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Home > England & Wales Companies > BOSWOOD AND HENDRY LIMITED
Company Information for

BOSWOOD AND HENDRY LIMITED

FIRST FLOOR TITHE HOUSE, 15 DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LZ,
Company Registration Number
00698361
Private Limited Company
Active

Company Overview

About Boswood And Hendry Ltd
BOSWOOD AND HENDRY LIMITED was founded on 1961-07-14 and has its registered office in Crowthorne. The organisation's status is listed as "Active". Boswood And Hendry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOSWOOD AND HENDRY LIMITED
 
Legal Registered Office
FIRST FLOOR TITHE HOUSE
15 DUKES RIDE
CROWTHORNE
BERKSHIRE
RG45 6LZ
Other companies in RG45
 
Filing Information
Company Number 00698361
Company ID Number 00698361
Date formed 1961-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 14:57:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSWOOD AND HENDRY LIMITED
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Company Officers of BOSWOOD AND HENDRY LIMITED

Current Directors
Officer Role Date Appointed
JEAN BOSWOOD
Company Secretary 1991-05-29
JEAN BOSWOOD
Director 1991-05-29
MARK NICHOLAS BOSWOOD
Director 1991-05-29
PAUL FREDERICK BOSWOOD
Director 2000-05-01
TERENCE NELSON BOSWOOD
Director 1991-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NICHOLAS BOSWOOD SEWMASTER LIMITED Director 1998-10-08 CURRENT 1998-10-08 Active
PAUL FREDERICK BOSWOOD DBMS CONSULTING LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CESSATION OF MARK NICHOLAS BOSWOOD AS A PERSON OF SIGNIFICANT CONTROL
2024-01-09Change of details for Mr Terence Nelson Boswood as a person with significant control on 2020-05-29
2024-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NICHOLAS BOSWOOD
2024-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NICHOLAS BOSWOOD
2024-01-09PSC04Change of details for Mr Terence Nelson Boswood as a person with significant control on 2020-05-29
2024-01-09PSC07CESSATION OF MARK NICHOLAS BOSWOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-1931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19AA31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2022-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-04-19AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-06-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-06-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE NELSON BOSWOOD
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JEAN BOSWOOD
2019-12-13TM02Termination of appointment of Jean Boswood on 2019-09-08
2019-08-02AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-05-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-03LATEST SOC03/06/17 STATEMENT OF CAPITAL;GBP 4050
2017-06-03CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-09-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 4050
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 4050
2016-06-08AR0129/05/16 FULL LIST
2016-06-08AR0129/05/16 FULL LIST
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 4050
2015-06-08AR0129/05/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 4050
2014-05-31AR0129/05/14 ANNUAL RETURN FULL LIST
2014-05-31CH01Director's details changed for Mr Mark Nicholas Boswood on 2014-01-09
2013-06-27AR0129/05/13 ANNUAL RETURN FULL LIST
2013-06-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0129/05/12 ANNUAL RETURN FULL LIST
2011-07-15AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0129/05/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0129/05/10 ANNUAL RETURN FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE NELSON BOSWOOD / 01/05/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK BOSWOOD / 01/05/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN BOSWOOD / 01/05/2010
2009-10-17AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29363aReturn made up to 29/05/09; full list of members
2008-07-22AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-06363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-15363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-01-26395PARTICULARS OF MORTGAGE/CHARGE
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-20363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-15363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-01-30287REGISTERED OFFICE CHANGED ON 30/01/04 FROM: ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY GU27 2QT
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-05363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-30363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-01-17AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-06-14363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-20288aNEW DIRECTOR APPOINTED
2000-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-14363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-06-14AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-06-05363sRETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1998-09-14AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-08-07363sRETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1998-02-27287REGISTERED OFFICE CHANGED ON 27/02/98 FROM: SUITE 9 MARKET HOUSE 19-21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP
1998-02-12AUDAUDITOR'S RESIGNATION
1997-07-18AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-07-09363sRETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
1996-06-06AUDAUDITOR'S RESIGNATION
1996-06-06AUDAUDITOR'S RESIGNATION
1996-05-29363sRETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1996-05-29AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-04-24287REGISTERED OFFICE CHANGED ON 24/04/96 FROM: APPLETON HOUSE ERICA DRIVE WOKINGHAM BERKSHIRE RG11 2DU
1995-07-11AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-06-16363sRETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
1994-06-05363sRETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
1994-06-05AAFULL ACCOUNTS MADE UP TO 31/01/94
1993-10-19287REGISTERED OFFICE CHANGED ON 19/10/93 FROM: 15 SNOWDROP GROVE SHERWOOD GRANGE WINNERSH WOKINGHAM BERKS RG11 5UP
1993-06-14AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-25363sRETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
1992-06-01AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-06-01363sRETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BOSWOOD AND HENDRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOSWOOD AND HENDRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-01-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSWOOD AND HENDRY LIMITED

Intangible Assets
Patents
We have not found any records of BOSWOOD AND HENDRY LIMITED registering or being granted any patents
Domain Names

BOSWOOD AND HENDRY LIMITED owns 3 domain names.

sewmaster.co.uk   silverviscountdirect.co.uk   pfaffsewingmachines.co.uk  

Trademarks
We have not found any records of BOSWOOD AND HENDRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSWOOD AND HENDRY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as BOSWOOD AND HENDRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOSWOOD AND HENDRY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSWOOD AND HENDRY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSWOOD AND HENDRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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