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Company Information for

BOZEAT INDUSTRIAL LIMITED

CRANE CLOSE, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 2QG,
Company Registration Number
01228801
Private Limited Company
Active

Company Overview

About Bozeat Industrial Ltd
BOZEAT INDUSTRIAL LIMITED was founded on 1975-10-06 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Bozeat Industrial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOZEAT INDUSTRIAL LIMITED
 
Legal Registered Office
CRANE CLOSE
DENINGTON INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHANTS
NN8 2QG
Other companies in NN8
 
Telephone01933228012
 
Filing Information
Company Number 01228801
Company ID Number 01228801
Date formed 1975-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB284665715  
Last Datalog update: 2023-08-06 13:34:12
Primary Source:Companies House
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Company Officers of BOZEAT INDUSTRIAL LIMITED

Current Directors
Officer Role Date Appointed
KIM PATRICIA MATCHAM
 Company Secretary 2002-01-02
ANTHONY HENRY VICTOR MATCHAM
 Director 2018-03-15
BRENDA MATCHAM
 Director 1991-01-23
JOHN VICTOR MATCHAM
 Director 1991-01-23
KIM PATRICIA MATCHAM
 Director 1991-01-23
LUKE JOHN VICTOR MATCHAM
 Director 2010-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA MATCHAM
 Company Secretary 1991-01-23 2002-01-02
RONALD VICTOR MATCHAM
 Director 1991-01-23 1999-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM PATRICIA MATCHAM WOODFORD HOUSE ESTATES LIMITED Company Secretary 1996-11-12 CURRENT 1996-11-12 Active
ANTHONY HENRY VICTOR MATCHAM BURFIELD INVESTMENTS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
BRENDA MATCHAM WOODFORD HOUSE ESTATES LIMITED Director 1996-11-12 CURRENT 1996-11-12 Active
JOHN VICTOR MATCHAM BURFIELD INVESTMENTS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
JOHN VICTOR MATCHAM WOODFORD HOUSE ESTATES LIMITED Director 1996-11-12 CURRENT 1996-11-12 Active
KIM PATRICIA MATCHAM BURFIELD INVESTMENTS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
KIM PATRICIA MATCHAM WOODFORD HOUSE ESTATES LIMITED Director 1996-11-12 CURRENT 1996-11-12 Active
LUKE JOHN VICTOR MATCHAM BURFIELD INVESTMENTS LIMITED Director 2017-06-28 CURRENT 2017-06-28 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
2023-07-07CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-07-04Change of details for Mr John Victor Matcham as a person with significant control on 2023-07-03
2023-07-03SECRETARY'S DETAILS CHNAGED FOR MRS KIM PATRICIA MATCHAM on 2023-07-03
2023-07-03Director's details changed for Mrs Kim Patricia Matcham on 2023-07-03
2023-07-03Director's details changed for Mr Anthony Henry Victor Matcham on 2023-07-03
2023-07-03Director's details changed for Mr John Victor Matcham on 2023-07-03
2023-07-03Director's details changed for Mr Luke John Victor Matcham on 2023-07-03
2023-07-03Change of details for Mr John Victor Matcham as a person with significant control on 2023-07-03
2023-07-03Change of details for Mrs Kim Patricia Matcham as a person with significant control on 2023-07-03
2023-06-30FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-27APPOINTMENT TERMINATED, DIRECTOR BRENDA MATCHAM
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM PATRICIA MATCHAM
2022-07-08CH01Director's details changed for Mr John Victor Matcham on 2022-07-08
2022-07-05FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-07-08AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-07-07AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-06-28AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-12AP01DIRECTOR APPOINTED MR ANTHONY HENRY VICTOR MATCHAM
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 8000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 8000
2016-02-15AR0123/01/16 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 8000
2015-02-24AR0123/01/15 ANNUAL RETURN FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 8000
2014-02-20AR0123/01/14 ANNUAL RETURN FULL LIST
2013-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-02-22AR0123/01/13 ANNUAL RETURN FULL LIST
2012-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-02-14AR0123/01/12 ANNUAL RETURN FULL LIST
2011-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-02-18AR0123/01/11 ANNUAL RETURN FULL LIST
2010-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-05-04AP01DIRECTOR APPOINTED MR LUKE JOHN VICTOR MATCHAM
2010-02-23AR0123/01/10 ANNUAL RETURN FULL LIST
2010-02-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-02-17363aReturn made up to 23/01/09; full list of members
2008-02-20363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-07-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-02-21363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-27363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-21363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-02-11363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2003-03-11363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2002-02-21288bSECRETARY RESIGNED
2002-02-21363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-02-21288aNEW SECRETARY APPOINTED
2002-02-21363(288)SECRETARY RESIGNED
2001-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2001-07-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-24363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
2000-04-26363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-12-08288bDIRECTOR RESIGNED
1999-08-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
1999-05-09363sRETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-07-25AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-04363sRETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
1997-09-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
1997-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-20363sRETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
1996-09-11395PARTICULARS OF MORTGAGE/CHARGE
1996-04-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
1996-02-25363sRETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-17363sRETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
1994-11-04287REGISTERED OFFICE CHANGED ON 04/11/94 FROM: SANDERS ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHANTS NN8 4NL
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-20363sRETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS
1993-05-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
1993-01-15363sRETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS
1992-07-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91
1992-02-03363sRETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS
1991-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-03-26363aRETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS
1990-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-03-09363RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS
1989-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-04-27363RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0204899 Active Licenced property: DENINGTON INDUSTRIAL ESTATE CRANE CLOSE WELLINGBOROUGH GB NN8 2QG.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BOZEAT INDUSTRIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-08-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

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 BOZEAT INDUSTRIAL LIMITED

Intangible Assets
Patents
We have not found any records of BOZEAT INDUSTRIAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BOZEAT INDUSTRIAL LIMITED owns 1 domain names.

biengineering.co.uk  

Trademarks
We have not found any records of BOZEAT INDUSTRIAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOZEAT INDUSTRIAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-11-07 GBP £33,014
Ministry of Defence 2013-10-30 GBP £23,429
Ministry of Defence 2013-09-04 GBP £59,157
Ministry of Defence 2013-09-02 GBP £60,861
Ministry of Defence 2013-04-22 GBP £17,315
Ministry of Defence 2013-03-28 GBP £38,394
Ministry of Defence 2013-03-15 GBP £25,049
Ministry of Defence 2013-03-12 GBP £13,885
Ministry of Defence 2013-03-07 GBP £33,153
Ministry of Defence 2013-02-12 GBP £3,293
Ministry of Defence 2013-01-14 GBP £35,373

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for BOZEAT INDUSTRIAL LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wellingborough Borough Council WAREHOUSE AND PREMISES 53/55 SANDERS ROAD FINEDON ROAD IND ESTATE WELLINGBOROUGH NN8 4NL 71,500
Wellingborough Borough Council WORKSHOP AND PREMISES 5/13 CRANE CLOSE DENINGTON IND ESTATE WELLINGBOROUGH NORTHANTS NN8 2AU 192,000

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.

Import/Export of Goods
Goods imported/exported by BOZEAT INDUSTRIAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-04-0173090059Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of <= 100.000 l but > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2013-02-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOZEAT INDUSTRIAL 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 BOZEAT INDUSTRIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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