Bossdean Limited

Company Name	Bossdean Limited
Directors	David Francis Craven and Emma Priestley
Company Status	Active
Company Number	02744291
Category	Private Limited Company
Incorporation Date	2 September 1992(31 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Francis Craven
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	06 April 1994(1 year, 7 months after company formation)
Appointment Duration	30 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Bay Hall Miln Road Huddersfield HD1 5EJ

Secretary Name	Mr David Francis Craven
Nationality	English
Status	Current
Appointed	01 July 2004(11 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bay Hall Miln Road Huddersfield HD1 5EJ

Director Name	Emma Priestley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(19 years, 4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bay Hall Miln Road Huddersfield HD1 5EJ

Secretary Name	David Wilson
Nationality	British
Status	Resigned
Appointed	10 September 1992(1 week, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 1994)
Role	Company Director
Correspondence Address	Bankfield Queens Road Norwood Green Halifax West Yorkshire HX3 8RA

Director Name	Mr David Bradford
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 1994)
Role	Transport Manager
Correspondence Address	250 Woodlands Road Batley West Yorkshire WF17 0QJ

Director Name	Mr James Dunn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1996)
Role	Commercial Director
Correspondence Address	29 Ferncliffe Drive Baildon Shipley West Yorkshire BD17 5AH

Secretary Name	Carole Clarke Dent
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 year, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	The Hawthornes Queens Road Norwood Green Halifax West Yorkshire HX3 8RA

Director Name	John De Jong
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 September 1997(5 years after company formation)
Appointment Duration	24 years, 9 months (resigned 01 June 2022)
Role	Steel Stockholder
Country of Residence	Belgium
Correspondence Address	Morley Carr House Morley Carr Business Centre Morley Carr Road Low Moor Bradford BD12 0RA

Secretary Name	Mr David Francis Craven
Nationality	English
Status	Resigned
Appointed	12 July 2001(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Gimple House 9 Wilsden Hill Wilsden Bradford West Yorkshire BD15 0BG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Black & Severn Nominees & Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2004)
Correspondence Address	10 Wormgate Boston Lincolnshire PE21 6NP

Contact

Website	bossdean.com

Location

Registered Address	Bay Hall Miln Road Huddersfield HD1 5EJ
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	S A Brunn 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,107
Cash	£2,107

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 4 days from now)

Charges

9 February 1996	Delivered on: 14 February 1996 Persons entitled: Barclays 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

9 February 1996

Delivered on: 14 February 1996
Persons entitled: Barclays 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

22 December 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
21 December 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
8 January 2020	Compulsory strike-off action has been discontinued (1 page)
7 January 2020	Confirmation statement made on 18 October 2019 with updates (4 pages)
7 January 2020	First Gazette notice for compulsory strike-off (1 page)
20 August 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with updates (5 pages)
15 October 2018	Statement of capital following an allotment of shares on 8 October 2018 GBP 3 (3 pages)
3 October 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
22 November 2017	Compulsory strike-off action has been discontinued (1 page)
22 November 2017	Compulsory strike-off action has been discontinued (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
25 August 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
16 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
11 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
11 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 March 2012	Appointment of Emma Priestley as a director (2 pages)
30 March 2012	Appointment of Emma Priestley as a director (2 pages)
9 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 October 2010	Director's details changed for John De Jong on 2 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr David Francis Craven on 2 September 2010 (2 pages)
1 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Secretary's details changed for Mr David Francis Craven on 2 September 2010 (1 page)
1 October 2010	Secretary's details changed for Mr David Francis Craven on 2 September 2010 (1 page)
1 October 2010	Director's details changed for Mr David Francis Craven on 2 September 2010 (2 pages)
1 October 2010	Director's details changed for John De Jong on 2 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Mr David Francis Craven on 2 September 2010 (1 page)
1 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Director's details changed for John De Jong on 2 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr David Francis Craven on 2 September 2010 (2 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
29 October 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
29 October 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
8 September 2009	Return made up to 02/09/09; full list of members (3 pages)
8 September 2009	Return made up to 02/09/09; full list of members (3 pages)
2 December 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
2 December 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
7 October 2008	Return made up to 02/09/08; full list of members (3 pages)
7 October 2008	Return made up to 02/09/08; full list of members (3 pages)
29 September 2008	Accounting reference date shortened from 31/12/2007 to 30/11/2007 (1 page)
29 September 2008	Accounting reference date shortened from 31/12/2007 to 30/11/2007 (1 page)
17 December 2007	Return made up to 02/09/07; full list of members (2 pages)
17 December 2007	Return made up to 02/09/07; full list of members (2 pages)
11 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 October 2007	New secretary appointed (1 page)
30 October 2007	New secretary appointed (1 page)
8 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 September 2006	Return made up to 02/09/06; full list of members (7 pages)
26 September 2006	Return made up to 02/09/06; full list of members (7 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 October 2005	Return made up to 02/09/05; full list of members (7 pages)
19 October 2005	Return made up to 02/09/05; full list of members (7 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Secretary resigned (1 page)
30 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 October 2004	Return made up to 02/09/04; full list of members (6 pages)
5 October 2004	Return made up to 02/09/04; full list of members (6 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Secretary resigned (1 page)
29 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 October 2003	Secretary's particulars changed (1 page)
15 October 2003	Secretary's particulars changed (1 page)
17 September 2003	Return made up to 02/09/03; full list of members (6 pages)
17 September 2003	Return made up to 02/09/03; full list of members (6 pages)
6 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
6 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
31 January 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
31 January 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
11 September 2001	Return made up to 02/09/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 363(353) ‐ Location of register of members address changed (6 pages)
11 September 2001	Return made up to 02/09/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 363(353) ‐ Location of register of members address changed (6 pages)
11 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
11 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
16 October 2000	Return made up to 02/09/00; full list of members (6 pages)
16 October 2000	Return made up to 02/09/00; full list of members (6 pages)
19 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
19 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
10 September 1999	Return made up to 02/09/99; full list of members (6 pages)
10 September 1999	Return made up to 02/09/99; full list of members (6 pages)
8 January 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
8 January 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
29 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1998	Return made up to 02/09/98; full list of members 363(287) ‐ Registered office changed on 12/10/98 (6 pages)
12 October 1998	Return made up to 02/09/98; full list of members 363(287) ‐ Registered office changed on 12/10/98 (6 pages)
29 December 1997	Auditor's resignation (1 page)
29 December 1997	Auditor's resignation (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
2 November 1997	Return made up to 02/09/97; no change of members 363(288) ‐ Director resigned (4 pages)
2 November 1997	Return made up to 02/09/97; no change of members 363(288) ‐ Director resigned (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
25 September 1996	Return made up to 02/09/96; full list of members (6 pages)
25 September 1996	Return made up to 02/09/96; full list of members (6 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 September 1995	Return made up to 02/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 September 1995	Return made up to 02/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 May 1994	Secretary resigned;new secretary appointed (2 pages)
4 May 1994	Secretary resigned;new secretary appointed (2 pages)