BOSSRETTY LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Bossretty Ltd

BOSSRETTY LIMITED was founded on 1976-01-27 and has its registered office in Norfolk. The organisation's status is listed as "Active". Bossretty Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BOSSRETTY LIMITED

48 KING STREET KING LYNN NORFOLK PE30 1HE Other companies in PE30

Filing Information

Company Number		01241966
Company ID Number		01241966
Date formed		1976-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB283403859

Last Datalog update:	2024-11-05 18:14:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSSRETTY LIMITED

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Company Officers of BOSSRETTY LIMITED

Current Directors

Officer	Role	Date Appointed
DONALD LESLIE BURLINGHAM	Company Secretary	1991-09-27
DONALD LESLIE BURLINGHAM	Director	1991-09-27
DUNCAN KEITH BURLINGHAM	Director	2018-03-28
JOAN BURLINGHAM	Director	1991-09-27
KEITH CHARLES BURLINGHAM	Director	1991-09-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-07		CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10		CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-09-12		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03		CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22	CS01	CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-10-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-09-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15	TM02	Termination of appointment of Donald Leslie Burlingham on 2019-02-03
2019-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD LESLIE BURLINGHAM
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-07-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29	AP01	DIRECTOR APPOINTED MR DUNCAN KEITH BURLINGHAM
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-06-23	AA	31/12/16 TOTAL EXEMPTION FULL
2017-06-23	AA	31/12/16 TOTAL EXEMPTION FULL
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-08-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-09-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-09-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-06-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04	AR01	27/09/12 ANNUAL RETURN FULL LIST
2012-05-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05	AR01	27/09/11 ANNUAL RETURN FULL LIST
2011-05-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04	AR01	27/09/10 ANNUAL RETURN FULL LIST
2010-10-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DONALD LESLIE BURLINGHAM on 2010-09-27
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES BURLINGHAM / 27/09/2010
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN BURLINGHAM / 27/09/2010
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD LESLIE BURLINGHAM / 27/09/2010
2010-09-15	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12	AR01	27/09/09 ANNUAL RETURN FULL LIST
2009-05-14	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-30	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-23	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-16	363s	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-28	363s	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-12	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-25	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-24	363s	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-12	363s	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-26	363s	RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-11	363s	RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-01	363s	RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1998-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-08	363s	RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-13	225	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
1996-10-15	363s	RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1996-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-29	363s	RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
1994-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-10	363s	RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1994-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-14	363s	RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
1992-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-22	363s	RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
1991-11-19	363b	RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
1991-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-10-12	363	RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
1990-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-09-28	363	RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
1989-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/89 FROM: 30 OLD MARKET WISBECH PE13 1NE
1989-03-16	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF1005911	Active			Licenced property: LYNN ROAD BOSSRETTY LTD WISBECH GB PE14 7AL. Correspondance address: LYNN ROAD WISBECH GB PE14 7AL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOSSRETTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-12-18	Outstanding	BARCLAYS BANK PLC
CHARGE	1981-04-16	Outstanding	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSSRETTY LIMITED

Intangible Assets

Patents

We have not found any records of BOSSRETTY LIMITED registering or being granted any patents

Domain Names

BOSSRETTY LIMITED owns 1 domain names.

bossretty.co.uk

Trademarks

We have not found any records of BOSSRETTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOSSRETTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BOSSRETTY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where BOSSRETTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOSSRETTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOSSRETTY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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