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BOSSOMS BOATYARD LIMITED

Learn more about BOSSOMS BOATYARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BINSEY VILLAGE, OXFORD, OX2 0NL

BOSSOMS BOATYARD LIMITED on the map

Company type: Private Limited Company
Company number: 00700272
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.08
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30120 - Building of pleasure and sporting boats
Company BOSSOMS BOATYARD LIMITED is a Private Limited Company, registration number 00700272, established in United Kingdom on the 8. August 1961. The company is now active. The company has been in business for 55 years and 3 months. The company is based on BINSEY VILLAGE, OXFORD, OX2 0NL. Business of the company BOSSOMS BOATYARD LIMITED by SIC and NACE code is "30120 - Building of pleasure and sporting boats". There are 61 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.04.28. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.20. We do not have any information about the company BOSSOMS BOATYARD LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE PIERCE
Form type: TM01
Date: 2016.04.13
£2.95
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DIRECTOR APPOINTED JULIAN CHARLES PIERCE
Form type: AP01
Date: 2016.04.13
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 300000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.02.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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23/12/10 STATEMENT OF CAPITAL GBP 200000
Form type: SH01
Date: 2011.01.19
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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ADOPT ARTICLES 23/12/2010
Form type: RES01
Date: 2011.01.12
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.01.12
Child documents:
Document type: ANNOTATION
Date: 2011.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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23/09/10 STATEMENT OF CAPITAL GBP 200000
Form type: SH01
Date: 2010.09.28
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.26
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PIERCE / 18/08/2009
Form type: 288c
Date: 2009.09.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
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APPOINTMENT TERMINATED SECRETARY LESLEY FRENCH
Form type: 288b
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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NC INC ALREADY ADJUSTED 30/09/07
Form type: RES04
Date: 2007.11.16
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£ NC 100/200000, 30/09/07
Form type: 123
Date: 2007.11.16
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AD 30/09/07---------, £ SI [email protected]=99943, £ IC 57/100000
Form type: 88(2)R
Date: 2007.11.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.19
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.26
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/09/99
Form type: SRES08
Date: 1999.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
£2.95
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£ IC 100/57, 27/09/99, £ SR [email protected]=43
Form type: 169
Date: 1999.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.06
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.14
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ADOPT MEM AND ARTS 02/10/98
Form type: SRES01
Date: 1998.10.13
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.07
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11

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Company directors and board members:

JULIAN CHARLES PIERCE (current)
Director, SOLICITOR, 2016.03.30
8 KING EDWARD STREET , OXFORD
OX1 4HL
JOHN FRANCIS DES CARRIERES BALLANCE (resigned)
Secretary, 1990.12.31 - 2004.10.01
LITTLE POLVARTH LITTLE POLVARTH ROAD ST MAWES , TRURO
TR2 5AY, CORNWALL
LESLEY EILEEN FRENCH (resigned)
Secretary, OFFICE MANAGER, 2004.10.01 - 2008.03.24
25 POPLAR CLOSE GARSINGTON , OXFORD
OX44 9BP, OXFORDSHIRE
JOHN DES CARRIERES BALLANCE (resigned)
Director, MANAGER, 1990.12.31 - 1993.05.13
19 FLEXLEY PLACE HEADINGTON , OXFORD
OX3 7NN, OXFORDSHIRE
JOHN FRANCIS DES CARRIERES BALLANCE (resigned)
Director, MASTER BOATBUILDER, 1990.12.31 - 1999.09.27
LITTLE POLVARTH LITTLE POLVARTH ROAD ST MAWES , TRURO
TR2 5AY, CORNWALL
THOMAS QUENTIN BALLANCE (resigned)
Director, BOATBUILDER, 1990.12.31 - 2004.10.12
10 BEECH CLOSE WOOTTON , ABINGDON
OX13 6DQ, OXFORDSHIRE
DEREK MICHAEL RANDAL BENNETT (resigned)
Director, BOATBUILDER, 1990.12.31 - 1999.09.27
HAVENHURST KINGSALE ROAD , SALCOMBE
TQ8 8AS, DEVON
CATHERINE MARY PIERCE (resigned)
Director, HOUSEWIFE, 2004.10.12 - 2016.03.30
4 ANGEL MEWS , LONDON
SW15 4HU
Date 2012.09.30 2011.09.30
Fixed Assets £ 40,272 - 37.6 % £ 64,540
Tangible Fixed Assets £ 17,615 - 8.39 % £ 19,228
Current Assets £ 255,840 + 68.59 % £ 151,754
Tangible Fixed Assets Depreciation £ 83,564 + 1.97 % £ 81,951
Debtors £ 33,480 + 168.01 % £ 12,492
Shareholder Funds £ 53,702 + 392.27 % £ 10,909
Profit Loss Account Reserve £ 246,341 - 14.8 % £ 289,134
Called Up Share Capital £ 300,000 £ 300,000
Net Assets Liabilities Including Pension Asset Liability £ 53,702 + 392.27 % £ 10,909
Total Assets Less Current Liabilities £ 227,075 + 47.18 % £ 154,282
Net Current Assets Liabilities £ 186,803 + 108.16 % £ 89,742
Creditors Due Within One Year £ 69,037 + 11.33 % £ 62,012
Cash Bank In Hand £ 95,866 + 156.27 % £ 37,408
Stocks Inventory £ 126,494 + 24.19 % £ 101,854
Share Capital Allotted Called Up Paid £ 300,000 £ 300,000
Number Shares Allotted 300000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 101,179 £ 101,179
Intangible Fixed Assets £ 90,621 + 33.33 % £ 67,966
Creditors Due After One Year £ 173,373 + 20.92 % £ 143,373

Information about the Private Limited Company BOSSOMS BOATYARD 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: 2016.05.28. Reload the data