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BOSANKO LIMITED

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

Company details

71 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AF

BOSANKO LIMITED on the map

Company type: Private Limited Company
Company number: 01063141
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.27
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Company BOSANKO LIMITED is a Private Limited Company, registration number 01063141, established in United Kingdom on the 27. July 1972. The company is now active. The company has been in business for 44 years and 4 months. This company used to be called BOSANKO ASCOLA LIMITED. The company is based on 71 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AF. Business of the company BOSANKO LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 60 company documents available. The most recent document is "08/03/16 FULL LIST" from the 2016.03.17. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.03.08. We do not have any information about the company BOSANKO LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.03.08
documents available: 1

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.17
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.17
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
£2.95
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROWE / 01/10/2009
Form type: CH01
Date: 2010.03.25
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM:, 61 AYLESFORD MEWS, TUNSTALL, SUNDERLAND, TYNE AND WEAR, SR2 9HY
Form type: 287
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, 71 HOWARD STREET, NORTH SHIELDS, TYNE & WEAR NE30 1AF
Form type: 287
Date: 2005.09.29
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.04
£2.95
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COMPANY NAME CHANGED, BOSANKO ASCOLA LIMITED, CERTIFICATE ISSUED ON 11/04/02
Form type: CERTNM
Date: 2002.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/01 FROM:, 4 HEATON TERR, NORTH SHIELDS, TYNE & WEAR NE29 7HJ
Form type: 287
Date: 2001.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22

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Company directors and board members:

SUSAN CROWE (current)
Secretary, 2002.02.18
23 THE SQUARE FULWELL , SUNDERLAND
SR6 8JJ, TYNE AND WEAR
DAVID CROWE (current)
Director, COMPANY DIRECTOR, 2001.07.31
23 THE SQUARE FULWELL , SUNDERLAND
SR6 8JJ, TYNE AND WEAR
ANN BOSANKO (resigned)
Secretary, 1992.03.08 - 2002.02.18
5 BRIARLEA HEPSCOTT , MORPETH
NE61 6PA, NORTHUMBERLAND
ANN BOSANKO (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 2001.07.31
5 BRIARLEA HEPSCOTT , MORPETH
NE61 6PA, NORTHUMBERLAND
TERENCE BOSANKO (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 2001.07.31
5 BRIARLEA HEPSCOTT , MORPETH
NE61 6PA, NORTHUMBERLAND
Date 2015.07.31
Fixed Assets £ 2,256
Current Assets £ 129,113
Total Assets Less Current Liabilities £ 98,980
Net Current Assets Liabilities £ 96,724
Creditors Due Within One Year £ 32,389

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Information about the Private Limited Company BOSANKO 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: 2016.07.22. Reload the data