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BOS RESOURCES LIMITED

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BOS RESOURCES LIMITED

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Key Data

Status

Active

Company No.

07274940

Incorporation date

07/06/2010

Size

Micro Entity

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

Registered address

19 Ashleigh Road, Sketty, Swansea, City & County Of Swansea SA2 8EECopy
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Latest events (Record since 07/06/2010)
dot icon13/07/2025
Confirmation statement made on 2025-06-04 with no updates
View PDF (3 pages)
dot icon28/04/2025
Micro company accounts made up to 2024-09-30
View PDF (5 pages)
dot icon22/09/2024
Current accounting period extended from 2024-03-31 to 2024-09-30
View PDF (1 pages)
dot icon04/06/2024
Confirmation statement made on 2024-06-04 with no updates
View PDF (3 pages)
dot icon27/11/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon05/06/2023
Confirmation statement made on 2023-06-04 with updates
View PDF (4 pages)
dot icon07/12/2022
Termination of appointment of Peter Michael Brown as a director on 2022-11-30
View PDF (1 pages)
dot icon07/12/2022
Termination of appointment of Mark Polwin Wolle as a director on 2022-11-30
View PDF (1 pages)
dot icon05/07/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon04/06/2022
Confirmation statement made on 2022-06-04 with no updates
View PDF (3 pages)
dot icon19/07/2021
Micro company accounts made up to 2021-03-31
View PDF (6 pages)
dot icon07/07/2021
Notification of Craig Max Baron as a person with significant control on 2021-07-07
View PDF (2 pages)
dot icon07/07/2021
Withdrawal of a person with significant control statement on 2021-07-07
View PDF (2 pages)
dot icon09/06/2021
Confirmation statement made on 2021-06-07 with no updates
View PDF (3 pages)
dot icon13/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon18/06/2020
Confirmation statement made on 2020-06-07 with updates
View PDF (4 pages)
dot icon11/07/2019
Confirmation statement made on 2019-06-07 with no updates
View PDF (3 pages)
dot icon21/05/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon30/11/2018
Micro company accounts made up to 2018-03-31
View PDF (6 pages)
dot icon18/06/2018
Confirmation statement made on 2018-06-07 with no updates
View PDF (3 pages)
dot icon04/04/2018
Registered office address changed from 19 Alexandra Road Gorseinan Swansea SA4 4NW to 19 Ashleigh Road Sketty Swansea City & County of Swansea SA2 8EE on 2018-04-04
View PDF (2 pages)
dot icon28/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon17/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon10/07/2017
Confirmation statement made on 2017-06-07 with updates
View PDF (4 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon20/06/2016
Annual return made up to 2016-06-07 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon09/06/2015
Annual return made up to 2015-06-07 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon17/06/2014
Annual return made up to 2014-06-07 with full list of shareholders
View PDF (6 pages)
dot icon07/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon03/07/2013
Certificate of change of name
View PDF (2 pages)
dot icon03/07/2013
Change of name notice
View PDF (1 pages)
dot icon10/06/2013
Annual return made up to 2013-06-07 with full list of shareholders
View PDF (6 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon05/07/2012
Annual return made up to 2012-06-07 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2012
Statement of capital following an allotment of shares on 2012-04-03
View PDF (4 pages)
dot icon12/04/2012
Resolutions
View PDF (1 pages)
dot icon28/03/2012
Current accounting period shortened from 2012-06-30 to 2012-03-31
View PDF (1 pages)
dot icon27/03/2012
Appointment of Peter Michael Brown as a director
View PDF (3 pages)
dot icon01/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon29/06/2011
Annual return made up to 2011-06-07 with full list of shareholders
View PDF (3 pages)
dot icon25/01/2011
Statement of capital following an allotment of shares on 2010-06-07
View PDF (4 pages)
dot icon25/01/2011
Statement of capital following an allotment of shares on 2010-06-07
View PDF (4 pages)
dot icon05/01/2011
Appointment of Mark Polwin Wolle as a director
View PDF (5 pages)
dot icon05/01/2011
Appointment of Craig Max Baron as a director
View PDF (6 pages)
dot icon14/06/2010
Termination of appointment of Graham Stephens as a director
View PDF (1 pages)
dot icon07/06/2010
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
52.29K
-
0.00
-
-
2022
2
2.43K
-
0.00
-
-
2023
2
50.19K
-
6.79K
-
-
2023
2
50.19K
-
6.79K
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

50.19K £Ascended1.97K % *

Total Assets(GBP)

-

Turnover(GBP)

6.79K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOS RESOURCES LIMITED

BOS RESOURCES LIMITED is an(a) Active company incorporated on 07/06/2010 with the registered office located at 19 Ashleigh Road, Sketty, Swansea, City & County Of Swansea SA2 8EE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOS RESOURCES LIMITED?

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BOS RESOURCES LIMITED is currently Active. It was registered on 07/06/2010 .

Where is BOS RESOURCES LIMITED located?

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BOS RESOURCES LIMITED is registered at 19 Ashleigh Road, Sketty, Swansea, City & County Of Swansea SA2 8EE.

What does BOS RESOURCES LIMITED do?

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BOS RESOURCES LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

How many employees does BOS RESOURCES LIMITED have?

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BOS RESOURCES LIMITED had 2 employees in 2023.

What is the latest filing for BOS RESOURCES LIMITED?

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The latest filing was on 13/07/2025: Confirmation statement made on 2025-06-04 with no updates.