BOS OFFICE SUPPLIES GROUP LTD.

Key Data

Status

Active

Company No.

01192193

Incorporation date

02/12/1974

Size

Total Exemption Full

Classification

Retail sale of newspapers and stationery in specialised stores (47.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1986)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

22/09/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (4 pages)

11/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

19/09/2024

Termination of appointment of Kathleen Blanche Newton as a director on 2023-10-04

View PDF (1 pages)

15/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

14/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

07/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

22/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

03/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

26/01/2021

Satisfaction of charge 13 in full

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

16/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

09/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

17/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

07/01/2019

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

12/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

15/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

15/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

15/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

16/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

16/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

08/01/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

04/12/2014

Registered office address changed from 14 - 18 Summer Lane Barnsley South Yorkshire S70 6BN to 12-18 Summer Lane Barnsley South Yorkshire S70 6BN on 2014-12-04

View PDF (1 pages)

05/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

20/03/2014

Appointment of Mr Lee Turner as a director

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

24/06/2013

Resolutions

View PDF (4 pages)

23/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

28/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

28/12/2012

Registered office address changed from 14 Summer Lane Barnsley South Yorkshire S70 6BN on 2012-12-28

View PDF (1 pages)

08/10/2012

Cancellation of shares. Statement of capital on 2012-10-08

View PDF (4 pages)

08/10/2012

Termination of appointment of John Potter as a director

View PDF (2 pages)

08/10/2012

Purchase of own shares.

View PDF (3 pages)

23/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

13/01/2012

Appointment of Mr Elliot Batty as a director

View PDF (2 pages)

13/01/2012

Termination of appointment of John Potter as a secretary

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

05/01/2012

Director's details changed for Mr Raymond Harry Newton on 2011-12-01

View PDF (2 pages)

05/01/2012

Director's details changed for Mrs Kathleen Blanche Newton on 2011-12-01

View PDF (2 pages)

05/01/2012

Secretary's details changed for John Robert Potter on 2011-12-01

View PDF (1 pages)

05/01/2012

Director's details changed for John Robert Potter on 2011-12-01

View PDF (2 pages)

30/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

31/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

31/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

31/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

31/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

31/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

31/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

02/04/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

09/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

03/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Mr Raymond Harry Newton on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for John Robert Potter on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Mrs Kathleen Blanche Newton on 2009-12-03

View PDF (2 pages)

29/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

10/02/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

16/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

13/12/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

13/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

11/12/2007

Certificate of change of name

View PDF (2 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

22/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

20/01/2006

Return made up to 01/12/05; full list of members

View PDF (3 pages)

01/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

08/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

30/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

28/06/2004

Return made up to 01/12/03; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

20/12/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

09/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

20/06/2002

Ad 06/04/00--------- £ si 250@1

View PDF (2 pages)

04/02/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

27/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

22/05/2001

Nc inc already adjusted 06/04/00

View PDF (1 pages)

22/05/2001

Resolutions

View PDF (1 pages)

09/05/2001

Return made up to 01/12/00; full list of members

View PDF (6 pages)

01/05/2001

New director appointed

View PDF (2 pages)

04/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

07/01/2000

Return made up to 01/12/99; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

05/02/1999

Return made up to 01/12/98; no change of members

View PDF (4 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

19/12/1997

Return made up to 01/12/97; full list of members

View PDF (6 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

10/12/1996

Return made up to 01/12/96; no change of members

View PDF (4 pages)

19/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

29/11/1995

Return made up to 01/12/95; full list of members

View PDF (6 pages)

25/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

26/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/01/1995

Accounts for a small company made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

22/12/1994

Return made up to 01/12/94; no change of members

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03/03/1994

Return made up to 01/12/93; no change of members

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05/11/1993

Accounts for a small company made up to 1992-12-31

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11/12/1992

Return made up to 01/12/92; full list of members

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28/10/1992

Accounts for a small company made up to 1991-12-31

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31/03/1992

Accounts for a small company made up to 1990-12-31

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31/03/1992

Return made up to 19/12/91; no change of members

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26/04/1991

Return made up to 26/02/91; no change of members

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04/04/1991

Accounts for a small company made up to 1989-12-31

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25/05/1990

Particulars of mortgage/charge

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20/12/1989

Accounts for a small company made up to 1988-12-31

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20/12/1989

Return made up to 19/12/89; full list of members

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05/02/1989

Accounts for a small company made up to 1987-12-31

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05/02/1989

Return made up to 20/01/89; full list of members

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16/05/1988

Return made up to 08/04/88; full list of members

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03/05/1988

Accounts for a small company made up to 1986-12-31

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06/04/1988

Return made up to 07/08/87; full list of members

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09/02/1988

Particulars of mortgage/charge

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19/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

19/06/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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08/12/1986

Accounts for a small company made up to 1985-12-31

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10/11/1986

Return made up to 05/08/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-19.71 % *

* during past year

Cash in Bank

£135,121.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
195.37K
-
0.00
168.29K
-

2022
9
138.94K
-
0.00
135.12K
-

2022
9
138.94K
-
0.00
135.12K
-

Employees

2022

Employees

9 0 % *

Net Assets(GBP)

138.94K £-28.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

135.12K £-19.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Potter, John Robert	Director	01/01/2000 - 31/07/2012	4
Batty, Elliot	Director	09/01/2012 - Present	-
Turner, Lee	Director	10/03/2014 - Present	-
Potter, John Robert	Secretary	31/05/2006 - 09/01/2012	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOS OFFICE SUPPLIES GROUP LTD.

BOS OFFICE SUPPLIES GROUP LTD. is an(a) Active company incorporated on 02/12/1974 with the registered office located at 12-18 Summer Lane, Barnsley, South Yorkshire S70 6BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BOS OFFICE SUPPLIES GROUP LTD.?

BOS OFFICE SUPPLIES GROUP LTD. is currently Active. It was registered on 02/12/1974 .

Where is BOS OFFICE SUPPLIES GROUP LTD. located?

BOS OFFICE SUPPLIES GROUP LTD. is registered at 12-18 Summer Lane, Barnsley, South Yorkshire S70 6BN.

What does BOS OFFICE SUPPLIES GROUP LTD. do?

BOS OFFICE SUPPLIES GROUP LTD. operates in the Retail sale of newspapers and stationery in specialised stores (47.62 - SIC 2007) sector.

How many employees does BOS OFFICE SUPPLIES GROUP LTD. have?

BOS OFFICE SUPPLIES GROUP LTD. had 9 employees in 2022.

What is the latest filing for BOS OFFICE SUPPLIES GROUP LTD.?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.