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Company Information for

BOSDEN CAR SALES LIMITED

7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
04918311
Private Limited Company
Active

Company Overview

About Bosden Car Sales Ltd
BOSDEN CAR SALES LIMITED was founded on 2003-10-01 and has its registered office in Stockport. The organisation's status is listed as "Active". Bosden Car Sales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOSDEN CAR SALES LIMITED
 
Legal Registered Office
7 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Filing Information
Company Number 04918311
Company ID Number 04918311
Date formed 2003-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-01
Return next due 2017-10-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-12 01:51:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSDEN CAR SALES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of BOSDEN CAR SALES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LAWRENCE
Director 2003-10-01
BRIAN ROBERT LAWRENCE
Director 2003-10-01
MARGARET LAWRENCE
Company Secretary 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
OCS DIRECTORS LIMITED
Director 2003-10-01 2003-10-01
OCS CORPORATE SECRETARIES LIMITED
Company Secretary 2003-10-01 2003-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ROBERT LAWRENCE BOSDEN SPORTS AND PRESTIGE LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active

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
2017-07-20AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE / 14/10/2016
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-08-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15
2016-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0101/10/15 FULL LIST
2015-07-24AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0101/10/14 FULL LIST
2014-07-25AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 4 LARCH CLOSE POYNTON CHESHIRE SK12 1QF
2013-12-16AR0101/10/13 FULL LIST
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-27AR0101/10/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-13AR0101/10/11 FULL LIST
2011-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-10-07AR0101/10/10 FULL LIST
2010-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-11-10AR0101/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT LAWRENCE / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE / 01/10/2009
2009-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-11-10363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-28363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-01287REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB
2006-10-31363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-05363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-25363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-12-22395PARTICULARS OF MORTGAGE/CHARGE
2003-10-14288bSECRETARY RESIGNED
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2003-10-14288aNEW SECRETARY APPOINTED
2003-10-14288bDIRECTOR RESIGNED
2003-10-14ELRESS366A DISP HOLDING AGM 01/10/03
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14ELRESS252 DISP LAYING ACC 01/10/03
2003-10-14ELRESS386 DISP APP AUDS 01/10/03
2003-10-1488(2)RAD 01/10/03--------- £ SI 19@1=19 £ IC 81/100
2003-10-1488(2)RAD 01/10/03--------- £ SI 40@1=40 £ IC 41/81
2003-10-1488(2)RAD 01/10/03--------- £ SI 40@1=40 £ IC 1/41
2003-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BOSDEN CAR SALES 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 BOSDEN CAR SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 144,905

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 BOSDEN CAR SALES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 50
Current Assets 2011-11-01 £ 242,823
Debtors 2011-11-01 £ 94,523
Fixed Assets 2011-11-01 £ 70,791
Shareholder Funds 2011-11-01 £ 168,709
Stocks Inventory 2011-11-01 £ 148,250
Tangible Fixed Assets 2011-11-01 £ 3,680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOSDEN CAR SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSDEN CAR SALES LIMITED
Trademarks
We have not found any records of BOSDEN CAR SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSDEN CAR SALES 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 (45112 - Sale of used cars and light motor vehicles) as BOSDEN CAR SALES LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
Outgoings
Business Rates/Property Tax
No properties were found where BOSDEN CAR SALES 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 BOSDEN CAR SALES 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 BOSDEN CAR SALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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