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Company Information for

BOULTER MOSSMAN LIMITED

SUITE 1 FESTIVAL HALL, HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4DZ,
Company Registration Number
06951592
Private Limited Company
Active

Company Overview

About Boulter Mossman Ltd
BOULTER MOSSMAN LIMITED was founded on 2009-07-03 and has its registered office in Petersfield. The organisation's status is listed as "Active". Boulter Mossman 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
BOULTER MOSSMAN LIMITED
 
Legal Registered Office
SUITE 1 FESTIVAL HALL
HEATH ROAD
PETERSFIELD
HAMPSHIRE
GU31 4DZ
Other companies in GU31
 
Filing Information
Company Number 06951592
Company ID Number 06951592
Date formed 2009-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB413203903  
Last Datalog update: 2024-03-07 01:08:23
Primary Source:Companies House
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Company Officers of BOULTER MOSSMAN LIMITED

Current Directors
Officer Role Date Appointed
JAMES MAXIMILIAN ALLMAN
 Director 2009-07-03
PAUL JAMES KING
 Director 2016-12-20
NIALL PATRICK LAWLESS
 Director 2016-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MOSSMAN
 Director 2009-07-03 2016-12-20
BARBARA KAHAN
 Director 2009-07-03 2009-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MAXIMILIAN ALLMAN KEMPTER LIMITED Director 2015-03-23 CURRENT 2015-03-23 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
2024-04-03Change of details for Mr Naill Patrick Lawless as a person with significant control on 2024-04-03
2024-04-02CESSATION OF JAMES MAXIMILLIAN ALLMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-04-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES KING
2024-04-02APPOINTMENT TERMINATED, DIRECTOR JAMES MAXIMILIAN ALLMAN
2024-04-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAILL PATRICK LAWLESS
2023-07-04CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-04-1131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05Change of details for Mr James Maximillian Allman as a person with significant control on 2022-07-05
2022-07-05CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-05PSC04Change of details for Mr James Maximillian Allman as a person with significant control on 2022-07-05
2022-01-1131/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-12-08AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-12-16AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-10-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13PSC07CESSATION OF DAVID JOHN MOSSMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 110
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-01-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 138
2017-10-25SH06Cancellation of shares. Statement of capital on 2017-09-30 GBP 138
2017-10-25RES09Resolution of authority to purchase a number of shares
2017-10-25SH03Purchase of own shares
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-03-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 149
2017-03-07SH06Cancellation of shares. Statement of capital on 2017-01-31 GBP 149.00
2017-03-07SH03Purchase of own shares
2017-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 069515920001
2017-01-20SH0120/12/16 STATEMENT OF CAPITAL GBP 160
2017-01-20CH01Director's details changed for James Maximilian Allman on 2017-01-20
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 160
2017-01-20SH0121/12/16 STATEMENT OF CAPITAL GBP 160
2017-01-20AP01DIRECTOR APPOINTED MR PAUL JAMES KING
2017-01-20AP01DIRECTOR APPOINTED MR NIALL PATRICK LAWLESS
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MOSSMAN
2017-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-13RES01ADOPT ARTICLES 20/12/2016
2017-01-13RES13Resolutions passed:
  • Purchase of capital 20/12/2016
2017-01-13CC04Statement of company's objects
2017-01-13RES12Resolution of varying share rights or name
2017-01-13RES12Resolution of varying share rights or name
2017-01-04SH08Change of share class name or designation
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-12-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0103/07/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0103/07/14 FULL LIST
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXIMILIAN ALLMAN / 25/11/2013
2014-01-24AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-11AR0103/07/13 FULL LIST
2012-12-12AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-16AR0103/07/12 FULL LIST
2011-12-21AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-01AR0103/07/11 FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXIMILIAN ALLMAN / 31/07/2011
2011-03-23AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-29AR0103/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXIMILIAN ALLMAN / 03/07/2010
2009-07-20288aDIRECTOR APPOINTED JAMES MAXIMILIAN ALLMAN
2009-07-20288aDIRECTOR APPOINTED DAVID MOSSMAN
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM SUITE 7, FESTIVAL HALL HEATH ROAD PETERSFIELD HANTS GU31 4DZ
2009-07-1388(2)AD 03/07/09 GBP SI 99@1=99 GBP IC 1/100
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOULTER MOSSMAN 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 BOULTER MOSSMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOULTER MOSSMAN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BOULTER MOSSMAN LIMITED

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

Government spend with BOULTER MOSSMAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2014-09-05 GBP £500 Repairs, alterations and maintenance of buildings
Brighton & Hove City Council 2014-03-06 GBP £339 Development Control
East Hants Council 2013-11-22 GBP £3,600
East Hants Council 2011-08-05 GBP £1,620
East Hants Council 2011-02-04 GBP £1,620

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 BOULTER MOSSMAN 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 BOULTER MOSSMAN 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 BOULTER MOSSMAN 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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    Other companies at postcode GU31 4DZ