BULLOCK AND BOSSON LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

BULLOCK AND BOSSON LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Active.
BULLOCK AND BOSSON LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: 04109617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BULLOCK AND BOSSON LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BULLOCK & BOSSON LTD DOUGLAS HOUSE
STOKE-ON-TRENT
ST4 2RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HENRY PHILLIPS Nov 1949 British Director 2018-06-01 CURRENT
SHARON BLYTHE British Secretary 2000-11-17 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-11-17 UNTIL 2000-11-17 RESIGNED
MISS REBECCA SUTTON Feb 1966 British Director 2015-03-02 UNTIL 2019-04-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-17 UNTIL 2000-11-17 RESIGNED
MR JAMES HENRY PHILLIPS Nov 1949 British Director 2000-11-17 UNTIL 2011-08-24 RESIGNED
MRS IRENE YVONNE PHILLIPS Feb 1939 British Director 2011-08-24 UNTIL 2014-03-03 RESIGNED
MR JAMES HENRY PHILLIPS Nov 1949 British Director 2013-11-01 UNTIL 2014-06-19 RESIGNED
MRS PATRICIA SMITH Aug 1960 British Director 2014-06-19 UNTIL 2015-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Henry Phillips 2023-05-05 11/1949 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Irene Yvonne Phillips 2016-04-06 - 2023-05-05 2/1939 Stoke-On-Trent   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOUGLAS LEASING LIMITED STOKE Active DORMANT 74990 - Non-trading company
BULLOCK & BOSSON (MACCLESFIELD) LIMITED STOKE ON TREN Dissolved... DORMANT 99999 - Dormant Company
BULLOCK & BOSSON (SHREWSBURY) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 95110 - Repair of computers and peripheral equipment

Free Reports Available

Report Date Filed Date of Report Assets
Bullock And Bosson Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-04 30-04-2023 £63,377 Cash £133,485 equity
Bullock And Bosson Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 30-04-2022 £121,485 equity
Bullock And Bosson Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 30-04-2021 £30,181 Cash £117,879 equity
Bullock And Bosson Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £13,401 Cash £120,699 equity
Bullock And Bosson Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £6,072 Cash £110,079 equity
Bullock And Bosson Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £1,066 Cash £80,873 equity
Bullock And Bosson Limited - Accounts to registrar - small 17.2 2018-02-01 30-04-2017 £17,350 Cash £59,523 equity
Bullock And Bosson Limited - Abbreviated accounts 16.3 2017-02-16 30-04-2016 £33,770 equity
Bullock And Bosson Limited - Limited company - abbreviated - 11.6 2016-02-02 30-04-2015 £13,747 Cash £21,653 equity
Dormant Company Accounts - BULLOCK AND BOSSON LIMITED 2015-03-13 30-04-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FGH INSTRUMENT SERVICES LIMITED STOKE-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
DOUGLAS LEASING LIMITED STOKE Active DORMANT 74990 - Non-trading company
ECLIPSE OFFICE SOLUTIONS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BAILEYS KITCHEN STOKE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands