Company Information for BOS LEISURE LIMITED
GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN,
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Company Registration Number
06698326
Private Limited Company
Active |
Company Name | ||
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BOS LEISURE LIMITED | ||
Legal Registered Office | ||
GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GLOUCESTERSHIRE GL2 5EN Other companies in GL2 | ||
Previous Names | ||
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Company Number | 06698326 | |
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Company ID Number | 06698326 | |
Date formed | 2008-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-10-08 09:07:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOS LEISURE (BRISTOL) LIMITED | REDLAND HOUSE REDLAND ROAD BRISTOL BS6 6YE | Active | Company formed on the 2008-03-18 | |
BOS LEISURE (2015) LIMITED | GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GLOUCESTERSHIRE GL2 5EN | Active - Proposal to Strike off | Company formed on the 1986-12-11 | |
BOS LEISURE LIMITED | 8 PARK LANE DUN LAOGHAIRE CO. DUBLIN | Dissolved | Company formed on the 2004-05-06 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN ROBERT PATERSON |
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BRIAN ROBERT PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN HENRY MORGAN URSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOS LEISURE (2015) LIMITED | Director | 1991-12-31 | CURRENT | 1986-12-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROLAND ANGUS PATERSON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 31/12/2014 | |
CERTNM | Company name changed bos holdings LIMITED\certificate issued on 23/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN ROBERT PATERSON on 2014-07-03 | |
CH01 | Director's details changed for Mr Brian Robert Paterson on 2014-07-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/14 FROM 60 Kings Walk Gloucester GL1 1LA | |
RES01 | ADOPT ARTICLES 01/04/2014 | |
RES13 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/04/14 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2014-04-11 GBP 50 | |
CAP-SS | Solvency statement dated 31/03/14 | |
RES06 | REDUCE ISSUED CAPITAL 31/03/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN URSELL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/13 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 01/11/12 STATEMENT OF CAPITAL GBP 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/10/12 | |
RES13 | SHARE PREMIUM REDUCED TO NIL 10/10/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 FULL LIST | |
AR01 | 16/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 02/10/08 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due After One Year | 2012-12-31 | £ 8,258 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 8,258 |
Creditors Due After One Year | 2011-12-31 | £ 16,913 |
Creditors Due Within One Year | 2013-12-31 | £ 23,090 |
Creditors Due Within One Year | 2012-12-31 | £ 75,638 |
Creditors Due Within One Year | 2012-12-31 | £ 75,638 |
Creditors Due Within One Year | 2011-12-31 | £ 73,567 |
Provisions For Liabilities Charges | 2012-12-31 | £ 3,132 |
Provisions For Liabilities Charges | 2012-12-31 | £ 3,132 |
Creditors and other liabilities
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 BOS LEISURE LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 3,633 |
Cash Bank In Hand | 2012-12-31 | £ 4,396 |
Cash Bank In Hand | 2012-12-31 | £ 4,396 |
Cash Bank In Hand | 2011-12-31 | £ 5,710 |
Current Assets | 2013-12-31 | £ 9,332 |
Current Assets | 2012-12-31 | £ 31,401 |
Current Assets | 2012-12-31 | £ 31,401 |
Current Assets | 2011-12-31 | £ 65,130 |
Debtors | 2013-12-31 | £ 5,699 |
Debtors | 2012-12-31 | £ 27,005 |
Debtors | 2012-12-31 | £ 27,005 |
Debtors | 2011-12-31 | £ 59,420 |
Fixed Assets | 2013-12-31 | £ 307,276 |
Fixed Assets | 2012-12-31 | £ 352,466 |
Fixed Assets | 2012-12-31 | £ 352,466 |
Fixed Assets | 2011-12-31 | £ 461,542 |
Shareholder Funds | 2013-12-31 | £ 293,518 |
Shareholder Funds | 2012-12-31 | £ 296,839 |
Shareholder Funds | 2012-12-31 | £ 296,839 |
Shareholder Funds | 2011-12-31 | £ 436,192 |
Tangible Fixed Assets | 2012-12-31 | £ 45,190 |
Tangible Fixed Assets | 2012-12-31 | £ 45,190 |
Tangible Fixed Assets | 2011-12-31 | £ 47,689 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BOS LEISURE LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
49119900 | Printed matter, n.e.s. | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |