Bosden Car Sales Limited

Company Name	Bosden Car Sales Limited
Directors	Andrew Lawrence and Brian Robert Lawrence
Company Status	Active
Company Number	04918311
Category	Private Limited Company
Incorporation Date	1 October 2003(19 years, 8 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	Andrew Lawrence
Date of Birth	November 1973 (Born 49 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

Director Name	Brian Robert Lawrence
Date of Birth	April 1951 (Born 72 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

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 2021 (1 year, 7 months ago)
Next Accounts Due	31 July 2023 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 October 2022 (8 months, 1 week ago)
Next Return Due	15 October 2023 (4 months, 1 week 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

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

3 November 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
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 GBP 100 (5 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 GBP 100 (5 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 GBP 100 (5 pages)
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 GBP 100 (5 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 GBP 100 (5 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 GBP 100 (5 pages)
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	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 GBP 100 (5 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 GBP 100 (5 pages)
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 GBP 100 (5 pages)
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	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)
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)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2007	Return made up to 01/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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	New director appointed (2 pages)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	New director appointed (2 pages)
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	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Ad 01/10/03--------- £ si [email protected]=19 £ ic 81/100 (2 pages)
14 October 2003	Ad 01/10/03--------- £ si [email protected]=40 £ ic 41/81 (2 pages)
14 October 2003	Ad 01/10/03--------- £ si [email protected]=40 £ ic 1/41 (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	New director appointed (2 pages)
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	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Ad 01/10/03--------- £ si [email protected]=19 £ ic 81/100 (2 pages)
14 October 2003	Ad 01/10/03--------- £ si [email protected]=40 £ ic 41/81 (2 pages)
14 October 2003	Ad 01/10/03--------- £ si [email protected]=40 £ ic 1/41 (2 pages)
1 October 2003	Incorporation (13 pages)
1 October 2003	Incorporation (13 pages)