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Company Information for

BOZEDOWN ALPACAS LIMITED

BOZEDOWN FARM HARDWICK ROAD, WHITCHURCH-ON-THAMES, READING, BERKSHIRE, RG8 7QY,
Company Registration Number
05103115
Private Limited Company
Active

Company Overview

About Bozedown Alpacas Ltd
BOZEDOWN ALPACAS LIMITED was founded on 2004-04-15 and has its registered office in Reading. The organisation's status is listed as "Active". Bozedown Alpacas Limited 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
BOZEDOWN ALPACAS LIMITED
 
Legal Registered Office
BOZEDOWN FARM HARDWICK ROAD
WHITCHURCH-ON-THAMES
READING
BERKSHIRE
RG8 7QY
Other companies in RG8
 
Filing Information
Company Number 05103115
Company ID Number 05103115
Date formed 2004-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB570105575  
Last Datalog update: 2024-05-05 14:31:09
Primary Source:Companies House
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Company Officers of BOZEDOWN ALPACAS LIMITED

Current Directors
Officer Role Date Appointed
MARY JO SMITH
Company Secretary 2004-04-15
MARY-JO SMITH
Director 2004-04-15
CLAIRE WHITEHEAD
Director 2010-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JOHN WHITEHEAD
Director 2004-04-15 2010-05-17
PAMELA JOY WHITEHEAD
Director 2004-04-15 2010-05-17
DMCS SECRETARIES LIMITED
Company Secretary 2004-04-15 2004-04-15
DMCS DIRECTORS LIMITED
Director 2004-04-15 2004-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE WHITEHEAD CAMELID VETERINARY SERVICES LIMITED Director 2013-09-09 CURRENT 2013-09-09 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
2024-04-30Director's details changed for Ms Claire Morphy on 2024-04-29
2024-04-30CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES
2023-04-24Change of details for person with significant control
2023-04-21Director's details changed for Ms Claire Morphy on 2016-08-11
2023-04-21CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08PSC04Change of details for Mrs Claire Morphy as a person with significant control on 2019-08-06
2019-08-07PSC04Change of details for Ms Claire Whitehead as a person with significant control on 2019-08-06
2019-06-03CH01Director's details changed for Ms Claire Whitehead on 2019-06-03
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 1350500
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE WHITEHEAD
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1350500
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1350500
2016-05-03AR0115/04/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1350500
2015-04-28AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06CC04Statement of company's objects
2015-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-06RES01ADOPT ARTICLES 06/01/15
2015-01-06SH0121/10/14 STATEMENT OF CAPITAL GBP 1350500.00
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 500
2014-04-17AR0115/04/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0115/04/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0115/04/12 ANNUAL RETURN FULL LIST
2012-04-23CH01Director's details changed for Ms Claire Whitehead on 2012-04-15
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-19AR0115/04/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-09AP01DIRECTOR APPOINTED MS CLAIRE WHITEHEAD
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITEHEAD
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA WHITEHEAD
2010-05-13AR0115/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY JO SMITH / 15/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOY WHITEHEAD / 15/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN WHITEHEAD / 15/04/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION FULL
2009-06-26363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-06-26287REGISTERED OFFICE CHANGED ON 26/06/2009 FROM BOZEDOWN FARM HARDWICK ROAD WHITCHURCH READING RG8 7QY
2009-06-26287REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 8 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH BERKSHIRE SL1 6DQ
2009-01-23AA31/03/08 TOTAL EXEMPTION FULL
2008-04-22363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM FREEDOM TO OUTSOURCING LTD FIRST FLOOR 8 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH BERKSHIRE SL1 6DQ
2008-04-03AA31/03/07 TOTAL EXEMPTION FULL
2007-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/07
2007-07-22363sRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/06
2006-05-04363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-21225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-08-12363aRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS; AMEND
2005-06-17363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-04-3088(2)RAD 15/04/04--------- £ SI 499@1=499 £ IC 1/500
2004-04-29288bDIRECTOR RESIGNED
2004-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-29288bSECRETARY RESIGNED
2004-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01490 - Raising of other animals




Licences & Regulatory approval
We could not find any licences issued to BOZEDOWN ALPACAS 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 BOZEDOWN ALPACAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOZEDOWN ALPACAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.558
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 01490 - Raising of other animals

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BOZEDOWN ALPACAS LIMITED

Intangible Assets
Patents
We have not found any records of BOZEDOWN ALPACAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOZEDOWN ALPACAS LIMITED
Trademarks
We have not found any records of BOZEDOWN ALPACAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOZEDOWN ALPACAS 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 (01490 - Raising of other animals) as BOZEDOWN ALPACAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOZEDOWN ALPACAS 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.
Import/Export of Goods
Goods imported/exported by BOZEDOWN ALPACAS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0049119900Printed matter, n.e.s.
2014-03-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2010-06-0101061990

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOZEDOWN ALPACAS 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 BOZEDOWN ALPACAS 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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