Bosomworth Glass Limited

Company Name	Bosomworth Glass Limited
Company Status	Active
Company Number	04823841
Category	Private Limited Company
Incorporation Date	7 July 2003(19 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2611	Manufacture of flat glass
SIC 23110	Manufacture of flat glass

Directors

Director Name	Mr Kevin Bosomworth
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 July 2003(same day as company formation)
Role	Glass Window Manufacturer
Country of Residence	England
Correspondence Address	25 Hope Street Filey North Yorkshire YO14 9DJ

Director Name	Mr Kevin Michael Bosomworth
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 July 2003(same day as company formation)
Role	Glass Window Manufacturer
Country of Residence	England
Correspondence Address	25 Hope Street Filey North Yorkshire YO14 9DJ

Secretary Name	Emma Bosomworth
Nationality	British
Status	Current
Appointed	30 September 2014(11 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	25 Hope Street Filey North Yorkshire YO14 9DJ

Director Name	Mrs Emma Bosomworth
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(12 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hope Street Filey North Yorkshire YO14 9DJ

Director Name	Patricia Ann Bosomworth
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Glass Window Manufacture
Correspondence Address	34 The Croft Filey North Yorkshire YO14 9LT

Secretary Name	Patricia Ann Bosomworth
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Glass Window Manufacture
Correspondence Address	34 The Croft Filey North Yorkshire YO14 9LT

Secretary Name	Bernard Harry Bosomworth
Nationality	British
Status	Resigned
Appointed	26 November 2004(1 year, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	25 Hope Street Filey North Yorkshire YO14 9DJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	bosomworthglass.co.uk
Email address	[email protected]
Telephone	023 28775984
Telephone region	Southampton / Portsmouth

Location

Registered Address	Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 30 other UK companies use this postal address

Shareholders

75 at £1	Kevin Bosomworth 75.00% Ordinary
25 at £1	Emma Bosomworth 25.00% Ordinary

Financials

Year	2014
Net Worth	£132,310
Cash	£158,023
Current Liabilities	£62,424

Accounts

Latest Accounts	30 September 2022 (6 months ago)
Next Accounts Due	30 June 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 July 2022 (8 months, 4 weeks ago)
Next Return Due	21 July 2023 (3 months, 2 weeks from now)

Charges

19 January 2004	Delivered on: 21 January 2004 Persons entitled: Hsbc 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

19 January 2004

Delivered on: 21 January 2004
Persons entitled: Hsbc 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

14 December 2021	Total exemption full accounts made up to 30 September 2021 (9 pages)
27 September 2021	Particulars of variation of rights attached to shares (2 pages)
27 September 2021	Change of share class name or designation (2 pages)
27 September 2021	Memorandum and Articles of Association (11 pages)
27 September 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 30 September 2020 (8 pages)
21 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
19 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
13 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
8 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
21 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
21 July 2017	Cessation of Emma Bosomworth as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Change of details for Mr Kevin Bosomworth as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
21 July 2017	Cessation of Emma Bosomworth as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Change of details for Mr Kevin Bosomworth as a person with significant control on 6 April 2016 (2 pages)
22 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
27 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 November 2015	Appointment of Mrs Emma Bosomworth as a director on 1 August 2015 (2 pages)
17 November 2015	Appointment of Mrs Emma Bosomworth as a director on 1 August 2015 (2 pages)
17 November 2015	Appointment of Mrs Emma Bosomworth as a director on 1 August 2015 (2 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Termination of appointment of Bernard Harry Bosomworth as a secretary on 30 September 2014 (1 page)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Termination of appointment of Bernard Harry Bosomworth as a secretary on 30 September 2014 (1 page)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 January 2015	Appointment of Emma Bosomworth as a secretary on 30 September 2014 (3 pages)
20 January 2015	Appointment of Emma Bosomworth as a secretary on 30 September 2014 (3 pages)
12 November 2014	Director's details changed for Kevin Bosomworth on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Kevin Bosomworth on 12 November 2014 (2 pages)
15 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
19 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
19 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Director's details changed for Kevin Bosomworth on 7 July 2012 (2 pages)
12 July 2012	Secretary's details changed for Bernard Harry Bosomworth on 7 July 2012 (2 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Director's details changed for Kevin Bosomworth on 7 July 2012 (2 pages)
12 July 2012	Secretary's details changed for Bernard Harry Bosomworth on 7 July 2012 (2 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Secretary's details changed for Bernard Harry Bosomworth on 7 July 2012 (2 pages)
12 July 2012	Director's details changed for Kevin Bosomworth on 7 July 2012 (2 pages)
12 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
11 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Kevin Bosomworth on 6 July 2010 (2 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Kevin Bosomworth on 6 July 2010 (2 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Kevin Bosomworth on 6 July 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 July 2009	Return made up to 07/07/09; full list of members (3 pages)
7 July 2009	Return made up to 07/07/09; full list of members (3 pages)
14 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 July 2008	Return made up to 07/07/08; full list of members (3 pages)
8 July 2008	Return made up to 07/07/08; full list of members (3 pages)
21 November 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 November 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 July 2007	Return made up to 07/07/07; full list of members (2 pages)
9 July 2007	Return made up to 07/07/07; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 July 2006	Return made up to 07/07/06; full list of members (2 pages)
12 July 2006	Registered office changed on 12/07/06 from: lloyd dowson medina house, 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
12 July 2006	Return made up to 07/07/06; full list of members (2 pages)
12 July 2006	Registered office changed on 12/07/06 from: lloyd dowson medina house, 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
16 November 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
16 November 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
8 July 2005	Return made up to 07/07/05; full list of members (6 pages)
8 July 2005	Return made up to 07/07/05; full list of members (6 pages)
10 December 2004	Secretary resigned;director resigned (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Secretary resigned;director resigned (1 page)
10 December 2004	New secretary appointed (2 pages)
7 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 August 2004	Ad 07/07/03--------- £ si [email protected] (2 pages)
12 August 2004	Ad 07/07/03--------- £ si [email protected] (2 pages)
2 August 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 02/08/04 363(288) ‐ Director's particulars changed (7 pages)
2 August 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 02/08/04 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Particulars of mortgage/charge (3 pages)
21 January 2004	Particulars of mortgage/charge (3 pages)
9 December 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
9 December 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	New secretary appointed;new director appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	Incorporation (18 pages)
7 July 2003	Incorporation (18 pages)