BOS DESIGN LIMITED

Company Number		02946285
Company ID Number		02946285
Date formed		1994-07-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		31/03/2019
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB647139032

Is this data useful to you?

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.

Companies with same name BOS DESIGN LIMITED

The following companies were found which have the same name as BOS DESIGN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BOS DESIGNS LIMITED	COOLIES MUCKROSS KILLARNEY CO. KERRY	Dissolved	Company formed on the 2003-08-15
BOS DESIGN CONSULTANCY LTD	5 GAGHILLS TERRACE ROSSENDALE BB4 9BA	Active - Proposal to Strike off	Company formed on the 2018-09-17
BOS DESIGN LIMITED		Unknown
BOS DESIGN INCORPORATED	California	Unknown
BOS DESIGN & PRINT LTD	14 SUMMER LANE BARNSLEY SOUTH YORKSHIRE S70 6BN	Active	Company formed on the 2023-05-22

Company Officers of BOS DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
ALLISON JANE MCSPARRON-EDWARDS	Director	2013-06-20
COLIN BROADLEY MECHAN	Director	1995-10-07
SEAN PATRICK MOLLOY	Director	2015-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALANNAH DALY	Director	2013-11-29	2018-05-01
NICHOLAS JOSEPH BURROWS	Director	2017-06-23	2017-11-30
ALEXANDER GUY DOUGLASS	Company Secretary	2008-07-07	2015-10-26
ALEXANDER GUY DOUGLASS	Director	2000-05-19	2015-10-26
CAROLINE EMMA HAGEN	Director	2014-03-03	2015-02-20
JOANNE HANDFORD	Director	2011-07-01	2014-06-20
CONSULTRIX LIMITED	Director	2008-09-01	2013-06-20
PHILIP THOMAS SKINNER	Company Secretary	1994-09-09	2008-07-07
PHILIP THOMAS SKINNER	Director	1994-09-09	2008-07-07
CAROLINE CRAVEN	Director	1994-10-05	2001-04-20
ROBIN STUART BENNION	Director	1994-09-09	1999-07-09
SAM BLASS	Director	1994-10-05	1997-10-01
SHARON NORTH	Director	1994-10-05	1997-10-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1994-07-07	1994-09-07
LONDON LAW SERVICES LIMITED	Nominated Director	1994-07-07	1994-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALLISON JANE MCSPARRON-EDWARDS	WE ARE ON BRAND LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active - Proposal to Strike off
ALLISON JANE MCSPARRON-EDWARDS	MAYNARD MALONE LIMITED	Director	2013-03-01	CURRENT	1990-02-12	Dissolved 2018-09-05
COLIN BROADLEY MECHAN	FLB DESIGN LIMITED	Director	2010-11-03	CURRENT	2010-11-03	Dissolved 2016-12-27
SEAN PATRICK MOLLOY	WE ARE ON BRAND LIMITED	Director	2018-02-14	CURRENT	2018-02-14	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.

Date	Document Type	Document Description
2020-02-11	L64.07	Compulsory liquidation. Notice of completion of liquidation
2019-03-22	COCOMP	Compulsory winding up order
2019-01-02	CVA4	Notice of completion of voluntary arrangement
2018-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/18 FROM 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT England
2018-07-24	CVA1	Notice to Registrar of companies voluntary arrangement taking effect
2018-06-26	AA01	Current accounting period extended from 31/12/17 TO 30/06/18
2018-06-20	LATEST SOC	20/06/18 STATEMENT OF CAPITAL;GBP 61864
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-04	PSC04	Change of details for Mr Sean Patrick Molloy as a person with significant control on 2018-05-31
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALANNAH DALY
2017-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOSEPH BURROWS
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07	LATEST SOC	07/07/17 STATEMENT OF CAPITAL;GBP 61864
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-07	PSC04	PSC'S CHANGE OF PARTICULARS / MR SEAN PATRICK MOLLOY / 05/05/2017
2017-07-07	PSC04	PSC'S CHANGE OF PARTICULARS / MS ALLISON JANE MCSPARRON-EDWARDS / 05/05/2017
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN PATRICK MOLLOY
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON JANE MCSPARRON-EDWARDS
2017-06-23	AP01	DIRECTOR APPOINTED MR NICHOLAS BURROWS
2017-06-23	AP01	DIRECTOR APPOINTED MR NICHOLAS BURROWS
2017-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK MOLLOY / 05/05/2017
2017-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ALANNAH DALY / 05/05/2017
2017-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ALLISON JANE MCSPARRON-EDWARDS / 05/05/2017
2016-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/16 FROM 8 Wheelwright's Corner Old Market Nailsworth Gloucestershire GL6 0DB
2016-09-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 61864
2016-07-12	AR01	19/06/16 ANNUAL RETURN FULL LIST
2016-01-29	SH01	30/10/15 STATEMENT OF CAPITAL GBP 61864
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 61864
2016-01-29	SH01	30/10/15 STATEMENT OF CAPITAL GBP 61864
2016-01-18	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2016-01-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-11	AP01	DIRECTOR APPOINTED MR SEAN PATRICK MOLLOY
2015-12-10	TM02	APPOINTMENT TERMINATED, SECRETARY ALEXANDER DOUGLASS
2015-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLASS
2015-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ALANNAH DALY / 09/12/2015
2015-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 15762
2015-06-22	AR01	19/06/15 FULL LIST
2015-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029462850003
2015-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE HAGEN
2015-04-02	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE HANDFORD
2014-07-08	AR01	19/06/14 FULL LIST
2014-07-08	SH01	21/06/14 STATEMENT OF CAPITAL GBP 15762
2014-03-27	AP01	DIRECTOR APPOINTED MRS CAROLINE HAGEN
2014-03-12	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-09	AP01	DIRECTOR APPOINTED MS ALANNAH DALY
2013-11-06	AP01	DIRECTOR APPOINTED MRS ALLISON JANE MCSPARRON-EDWARDS
2013-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CONSULTRIX LIMITED
2013-06-24	AR01	19/06/13 FULL LIST
2013-06-04	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-09	RES01	ALTER ARTICLES 21/12/2012
2013-01-09	SH01	01/01/13 STATEMENT OF CAPITAL GBP 14796
2012-06-26	AR01	19/06/12 FULL LIST
2012-03-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-14	AP01	DIRECTOR APPOINTED MS JOANNE HANDFORD
2011-07-07	AR01	19/06/11 FULL LIST
2011-03-15	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-07	RES15	CHANGE OF NAME 26/01/2011
2011-02-07	CERTNM	COMPANY NAME CHANGED F.L.B. LIMITED CERTIFICATE ISSUED ON 07/02/11
2011-02-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-12	AR01	19/06/10 FULL LIST
2010-03-12	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-08-06	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-07-15	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PHILIP THOMAS SKINNER LOGGED FORM
2009-07-06	190	LOCATION OF DEBENTURE REGISTER
2009-07-06	353	LOCATION OF REGISTER OF MEMBERS
2009-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/2009 FROM WHEELRIGHTS CORNER OLD MARKET, NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0DU
2009-04-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-27	RES13	CONSOLIDATION / REDEMPTION 01/12/2008
2009-02-27	RES01	ADOPT ARTICLES 01/12/2008
2008-10-20	288a	DIRECTOR APPOINTED CONSULTRIX LIMITED
2008-07-24	169	GBP IC 34000/14500 07/07/08 GBP SR 19500@1=19500
2008-07-24	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-07-11	288a	SECRETARY APPOINTED ALEXANDER GUY DOUGLASS
2008-06-25	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-05-21	123	NC INC ALREADY ADJUSTED 16/04/08
2008-05-21	RES04	GBP NC 40000/140000 16/04/2008
2008-04-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-07-19	363s	RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-29	363s	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-06	363s	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-29	AUD	AUDITOR'S RESIGNATION
2004-08-17	363s	RETURN MADE UP TO 07/07/04; CHANGE OF MEMBERS
2004-07-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-25	363s	RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-15	363s	RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-20	363a	RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-05-04	288b	DIRECTOR RESIGNED
2000-08-07	363s	RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-06-20	288a	NEW DIRECTOR APPOINTED
2000-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-16	288b	DIRECTOR RESIGNED
1999-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-12	363s	RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82920 - Packaging activities

Licences & Regulatory approval

We could not find any licences issued to BOS DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Winding-Up Orders

2018-12-07

Fines / Sanctions

No fines or sanctions have been issued against BOS DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-15	Outstanding	HITACHI CAPITAL (UK) PLC
DEBENTURE	1996-01-25	Satisfied	BARCLAYS BANK PLC
DEED OF DEPOSIT	1995-06-21	Satisfied	CAMAS UK LIMITED

Creditors

Creditors Due After One Year	2011-12-31	£ 3,625
Creditors Due Within One Year	2013-12-31	£ 239,054
Creditors Due Within One Year	2012-12-31	£ 322,543
Creditors Due Within One Year	2012-12-31	£ 322,543
Creditors Due Within One Year	2011-12-31	£ 148,718
Provisions For Liabilities Charges	2013-12-31	£ 6,016
Provisions For Liabilities Charges	2012-12-31	£ 1,412
Provisions For Liabilities Charges	2012-12-31	£ 1,412
Provisions For Liabilities Charges	2011-12-31	£ 4,301

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 BOS DESIGN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 14,796
Called Up Share Capital	2012-12-31	£ 14,500
Called Up Share Capital	2012-12-31	£ 14,500
Called Up Share Capital	2011-12-31	£ 14,500
Cash Bank In Hand	2013-12-31	£ 3,111
Cash Bank In Hand	2012-12-31	£ 75,929
Cash Bank In Hand	2012-12-31	£ 75,929
Cash Bank In Hand	2011-12-31	£ 153,875
Current Assets	2013-12-31	£ 325,486
Current Assets	2012-12-31	£ 610,092
Current Assets	2012-12-31	£ 610,092
Current Assets	2011-12-31	£ 435,663
Debtors	2013-12-31	£ 318,789
Debtors	2012-12-31	£ 532,803
Debtors	2012-12-31	£ 532,803
Debtors	2011-12-31	£ 280,428
Secured Debts	2013-12-31	£ 0
Secured Debts	2012-12-31	£ 7,250
Secured Debts	2012-12-31	£ 7,250
Secured Debts	2011-12-31	£ 8,144
Shareholder Funds	2013-12-31	£ 141,594
Shareholder Funds	2012-12-31	£ 349,988
Shareholder Funds	2012-12-31	£ 349,988
Shareholder Funds	2011-12-31	£ 364,347
Stocks Inventory	2013-12-31	£ 3,586
Stocks Inventory	2012-12-31	£ 1,360
Stocks Inventory	2012-12-31	£ 1,360
Stocks Inventory	2011-12-31	£ 1,360
Tangible Fixed Assets	2013-12-31	£ 61,178
Tangible Fixed Assets	2012-12-31	£ 63,851
Tangible Fixed Assets	2012-12-31	£ 63,851
Tangible Fixed Assets	2011-12-31	£ 85,328

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOS DESIGN LIMITED registering or being granted any patents

Domain Names

BOS DESIGN LIMITED owns 1 domain names.

flb.co.uk

Trademarks

We have not found any records of BOS DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOS DESIGN 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 (73110 - Advertising agencies) as BOS DESIGN LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where BOS DESIGN 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 Type	Winding-Up Orders
Defending party	BOS DESIGN LIMITED	Event Date	2018-11-29
In the County Court at Gloucester and Cheltenham case number 51 Official Receiver appointed: M Mace 1st Floor , 2 Rivergate , Temple Quay , BRISTOL , BS1 6EH , telephone: 0117 9279515 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOS DESIGN 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 BOS DESIGN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2019-05-06 13:36:37
Primary Source:	Companies House

Company Overview

Company Officers of BOS DESIGN LIMITED

Related Directorships