BOSTON HOUSE LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Boston House Ltd

BOSTON HOUSE LIMITED was founded on 1997-02-03 and has its registered office in Wetherby. The organisation's status is listed as "Active". Boston House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BOSTON HOUSE LIMITED

BOSTON HOUSE, 214 HIGH STREET BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6AD Other companies in LS23

Filing Information

Company Number		03311899
Company ID Number		03311899
Date formed		1997-02-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		03/02/2016
Return next due		03/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB698166183

Last Datalog update:	2024-03-07 01:07:27
Primary Source:	Companies House

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Companies with same name BOSTON HOUSE LIMITED

The following companies were found which have the same name as BOSTON HOUSE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BOSTON HOUSE (MANAGEMENT) LIMITED	27 PALACE GATE LONDON W8 5LS	Active	Company formed on the 1985-06-07
BOSTON HOUSE BUSINESS CENTRE LIMITED	BOUNDARY HOUSE BOSTON ROAD HANWELL LONDON W7 2QE	Active	Company formed on the 2003-09-18
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED	BOUNDARY HOUSE BOSTON ROAD HANWELL LONDON W7 2QE	Active	Company formed on the 2003-09-18
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED	BOUNDARY HOUSE BOSTON ROAD HANWELL LONDON W7 2QE	Active	Company formed on the 2002-12-12
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED	BOUNDARY HOUSE BOSTON ROAD HANWELL LONDON W7 2QE	Active	Company formed on the 2002-10-30
BOSTON HOUSE HEALTHCARE LLP	FITZROVIA HOUSE 4TH FLOOR 153-157 CLEVELAND STREET LONDON W1T 6QW	Active	Company formed on the 2014-08-28
BOSTON HOUSE, LLC	18 PHEASANT RUN Nassau OLD WESTBURY NY 11568	Active	Company formed on the 1996-11-20
BOSTON HOUSE WEST, LLC	3133 SW DOLPH CT PORTLAND OR 97219	Active	Company formed on the 2004-03-12
BOSTON HOUSE HAIR AND BEAUTY LTD	LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NORFOLK NR2 1AD	Liquidation	Company formed on the 2016-02-02
BOSTON HOUSE OF PIZZA, INC.	10 DORRANCE STREET, SUITE 634 PROVIDENCE RI 02903	Active	Company formed on the 1983-02-03
BOSTON HOUSE PROJECTS LIMITED	40A STATION ROAD UPMINSTER ESSEX RM14 2TR	Liquidation	Company formed on the 2016-03-09
BOSTON HOUSE PROVISIONERS INC	FL	Inactive	Company formed on the 1957-10-19
BOSTON HOUSE OF PIZZA, INC.	3210 N. WICKHAM ROAD MELBOURNE FL 32935	Inactive	Company formed on the 2004-07-19
BOSTON HOUSE OF PIZZA, INC.	7608 FOREST CITY ROAD, APT. 15-D ORLANDO FL	Inactive	Company formed on the 1980-06-12
BOSTON HOUSE ACADEMY LIMITED	British Columbia	Active	Company formed on the 2018-10-18
BOSTON HOUSE OF FT. PIERCE, LLC	4560 S 25th Street FORT PIERCE FL 34981	Active	Company formed on the 2018-09-05
BOSTON HOUSE LLC	Delaware	Unknown
BOSTON HOUSE INCORPORATED	Michigan	UNKNOWN
BOSTON HOUSE SOUTH INCORPORATED	Michigan	UNKNOWN
BOSTON HOUSE LLC	Michigan	UNKNOWN

Company Officers of BOSTON HOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
KATHERINE MARY ELLEN GILL	Director	2011-12-31
ANDREW MARK JOHNSON	Director	1997-02-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID NORMAN	Company Secretary	2014-01-31	2016-03-24
DAVID NORMAN	Director	1997-02-03	2016-03-24
PATRICIA ANN NORMAN	Company Secretary	1997-02-03	2014-01-31
PATRICIA ANN NORMAN	Director	2000-12-01	2014-01-31
JOHN NORMAN	Director	2000-12-01	2011-12-14
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1997-02-03	1997-02-03
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1997-02-03	1997-02-03

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.

Date	Document Type	Document Description
2023-12-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-13		CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-07		CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 70
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 70
2016-04-29	SH06	Cancellation of shares. Statement of capital on 2016-03-24 GBP 70
2016-04-29	SH03	Purchase of own shares
2016-04-08	RES09	Resolution of authority to purchase a number of shares
2016-04-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-01	TM02	Termination of appointment of David Norman on 2016-03-24
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 85
2016-03-07	AR01	03/02/16 ANNUAL RETURN FULL LIST
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 85
2015-02-24	AR01	03/02/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033118990002
2014-03-21	SH03	Purchase of own shares
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 85
2014-02-27	AR01	03/02/14 ANNUAL RETURN FULL LIST
2014-02-27	AP03	Appointment of Mr David Norman as company secretary
2014-02-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA NORMAN
2014-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA NORMAN
2013-11-14	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AR01	03/02/13 ANNUAL RETURN FULL LIST
2012-12-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02	AR01	03/02/12 ANNUAL RETURN FULL LIST
2012-01-03	AP01	DIRECTOR APPOINTED KATHERINE MARY ELLEN GILL
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN NORMAN
2011-12-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-19	RES01	ADOPT ARTICLES 14/12/2011
2011-12-19	RES12	VARYING SHARE RIGHTS AND NAMES
2011-03-02	AR01	03/02/11 FULL LIST
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-22	AR01	03/02/10 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN NORMAN / 03/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN / 03/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN / 03/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK JOHNSON / 03/02/2010
2010-02-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN NORMAN / 03/02/2010
2010-01-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-06	363a	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-12-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-05	363a	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-02-05	190	LOCATION OF DEBENTURE REGISTER
2008-02-05	353	LOCATION OF REGISTER OF MEMBERS
2008-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/08 FROM: BOSTON HOUSE 214 HIGH STREET BOSTON SPA WEST YORKSHIRE LS23 6AB
2007-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20	363a	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-27	RES12	VARYING SHARE RIGHTS AND NAMES
2006-04-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-08	363a	RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-07	363s	RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 11 THE SHAMBLES WETHERBY WEST YORKSHIRE LS22 6NG
2004-03-18	363s	RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-01	363s	RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-06	363s	RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2002-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-16	363s	RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-12-18	288a	NEW DIRECTOR APPOINTED
2000-12-18	288a	NEW DIRECTOR APPOINTED
2000-03-03	363s	RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
2000-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-05	363s	RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS
1998-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-02	363s	RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
1997-11-25	225	ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 17-19 MARKET PLACE WETHERBY WEST YORKSHIRE LS22 6LQ
1997-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 12 YORK PLACE LEEDS LS1 2DS
1997-02-10	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to BOSTON HOUSE 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 BOSTON HOUSE 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
	2014-08-01	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2004-09-30	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 BOSTON HOUSE LIMITED

Intangible Assets

Patents

We have not found any records of BOSTON HOUSE LIMITED registering or being granted any patents

Domain Names

BOSTON HOUSE LIMITED owns 2 domain names.

boston-house.co.uk wbas.co.uk

Trademarks

We have not found any records of BOSTON HOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOSTON HOUSE 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 (69201 - Accounting and auditing activities) as BOSTON HOUSE LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

Business rates information was found for BOSTON HOUSE LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	BOSTON HOUSE LTD PT GF BOSTON HOUSE 214 HIGH STREET BOSTON SPA, WETHERBY LS23 6AB	9,900	01/04/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOSTON HOUSE 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 BOSTON HOUSE 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.
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