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Company Information for

BOSCO LIMITED

10-14 DUKE STREET, READING, BERKS, RG1 4RU,
Company Registration Number
04311342
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bosco Ltd
BOSCO LIMITED was founded on 2001-10-25 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Bosco Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BOSCO LIMITED
 
Legal Registered Office
10-14 DUKE STREET
READING
BERKS
RG1 4RU
Other companies in RG1
 
Filing Information
Company Number 04311342
Company ID Number 04311342
Date formed 2001-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts 
Last Datalog update: 2021-04-16 16:28:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSCO LIMITED
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Companies with same name BOSCO LIMITED
The following companies were found which have the same name as BOSCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSCO -DON- VISUAL AIDS INC FL Inactive Company formed on the 1963-08-02
BOSCO -M- CORP FL Inactive Company formed on the 1961-07-12
BOSCO (ACT) PTY LIMITED ACT 2600 Strike-off action in progress Company formed on the 2008-07-10
BOSCO (AUST) PTY LTD Active Company formed on the 2007-06-20
BOSCO (SCOTLAND) LTD 25 BOTHWELL STREET GLASGOW G2 6NL Dissolved Company formed on the 2011-10-13
BOSCO (UK) LIMITED 1a Claremont Avenue New Malden Surrey KT3 6QL Active - Proposal to Strike off Company formed on the 2008-01-09
BOSCO (WA) PTY LTD Active Company formed on the 2014-06-17
BOSCO (WA) INVESTMENTS PTY LTD Active Company formed on the 2020-01-03
BOSCO (WA) INVESTMENTS PTY LTD Dissolved Company formed on the 2020-01-03
BOSCO & ASSOCIATES GROUP CORP 1818 SW 1ST AVE MIAMI FL 33129 Active Company formed on the 2016-01-29
BOSCO & ASSOCIATES, LLC 13300 INDIAN ROCKS ROAD LARGO FL 33774 Active Company formed on the 2014-10-31
BOSCO & CAM CORPORATION 417 SUNLAKE CIRCLE LAKE MARY FL 32746 Inactive Company formed on the 2004-05-13
BOSCO & CHIPS, LLC 112 BULL PATH Suffolk EAST HAMPTON NY 11937 Active Company formed on the 2012-10-12
BOSCO & GEERS FOOD MARKET, LTD. 343 EAST AVENUE COUNTY OF OSWEGO OSWEGO NY 13126 Active Company formed on the 1991-12-10
BOSCO & GRABBY INC. 8605 N.W. 50 DRIVE CORAL SPRINGS FL 33067 Inactive Company formed on the 1999-06-23
BOSCO & LOBEL CONSULTING FIRM, L.L.C. 7460 N.W. 11 COURT PLANTATION FL 33313 Inactive Company formed on the 2007-03-23
BOSCO & PUCKETT AGENCIES, LLC 4100 Sweetbriar St Ste 108 Casper WY 82604 Active Company formed on the 2010-04-05
BOSCO & SONS, INC. 175-07 74TH AVENUE Queens FRESH MEADOWS NY 11366 Active Company formed on the 2001-02-23
Bosco & Sons Inc. 149 Alicia Cres Thorold Ontario L2V 0M1 Active Company formed on the 2024-01-22
BOSCO 1ST LLC 127-16 SUTTER AVE Queens SOUTH OZONE PARK NY 11420 Active Company formed on the 2019-01-07

Company Officers of BOSCO LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN LEITCH
Company Secretary 2004-10-01
STEPHEN JOHN LEITCH
Director 2001-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN PETER ROTHWELL
Director 2001-10-25 2013-03-15
CHRISTINE MARY ROTHWELL
Company Secretary 2001-10-25 2004-10-01
CRS LEGAL SERVICES LIMITED
Nominated Secretary 2001-10-25 2001-10-25
MC FORMATIONS LIMITED
Nominated Director 2001-10-25 2001-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN LEITCH V2 MAL LIMITED Company Secretary 2005-01-01 CURRENT 2003-09-24 Active - Proposal to Strike off
STEPHEN JOHN LEITCH SELVA INVESTMENTS GROUP LTD Company Secretary 2004-05-01 CURRENT 2001-02-09 Active - Proposal to Strike off
STEPHEN JOHN LEITCH OSCURA LIMITED Company Secretary 2004-05-01 CURRENT 2001-10-25 Active
STEPHEN JOHN LEITCH URBANNA LIMITED Company Secretary 2004-05-01 CURRENT 2001-10-25 Active - Proposal to Strike off
STEPHEN JOHN LEITCH SUPERBIKE SCHOOL LTD Company Secretary 2002-08-01 CURRENT 2001-12-14 Liquidation
STEPHEN JOHN LEITCH READING VOLUNTARY ACTION Director 2015-03-11 CURRENT 1994-10-24 Active
STEPHEN JOHN LEITCH SUPERBIKE SCHOOL LTD Director 2013-03-15 CURRENT 2001-12-14 Liquidation
STEPHEN JOHN LEITCH V2 MAL LIMITED Director 2013-03-15 CURRENT 2003-09-24 Active - Proposal to Strike off
STEPHEN JOHN LEITCH LEITCHS LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
STEPHEN JOHN LEITCH EUROPEAN SUPERBIKE SCHOOL LTD Director 2011-03-03 CURRENT 2011-03-03 Active - Proposal to Strike off
STEPHEN JOHN LEITCH COMMUNICATIONS HOLDINGS LIMITED Director 2009-08-19 CURRENT 2005-11-29 Dissolved 2014-03-04
STEPHEN JOHN LEITCH COMMUNICATIONS TRADE SUPPLIES MANUFACTURING LIMITED Director 2009-08-19 CURRENT 1993-12-17 Liquidation
STEPHEN JOHN LEITCH DOS CAMINOS LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2014-02-11
STEPHEN JOHN LEITCH SELVA INVESTMENTS GROUP LTD Director 2002-04-01 CURRENT 2001-02-09 Active - Proposal to Strike off
STEPHEN JOHN LEITCH OSCURA LIMITED Director 2001-10-25 CURRENT 2001-10-25 Active
STEPHEN JOHN LEITCH URBANNA LIMITED Director 2001-10-25 CURRENT 2001-10-25 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
2022-01-11Bona Vacantia disclaimer
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-18AR0125/10/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-29AR0125/10/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-28AR0125/10/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GLENN PETER ROTHWELL
2012-10-29AR0125/10/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0125/10/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0125/10/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/10 FROM Thames Tower Station Road Reading Berkshire RG1 1LX
2009-11-02AR0125/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LEITCH / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN PETER ROTHWELL / 01/10/2009
2009-09-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-17363aReturn made up to 25/10/08; full list of members
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-11-10363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2005-12-20363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-04-15123NC INC ALREADY ADJUSTED 31/12/02
2005-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-15RES04NC INC ALREADY ADJUSTED 31/12/02
2005-01-06288aNEW SECRETARY APPOINTED
2005-01-06363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2005-01-06288bSECRETARY RESIGNED
2005-01-06363(287)REGISTERED OFFICE CHANGED ON 06/01/05
2005-01-06363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-05363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-10-02225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-11-21288aNEW SECRETARY APPOINTED
2001-11-21288bDIRECTOR RESIGNED
2001-11-21288aNEW DIRECTOR APPOINTED
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN
2001-11-21288aNEW DIRECTOR APPOINTED
2001-11-21288bSECRETARY RESIGNED
2001-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BOSCO 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 BOSCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 5,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 BOSCO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2012-01-01 £ 6,527
Current Assets 2012-01-01 £ 29,531
Debtors 2012-01-01 £ 23,004
Fixed Assets 2012-01-01 £ 490
Shareholder Funds 2012-01-01 £ 28,182
Tangible Fixed Assets 2012-01-01 £ 490

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOSCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSCO LIMITED
Trademarks
We have not found any records of BOSCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSCO 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 (62090 - Other information technology service activities) as BOSCO LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BOSCO 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 BOSCO 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 BOSCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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