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Company Information for

BSBOARDS LIMITED

THE CHARMWOOD CENTRE SOUTHAMPTON ROAD, BARTLEY, SOUTHAMPTON, HAMPSHIRE, SO40 2NA,
Company Registration Number
04905581
Private Limited Company
Active

Company Overview

About Bsboards Ltd
BSBOARDS LIMITED was founded on 2003-09-19 and has its registered office in Southampton. The organisation's status is listed as "Active". Bsboards 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
BSBOARDS LIMITED
 
Legal Registered Office
THE CHARMWOOD CENTRE SOUTHAMPTON ROAD
BARTLEY
SOUTHAMPTON
HAMPSHIRE
SO40 2NA
Other companies in SO40
 
Filing Information
Company Number 04905581
Company ID Number 04905581
Date formed 2003-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:43:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSBOARDS LIMITED
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Company Officers of BSBOARDS LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN COX
 Director 2004-10-01
STEVEN WELLS
 Director 2003-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
JANETTE PEARL SMITH
 Company Secretary 2003-09-19 2017-02-28
ROBERT SMITH
 Director 2003-09-19 2004-09-30
DANIEL JOHN DWYER
 Company Secretary 2003-09-19 2003-09-19
DANIEL JAMES DWYER
 Director 2003-09-19 2003-09-19

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
2024-09-19CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-12-3028/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-06-25AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-01-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-03-16TM02Termination of appointment of Janette Pearl Smith on 2017-02-28
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0119/09/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0119/09/14 ANNUAL RETURN FULL LIST
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WELLS / 14/05/2014
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN COX / 19/05/2014
2013-11-07AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0119/09/13 ANNUAL RETURN FULL LIST
2012-10-01AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0119/09/12 ANNUAL RETURN FULL LIST
2011-10-26AR0119/09/11 ANNUAL RETURN FULL LIST
2011-05-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0119/09/10 ANNUAL RETURN FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WELLS / 01/10/2009
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN COX / 01/10/2009
2010-11-05AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/10 FROM Unit 4 Manor Farm North Street Ropley Hampshire SO24 0DF
2009-10-09AR0119/09/09 ANNUAL RETURN FULL LIST
2009-07-08AA28/02/09 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-09-30AA28/02/08 TOTAL EXEMPTION SMALL
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-25363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-28363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-16363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-10-08288aNEW DIRECTOR APPOINTED
2004-10-08288bDIRECTOR RESIGNED
2004-10-08363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-03-02225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
2003-10-08ELRESS366A DISP HOLDING AGM 19/09/03
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08288aNEW SECRETARY APPOINTED
2003-10-08288bDIRECTOR RESIGNED
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 312B HIGH STREET ORPINGTON BR6 0NG
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08288bSECRETARY RESIGNED
2003-10-08ELRESS252 DISP LAYING ACC 19/09/03
2003-10-08ELRESS386 DISP APP AUDS 19/09/03
2003-10-0888(2)RAD 19/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-26123NC INC ALREADY ADJUSTED 19/09/03
2003-09-26RES04£ NC 100/1000 19/09/0
2003-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




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

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.557
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 16230 - Manufacture of other builders' carpentry and joinery

Creditors
Creditors Due Within One Year 2013-02-28 £ 33,496
Creditors Due Within One Year 2012-02-28 £ 30,747

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 BSBOARDS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 1,638
Cash Bank In Hand 2012-02-28 £ 1,191
Current Assets 2013-02-28 £ 19,184
Current Assets 2012-02-28 £ 12,461
Debtors 2013-02-28 £ 8,046
Debtors 2012-02-28 £ 1,770
Fixed Assets 2013-02-28 £ 14,790
Fixed Assets 2012-02-28 £ 18,648
Stocks Inventory 2013-02-28 £ 9,500
Stocks Inventory 2012-02-28 £ 9,500
Tangible Fixed Assets 2013-02-28 £ 6,790
Tangible Fixed Assets 2012-02-28 £ 8,648

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BSBOARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSBOARDS LIMITED
Trademarks
We have not found any records of BSBOARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSBOARDS 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 (16230 - Manufacture of other builders' carpentry and joinery) as BSBOARDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BSBOARDS 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 BSBOARDS 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 BSBOARDS 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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