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BOSWELL BROS.(SALISBURY)LIMITED

Learn more about BOSWELL BROS.(SALISBURY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOME FARM, FORD, SALISBURY, WILTSHIRE, SP4 6DJ

BOSWELL BROS.(SALISBURY)LIMITED on the map

Company type: Private Limited Company
Company number: 00375105
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.07.17
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 38210 - Treatment and disposal of non-hazardous waste

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.02.15
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.02.16
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.11.11

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 2800
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SECRETARY APPOINTED MR JAMES IAN BOSWELL
Form type: AP03
Date: 2015.09.10
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APPOINTMENT TERMINATED, SECRETARY SUSAN BOSWELL
Form type: TM02
Date: 2015.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOSWELL / 31/08/2015
Form type: CH01
Date: 2015.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL BOSWELL / 31/08/2015
Form type: CH01
Date: 2015.09.09
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BOSWELL
Form type: TM01
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BOSWELL
Form type: TM01
Date: 2014.09.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRENE BOSWELL / 24/11/2011
Form type: CH01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOSWELL / 24/11/2011
Form type: CH01
Date: 2011.11.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN IRENE BOSWELL / 01/09/2010
Form type: CH03
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRENE BOSWELL / 01/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOSWELL / 01/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM GEORGE BOSWELL / 01/09/2010
Form type: CH01
Date: 2010.10.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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DIRECTOR APPOINTED MR EDWARD PAUL BOSWELL
Form type: AP01
Date: 2010.02.08
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01/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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AD 01/01/08, GBP SI [email protected]=30, GBP IC 2770/2800
Form type: 88(2)
Date: 2008.07.03
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
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REDEMPTION OF SHARES 23/11/06
Form type: RES16
Date: 2006.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
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£ IC 2800/2770, 01/11/06, £ SR [email protected]=30
Form type: 122
Date: 2006.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.16

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Company directors and board members:

JAMES IAN BOSWELL (current)
Secretary, 2015.08.31
HOME FARM FORD , SALISBURY
SP4 6DJ, WILTSHIRE
EDWARD PAUL BOSWELL (current)
Director, 2010.01.20
8 WORDSWORTH ROAD , SALISBURY
SP1 3BH, WILTS
ENGLAND
JAMES BOSWELL (current)
Director, MANAGING DIRECTOR, 1998.08.10
BROCKWAY THE GREEN PITTON , SALISBURY
SP5 1DZ, WILTS
ENGLAND
EDWARD WILLIAM GEORGE BOSWELL (resigned)
Secretary, 1991.09.07 - 1999.07.01
BACK TO FRONT FORD LANE FORD , SALISBURY
SP4 6DJ, WILTS
SUSAN IRENE BOSWELL (resigned)
Secretary, 1999.07.01 - 2015.08.31
BACKTOFRONT FORD LANE FORD , SALISBURY
SP4 6DJ, WILTSHIRE
ENGLAND
EDWARD WILLIAM GEORGE BOSWELL (resigned)
Director, SAND & GRAVEL MERCHANT, 1991.09.07 - 2014.01.02
BACK TO FRONT FORD LANE FORD , SALISBURY
SP4 6DJ, WILTS
JOHN WILLIAM BOSWELL (resigned)
Director, SAND & GRAVEL MERCHANT, 1991.09.07 - 1994.08.09
4 BINGHAM ROAD , SALISBURY
SP1 3DY, WILTSHIRE
SUSAN IRENE BOSWELL (resigned)
Director, ADMINISTRATION DIRECTOR, 1994.08.10 - 2012.01.02
BACK TO FRONT FORD LANE FORD , SALISBURY
SP4 6DJ, WILTSHIRE
LINDA JANE CURNICK (resigned)
Director, ACCOUNTS DIRECTOR, 1994.08.10 - 2006.11.01
54 RUSKIN DRIVE , WARMINSTER
BA12 8HS, WILTSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 441,696 + 33.72 % £ 330,304
Tangible Fixed Assets £ 441,696 + 33.72 % £ 330,304
Current Assets £ 235,626 - 2.28 % £ 241,130
Tangible Fixed Assets Depreciation £ 609,871 + 19.31 % £ 511,145
Debtors £ 160,027 + 1.04 % £ 158,373
Shareholder Funds £ 234,315 - 5.51 % £ 247,988
Profit Loss Account Reserve £ 173,455 - 7.31 % £ 187,128
Called Up Share Capital £ 2,800 £ 2,800
Net Assets Liabilities Including Pension Asset Liability £ 234,315 - 5.51 % £ 247,988
Total Assets Less Current Liabilities £ 435,206 + 14.78 % £ 379,163
Net Current Assets Liabilities £ 6,490 - 86.72 % £ 48,859
Creditors Due Within One Year £ 242,116 + 25.92 % £ 192,271
Cash Bank In Hand £ 5,271 - 62.49 % £ 14,051
Stocks Inventory £ 70,328 + 2.36 % £ 68,706
Tangible Fixed Assets Cost Or Valuation £ 1,051,567 + 24.97 % £ 841,449
Creditors Due After One Year £ 200,891 + 53.15 % £ 131,175

Information about the Private Limited Company BOSWELL BROS.(SALISBURY)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.09. Reload the data