Company Information for BOSTON 182 LTD
40A STATION ROAD, UPMINSTER, RM14 2TR,
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Company Registration Number
04519465
Private Limited Company
Liquidation |
Company Name | ||
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BOSTON 182 LTD | ||
Legal Registered Office | ||
40A STATION ROAD UPMINSTER RM14 2TR Other companies in WC1R | ||
Previous Names | ||
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Company Number | 04519465 | |
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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 |
Last Datalog update: | 2019-05-06 12:35:52 |
Companies House |
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Officer | Role | Date Appointed |
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CHASE MARCO MCGUINESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART ARCHER |
Company Secretary | ||
ARCHIE ARCHER |
Director | ||
CHARLOTTE AMELIA OSMAN |
Director | ||
WASEL SHAHID ALI |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-02-19 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-19 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM 3rd Floor East 47-50 Margaret Street London W1W 8SB England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM 3rd Floor East 47-50 Margaret Street London W1W 8SB England | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
LIQ02 | Voluntary liquidation Statement of affairs | |
RES15 | CHANGE OF COMPANY NAME 05/12/18 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andrew Pervis Scott as a person with significant control on 2018-05-17 | |
PSC05 | Change of details for Rel Capital Limited as a person with significant control on 2017-05-22 | |
PSC07 | CESSATION OF REL CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/17 FROM The Chocolate Factory 5 Clarendon Road London N22 6XJ England | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIE ARCHER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/16 FROM 26 Red Lion Square London WC1R 4AG | |
AP01 | DIRECTOR APPOINTED MR CHASE MARCO MCGUINESS | |
TM02 | Termination of appointment of Stuart Archer on 2016-09-16 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
CH01 | Director's details changed for Archie Archer on 2016-06-08 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/14 FROM the Chocolate Factory 5 Clarendon Road Wood Green London N22 6XJ | |
AAMD | Amended accounts made up to 2013-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE OSMAN | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AR01 | 27/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE AMELIA OSMAN / 02/05/2012 | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE AMELIA OSMAN | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/11 FULL LIST | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIE ARCHER / 27/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART ARCHER / 27/08/2010 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/08/04; NO CHANGE OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 27/08/04; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 39 STANHOPE AVENUE LONDON N3 3LX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 53A EVERSLEIGH ROAD LONDON N3 1HY | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 229 NETHER STREET LONDON N3 1NT | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-02-25 |
Notices to | 2019-02-25 |
Resolution | 2019-02-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
Creditors Due Within One Year | 2013-07-31 | £ 324,765 |
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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
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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
Cash Bank In Hand | 2013-07-31 | £ 264,202 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wakefield Metropolitan District Council | |
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Entertainments |
London Borough of Barking and Dagenham Council | |
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ADVERTISING, PUBLICITY AND MARKETING |
London Borough of Barking and Dagenham Council | |
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CATERING - CENTRALLY CONTROLLED ITEMS |
London Borough of Newham | |
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YOUNG MAYORS ELECTION BUDGET > YOUNG MAYORS ELECTION BUDGET |
London Borough of Newham | |
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THE NEWHAM WATERFRONT FESTIVAL > MAIN STAGE ACTS |
Norwich City Council | |
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Fees Artistes 3640 |
Norwich City Council | |
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Fees Artistes 3640 |
Norwich City Council | |
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Fees Artistes 3640 |
Norwich City Council | |
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Fees Artistes 3640 |
Sheffield City Council | |
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London Borough of Newham | |
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Suffolk County Council | |
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Performance and Entertainment |
Hull City Council | |
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Economic Development & Regeneration |
Stockton-On-Tees Borough Council | |
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Wakefield Council | |
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Wakefield Council | |
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Rutland County Council | |
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Services - Fees and Charges |
Wakefield Council | |
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Hartlepool Borough Council | |
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Professional Artists Fees |
Derby City Council | |
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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.
Initiating party | Event Type | Appointmen | |
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Defending party | BOSTON 182 LTD | Event Date | 2019-02-25 |
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 Type | Notices to | |
Defending party | BOSTON 182 LTD | Event Date | 2019-02-25 |
Initiating party | Event Type | Resolution | |
Defending party | BOSTON 182 LTD | Event Date | 2019-02-25 |
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. |