Company Information for BOSWOOD AND HENDRY LIMITED
FIRST FLOOR TITHE HOUSE, 15 DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LZ,
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Company Registration Number
00698361
Private Limited Company
Active |
Company Name | |
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BOSWOOD AND HENDRY LIMITED | |
Legal Registered Office | |
FIRST FLOOR TITHE HOUSE 15 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LZ Other companies in RG45 | |
Company Number | 00698361 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN BOSWOOD |
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JEAN BOSWOOD |
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MARK NICHOLAS BOSWOOD |
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PAUL FREDERICK BOSWOOD |
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TERENCE NELSON BOSWOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEWMASTER LIMITED | Director | 1998-10-08 | CURRENT | 1998-10-08 | Active | |
DBMS CONSULTING LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF MARK NICHOLAS BOSWOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Terence Nelson Boswood as a person with significant control on 2020-05-29 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NICHOLAS BOSWOOD | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NICHOLAS BOSWOOD | |
PSC04 | Change of details for Mr Terence Nelson Boswood as a person with significant control on 2020-05-29 | |
PSC07 | CESSATION OF MARK NICHOLAS BOSWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE NELSON BOSWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN BOSWOOD | |
TM02 | Termination of appointment of Jean Boswood on 2019-09-08 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/06/17 STATEMENT OF CAPITAL;GBP 4050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 4050 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 4050 | |
AR01 | 29/05/16 FULL LIST | |
AR01 | 29/05/16 FULL LIST | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 4050 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/14 STATEMENT OF CAPITAL;GBP 4050 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Nicholas Boswood on 2014-01-09 | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE NELSON BOSWOOD / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK BOSWOOD / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN BOSWOOD / 01/05/2010 | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/05/09; full list of members | |
AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY GU27 2QT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: SUITE 9 MARKET HOUSE 19-21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: APPLETON HOUSE ERICA DRIVE WOKINGHAM BERKSHIRE RG11 2DU | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/93 FROM: 15 SNOWDROP GROVE SHERWOOD GRANGE WINNERSH WOKINGHAM BERKS RG11 5UP | |
AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
363s | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
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
BOSWOOD AND HENDRY LIMITED owns 3 domain names.
sewmaster.co.uk silverviscountdirect.co.uk pfaffsewingmachines.co.uk
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:
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. |