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Home > England & Wales Companies > BOSTON INTERIORS LIMITED
Company Information for

BOSTON INTERIORS LIMITED

STONEWALL PLACE, SILVERDALE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 6NR,
Company Registration Number
02873223
Private Limited Company
Active

Company Overview

About Boston Interiors Ltd
BOSTON INTERIORS LIMITED was founded on 1993-11-18 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active". Boston Interiors 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
BOSTON INTERIORS LIMITED
 
Legal Registered Office
STONEWALL PLACE
SILVERDALE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 6NR
Other companies in ST5
 
Filing Information
Company Number 02873223
Company ID Number 02873223
Date formed 1993-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB655184522  
Last Datalog update: 2024-12-05 17:29:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSTON INTERIORS LIMITED
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Companies with same name BOSTON INTERIORS LIMITED
The following companies were found which have the same name as BOSTON INTERIORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSTON INTERIORS HOLDINGS LIMITED STONEWALL PLACE SILVERDALE NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 6NR Active Company formed on the 2015-12-17
BOSTON INTERIORS GROUP, INC. 3326 NE 33RD STREET FT. LAUDERDALE FL 33308 Inactive Company formed on the 2004-07-09
BOSTON INTERIORS HOME FURNISHINGS LLC Delaware Unknown
BOSTON INTERIORS HOLDINGS LLC Delaware Unknown
Boston Interiors Home Furnishings LLC Connecticut Unknown

Company Officers of BOSTON INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PATRICK BURKE
 Director 2001-12-19
PATRICK ANTHONY BURKE
 Director 1993-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN BURKE
 Company Secretary 1995-06-07 2017-06-21
SUSAN BURKE
 Director 1998-01-31 2017-06-21
PATRICK ANTHONY BURKE
 Company Secretary 1993-11-19 1995-06-07
SUSAN BURKE
 Director 1993-11-19 1995-06-07
SUZANNE BREWER
 Nominated Secretary 1993-11-18 1993-11-19
KEVIN BREWER
 Nominated Director 1993-11-18 1993-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PATRICK BURKE BOSTON INTERIORS HOLDINGS LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
PATRICK ANTHONY BURKE BOSTON PROPERTIES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
PATRICK ANTHONY BURKE BOSTON INTERIORS HOLDINGS LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
PATRICK ANTHONY BURKE ALESSI DINING LTD Director 2013-11-26 CURRENT 2010-08-16 Active - Proposal to Strike off

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
2024-11-18CONFIRMATION STATEMENT MADE ON 18/11/24, WITH UPDATES
2024-08-0728/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES
2023-09-1128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-11-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-10-20AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-09-14CH01Director's details changed for Mr Patrick Anthony Burke on 2017-09-07
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BURKE
2017-09-07TM02Termination of appointment of Susan Burke on 2017-06-21
2016-12-07AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 136350
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-17CH01Director's details changed for Anthony Patrick Burke on 2016-10-27
2016-03-11RES12Resolution of varying share rights or name
2016-03-11RES01ADOPT ARTICLES 02/03/2016
2016-03-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-11RES01ADOPT ARTICLES 02/03/2016
2016-03-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 136350
2015-11-26AR0118/11/15 ANNUAL RETURN FULL LIST
2014-12-05AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 136350
2014-11-27AR0118/11/14 ANNUAL RETURN FULL LIST
2013-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 136350
2013-11-28AR0118/11/13 ANNUAL RETURN FULL LIST
2012-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-11-22AR0118/11/12 ANNUAL RETURN FULL LIST
2011-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-11-23AR0118/11/11 ANNUAL RETURN FULL LIST
2010-12-07AR0118/11/10 ANNUAL RETURN FULL LIST
2010-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2009-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/09
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK BURKE / 23/12/2009
2009-12-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-10AD02SAIL ADDRESS CREATED
2009-12-10AR0118/11/09 FULL LIST
2009-02-06363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-11-26RES12VARYING SHARE RIGHTS AND NAMES
2008-07-30363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2006-11-29363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2005-11-28363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-01-26363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2003-11-25363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-09-05AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-02-05123NC INC ALREADY ADJUSTED 21/11/02
2003-02-05RES04£ NC 1000/200000 21/11
2003-02-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-02-0588(2)RAD 21/11/02--------- £ SI 136250@1=136250 £ IC 100/136350
2002-12-11AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-11-25363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 28/02/01
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-02363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2000-12-14363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-01-20363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-07363sRETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
1998-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-06-26288aNEW DIRECTOR APPOINTED
1997-12-12363sRETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
1997-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-12-02363sRETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS
1996-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-10-11225ACC. REF. DATE SHORTENED FROM 30/11/96 TO 28/02/96
1996-04-16363sRETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS
1995-06-16288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-06-16288SECRETARY RESIGNED
1995-03-21SRES03EXEMPTION FROM APPOINTING AUDITORS 16/11/94
1995-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-02-23363sRETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS
1993-12-21288DIRECTOR RESIGNED
1993-12-21288SECRETARY RESIGNED
1993-12-21287REGISTERED OFFICE CHANGED ON 21/12/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1993-12-2188(2)RAD 19/11/93--------- £ SI 100@1=100 £ IC 2/102
1993-12-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1004765 Active Licenced property: STONEWALL INDUSTRIAL ESTATE BOSTON INTERIORS LTD STONEWALL PLACE NEWCASTLE STONEWALL PLACE GB ST5 6NR. Correspondance address: STONEWALL PLACE STONEWALL INDUSTRIAL ESTATE SILVERDALE NEWCASTLE SILVERDALE GB ST5 6NR

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 BOSTON INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSTON INTERIORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.389
MortgagesNumMortOutstanding0.868
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 31010 - Manufacture of office and shop furniture

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
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 BOSTON INTERIORS LIMITED

Intangible Assets
Patents
We have not found any records of BOSTON INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSTON INTERIORS LIMITED
Trademarks
We have not found any records of BOSTON INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSTON INTERIORS 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 (31010 - Manufacture of office and shop furniture) as BOSTON INTERIORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOSTON INTERIORS 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.
Import/Export of Goods
Goods imported/exported by BOSTON INTERIORS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0139189000Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride)

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 BOSTON INTERIORS 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 BOSTON INTERIORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST5 6NR