| Company Name | Bowltech (UK) Limited |
|---|---|
| Director | Johannes Adrianus Maria Krol |
| Company Status | Active |
| Company Number | 03209524 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1996(27 years, 10 months ago) |
| Previous Name | Complete Leisure Bowling Services Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Johannes Adrianus Maria Krol |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 15 June 1996(1 week, 1 day after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Hoofdstraat 49 5109 Ab'S Gravenmoer Netherlands |
| Secretary Name | Mr Nicholas Stephen Keppe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2004(8 years, 1 month after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 104 Manor Way Beckenham Kent BR3 3LW |
| Director Name | Jane Margaret Fielding |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1996(same day as company formation) |
| Role | Statutory Manager |
| Country of Residence | England |
| Correspondence Address | 66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE |
| Secretary Name | Maria Anna Francisca Krol-Jacobs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1996(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 August 2004) |
| Role | Company Director |
| Correspondence Address | Nervierslei 43 Schoten B2 900 Belgium Foreign |
| Secretary Name | Sobell Rhodes Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1996(same day as company formation) |
| Correspondence Address | 215 Marsh Road Pinner Middlesex HA5 5NE |
Contact
| Website | bowltech.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01622 683628 |
| Telephone region | Maidstone |
Location
| Registered Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £200 | Bowltech (Uk) Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,416,689 |
| Gross Profit | £427,415 |
| Net Worth | £564,895 |
| Cash | £126,342 |
| Current Liabilities | £49,123 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Charges
| 28 June 2002 | Delivered on: 3 July 2002 Persons entitled: National Westminster 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. Outstanding |
|---|---|
| 17 December 1998 | Delivered on: 31 December 1998 Satisfied on: 19 July 2002 Persons entitled: Abn Amro Bank Nv Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all book and other debts and by way of floating security all undertaking other property assets and rights present and future including uncalled capital. Fully Satisfied |
| 5 July 1996 | Delivered on: 20 July 1996 Satisfied on: 8 July 2002 Persons entitled: Complete Leisure Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a sale and purchase agreement of even date. Particulars: A fixed charge over the tangible movement property and intellectual property of the company and a floating charge over the whole of the assets and undertaking of the company not subject to the fixed charge. Fully Satisfied |
Filing History
| 5 October 2023 | Accounts for a small company made up to 31 December 2022 (15 pages) |
|---|---|
| 28 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
| 20 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 28 July 2022 | Accounts for a small company made up to 31 December 2021 (15 pages) |
| 30 September 2021 | Accounts for a small company made up to 31 December 2020 (15 pages) |
| 24 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 24 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 3 September 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
| 15 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 15 October 2019 | Change of details for Mr Johannes Adrianus Maria Krol as a person with significant control on 15 October 2019 (2 pages) |
| 15 October 2019 | Director's details changed for Johannes Adrianus Maria Krol on 15 October 2019 (2 pages) |
| 3 September 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
| 25 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 4 October 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
| 3 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 13 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 15 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 15 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 22 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 19 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 19 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 22 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 7 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 24 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 6 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 6 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 25 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 30 August 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 29 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 16 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Johannes Adrianus Maria Krol on 7 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Johannes Adrianus Maria Krol on 7 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Johannes Adrianus Maria Krol on 7 June 2010 (2 pages) |
| 14 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 14 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 15 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 17 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 11 January 2008 | Company name changed complete leisure bowling service s LIMITED\certificate issued on 11/01/08 (2 pages) |
| 11 January 2008 | Company name changed complete leisure bowling service s LIMITED\certificate issued on 11/01/08 (2 pages) |
| 13 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 13 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 12 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 12 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 12 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 30 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 25 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 25 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 18 August 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 07/06/04; full list of members (6 pages) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | New secretary appointed (2 pages) |
| 20 April 2005 | Return made up to 07/06/03; full list of members (6 pages) |
| 20 April 2005 | Return made up to 07/06/04; full list of members (6 pages) |
| 20 April 2005 | Return made up to 07/06/03; full list of members (6 pages) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | New secretary appointed (2 pages) |
| 23 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 23 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 19 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 July 2002 | Particulars of mortgage/charge (3 pages) |
| 3 July 2002 | Particulars of mortgage/charge (3 pages) |
| 24 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 24 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 30 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 2 January 2001 | Return made up to 07/06/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 07/06/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 26 July 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 26 July 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 31 December 1998 | Particulars of mortgage/charge (4 pages) |
| 31 December 1998 | Particulars of mortgage/charge (4 pages) |
| 11 November 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 11 November 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 2 October 1998 | Return made up to 07/06/98; no change of members
|
| 2 October 1998 | Director's particulars changed (1 page) |
| 2 October 1998 | Return made up to 07/06/97; full list of members (6 pages) |
| 2 October 1998 | Director's particulars changed (1 page) |
| 2 October 1998 | Secretary's particulars changed (1 page) |
| 2 October 1998 | Secretary's particulars changed (1 page) |
| 2 October 1998 | Return made up to 07/06/97; full list of members (6 pages) |
| 2 October 1998 | Return made up to 07/06/98; no change of members
|
| 22 September 1998 | Registered office changed on 22/09/98 from: 8 wimpole street london W1M 7AB (1 page) |
| 22 September 1998 | Registered office changed on 22/09/98 from: 8 wimpole street london W1M 7AB (1 page) |
| 11 March 1998 | Auditor's resignation (1 page) |
| 11 March 1998 | Auditor's resignation (1 page) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 20 July 1996 | Particulars of mortgage/charge (3 pages) |
| 20 July 1996 | Particulars of mortgage/charge (3 pages) |
| 14 July 1996 | New secretary appointed (2 pages) |
| 14 July 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 14 July 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 14 July 1996 | Director resigned (1 page) |
| 14 July 1996 | New director appointed (1 page) |
| 14 July 1996 | New director appointed (1 page) |
| 14 July 1996 | Director resigned (1 page) |
| 14 July 1996 | Secretary resigned (2 pages) |
| 14 July 1996 | New secretary appointed (2 pages) |
| 14 July 1996 | Secretary resigned (2 pages) |
| 7 June 1996 | Incorporation (17 pages) |
| 7 June 1996 | Incorporation (17 pages) |