Bossmick Limited

Company Name	Bossmick Limited
Directors	Caroline Jane Haigh and Jeremy James Bamforth
Company Status	Active
Company Number	01576125
Category	Private Limited Company
Incorporation Date	24 July 1981(42 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Caroline Jane Haigh
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 May 1991(9 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Thomas Street Heckmondwike West Yorkshire WF16 0LS

Secretary Name	Mrs Caroline Jane Haigh
Nationality	British
Status	Current
Appointed	05 May 1991(9 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Thomas Street Heckmondwike West Yorkshire WF16 0LS

Director Name	Mr Jeremy James Bamforth
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 May 2006(24 years, 10 months after company formation)
Appointment Duration	17 years, 11 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	5 Thomas Street Heckmondwike West Yorkshire WF16 0LS

Director Name	Mr Brian Bamforth
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(9 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 20 January 2009)
Role	Company Director
Correspondence Address	The Manor House 27 Woodside Lane Fixby Huddersfield West Yorkshire HD2 2HA

Contact

Website	alderhousehotel.co.uk

Location

Registered Address	5 Thomas Street Heckmondwike West Yorkshire WF16 0LS
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Heckmondwike
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

24 at £1	Caroline Jane Haigh 25.00% Ordinary
24 at £1	Hop-lun Bamforth 25.00% Ordinary
24 at £1	Jeremy James Bamforth 25.00% Ordinary
24 at £1	John Heaton Haigh 25.00% Ordinary

Financials

Year	2014
Net Worth	£323,831
Cash	£2,833
Current Liabilities	£27,520

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (4 weeks from now)

Charges

3 December 1984	Delivered on: 17 December 1984 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a healy house towngate, batley, west yorkshire t/n wyk 72210. Outstanding
26 October 1984	Delivered on: 27 October 1984 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold healey house, towngate, batley west yorkshire title no wyk 72210. Outstanding

Filing History

10 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
7 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
17 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
8 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 96 (4 pages)
18 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 96 (4 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 May 2015	Director's details changed for Mrs Caroline Jane Haigh on 18 February 2011 (2 pages)
22 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 96 (4 pages)
22 May 2015	Director's details changed for Mrs Caroline Jane Haigh on 18 February 2011 (2 pages)
22 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 96 (4 pages)
22 May 2015	Secretary's details changed for Mrs Caroline Jane Haigh on 18 February 2011 (1 page)
22 May 2015	Director's details changed for Mr Jeremy James Bamforth on 18 February 2011 (2 pages)
22 May 2015	Secretary's details changed for Mrs Caroline Jane Haigh on 18 February 2011 (1 page)
22 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 96 (4 pages)
22 May 2015	Director's details changed for Mr Jeremy James Bamforth on 18 February 2011 (2 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 96 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 96 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 96 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
28 April 2011	Register(s) moved to registered inspection location (1 page)
28 April 2011	Register(s) moved to registered inspection location (1 page)
28 April 2011	Register inspection address has been changed (1 page)
28 April 2011	Register inspection address has been changed (1 page)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 May 2009	Return made up to 05/05/09; full list of members (4 pages)
21 May 2009	Return made up to 05/05/09; full list of members (4 pages)
28 January 2009	Appointment terminated director brian bamforth (1 page)
28 January 2009	Appointment terminated director brian bamforth (1 page)
23 December 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
23 December 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
18 June 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 May 2008	Return made up to 05/05/08; full list of members (4 pages)
27 May 2008	Return made up to 05/05/08; full list of members (4 pages)
31 March 2008	Registered office changed on 31/03/2008 from york house 67 bradford road brighouse west yorkshire HD6 1ST (1 page)
31 March 2008	Registered office changed on 31/03/2008 from york house 67 bradford road brighouse west yorkshire HD6 1ST (1 page)
18 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2007	Return made up to 05/05/07; full list of members (3 pages)
24 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2007	Return made up to 05/05/07; full list of members (3 pages)
5 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
25 May 2006	New director appointed (1 page)
25 May 2006	New director appointed (1 page)
15 May 2006	Return made up to 05/05/06; full list of members (2 pages)
15 May 2006	Return made up to 05/05/06; full list of members (2 pages)
16 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
12 May 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
12 May 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
18 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
19 May 2004	Return made up to 05/05/04; full list of members (7 pages)
19 May 2004	Return made up to 05/05/04; full list of members (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
25 June 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
15 May 2003	Return made up to 05/05/03; full list of members (7 pages)
15 May 2003	Return made up to 05/05/03; full list of members (7 pages)
14 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
14 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
13 May 2002	Return made up to 05/05/02; full list of members (7 pages)
13 May 2002	Return made up to 05/05/02; full list of members (7 pages)
6 July 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
6 July 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
16 May 2001	Return made up to 05/05/01; full list of members (6 pages)
16 May 2001	Return made up to 05/05/01; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
4 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
12 May 2000	Return made up to 05/05/00; full list of members (6 pages)
12 May 2000	Return made up to 05/05/00; full list of members (6 pages)
1 June 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
1 June 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
20 May 1999	Return made up to 05/05/99; full list of members (6 pages)
20 May 1999	Return made up to 05/05/99; full list of members (6 pages)
8 July 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
8 July 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
28 May 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
28 May 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
8 May 1997	Return made up to 05/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 May 1997	Return made up to 05/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 May 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
22 May 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
14 May 1996	Return made up to 05/05/96; full list of members (6 pages)
14 May 1996	Return made up to 05/05/96; full list of members (6 pages)
26 May 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
26 May 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
22 May 1995	Return made up to 05/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 May 1995	Return made up to 05/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 July 1981	Certificate of incorporation (1 page)
24 July 1981	Certificate of incorporation (1 page)

Bossmick Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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