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BOSLEY INVESTMENTS LIMITED

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

Company details

SPORTSMAN FARM, ST. MICHAELS, TENTERDEN, KENT, TN30 6SY

BOSLEY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00791853
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.14
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 4TH FLOOR JOYNES HOUSE, NEW ROAD, GRAVESEND, KENT, DA11 0AT, UNITED KINGDOM
Form type: AD01
Date: 2013.07.01
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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16/07/12 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2012.11.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, 10-12 WROTHAM ROAD, GRAVESEND, KENT, DA11 0PE
Form type: AD01
Date: 2012.10.17
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTER LEONARD BOSLEY / 01/12/2011
Form type: CH01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.01.15
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN TREVOR BOSLEY / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTER LEONARD BOSLEY / 01/10/2009
Form type: CH01
Date: 2009.12.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BOSLEY / 06/12/2007
Form type: 288c
Date: 2008.12.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29

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Company directors and board members:

IAN TREVOR BOSLEY (current)
Secretary, 1991.12.05
TIODHLAC THE GROVE WEST KINGSDOWN , SEVENOAKS
TN15 6JJ, KENT
ALISTER LEONARD BOSLEY (current)
Director, INSURANCE ADVISOR, 2005.01.01
BADGARS OAK OAST PARK LANE , CRANBROOK
TN17 2SW, KENT
IAN TREVOR BOSLEY (current)
Director, INSURANCE ADVISOR, 2005.01.01
TIODHLAC THE GROVE WEST KINGSDOWN , SEVENOAKS
TN15 6JJ, KENT
IVY CLARA BOSLEY (resigned)
Director, CO DIRECTOR, 1991.12.05 - 2005.01.01
ACHER AGH HOLLYWOOD LANE WEST KINGSDOWN , SEVENOAKS
TN15 6JG, KENT
GILLIAN CHRISTINE HOLOWAY (resigned)
Director, ESTATE MANAGER, 1991.12.05 - 2005.01.01
38 FOXWOOD ROAD BEAN , DARTFORD
DA2 8BH, KENT
Date 2015.03.31 2014.03.31
Fixed Assets £ 277,296 £ 277,308
Tangible Fixed Assets £ 277,296 £ 277,308
Current Assets £ 26,314 - 63.24 % £ 71,578
Tangible Fixed Assets Depreciation £ 2,622 + 0.46 % £ 2,610
Debtors £ 13,172 - 17.19 % £ 15,906
Shareholder Funds £ 302,752 - 7.29 % £ 326,555
Profit Loss Account Reserve £ 109,263 - 17.89 % £ 133,066
Revaluation Reserve £ 193,289 £ 193,289
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 302,752 - 7.29 % £ 326,555
Total Assets Less Current Liabilities £ 302,752 - 7.29 % £ 326,555
Net Current Assets Liabilities £ 25,456 - 48.31 % £ 49,247
Creditors Due Within One Year £ 858 - 96.16 % £ 22,331
Cash Bank In Hand £ 13,092 - 76.46 % £ 55,622
Tangible Fixed Assets Cost Or Valuation £ 279,918 £ 279,918

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Information about the Private Limited Company BOSLEY INVESTMENTS 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: 2016.06.05. Reload the data