Company Information for BOSSINEY LIMITED
RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW,
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Company Registration Number
07511504
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BOSSINEY LIMITED | |
Legal Registered Office | |
RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW Other companies in HA8 | |
Company Number | 07511504 | |
---|---|---|
Company ID Number | 07511504 | |
Date formed | 2011-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:36:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOSSINEY BOOKS LTD | 68 THORNDALE COURTS WHITYCOMBE WAY EXETER EX4 2NY | Active | Company formed on the 2002-12-05 | |
BOSSINEY HOUSE HOTEL LIMITED | BOSSINEY HOUSE HOTEL TINTANGLE CORNWALL PL34 0AX | Active | Company formed on the 2007-09-21 | |
BOSSINEY HOLDINGS LTD | 2 ENGLEMERE, ENGLEMERE ESTATE, KINGS RIDE, ASCOT, BERKSHIRE, SL5 8AE | Active | Company formed on the 2018-07-09 | |
BOSSINEY HOMES LTD | 15 RICHMOND PARK ROAD BRISTOL BS8 3AS | Active - Proposal to Strike off | Company formed on the 2022-01-19 | |
BOSSINEY LIMITED | Active | Company formed on the 1988-04-29 | ||
BOSSINEY PROPERTIES LIMITED | 17 POPLAR DRIVE, MARCHWOOD SOUTHAMPTON HAMPSHIRE SO40 4XH | Active - Proposal to Strike off | Company formed on the 2003-03-27 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN WILLIAM BALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORRAINE PAULA MARTIN |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EIPSS CONSULTING LTD | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2017-11-07 | |
EIPSS LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
BOSSINEY PROPERTIES LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CH01 | Director's details changed for Martin William Ball on 2014-11-28 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin William Ball on 2014-01-30 | |
TM02 | Termination of appointment of a secretary | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LORRAINE MARTIN | |
AR01 | 31/01/12 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MARTIN WILLIAM BALL | |
AP03 | SECRETARY APPOINTED LORRAINE PAULA MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-12-31 | £ 32,072 |
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Creditors Due Within One Year | 2011-12-31 | £ 11,567 |
Creditors Due Within One Year | 2011-12-31 | £ 11,567 |
Creditors and other liabilities
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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 BOSSINEY LIMITED
Called Up Share Capital | 2012-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 49,282 |
Cash Bank In Hand | 2011-12-31 | £ 15,600 |
Cash Bank In Hand | 2011-12-31 | £ 15,600 |
Current Assets | 2012-12-31 | £ 49,582 |
Current Assets | 2011-12-31 | £ 17,246 |
Current Assets | 2011-12-31 | £ 17,246 |
Debtors | 2012-12-31 | £ 0 |
Debtors | 2011-12-31 | £ 1,646 |
Debtors | 2011-12-31 | £ 1,646 |
Shareholder Funds | 2012-12-31 | £ 18,721 |
Shareholder Funds | 2011-12-31 | £ 5,679 |
Shareholder Funds | 2011-12-31 | £ 5,679 |
Tangible Fixed Assets | 2012-12-31 | £ 1,211 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BOSSINEY LIMITED are:
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. |