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Company Information for

THE BOSTON ARMS LIMITED

RECOVERY HOUSE, HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
02806495
Private Limited Company
Liquidation

Company Overview

About The Boston Arms Ltd
THE BOSTON ARMS LIMITED was founded on 1993-04-02 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". The Boston Arms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE BOSTON ARMS LIMITED
 
Legal Registered Office
RECOVERY HOUSE, HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in CM21
 
Filing Information
Company Number 02806495
Company ID Number 02806495
Date formed 1993-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 31/05/2022
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB628262828  
Last Datalog update: 2023-01-04 21:05:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BOSTON ARMS LIMITED
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Companies with same name THE BOSTON ARMS LIMITED
The following companies were found which have the same name as THE BOSTON ARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BOSTON ARMS PROPERTY LIMITED G204 WESTON HOUSE ALLEN HOUSE BUSINESS CENTRE THE MALTINGS, STATION ROAD SAWBRIDGEWORTH HERTS CM21 9FP Active - Proposal to Strike off Company formed on the 2003-07-15

Company Officers of THE BOSTON ARMS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK MURRAY
 Director 1993-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET WEST
 Company Secretary 2010-10-08 2017-07-20
CHRISTOPHER REYNOLDS
 Company Secretary 2000-05-02 2010-10-08
PATRICK MURRAY
 Company Secretary 1993-04-02 2000-05-02
OLIVER CLANCY
 Director 1993-04-02 2000-05-02
CHRISTOPHER BROWNE
 Director 1993-04-02 1995-04-25
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1993-04-02 1993-04-02
ELK (NOMINEES) LIMITED
 Nominated Director 1993-04-02 1993-04-02

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
2025-01-23Voluntary liquidation Statement of receipts and payments to 2024-12-15
2024-02-06Voluntary liquidation Statement of receipts and payments to 2023-12-15
2022-12-29Appointment of a voluntary liquidator
2022-12-29600Appointment of a voluntary liquidator
2022-12-28Voluntary liquidation Statement of affairs
2022-12-28Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-28REGISTERED OFFICE CHANGED ON 28/12/22 FROM G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England
2022-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/22 FROM G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England
2022-12-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-16
2022-12-28LIQ02Voluntary liquidation Statement of affairs
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-14AP01DIRECTOR APPOINTED MR RYAN RICHARD MURRAY
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR NIALL THOMAS MURRAY
2020-08-28CH01Director's details changed for Mr Niall Thomas Murray on 2020-08-28
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MURRAY
2020-06-22AP01DIRECTOR APPOINTED MR NIALL THOMAS MURRAY
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-10DISS40Compulsory strike-off action has been discontinued
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-07-20TM02Termination of appointment of Margaret West on 2017-07-20
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-10AR0120/04/16 ANNUAL RETURN FULL LIST
2016-02-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-01AR0120/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-03AR0120/04/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0120/04/13 ANNUAL RETURN FULL LIST
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/13 FROM Hills Jarrett Llp Gainsborough Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG
2012-12-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0120/04/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0120/04/11 ANNUAL RETURN FULL LIST
2010-11-12AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AP03Appointment of Mrs Margaret West as company secretary
2010-11-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER REYNOLDS
2010-05-06AR0120/04/10 ANNUAL RETURN FULL LIST
2010-05-06CH01Director's details changed for Patrick Murray on 2010-04-20
2009-12-14AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30363aReturn made up to 20/04/09; full list of members
2009-03-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-03-11AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-12363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-04-22363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-10287REGISTERED OFFICE CHANGED ON 10/11/04 FROM: PRINTING HOUSE 66 LOWER ROAD HARROW MIDDLESEX HA2 ODH
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-04-29363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2003-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-29363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-05-19288cDIRECTOR'S PARTICULARS CHANGED
2002-05-01363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-07-04AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-06-21363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-06-07288bSECRETARY RESIGNED
2000-06-07288aNEW SECRETARY APPOINTED
2000-06-07288bDIRECTOR RESIGNED
2000-04-13363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-04-13AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-07-16363sRETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-11-1088(2)RAD 29/10/98--------- £ SI 1@1=1 £ IC 3/4
1998-07-15AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-04-08363sRETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
1997-04-09363sRETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
1997-04-09AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-04-25288DIRECTOR RESIGNED
1996-04-25363sRETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
1996-04-02AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-07-03AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-04-26363sRETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
1994-12-18225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05
1994-04-25363sRETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
1994-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/94
1994-04-2588(2)RAD 07/04/93--------- £ SI 1@1
1993-04-18287REGISTERED OFFICE CHANGED ON 18/04/93 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG
1993-04-18288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-04-18288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-18288NEW DIRECTOR APPOINTED
1993-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE BOSTON ARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-12-20
Appointmen2022-12-20
Fines / Sanctions
No fines or sanctions have been issued against THE BOSTON ARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BOSTON ARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2012-06-01 £ 144,264
Provisions For Liabilities Charges 2012-06-01 £ 10,201

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 THE BOSTON ARMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 4
Cash Bank In Hand 2012-06-01 £ 25,675
Current Assets 2012-06-01 £ 248,077
Debtors 2012-06-01 £ 198,957
Fixed Assets 2012-06-01 £ 161,196
Shareholder Funds 2012-06-01 £ 254,808
Stocks Inventory 2012-06-01 £ 23,445
Tangible Fixed Assets 2012-06-01 £ 161,196

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BOSTON ARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BOSTON ARMS LIMITED
Trademarks
We have not found any records of THE BOSTON ARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BOSTON ARMS 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 (56302 - Public houses and bars) as THE BOSTON ARMS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where THE BOSTON ARMS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTHE BOSTON ARMS LIMITED Event Date2022-12-20
 
Initiating party Event TypeAppointmen
Defending partyTHE BOSTON ARMS LIMITED Event Date2022-12-20
Company Number: 02806495 Name of Company: THE BOSTON ARMS LIMITED Trading Name: The Boston Arms Public House Nature of Business: Public House Registered office: G204 Weston House Allen House Business…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BOSTON ARMS 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 THE BOSTON ARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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