BOSA Contracts Limited

Company Name	BOSA Contracts Limited
Company Status	Active
Company Number	03033821
Category	Private Limited Company
Incorporation Date	16 March 1995(29 years, 1 month 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	Mr Steven Renner
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 May 2015(20 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	61 Wassand Street Hull East Yorkshire HU3 4AL

Director Name	Mr Richard Snow
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 May 2015(20 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	61 Wassand Street Hull East Yorkshire HU3 4AL

Director Name	Mr Christopher John Lingard
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(21 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Wassand Street Hull East Yorkshire HU3 4AL

Director Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Role	Partnership Secretary
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Secretary Name	Julie Gill
Nationality	British
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	410 Bradford Road Carr Gate Wakefield West Yorkshire WF2 0QW

Director Name	Robert Bruce Anelay
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 day after company formation)
Appointment Duration	3 weeks, 2 days (resigned 10 April 1995)
Role	Contracts Director
Correspondence Address	45 Thompson Drive Wrenthorpe Wakefield West Yorkshire WF2 0SS

Director Name	Robert Bruce Anelay
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 day after company formation)
Appointment Duration	3 weeks, 2 days (resigned 10 April 1995)
Role	Contracts Director
Correspondence Address	45 Thompson Drive Wrenthorpe Wakefield West Yorkshire WF2 0SS

Director Name	Richard Dronfield Walker
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 day after company formation)
Appointment Duration	3 weeks, 2 days (resigned 10 April 1995)
Role	Contracts Director
Correspondence Address	24 Sycamore Close Skelton York YO3 6YU

Secretary Name	Robert Bruce Anelay
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 day after company formation)
Appointment Duration	9 years (resigned 29 March 2004)
Role	Contracts Director
Correspondence Address	45 Thompson Drive Wrenthorpe Wakefield West Yorkshire WF2 0SS

Director Name	Richard Dronfield Walker
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(3 weeks, 3 days after company formation)
Appointment Duration	20 years, 1 month (resigned 22 May 2015)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	22 Ings View Tollerton York North Yorkshire YO61 1PR

Director Name	Stephen Mitchell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	20 years (resigned 22 May 2015)
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	1 Lingmoor Close Warmsworth Doncaster South Yorkshire DN4 9NF

Secretary Name	Stephen Mitchell
Nationality	British
Status	Resigned
Appointed	29 March 2004(9 years after company formation)
Appointment Duration	11 years, 1 month (resigned 22 May 2015)
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	1 Lingmoor Close Warmsworth Doncaster South Yorkshire DN4 9NF

Director Name	Mr Christopher Paul Maltby
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Abbeystone Way Monk Fryston West Yorkshire LS25 5NF

Contact

Website	bosacontracts.co.uk
Email address	[email protected]
Telephone	01924 274930
Telephone region	Wakefield

Location

Registered Address	61 Wassand Street Hull East Yorkshire HU3 4AL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £1	Bosa Holdings LTD 60.00% Ordinary A
3k at £1	Bosa Holdings LTD 30.00% Ordinary B
1000 at £1	Bosa Holdings LTD 10.00% Ordinary C

Financials

Year	2014
Net Worth	£66,813
Cash	£78,977
Current Liabilities	£104,407

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Charges

6 July 2017	Delivered on: 26 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 January 2003	Delivered on: 22 January 2003 Satisfied on: 30 January 2007 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. Fully Satisfied

6 July 2017

Delivered on: 26 July 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

10 January 2003

Delivered on: 22 January 2003
Satisfied on: 30 January 2007
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.
Fully Satisfied

Filing History

13 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
31 July 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
16 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
24 May 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
14 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
2 August 2018	Notification of Steven Renner as a person with significant control on 6 December 2017 (2 pages)
13 June 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
19 October 2017	Director's details changed for Mr Christopher John Lingard on 4 July 2017 (2 pages)
19 October 2017	Director's details changed for Mr Christopher John Lingard on 4 July 2017 (2 pages)
29 August 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
29 August 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
11 August 2017	Notification of Richard Snow as a person with significant control on 7 April 2016 (2 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
11 August 2017	Notification of Richard Snow as a person with significant control on 7 April 2016 (2 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
26 July 2017	Registration of charge 030338210002, created on 6 July 2017 (26 pages)
4 July 2017	Registered office address changed from 17 Sandringham Road Brough North Humberside HU15 1UE to 61 Wassand Street Hull East Yorkshire HU3 4AL on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from 17 Sandringham Road Brough North Humberside HU15 1UE to 61 Wassand Street Hull East Yorkshire HU3 4AL on 4 July 2017 (1 page)
26 June 2017	Appointment of Mr Christopher Lingard as a director on 1 September 2016 (2 pages)
26 June 2017	Appointment of Mr Christopher Lingard as a director on 1 September 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10,000 (5 pages)
11 August 2015	Registered office address changed from 18 High Street North Ferriby East Yorkshire HU14 3JP England to 17 Sandringham Road Brough North Humberside HU15 1UE on 11 August 2015 (1 page)
11 August 2015	Register(s) moved to registered office address 17 Sandringham Road Brough North Humberside HU15 1UE (1 page)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10,000 (5 pages)
11 August 2015	Registered office address changed from 18 High Street North Ferriby East Yorkshire HU14 3JP England to 17 Sandringham Road Brough North Humberside HU15 1UE on 11 August 2015 (1 page)
11 August 2015	Register(s) moved to registered office address 17 Sandringham Road Brough North Humberside HU15 1UE (1 page)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 June 2015	Termination of appointment of Richard Dronfield Walker as a director on 22 May 2015 (1 page)
22 June 2015	Registered office address changed from 22 Ings View Tollerton York North Yorkshire YO61 1PR to 18 High Street North Ferriby East Yorkshire HU14 3JP on 22 June 2015 (1 page)
22 June 2015	Appointment of Mr Steven Renner as a director on 22 May 2015 (2 pages)
22 June 2015	Termination of appointment of Stephen Mitchell as a secretary on 22 May 2015 (1 page)
22 June 2015	Appointment of Mr Richard Snow as a director on 22 May 2015 (2 pages)
22 June 2015	Termination of appointment of Stephen Mitchell as a secretary on 22 May 2015 (1 page)
22 June 2015	Termination of appointment of Stephen Mitchell as a director on 22 May 2015 (1 page)
22 June 2015	Appointment of Mr Steven Renner as a director on 22 May 2015 (2 pages)
22 June 2015	Termination of appointment of Stephen Mitchell as a director on 22 May 2015 (1 page)
22 June 2015	Termination of appointment of Richard Dronfield Walker as a director on 22 May 2015 (1 page)
22 June 2015	Registered office address changed from 22 Ings View Tollerton York North Yorkshire YO61 1PR to 18 High Street North Ferriby East Yorkshire HU14 3JP on 22 June 2015 (1 page)
22 June 2015	Appointment of Mr Richard Snow as a director on 22 May 2015 (2 pages)
19 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 10,000 (5 pages)
19 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 10,000 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 May 2014	Register inspection address has been changed from 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF England (1 page)
14 May 2014	Register inspection address has been changed from 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF England (1 page)
16 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10,000 (7 pages)
16 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10,000 (7 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 May 2011	Register inspection address has been changed from Wellington House 39 Wellington Street Sheffield South Yorkshire S1 1XB England (1 page)
6 May 2011	Register inspection address has been changed from Wellington House 39 Wellington Street Sheffield South Yorkshire S1 1XB England (1 page)
6 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register inspection address has been changed (1 page)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 August 2009	Appointment terminated director christopher maltby (1 page)
13 August 2009	Appointment terminated director christopher maltby (1 page)
21 March 2009	Return made up to 16/03/09; full list of members (4 pages)
21 March 2009	Return made up to 16/03/09; full list of members (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
14 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
22 April 2008	Director's change of particulars / christopher maltby / 22/04/2008 (1 page)
22 April 2008	Director's change of particulars / christopher maltby / 22/04/2008 (1 page)
21 April 2008	Return made up to 16/03/08; full list of members (4 pages)
21 April 2008	Return made up to 16/03/08; full list of members (4 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007	Location of debenture register (1 page)
1 May 2007	Return made up to 16/03/07; full list of members (3 pages)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007	Location of debenture register (1 page)
1 May 2007	Return made up to 16/03/07; full list of members (3 pages)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 March 2006	Return made up to 16/03/06; full list of members (3 pages)
23 March 2006	Location of register of members (1 page)
23 March 2006	Return made up to 16/03/06; full list of members (3 pages)
23 March 2006	Location of debenture register (1 page)
23 March 2006	Location of register of members (1 page)
23 March 2006	Location of debenture register (1 page)
9 January 2006	Registered office changed on 09/01/06 from: burley house 12 clarendon road leeds yorkshire LS2 9NF (1 page)
9 January 2006	Registered office changed on 09/01/06 from: burley house 12 clarendon road leeds yorkshire LS2 9NF (1 page)
23 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 March 2005	Return made up to 16/03/05; full list of members (7 pages)
30 March 2005	Return made up to 16/03/05; full list of members (7 pages)
8 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
8 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
23 April 2004	New secretary appointed (1 page)
23 April 2004	Secretary resigned (2 pages)
23 April 2004	Secretary resigned (2 pages)
23 April 2004	New secretary appointed (1 page)
6 April 2004	Return made up to 16/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 April 2004	Return made up to 16/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 March 2004	Registered office changed on 11/03/04 from: 33 george street wakefield west yorkshire WF1 1LX (1 page)
11 March 2004	Registered office changed on 11/03/04 from: 33 george street wakefield west yorkshire WF1 1LX (1 page)
18 August 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
18 August 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
3 April 2003	Return made up to 16/03/03; full list of members (7 pages)
3 April 2003	Return made up to 16/03/03; full list of members (7 pages)
22 January 2003	Particulars of mortgage/charge (3 pages)
22 January 2003	Particulars of mortgage/charge (3 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 April 2002	Return made up to 16/03/02; full list of members (6 pages)
4 April 2002	Return made up to 16/03/02; full list of members (6 pages)
10 December 2001	Resolutions RES13 ‐ Reclass 140000 shares 16/11/01 (1 page)
10 December 2001	Resolutions RES13 ‐ Reclass 140000 shares 16/11/01 (1 page)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director's particulars changed (1 page)
14 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
2 April 2001	Return made up to 16/03/01; full list of members (7 pages)
2 April 2001	Return made up to 16/03/01; full list of members (7 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 April 2000	Â£ ic 25000/10000 31/03/00 Â£ sr 15000@1=15000 (1 page)
17 April 2000	Â£ ic 25000/10000 31/03/00 Â£ sr 15000@1=15000 (1 page)
27 March 2000	Return made up to 16/03/00; full list of members (7 pages)
27 March 2000	Return made up to 16/03/00; full list of members (7 pages)
13 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 June 1999	Return made up to 16/03/99; full list of members (6 pages)
4 June 1999	Return made up to 16/03/99; full list of members (6 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
23 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 April 1998	Return made up to 16/03/98; no change of members 363(288) ‐ Director resigned (4 pages)
14 April 1998	Return made up to 16/03/98; no change of members 363(288) ‐ Director resigned (4 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 March 1997	Return made up to 16/03/97; no change of members (4 pages)
17 March 1997	Return made up to 16/03/97; no change of members (4 pages)
4 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
4 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
25 July 1996	Memorandum and Articles of Association (12 pages)
25 July 1996	Memorandum and Articles of Association (12 pages)
25 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
24 March 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
23 June 1995	New director appointed (2 pages)
23 June 1995	Ad 31/05/95--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
23 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 June 1995	New director appointed (2 pages)
23 June 1995	Â£ nc 100000/150000 31/05/95 (1 page)
23 June 1995	Â£ nc 100000/150000 31/05/95 (1 page)
23 June 1995	Ad 31/05/95--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
23 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 June 1995	Secretary resigned (2 pages)
9 June 1995	Secretary resigned (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New secretary appointed;new director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New secretary appointed;new director appointed (2 pages)
16 March 1995	Incorporation (38 pages)
16 March 1995	Incorporation (38 pages)