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Home > England & Wales Companies > BOSTON 182 LTD
Company Information for

BOSTON 182 LTD

40A STATION ROAD, UPMINSTER, RM14 2TR,
Company Registration Number
04519465
Private Limited Company
Liquidation

Company Overview

About Boston 182 Ltd
BOSTON 182 LTD was founded on 2002-08-27 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Boston 182 Ltd 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 182 LTD
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
RM14 2TR
Other companies in WC1R
 
Previous Names
CONTRABAND INTERNATIONAL LIMITED05/12/2018
Filing Information
Company Number 04519465
Company ID Number 04519465
Date formed 2002-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788224395  
Last Datalog update: 2019-05-06 12:35:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSTON 182 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of BOSTON 182 LTD

Current Directors
Officer Role Date Appointed
CHASE MARCO MCGUINESS
Director 2016-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ARCHER
Company Secretary 2006-04-20 2016-09-16
ARCHIE ARCHER
Director 2002-08-27 2016-09-16
CHARLOTTE AMELIA OSMAN
Director 2011-08-01 2013-12-18
WASEL SHAHID ALI
Company Secretary 2002-08-27 2006-04-20
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2002-08-27 2002-08-27
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2002-08-27 2002-08-27

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
2023-03-29Voluntary liquidation Statement of receipts and payments to 2023-02-19
2022-03-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-19
2022-03-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-19
2022-03-01LIQ10Removal of liquidator by court order
2021-08-02600Appointment of a voluntary liquidator
2021-07-02LIQ MISCInsolvency:s/s cert. Release of liquidator
2021-04-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-19
2020-05-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-19
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 3rd Floor East 47-50 Margaret Street London W1W 8SB England
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 3rd Floor East 47-50 Margaret Street London W1W 8SB England
2019-03-08600Appointment of a voluntary liquidator
2019-03-08600Appointment of a voluntary liquidator
2019-03-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-20
2019-03-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-20
2019-03-08LIQ02Voluntary liquidation Statement of affairs
2019-03-08LIQ02Voluntary liquidation Statement of affairs
2018-12-05RES15CHANGE OF COMPANY NAME 05/12/18
2018-05-31AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-05-18PSC04Change of details for Mr Andrew Pervis Scott as a person with significant control on 2018-05-17
2018-05-18PSC05Change of details for Rel Capital Limited as a person with significant control on 2017-05-22
2018-05-18PSC07CESSATION OF REL CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM The Chocolate Factory 5 Clarendon Road London N22 6XJ England
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIE ARCHER
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/16 FROM 26 Red Lion Square London WC1R 4AG
2016-09-21AP01DIRECTOR APPOINTED MR CHASE MARCO MCGUINESS
2016-09-21TM02Termination of appointment of Stuart Archer on 2016-09-16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-09-07CH01Director's details changed for Archie Archer on 2016-06-08
2016-03-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0127/08/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0127/08/14 ANNUAL RETURN FULL LIST
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM the Chocolate Factory 5 Clarendon Road Wood Green London N22 6XJ
2014-05-07AAMDAmended accounts made up to 2013-07-31
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE OSMAN
2013-10-21AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0127/08/13 ANNUAL RETURN FULL LIST
2013-01-21AA31/07/12 TOTAL EXEMPTION FULL
2012-09-04AR0127/08/12 FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE AMELIA OSMAN / 02/05/2012
2012-03-28AP01DIRECTOR APPOINTED MS CHARLOTTE AMELIA OSMAN
2012-01-16AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-21AR0127/08/11 FULL LIST
2010-10-08AR0127/08/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ARCHIE ARCHER / 27/08/2010
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / STUART ARCHER / 27/08/2010
2010-09-02AA31/07/10 TOTAL EXEMPTION SMALL
2009-10-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2008-10-08AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2008-05-07AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-11363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-05-11288aNEW SECRETARY APPOINTED
2006-04-27288bSECRETARY RESIGNED
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-07363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-12-10363aRETURN MADE UP TO 27/08/04; NO CHANGE OF MEMBERS; AMEND
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-08363aRETURN MADE UP TO 27/08/04; NO CHANGE OF MEMBERS
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 39 STANHOPE AVENUE LONDON N3 3LX
2003-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-10-01225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
2003-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-26363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 53A EVERSLEIGH ROAD LONDON N3 1HY
2002-09-18288aNEW DIRECTOR APPOINTED
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 229 NETHER STREET LONDON N3 1NT
2002-09-18288bSECRETARY RESIGNED
2002-09-18288aNEW SECRETARY APPOINTED
2002-09-18288bDIRECTOR RESIGNED
2002-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to BOSTON 182 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-25
Notices to2019-02-25
Resolution2019-02-25
Fines / Sanctions
No fines or sanctions have been issued against BOSTON 182 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSTON 182 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Creditors
Creditors Due Within One Year 2013-07-31 £ 324,765
Creditors Due Within One Year 2012-07-31 £ 297,098
Creditors Due Within One Year 2012-07-31 £ 297,098
Creditors Due Within One Year 2011-07-31 £ 300,653
Other Creditors Due Within One Year 2012-07-31 £ 3,497
Taxation Social Security Due Within One Year 2012-07-31 £ 90,777
Taxation Social Security Due Within One Year 2011-07-31 £ 106,338
Trade Creditors Within One Year 2012-07-31 £ 202,824
Trade Creditors Within One Year 2011-07-31 £ 193,894

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31

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 BOSTON 182 LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 264,202
Cash Bank In Hand 2012-07-31 £ 313,340
Cash Bank In Hand 2012-07-31 £ 313,340
Cash Bank In Hand 2011-07-31 £ 343,456
Current Assets 2013-07-31 £ 413,107
Current Assets 2012-07-31 £ 385,636
Current Assets 2012-07-31 £ 385,636
Current Assets 2011-07-31 £ 417,749
Debtors 2013-07-31 £ 66,438
Debtors 2012-07-31 £ 72,296
Debtors 2012-07-31 £ 72,296
Debtors 2011-07-31 £ 73,343
Debtors Due Within One Year 2012-07-31 £ 72,296
Debtors Due Within One Year 2011-07-31 £ 73,343
Shareholder Funds 2013-07-31 £ 93,609
Shareholder Funds 2012-07-31 £ 94,131
Shareholder Funds 2012-07-31 £ 94,131
Shareholder Funds 2011-07-31 £ 120,387
Stocks Inventory 2013-07-31 £ 82,467
Tangible Fixed Assets 2013-07-31 £ 5,267
Tangible Fixed Assets 2012-07-31 £ 5,593
Tangible Fixed Assets 2012-07-31 £ 5,593
Tangible Fixed Assets 2011-07-31 £ 3,291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOSTON 182 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOSTON 182 LTD
Trademarks
We have not found any records of BOSTON 182 LTD registering or being granted any trademarks
Income
Government Income

Government spend with BOSTON 182 LTD

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2016-07-13 GBP £800 Entertainments
London Borough of Barking and Dagenham Council 2016-03-16 GBP £1,300 ADVERTISING, PUBLICITY AND MARKETING
London Borough of Barking and Dagenham Council 2015-11-16 GBP £1,860 CATERING - CENTRALLY CONTROLLED ITEMS
London Borough of Newham 2014-10-22 GBP £510 YOUNG MAYORS ELECTION BUDGET > YOUNG MAYORS ELECTION BUDGET
London Borough of Newham 2014-09-20 GBP £2,200 THE NEWHAM WATERFRONT FESTIVAL > MAIN STAGE ACTS
Norwich City Council 2014-07-18 GBP £500 Fees Artistes 3640
Norwich City Council 2014-07-18 GBP £575 Fees Artistes 3640
Norwich City Council 2014-06-30 GBP £500 Fees Artistes 3640
Norwich City Council 2014-06-30 GBP £575 Fees Artistes 3640
Sheffield City Council 2014-04-08 GBP £325
London Borough of Newham 2013-10-23 GBP £1,545
Suffolk County Council 2013-05-21 GBP £3,840 Performance and Entertainment
Hull City Council 2012-11-14 GBP £790 Economic Development & Regeneration
Stockton-On-Tees Borough Council 2012-11-06 GBP £3,570
Wakefield Council 2012-09-21 GBP £1,900
Wakefield Council 2012-07-16 GBP £2,345
Rutland County Council 2012-07-03 GBP £667 Services - Fees and Charges
Wakefield Council 2012-05-24 GBP £1,775
Hartlepool Borough Council 2011-08-02 GBP £3,585 Professional Artists Fees
Derby City Council 0000-00-00 GBP £575 Books And Publications

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
No properties were found where BOSTON 182 LTD 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 TypeAppointmen
Defending partyBOSTON 182 LTDEvent Date2019-02-25
Name of Company: BOSTON 182 LTD Company Number: 04519465 Nature of Business: Support activities to performing arts Previous Name of Company: Contraband International Limited Registered office: 3rd Flo…
 
Initiating party Event TypeNotices to
Defending partyBOSTON 182 LTDEvent Date2019-02-25
 
Initiating party Event TypeResolution
Defending partyBOSTON 182 LTDEvent Date2019-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSTON 182 LTD 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 182 LTD any grants or awards.
Ownership
    We could not find any group structure information
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