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Home > England & Wales Companies > BOSSICK ENTERPRISES LIMITED
Company Information for

BOSSICK ENTERPRISES LIMITED

C/O PHILLIPS MANAGEMENT LTD LOCKO PARK, SPONDON, DERBY, DE21 7BW,
Company Registration Number
03280752
Private Limited Company
Active

Company Overview

About Bossick Enterprises Ltd
BOSSICK ENTERPRISES LIMITED was founded on 1996-11-19 and has its registered office in Derby. The organisation's status is listed as "Active". Bossick Enterprises Limited is a Private Limited Company registered in UNITED KINGDOM 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
BOSSICK ENTERPRISES LIMITED
 
Legal Registered Office
C/O PHILLIPS MANAGEMENT LTD LOCKO PARK
SPONDON
DERBY
DE21 7BW
Other companies in DE74
 
Filing Information
Company Number 03280752
Company ID Number 03280752
Date formed 1996-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:20:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSSICK ENTERPRISES LIMITED
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Company Officers of BOSSICK ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
PAUL BOSSICK
 Company Secretary 2010-11-03
HOWARD BOSSICK
 Director 1996-11-19
PAUL BOSSICK
 Director 2010-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
JANET VALERIE BOSSICK
 Company Secretary 1996-11-19 2010-11-03
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-11-19 1996-11-19
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-11-19 1996-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD BOSSICK BOSSICK'S RESTAURANTS LIMITED Director 1996-10-23 CURRENT 1996-10-11 Dissolved 2015-11-03

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
2024-04-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2024-04-23REGISTERED OFFICE CHANGED ON 23/04/24 FROM C/O Phillips Management Ltd Kedleston House, Aspen Drive, Spondon Derbby DE21 7SS England
2024-04-05REGISTRATION OF A CHARGE / CHARGE CODE 032807520004
2023-03-28CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-03-2031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-03-24AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD BOSSICK
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM C/O Phillips Management Phillips Management 14, Church Street Lockington, Derby Derbyshire DE74 2RH
2018-12-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-07-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 105
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-02-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 105
2015-11-17AR0124/10/15 ANNUAL RETURN FULL LIST
2015-01-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 105
2015-01-05SH0105/01/15 STATEMENT OF CAPITAL GBP 105
2014-11-11AR0124/10/14 ANNUAL RETURN FULL LIST
2014-04-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-13AR0124/10/13 ANNUAL RETURN FULL LIST
2013-02-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0124/10/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AA01Previous accounting period shortened from 30/11/11 TO 31/10/11
2011-10-24AR0124/10/11 ANNUAL RETURN FULL LIST
2011-10-19SH0130/09/11 STATEMENT OF CAPITAL GBP 5
2011-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-07AR0119/11/10 ANNUAL RETURN FULL LIST
2010-11-04SH0103/11/10 STATEMENT OF CAPITAL GBP 2
2010-11-03AP01DIRECTOR APPOINTED MR PAUL BOSSICK
2010-11-03AP03SECRETARY APPOINTED MR PAUL BOSSICK
2010-11-03TM02APPOINTMENT TERMINATED, SECRETARY JANET BOSSICK
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM C/O PHILLIPS MANAGEMENT LTD NO. 1 MILL THE WHARF SHARDLOW DERBYSHIRE DE72 2GH
2010-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2010-01-18AR0119/11/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BOSSICK / 18/01/2010
2009-02-10363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-12363sRETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM C/O PHILLIPS MANAGEMENT LTD 6 FLOOD STREET OCKBROOK DERBY DERBYSHIRE DE72 3RF
2006-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-08363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: NO 1 MILL THE WHARF SHARDLOW DERBY DERBYSHIRE DE72 2GH
2006-05-08363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 101A WESTHALL ROAD WARLINGHAM SURREY CR6 9HG
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-06363(287)REGISTERED OFFICE CHANGED ON 06/01/05
2005-01-06363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-01363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-02-04363(287)REGISTERED OFFICE CHANGED ON 04/02/03
2003-02-04363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2001-12-13363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-03-01363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-11-24363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-11-25363sRETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1998-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-11-27363sRETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1996-11-26288aNEW DIRECTOR APPOINTED
1996-11-26288bDIRECTOR RESIGNED
1996-11-26288aNEW SECRETARY APPOINTED
1996-11-26288bSECRETARY RESIGNED
1996-11-19NEWINCINCORPORATION 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 BOSSICK ENTERPRISES LIMITED 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 BOSSICK ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-02-08 Outstanding BANK OF CYPRUS PUBLIC COMPANY LIMITED
DEBENTURE 2011-02-08 Outstanding BANK OF CYPRUS PUBLIC COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 BOSSICK ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of BOSSICK ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSSICK ENTERPRISES LIMITED
Trademarks
We have not found any records of BOSSICK ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSSICK ENTERPRISES 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 BOSSICK ENTERPRISES 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 BOSSICK ENTERPRISES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSSICK ENTERPRISES 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 BOSSICK ENTERPRISES 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.
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    Other companies at postcode DE21 7BW