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Company Information for

BOCBOC (UK) LIMITED

OAK 10, CENTRIX HOUSE, CROW LANE EAST, NEWTON-LE-WILLOWS, WA12 9UY,
Company Registration Number
05932195
Private Limited Company
Active

Company Overview

About Bocboc (uk) Ltd
BOCBOC (UK) LIMITED was founded on 2006-09-12 and has its registered office in Newton-le-willows. The organisation's status is listed as "Active". Bocboc (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOCBOC (UK) LIMITED
 
Legal Registered Office
OAK 10, CENTRIX HOUSE
CROW LANE EAST
NEWTON-LE-WILLOWS
WA12 9UY
Other companies in WA12
 
Filing Information
Company Number 05932195
Company ID Number 05932195
Date formed 2006-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB946407703  
Last Datalog update: 2023-11-06 15:11:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOCBOC (UK) LIMITED
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Company Officers of BOCBOC (UK) LIMITED

Current Directors
Officer Role Date Appointed
CLARE ELIZABETH HOCKENHULL
 Company Secretary 2006-09-19
CLARE ELIZABETH HOCKENHULL
 Director 2006-09-19
STEVEN HOCKENHULL
 Director 2006-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-09-12 2006-09-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-09-12 2006-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE ELIZABETH HOCKENHULL E.S.B SOLUTIONS LIMITED Company Secretary 2009-03-16 CURRENT 2009-03-16 Active
CLARE ELIZABETH HOCKENHULL SCES TRADING LTD Director 2010-08-06 CURRENT 2010-08-06 Active
STEVEN HOCKENHULL SCES TRADING LTD Director 2010-08-06 CURRENT 2010-08-06 Active
STEVEN HOCKENHULL E.S.B SOLUTIONS LIMITED Director 2009-03-16 CURRENT 2009-03-16 Active

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.

DateDocument TypeDocument Description
2023-10-10CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-08-15REGISTERED OFFICE CHANGED ON 15/08/23 FROM Ash 2-4 Centrix House Crow Lane East Newton-Le-Willows WA12 9UY England
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-10CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-08-26DISS40Compulsory strike-off action has been discontinued
2021-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-08-19DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-10-25CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-06-27AA01Previous accounting period extended from 27/06/19 TO 31/08/19
2020-05-21CH01Director's details changed for Mrs Clare Elizabeth Hockenhull on 2020-05-20
2020-05-21TM02Termination of appointment of Clare Elizabeth Hockenhull on 2020-05-20
2020-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLARE ELIZABETH HOCKENHULL on 2020-05-20
2019-11-23DISS40Compulsory strike-off action has been discontinued
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM 147 High Street Newton-Le-Willows Merseyside WA12 9SQ
2019-06-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AA01Previous accounting period shortened from 28/06/18 TO 27/06/18
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-06-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-11AA01Previous accounting period shortened from 29/06/17 TO 28/06/17
2017-09-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-06-28AA01Previous accounting period shortened from 30/09/16 TO 29/06/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0112/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0112/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0112/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28MG01Particulars of a mortgage or charge / charge no: 2
2012-09-13AR0112/09/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0112/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0112/09/10 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0112/09/09 ANNUAL RETURN FULL LIST
2009-07-21AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-08363aReturn made up to 12/09/08; full list of members
2008-06-27AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-09-27363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-0388(2)RAD 25/09/06--------- £ SI 99@1=99 £ IC 1/100
2006-09-13288bSECRETARY RESIGNED
2006-09-13288bDIRECTOR RESIGNED
2006-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to BOCBOC (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BOCBOC (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2013-03-28 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2007-10-19 Outstanding FIRST QUENCH RETAILING LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BOCBOC (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BOCBOC (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOCBOC (UK) LIMITED
Trademarks
We have not found any records of BOCBOC (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOCBOC (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Metropolitan Borough Council 2013-02-14 GBP £558 PUBLICITY
St Helens Council 2011-06-16 GBP £605
St Helens Council 2011-04-08 GBP £1,715

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOCBOC (UK) 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 BOCBOC (UK) 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 BOCBOC (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA12 9UY