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Company Information for

JORDI BOSCH LIMITED

GIRBAU HOUSE TRUST INDUSTRIAL ESTATE, WILBURY WAY, HITCHIN, HERTS, SG4 0UZ,
Company Registration Number
07676112
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jordi Bosch Ltd
JORDI BOSCH LIMITED was founded on 2011-06-21 and has its registered office in Hitchin. The organisation's status is listed as "Active - Proposal to Strike off". Jordi Bosch Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
JORDI BOSCH LIMITED
 
Legal Registered Office
GIRBAU HOUSE TRUST INDUSTRIAL ESTATE
WILBURY WAY
HITCHIN
HERTS
SG4 0UZ
Other companies in SG4
 
Filing Information
Company Number 07676112
Company ID Number 07676112
Date formed 2011-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts 
Last Datalog update: 2020-07-07 21:38:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JORDI BOSCH LIMITED
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Company Officers of JORDI BOSCH LIMITED

Current Directors
Officer Role Date Appointed
FORBES MACDOUGALL
 Company Secretary 2011-06-21
JORDI BOSCH
 Director 2011-06-21
FORBES DUNCAN APPLETON MACDOUGALL
 Director 2011-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FORBES DUNCAN APPLETON MACDOUGALL STOCKLUND SQUARE ESTATES LIMITED Director 2012-01-01 CURRENT 2004-01-08 Active
FORBES DUNCAN APPLETON MACDOUGALL GLE LEASING LIMITED Director 2011-08-15 CURRENT 2011-08-15 Active - Proposal to Strike off
FORBES DUNCAN APPLETON MACDOUGALL GLE FINANCE LIMITED Director 2011-07-01 CURRENT 2011-07-01 Active
FORBES DUNCAN APPLETON MACDOUGALL GLE RENTAL LIMITED Director 2010-09-21 CURRENT 2010-09-21 Active
FORBES DUNCAN APPLETON MACDOUGALL ALICE PROPERTIES LTD Director 2008-02-21 CURRENT 2003-08-27 Active
FORBES DUNCAN APPLETON MACDOUGALL DYRHAM DEVELOPMENTS LIMITED Director 2008-01-15 CURRENT 2005-08-31 Active
FORBES DUNCAN APPLETON MACDOUGALL FAB ESTATES LIMITED Director 2002-09-01 CURRENT 2001-09-28 Active
FORBES DUNCAN APPLETON MACDOUGALL GIRBAU UK LIMITED Director 1996-01-19 CURRENT 1959-11-16 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
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-02DS01Application to strike the company off the register
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JORDI BOSCH
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDI BSOCH
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-21AA01Previous accounting period extended from 30/06/14 TO 31/12/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0121/06/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0121/06/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0121/06/12 ANNUAL RETURN FULL LIST
2011-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




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

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Creditors
Creditors Due After One Year 2012-07-01 £ 10,275
Creditors Due Within One Year 2011-06-21 £ 10,469

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 JORDI BOSCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-06-21 £ 100
Current Assets 2012-07-01 £ 12,109
Current Assets 2011-06-21 £ 11,416
Debtors 2012-07-01 £ 12,109
Debtors 2011-06-21 £ 11,416
Shareholder Funds 2012-07-01 £ 1,834
Shareholder Funds 2011-06-21 £ 947

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JORDI BOSCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JORDI BOSCH LIMITED
Trademarks
We have not found any records of JORDI BOSCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JORDI BOSCH 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as JORDI BOSCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JORDI BOSCH 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 JORDI BOSCH 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 JORDI BOSCH 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 SG4 0UZ