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Company Information for

BOSHAM SHORE LIMITED

BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE,
Company Registration Number
05988242
Private Limited Company
Active

Company Overview

About Bosham Shore Ltd
BOSHAM SHORE LIMITED was founded on 2006-11-03 and has its registered office in Rickmansworth,. The organisation's status is listed as "Active". Bosham Shore 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
BOSHAM SHORE LIMITED
 
Legal Registered Office
BATCHWORTH HOUSE
BATCHWORTH PLACE, CHURCH STREET,
RICKMANSWORTH,
HERTFORDSHIRE
WD3 1JE
Other companies in WD3
 
Filing Information
Company Number 05988242
Company ID Number 05988242
Date formed 2006-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944190225  
Last Datalog update: 2020-07-19 06:38:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSHAM SHORE LIMITED
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Company Officers of BOSHAM SHORE LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN VALERIE HOOKER
Company Secretary 2006-11-03
JEREMY DERRICK HOOKER
Director 2006-11-03
MAUREEN VALERIE HOOKER
Director 2006-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY DERRICK HOOKER SKYGATE LIMITED Director 2010-10-11 CURRENT 2010-09-30 Active
JEREMY DERRICK HOOKER JDMVH LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active
JEREMY DERRICK HOOKER MICROMAGIC SYSTEMS ROBOTICS LIMITED Director 2009-06-01 CURRENT 2009-06-01 Active
MAUREEN VALERIE HOOKER JDMVH LIMITED Director 2015-01-26 CURRENT 2009-10-14 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
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-02-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-02-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0103/11/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0103/11/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0103/11/13 ANNUAL RETURN FULL LIST
2013-02-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0103/11/12 ANNUAL RETURN FULL LIST
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/12 FROM Batchworth House, Batchworth Place, Church Street Rickmansworth Herts WD3 1JE
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-21AR0103/11/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0103/11/10 ANNUAL RETURN FULL LIST
2010-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0130/11/09 FULL LIST
2010-01-05AA01PREVEXT FROM 10/04/2009 TO 30/04/2009
2010-01-05AR0103/11/09 FULL LIST
2009-11-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-09-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-12AAFULL ACCOUNTS MADE UP TO 10/04/08
2008-11-18363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOOKER / 03/11/2008
2008-01-03225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 10/04/08
2008-01-02363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2006-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOSHAM SHORE 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 BOSHAM SHORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-05-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-05-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-09-07 Satisfied HOWARD ROYLE JOHNSON AND SARAH ELIZABETH JOHNSON
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-10

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 BOSHAM SHORE LIMITED

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

Government spend with BOSHAM SHORE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2011-10-14 GBP £2,595 Premises Insurance - General
Hampshire County Council 2011-04-28 GBP £1,744 Service Charges - Premises
Hampshire County Council 2011-04-28 GBP £1,903 Service Charges - Premises
HAMPSHIRE COUNTY COUNCIL 2010-11-09 GBP £1,145 Premises Insurance - General
HAMPSHIRE COUNTY COUNCIL 2010-11-09 GBP £1,251 Premises Insurance - General
HAMPSHIRE COUNTY COUNCIL 2010-07-07 GBP £2,050
HAMPSHIRE COUNTY COUNCIL 2010-07-07 GBP £2,236

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 BOSHAM SHORE 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 BOSHAM SHORE 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 BOSHAM SHORE 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.
    Need more information?
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