Company NameBoston Creative Limited
DirectorJulian Colin Boston
Company StatusActive
Company Number04718884
CategoryPrivate Limited Company
Incorporation Date1 April 2003(21 years ago)
Previous NameBoston Graphics Limited

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Julian Colin Boston
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2003(same day as company formation)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address52 Brakespear Road
Ruislip
Middlesex
HA4 7QZ
Secretary NameMrs Claire Elizabeth Boston
NationalityBritish
StatusCurrent
Appointed01 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address52 Brakespear Road
Ruislip
Middlesex
HA4 7QZ
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed01 April 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Contact

Websiteboston-graphics.com
Email address[email protected]
Telephone020 88962355
Telephone regionLondon

Location

Registered Address52 Breakspear Road
Ruislip
Middlesex
HA4 7QZ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London

Shareholders

75 at £1Julian Colin Boston
75.00%
Ordinary
25 at £1Claire Elizabeth Boston
25.00%
Ordinary

Financials

Year2014
Net Worth£14,559
Cash£34,885
Current Liabilities£61,606

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 April 2023 (12 months ago)
Next Return Due15 April 2024 (2 weeks, 2 days from now)

Filing History

22 January 2021Registered office address changed from Blissetts House Roslin Road Acton London W3 8DH to 52 Breakspear Road Ruislip Middlesex HA4 7QZ on 22 January 2021 (1 page)
20 August 2020Micro company accounts made up to 31 March 2020 (3 pages)
8 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
22 August 2019Micro company accounts made up to 31 March 2019 (2 pages)
8 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
1 August 2018Micro company accounts made up to 31 March 2018 (2 pages)
5 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
2 August 2017Micro company accounts made up to 31 March 2017 (3 pages)
2 August 2017Micro company accounts made up to 31 March 2017 (3 pages)
19 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
7 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(4 pages)
5 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(4 pages)
18 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(4 pages)
9 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(4 pages)
9 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(4 pages)
28 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(4 pages)
17 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(4 pages)
17 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(4 pages)
21 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
26 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
26 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
19 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
17 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
17 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
17 June 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 June 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
25 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
8 May 2010Director's details changed for Julian Colin Boston on 1 April 2010 (2 pages)
8 May 2010Secretary's details changed for Claire Elizabeth Boston on 1 April 2010 (1 page)
8 May 2010Director's details changed for Julian Colin Boston on 1 April 2010 (2 pages)
8 May 2010Secretary's details changed for Claire Elizabeth Boston on 1 April 2010 (1 page)
8 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
8 May 2010Secretary's details changed for Claire Elizabeth Boston on 1 April 2010 (1 page)
8 May 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
8 May 2010Director's details changed for Julian Colin Boston on 1 April 2010 (2 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 May 2009Return made up to 01/04/09; no change of members (10 pages)
21 May 2009Return made up to 01/04/09; no change of members (10 pages)
2 November 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 November 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 September 2008Return made up to 01/04/08; full list of members
  • 363(287) ‐ Registered office changed on 10/09/08
(6 pages)
10 September 2008Return made up to 01/04/08; full list of members
  • 363(287) ‐ Registered office changed on 10/09/08
(6 pages)
19 July 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
19 July 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 May 2007Return made up to 01/04/07; no change of members (6 pages)
30 May 2007Return made up to 01/04/07; no change of members (6 pages)
10 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 May 2006Return made up to 01/04/06; full list of members (6 pages)
25 May 2006Return made up to 01/04/06; full list of members (6 pages)
10 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
10 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 April 2005Return made up to 01/04/05; full list of members (6 pages)
29 April 2005Return made up to 01/04/05; full list of members (6 pages)
29 December 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
29 December 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
8 May 2004Return made up to 01/04/04; full list of members (6 pages)
8 May 2004Return made up to 01/04/04; full list of members (6 pages)
15 April 2003Ad 07/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
15 April 2003Ad 07/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
15 April 2003Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
15 April 2003Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
1 April 2003Secretary resigned (1 page)
1 April 2003Incorporation (16 pages)
1 April 2003Secretary resigned (1 page)
1 April 2003Incorporation (16 pages)