| Company Name | Bosden Car Sales Limited |
|---|---|
| Directors | Brian Robert Lawrence and Andrew Lawrence |
| Company Status | Active |
| Company Number | 04918311 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Brian Robert Lawrence |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Larch Close Poynton Cheshire SK12 1QF |
| Director Name | Andrew Lawrence |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Larch Close Poynton Stockport Cheshire SK12 1QF |
| Secretary Name | Margaret Lawrence |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Larch Close Poynton Cheshire SK12 1QF |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 7 St. Petersgate Stockport Cheshire SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 40 at £1 | Andrew Lawrence 40.00% Ordinary |
|---|---|
| 40 at £1 | Brian Lawrence 40.00% Ordinary |
| 20 at £1 | Margaret Lawrence 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,935 |
| Cash | £50 |
| Current Liabilities | £109,492 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 1 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (6 months from now) |
Charges
| 12 December 2003 | Delivered on: 22 December 2003 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
| 5 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 3 October 2019 | Confirmation statement made on 1 October 2019 with updates (5 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with updates (5 pages) |
| 20 June 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 25 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 14 October 2016 | Director's details changed for Andrew Lawrence on 14 October 2016 (2 pages) |
| 14 October 2016 | Director's details changed for Andrew Lawrence on 14 October 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 2 August 2016 | Amended total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 2 August 2016 | Amended total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 16 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Registered office address changed from 4 Larch Close Poynton Cheshire SK12 1QF on 16 December 2013 (1 page) |
| 16 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Registered office address changed from 4 Larch Close Poynton Cheshire SK12 1QF on 16 December 2013 (1 page) |
| 16 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 27 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 26 July 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 7 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 3 August 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 10 November 2009 | Director's details changed for Brian Robert Lawrence on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Brian Robert Lawrence on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Andrew Lawrence on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Andrew Lawrence on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Brian Robert Lawrence on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Andrew Lawrence on 1 October 2009 (2 pages) |
| 24 August 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 24 August 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 10 November 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 4 August 2008 | Accounts for a small company made up to 31 October 2007 (5 pages) |
| 4 August 2008 | Accounts for a small company made up to 31 October 2007 (5 pages) |
| 28 October 2007 | Return made up to 01/10/07; no change of members
|
| 28 October 2007 | Return made up to 01/10/07; no change of members
|
| 9 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 1 April 2007 | Registered office changed on 01/04/07 from: 7 st petersgate stockport cheshire SK1 1EB (1 page) |
| 1 April 2007 | Registered office changed on 01/04/07 from: 7 st petersgate stockport cheshire SK1 1EB (1 page) |
| 31 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 31 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 5 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 25 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 22 December 2003 | Particulars of mortgage/charge (3 pages) |
| 22 December 2003 | Particulars of mortgage/charge (3 pages) |
| 14 October 2003 | Ad 01/10/03--------- £ si 40@1=40 £ ic 41/81 (2 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | Ad 01/10/03--------- £ si 40@1=40 £ ic 1/41 (2 pages) |
| 14 October 2003 | Resolutions
|
| 14 October 2003 | Registered office changed on 14/10/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 14 October 2003 | New secretary appointed (2 pages) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Ad 01/10/03--------- £ si 40@1=40 £ ic 41/81 (2 pages) |
| 14 October 2003 | Resolutions
|
| 14 October 2003 | Registered office changed on 14/10/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 14 October 2003 | Ad 01/10/03--------- £ si 40@1=40 £ ic 1/41 (2 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | Ad 01/10/03--------- £ si 19@1=19 £ ic 81/100 (2 pages) |
| 14 October 2003 | Ad 01/10/03--------- £ si 19@1=19 £ ic 81/100 (2 pages) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | New secretary appointed (2 pages) |
| 1 October 2003 | Incorporation (13 pages) |
| 1 October 2003 | Incorporation (13 pages) |