Boswells Limited

Company Name	Boswells Limited
Director	Graham Boulter
Company Status	Active
Company Number	05432207
Category	Private Limited Company
Incorporation Date	21 April 2005(19 years ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Graham Boulter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 October 2005(6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Secretary Name	Mr Graham Boulter
Nationality	English
Status	Current
Appointed	17 July 2007(2 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Mr Mark Boulter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	55 Warenne Road Fetcham Surrey KT22 9TX

Director Name	Julie Warren-Evans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Warenne Road Fetcham Surrey KT22 9TX

Secretary Name	Badenstar Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	Lynfield House Lyne Lane Lyne Chertsey Surrey KT16 0AN

Contact

Telephone	020 88487652
Telephone region	London

Location

Registered Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Graham Boulter 100.00% Ordinary

Financials

Year	2014
Net Worth	£268,199
Cash	£11,497
Current Liabilities	£179,546

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

14 March 2006	Delivered on: 17 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 March 2006

Delivered on: 17 March 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
25 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
13 November 2018	Micro company accounts made up to 30 April 2018 (2 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with updates (3 pages)
11 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
5 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
15 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
22 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
27 April 2015	Secretary's details changed for Mr Graham Boulter on 22 April 2014 (1 page)
27 April 2015	Director's details changed for Mr Graham Boulter on 22 April 2014 (2 pages)
27 April 2015	Secretary's details changed for Mr Graham Boulter on 22 April 2014 (1 page)
27 April 2015	Director's details changed for Mr Graham Boulter on 22 April 2014 (2 pages)
17 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
8 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Amended accounts made up to 30 April 2011 (5 pages)
31 January 2012	Amended accounts made up to 30 April 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 November 2011	Termination of appointment of Mark Boulter as a director (2 pages)
9 November 2011	Termination of appointment of Mark Boulter as a director (2 pages)
19 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 May 2010	Director's details changed for Mr Graham Boulter on 20 April 2010 (2 pages)
7 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Mr Mark Boulter on 20 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Graham Boulter on 20 April 2010 (2 pages)
7 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Mr Mark Boulter on 20 April 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 April 2009	Return made up to 21/04/09; full list of members (4 pages)
22 April 2009	Director and secretary's change of particulars / graham boulter / 20/02/2009 (1 page)
22 April 2009	Return made up to 21/04/09; full list of members (4 pages)
22 April 2009	Director and secretary's change of particulars / graham boulter / 20/02/2009 (1 page)
12 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 April 2008	Return made up to 21/04/08; full list of members (4 pages)
23 April 2008	Return made up to 21/04/08; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 August 2007	New secretary appointed (1 page)
4 August 2007	New secretary appointed (1 page)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 79 high street walton on thames surrey KT12 1DN (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 79 high street walton on thames surrey KT12 1DN (1 page)
25 July 2007	Secretary resigned (1 page)
24 May 2007	Return made up to 21/04/07; full list of members (3 pages)
24 May 2007	Return made up to 21/04/07; full list of members (3 pages)
24 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 June 2006	Return made up to 21/04/06; full list of members (3 pages)
7 June 2006	Return made up to 21/04/06; full list of members (3 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
17 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
21 April 2005	Incorporation (12 pages)
21 April 2005	Incorporation (12 pages)