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Company Information for

BOSTON NETWORKS (SERVICES) LTD

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC348837
Private Limited Company
Active

Company Overview

About Boston Networks (services) Ltd
BOSTON NETWORKS (SERVICES) LTD was founded on 2008-09-19 and has its registered office in Renfrew. The organisation's status is listed as "Active". Boston Networks (services) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOSTON NETWORKS (SERVICES) LTD
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in G52
 
Filing Information
Company Number SC348837
Company ID Number SC348837
Date formed 2008-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 31/01/2021
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB942213941  
Last Datalog update: 2020-01-09 13:19:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSTON NETWORKS (SERVICES) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOVAN 52 LIMITED   CAMPBELL DALLAS (SOUTH WEST) LIMITED   THE HAMILTON PORTFOLIO LIMITED

Company Officers of BOSTON NETWORKS (SERVICES) LTD

Current Directors
Officer Role Date Appointed
WILLIAM MACDONALD ALLAN
Director 2018-01-18
GREIG RONALD BROWN
Director 2018-01-18
PAUL GOODBRAND
Director 2018-02-09
SCOTT DONALD MCEWAN
Director 2008-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH MATTHEW ELLIOT ANDERSON
Company Secretary 2008-09-19 2018-01-18
KEITH MATTHEW ELLIOT ANDERSON
Director 2008-09-19 2018-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MACDONALD ALLAN BOSTON NETWORKS LTD. Director 2018-01-18 CURRENT 1999-11-18 Active
WILLIAM MACDONALD ALLAN EDWIN JAMES HOLDINGS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
WILLIAM MACDONALD ALLAN CSM HOLDINGS UK LIMITED Director 2008-02-15 CURRENT 2006-02-17 Dissolved 2014-06-13
WILLIAM MACDONALD ALLAN WOODACON OILS LIMITED Director 2006-10-25 CURRENT 1968-03-12 Dissolved 2014-06-06
GREIG RONALD BROWN BOSTON NETWORKS LTD. Director 2018-01-18 CURRENT 1999-11-18 Active
GREIG RONALD BROWN FREE RANGE INVESTMENTS LIMITED Director 2017-09-01 CURRENT 2011-05-18 Active
GREIG RONALD BROWN IPSUM GROUP LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active
GREIG RONALD BROWN ALITER CAPITAL GENERAL PARTNER (CARRY) LIMITED Director 2016-10-24 CURRENT 2016-10-24 Dissolved 2018-05-01
GREIG RONALD BROWN ALITER CAPITAL GENERAL PARTNER LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
SCOTT DONALD MCEWAN TOUGH SECURITY SYSTEMS LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2018-04-03
SCOTT DONALD MCEWAN BOSTON TELECOM LIMITED Director 2009-10-22 CURRENT 2009-10-22 Dissolved 2018-04-03
SCOTT DONALD MCEWAN BOSTON NETWORKS LTD. Director 2004-04-15 CURRENT 1999-11-18 Active

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
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACDONALD ALLAN
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3488370001
2018-03-14ANNOTATIONRectified
2018-02-16AP01DIRECTOR APPOINTED MR PAUL GOODBRAND
2018-02-09CC04Statement of company's objects
2018-01-31SH08Change of share class name or designation
2018-01-31RES12Resolution of varying share rights or name
2018-01-31RES01ADOPT ARTICLES 18/01/2018
2018-01-30AP01DIRECTOR APPOINTED MR GREIG RONALD BROWN
2018-01-30AP01DIRECTOR APPOINTED MR WILLIAM MACDONALD ALLAN
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MCEWAN
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON
2018-01-30PSC07CESSATION OF SCOTT DONALD MCEWAN AS A PSC
2018-01-30TM02Termination of appointment of Keith Matthew Elliot Anderson on 2018-01-18
2018-01-30PSC07CESSATION OF VICTORIA LOUISE ANDERSON AS A PSC
2018-01-30PSC07CESSATION OF KEITH MATTHEW ELLIOT ANDERSON AS A PSC
2018-01-30PSC02Notification of Boston Group (Bidco) Limited as a person with significant control on 2018-01-18
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095
2018-01-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 105.26
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 105.26
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM Unit 8 28 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4NQ
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 105.26
2015-09-23AR0119/09/15 FULL LIST
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 17/11/2014
2015-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 17/11/2014
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 105.26
2014-10-17AR0119/09/14 FULL LIST
2014-02-04AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-04AR0119/09/13 FULL LIST
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DONALD MCEWAN / 01/05/2013
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 01/05/2013
2013-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 01/05/2013
2013-01-07AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-17SH02SUB-DIVISION 29/11/12
2012-12-17RES01ADOPT ARTICLES 29/11/2012
2012-12-17RES13SUBDIVISION OF SHARES 1@£1 = 100@£0.01 29/11/2012
2012-12-17SH0129/11/12 STATEMENT OF CAPITAL GBP 105.26
2012-09-19AR0119/09/12 FULL LIST
2012-02-07AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-06AR0119/09/11 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 23/02/2011
2011-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MATTHEW ELLIOT ANDERSON / 23/02/2011
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-06AR0119/09/10 FULL LIST
2009-10-23AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-06AR0119/09/09 FULL LIST
2009-07-07288aDIRECTOR APPOINTED SCOTT MCEWAN
2008-10-02225CURRSHO FROM 30/09/2009 TO 30/04/2009
2008-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95120 - Repair of communication equipment




Licences & Regulatory approval
We could not find any licences issued to BOSTON NETWORKS (SERVICES) LTD 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 NETWORKS (SERVICES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOSTON NETWORKS (SERVICES) LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-30 £ 269,251
Creditors Due Within One Year 2011-04-30 £ 202,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 NETWORKS (SERVICES) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 78,071
Cash Bank In Hand 2011-04-30 £ 146,113
Current Assets 2012-04-30 £ 298,989
Current Assets 2011-04-30 £ 205,480
Debtors 2012-04-30 £ 220,918
Debtors 2011-04-30 £ 59,367
Shareholder Funds 2012-04-30 £ 29,738
Shareholder Funds 2011-04-30 £ 3,388

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOSTON NETWORKS (SERVICES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOSTON NETWORKS (SERVICES) LTD
Trademarks
We have not found any records of BOSTON NETWORKS (SERVICES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSTON NETWORKS (SERVICES) LTD. 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 (95120 - Repair of communication equipment) as BOSTON NETWORKS (SERVICES) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOSTON NETWORKS (SERVICES) LTD 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 BOSTON NETWORKS (SERVICES) LTD 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 NETWORKS (SERVICES) LTD any grants or awards.
Ownership
    We could not find any group structure information
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