Â£ nc 1000/2000 17/04/02 (1 page)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 May 2002	Ad 12/05/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
9 April 2002	New director appointed (2 pages)
28 March 2002	New secretary appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Secretary resigned (1 page)
11 March 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
5 February 2002	Incorporation (14 pages)

Bowsprit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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