Bow Distribution And Warehousing Limited
Company Profile
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SmallBow Distribution And Warehousing Limited
03571925•Private Limited With Share Capital
429 Moss Lane, Hesketh Bank, Preston, PR46XJ
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Incorporated
28/05/1998
Company Age
27 years
Directors
7
Employees
46
SIC Code
49410
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bow Distribution And Warehousing Limited (03571925) is a private limited with share capital incorporated on 28/05/1998 (27 years old) and registered in preston, PR46XJ. The company operates under SIC code 49410 - freight transport by road.
Bow distribution and warehousing ltd is an independent transport company which has extensive uk and international networks to meet the needs of our customers.bow currently operates out of three warehouses with 75,000 square foot of storage. located at codnor and riddings in derbyshire near alfreton,...
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 28/05/1998
PR46XJ
46 employees
Financial Overview
Total Assets
£3.06M
Liabilities
£2.56M
Net Assets
£498.6K
Est. Turnover
£8.32M
AI Estimated
Unreported
Cash
£117.2K
Key Metrics
46
Employees
7
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2024
Memorandum Articles
Category:Incorporation
Date:23-05-2024
Resolution
Category:Resolution
Date:23-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2019
Capital Cancellation Shares
Category:Capital
Date:16-01-2019
Resolution
Category:Resolution
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Capital Cancellation Shares
Category:Capital
Date:04-05-2012
Resolution
Category:Resolution
Date:04-05-2012
Capital Cancellation Shares
Category:Capital
Date:04-05-2012
Resolution
Category:Resolution
Date:04-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2012
Legacy
Category:Mortgage
Date:09-12-2011
Legacy
Category:Mortgage
Date:06-12-2011
Legacy
Category:Mortgage
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2010
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Capital
Date:23-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:30-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Address
Date:01-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:06-06-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
429 Moss Lane, Hesketh Bank, Preston, PR46XJRegistered
Related Companies
10
Contact
01773513100collections@bowdistribution.co.ukcustomercare@bowdistribution.co.ukoperations@bowdistribution.co.uksales@bowdistribution.co.ukbowdistribution.co.uk
429 Moss Lane, Hesketh Bank, Preston, PR46XJ