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Home > England & Wales Companies > NOSBOH LTD.
Company Information for

NOSBOH LTD.

C/O MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, SW1X 7HN,
Company Registration Number
06750891
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nosboh Ltd.
NOSBOH LTD. was founded on 2008-11-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nosboh Ltd. is a Private Limited Company registered in ENGLAND 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
NOSBOH LTD.
 
Legal Registered Office
C/O MARLOWE PLC
20 GROSVENOR PLACE
LONDON
SW1X 7HN
Other companies in ST4
 
Previous Names
BBM SIXTY-FOUR LIMITED18/02/2009
Filing Information
Company Number 06750891
Company ID Number 06750891
Date formed 2008-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 10:04:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOSBOH LTD.
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Companies with same name NOSBOH LTD.
The following companies were found which have the same name as NOSBOH LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOSBOH HOLDINGS PTY LTD QLD 4552 Active Company formed on the 2009-01-23
NOSBOH INC. 716 21ST ST W BRADENTON FL 34205 Active Company formed on the 2014-02-20
NOSBOH PTY LIMITED VIC 3146 Dissolved Company formed on the 1999-07-13
NOSBOH VISION LLC 1403 SLOCUM ST APT 311 DALLAS TX 75207 Forfeited Company formed on the 2021-04-03

Company Officers of NOSBOH LTD.

Current Directors
Officer Role Date Appointed
JOHN ANDREW HOBSON
Director 2009-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARIE SCHELAND
Director 2008-11-17 2009-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW HOBSON WORKFIT-UK LTD Director 2015-12-23 CURRENT 2003-07-21 Active - Proposal to Strike off
JOHN ANDREW HOBSON THE INDUSTRIAL DIAGNOSTICS COMPANY LIMITED Director 2015-02-24 CURRENT 2003-07-03 Active
JOHN ANDREW HOBSON HOBSON HEALTH (NORTHWICH) LIMITED Director 2013-01-18 CURRENT 1992-11-20 Dissolved 2017-09-05
JOHN ANDREW HOBSON HOBSON HEALTH LTD. Director 2001-12-20 CURRENT 2001-09-21 Active - Proposal to Strike off

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
2021-06-24MEM/ARTSARTICLES OF ASSOCIATION
2021-06-24RES01ADOPT ARTICLES 24/06/21
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-15AP01DIRECTOR APPOINTED MR MARK ANDREW ADAMS
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HOBSON
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM Kingfisher House 2 Waters Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB
2021-06-15AP03Appointment of Mr Matthew James Allen as company secretary on 2021-06-09
2021-06-09DS01Application to strike the company off the register
2021-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067508910002
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN AUSTIN
2021-02-05SH20Statement by Directors
2021-02-05SH19Statement of capital on 2021-02-05 GBP 1.00
2021-02-05CAP-SSSolvency Statement dated 25/01/21
2021-02-05RES13Resolutions passed:
  • Share premium account of the company be reduced from £88,000 to zero 25/01/2021
  • Resolution of reduction in issued share capital
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-11-24PSC02Notification of Gel Limited as a person with significant control on 2020-11-24
2020-11-24PSC07CESSATION OF JOHN ANDREW HOBSON AS A PERSON OF SIGNIFICANT CONTROL
2020-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 067508910002
2020-03-05AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-09-09AP01DIRECTOR APPOINTED DR SHAUN AUSTIN
2019-06-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-05-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-03-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 12000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-05-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 12000
2015-11-17AR0117/11/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 12000
2014-11-27AR0117/11/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 12000
2013-11-18AR0117/11/13 ANNUAL RETURN FULL LIST
2013-08-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28MG01Duplicate mortgage certificatecharge no:1
2013-02-23MG01Particulars of a mortgage or charge / charge no: 1
2013-01-16MEM/ARTSARTICLES OF ASSOCIATION
2013-01-16RES01ADOPT ARTICLES 16/01/13
2012-11-20AR0117/11/12 ANNUAL RETURN FULL LIST
2012-08-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0117/11/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0117/11/10 ANNUAL RETURN FULL LIST
2010-04-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AA01Previous accounting period extended from 30/11/09 TO 31/12/09
2009-11-19AR0117/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN HOBSON / 19/11/2009
2009-02-17SASHARE AGREEMENT OTC
2009-02-17123NC INC ALREADY ADJUSTED 09/02/09
2009-02-17RES04GBP NC 1000/12000 09/02/2009
2009-02-1788(2)AD 23/01/09 GBP SI 11999@1=11999 GBP IC 1/12000
2009-02-14CERTNMCOMPANY NAME CHANGED BBM SIXTY-FOUR LIMITED CERTIFICATE ISSUED ON 18/02/09
2009-01-29288aDIRECTOR APPOINTED JOHN ANDREW HOBSON
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM SIGMA HOUSE LAKESIDE FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5TD
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR ANNE SCHELAND
2008-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOSBOH LTD. 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 NOSBOH LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-23 Satisfied DR JOHN JAMES O'SULLIVAN, BREDA ANNE O'SULLIVAN, DR NIAMH O'SULLIVAN, DR RUTH O'SULLIVAN AND ORLA MAEVE O'SULLIVAN
Creditors
Creditors Due After One Year 2013-12-31 £ 348,344
Creditors Due After One Year 2012-12-31 £ 75,000
Creditors Due After One Year 2012-12-31 £ 75,000
Creditors Due After One Year 2011-12-31 £ 116,602
Creditors Due Within One Year 2013-12-31 £ 242,517
Creditors Due Within One Year 2012-12-31 £ 108,779
Creditors Due Within One Year 2012-12-31 £ 108,779
Creditors Due Within One Year 2011-12-31 £ 74,138

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31

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 NOSBOH LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 12,000
Called Up Share Capital 2012-12-31 £ 12,000
Called Up Share Capital 2012-12-31 £ 12,000
Called Up Share Capital 2011-12-31 £ 12,000
Cash Bank In Hand 2013-12-31 £ 16,595
Cash Bank In Hand 2012-12-31 £ 12,858
Cash Bank In Hand 2012-12-31 £ 12,858
Cash Bank In Hand 2011-12-31 £ 7,930
Current Assets 2013-12-31 £ 16,595
Current Assets 2012-12-31 £ 23,400
Current Assets 2012-12-31 £ 23,400
Current Assets 2011-12-31 £ 17,961
Debtors 2012-12-31 £ 10,542
Debtors 2012-12-31 £ 10,542
Debtors 2011-12-31 £ 10,031
Shareholder Funds 2013-12-31 £ 147,885
Shareholder Funds 2012-12-31 £ 139,621
Shareholder Funds 2012-12-31 £ 139,621
Shareholder Funds 2011-12-31 £ 127,221

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOSBOH LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NOSBOH LTD.
Trademarks
We have not found any records of NOSBOH LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOSBOH LTD.. 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 (96090 - Other service activities n.e.c.) as NOSBOH LTD. are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where NOSBOH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOSBOH 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 NOSBOH LTD. 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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