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BOSWELL HOLDINGS LIMITED

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

Company details

UNIT 4 THE WALLOWS IND EST, WALLOWS RD, BRIERLEY HILL, WEST MIDLANDS, DY5 1QB

BOSWELL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00760774
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.14
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.09.05
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.01.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.12.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.12.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.10.11

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 21000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ROSE BADDAMS / 01/12/2012
Form type: CH01
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GORDON BADDAMS / 01/12/2012
Form type: CH01
Date: 2014.05.01
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SECRETARY'S CHANGE OF PARTICULARS / WENDY ROSE BADDAMS / 01/12/2012
Form type: CH03
Date: 2014.05.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.22
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.10.11
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, BASSETT ROAD, PARK LANE INDUSTRIAL ESTATE, CRADLEY, HALESOWEN WEST MIDLANDS, B63 2RE
Form type: AD01
Date: 2010.08.16
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ROSE BADDAMS / 19/10/2009
Form type: CH01
Date: 2010.05.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.21
Child documents:
Document type: ANNOTATION
Date: 2009.12.22
Form type: ANNOTATION
Document description: Rectified
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.12.08
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.14
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.20
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.16
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
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COMPANY NAME CHANGED, BOSWELL & CO. (STEELS) LIMITED, CERTIFICATE ISSUED ON 23/05/00
Form type: CERTNM
Date: 2000.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
Child documents:
Document type: ANNOTATION
Date: 1997.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
£2.95
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.13
Child documents:
Document type: ANNOTATION
Date: 1995.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.04

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Company directors and board members:

WENDY ROSE BADDAMS (current)
Secretary, 1991.04.19
REDLANDS BRINDLEY BRAE KINVER , STOURBRIDGE
DY7 6LR, WEST MIDLANDS
ENGLAND
STANLEY GORDON BADDAMS (current)
Director, COMPANY DIRECTOR, 1991.04.19
REDLANDS BRINDLEY BRAE KINVER , STOURBRIDGE
DY7 6LR, WEST MIDLANDS
ENGLAND
WENDY ROSE BADDAMS (current)
Director, COMPANY DIRECTOR, 1991.04.19
REDLANDS BRINDLEY BRAE KINVER , STOURBRIDGE
DY7 6LR, WEST MIDLANDS
ENGLAND
ROGER STANLEY MORGAN (resigned)
Director, 1991.04.19 - 1991.09.02
1 HILLMEADS DRIVE , DUDLEY
DY2 7TS, WEST MIDLANDS
KEVIN JOHN PERRY (resigned)
Director, 1991.04.19 - 2000.01.31
1 OASTHOUSE CLOSE STOKE HEATH , BROMSGROVE
B60 4NW, WORCESTERSHIRE
Date 2013.06.30
Fixed Assets £ 1,385,252
Tangible Fixed Assets £ 1,054,286
Current Assets £ 370,267
Provisions For Liabilities Charges £ 9,404
Debtors £ 284,358
Shareholder Funds £ 1,720,950
Profit Loss Account Reserve £ 727,945
Revaluation Reserve £ 972,005
Called Up Share Capital £ 21,000
Net Assets Liabilities Including Pension Asset Liability £ 1,720,950
Total Assets Less Current Liabilities £ 1,730,354
Net Current Assets Liabilities £ 345,102
Creditors Due Within One Year £ 25,165
Cash Bank In Hand £ 85,909
Share Capital Allotted Called Up Paid £ 21,000
Number Shares Allotted £ 21,000
Tangible Fixed Assets Cost Or Valuation £ 1,054,286
Investments Fixed Assets £ 65,252

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Information about the Private Limited Company BOSWELL HOLDINGS 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: 2016.06.03. Reload the data