BOSA CONTRACTS LIMITED

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BOSA CONTRACTS LIMITED

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Key Data

Status

Active

Company No.

03033821

Incorporation date

16/03/1995

Size

Unaudited abridged

Contacts

Registered address

Registered address

61 Wassand Street, Hull, East Yorkshire HU3 4ALCopy
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Latest events (Record since 16/03/1995)
dot icon18/08/2025
Confirmation statement made on 2025-08-11 with updates
dot icon30/07/2025
Termination of appointment of Christopher John Lingard as a director on 2025-07-08
dot icon09/06/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon12/09/2024
Confirmation statement made on 2024-08-11 with no updates
dot icon20/06/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon29/05/2024
Termination of appointment of Steven Renner as a director on 2024-04-22
dot icon29/05/2024
Notification of Bosa Holdings Ltd as a person with significant control on 2024-04-22
dot icon29/05/2024
Cessation of Steven Renner as a person with significant control on 2024-04-22
dot icon29/05/2024
Cessation of Richard Snow as a person with significant control on 2024-04-22
dot icon29/05/2024
Cessation of Richard Snow as a person with significant control on 2024-04-22
dot icon24/08/2023
Confirmation statement made on 2023-08-11 with no updates
dot icon03/08/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon21/07/2023
Satisfaction of charge 030338210002 in full
dot icon18/08/2022
Confirmation statement made on 2022-08-11 with no updates
dot icon27/07/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon19/08/2021
Confirmation statement made on 2021-08-11 with no updates
dot icon14/07/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon13/08/2020
Confirmation statement made on 2020-08-11 with no updates
dot icon31/07/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon16/08/2019
Confirmation statement made on 2019-08-11 with no updates
dot icon24/05/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon14/08/2018
Confirmation statement made on 2018-08-11 with updates
dot icon02/08/2018
Notification of Steven Renner as a person with significant control on 2017-12-06
dot icon13/06/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon19/10/2017
Director's details changed for Mr Christopher John Lingard on 2017-07-04
dot icon29/08/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon11/08/2017
Notification of Richard Snow as a person with significant control on 2016-04-07
dot icon11/08/2017
Confirmation statement made on 2017-08-11 with updates
dot icon26/07/2017
Registration of charge 030338210002, created on 2017-07-06
dot icon04/07/2017
Registered office address changed from 17 Sandringham Road Brough North Humberside HU15 1UE to 61 Wassand Street Hull East Yorkshire HU3 4AL on 2017-07-04
dot icon26/06/2017
Appointment of Mr Christopher Lingard as a director on 2016-09-01
dot icon28/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon11/08/2016
Confirmation statement made on 2016-08-11 with updates
dot icon11/08/2015
Annual return made up to 2015-08-11 with full list of shareholders
dot icon11/08/2015
Register(s) moved to registered office address 17 Sandringham Road Brough North Humberside HU15 1UE
dot icon11/08/2015
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 2015-08-11
dot icon14/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon22/06/2015
Appointment of Mr Steven Renner as a director on 2015-05-22
dot icon22/06/2015
Termination of appointment of Richard Dronfield Walker as a director on 2015-05-22
dot icon22/06/2015
Termination of appointment of Stephen Mitchell as a director on 2015-05-22
dot icon22/06/2015
Appointment of Mr Richard Snow as a director on 2015-05-22
dot icon22/06/2015
Termination of appointment of Stephen Mitchell as a secretary on 2015-05-22
dot icon22/06/2015
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 2015-06-22
dot icon19/03/2015
Annual return made up to 2015-03-12 with full list of shareholders
dot icon11/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/05/2014
Register inspection address has been changed from 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF England
dot icon16/04/2014
Annual return made up to 2014-03-12 with full list of shareholders
dot icon25/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/03/2013
Annual return made up to 2013-03-12 with full list of shareholders
dot icon26/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/03/2012
Annual return made up to 2012-03-12 with full list of shareholders
dot icon13/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/05/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon06/05/2011
Register inspection address has been changed from Wellington House 39 Wellington Street Sheffield South Yorkshire S1 1XB England
dot icon27/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon19/04/2010
Register(s) moved to registered inspection location
dot icon19/04/2010
Register inspection address has been changed
dot icon25/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon13/08/2009
Appointment terminated director christopher maltby
dot icon21/03/2009
Return made up to 16/03/09; full list of members
dot icon13/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon14/05/2008
Resolutions
dot icon22/04/2008
Director's change of particulars / christopher maltby / 22/04/2008
dot icon21/04/2008
Return made up to 16/03/08; full list of members
dot icon28/09/2007
New director appointed
dot icon26/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon01/05/2007
Return made up to 16/03/07; full list of members
dot icon01/05/2007
Location of debenture register
dot icon01/05/2007
Secretary's particulars changed;director's particulars changed
dot icon30/01/2007
Declaration of satisfaction of mortgage/charge
dot icon11/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon03/08/2006
Resolutions
dot icon03/08/2006
Resolutions
dot icon23/03/2006
Return made up to 16/03/06; full list of members
dot icon23/03/2006
Location of debenture register
dot icon23/03/2006
Location of register of members
dot icon09/01/2006
Registered office changed on 09/01/06 from: burley house 12 clarendon road leeds yorkshire LS2 9NF
dot icon23/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon30/03/2005
Return made up to 16/03/05; full list of members
dot icon08/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon23/04/2004
Secretary resigned
dot icon23/04/2004
New secretary appointed
dot icon06/04/2004
Return made up to 16/03/04; full list of members
dot icon11/03/2004
Registered office changed on 11/03/04 from: 33 george street wakefield west yorkshire WF1 1LX
dot icon18/08/2003
Total exemption small company accounts made up to 2003-03-31
dot icon03/04/2003
Return made up to 16/03/03; full list of members
dot icon22/01/2003
Particulars of mortgage/charge
dot icon16/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon04/04/2002
Return made up to 16/03/02; full list of members
dot icon10/12/2001
Resolutions
dot icon27/11/2001
Director's particulars changed
dot icon14/08/2001
Accounts for a small company made up to 2001-03-31
dot icon06/04/2001
Director resigned
dot icon02/04/2001
Return made up to 16/03/01; full list of members
dot icon01/08/2000
Accounts for a small company made up to 2000-03-31
dot icon17/04/2000
£ ic 25000/10000 31/03/00 £ sr 15000@1=15000
dot icon27/03/2000
Return made up to 16/03/00; full list of members
dot icon13/08/1999
Accounts for a small company made up to 1999-03-31
dot icon04/06/1999
Return made up to 16/03/99; full list of members
dot icon22/05/1999
New director appointed
dot icon22/05/1999
New director appointed
dot icon23/06/1998
Accounts for a small company made up to 1998-03-31
dot icon14/04/1998
Return made up to 16/03/98; no change of members
dot icon27/08/1997
Accounts for a small company made up to 1997-03-31
dot icon17/03/1997
Return made up to 16/03/97; no change of members
dot icon04/08/1996
Accounts for a small company made up to 1996-03-31
dot icon25/07/1996
Memorandum and Articles of Association
dot icon25/07/1996
Resolutions
dot icon24/03/1996
Director resigned
dot icon24/03/1996
Return made up to 16/03/96; full list of members
dot icon23/06/1995
Ad 31/05/95--------- £ si 24900@1=24900 £ ic 100/25000
dot icon23/06/1995
Resolutions
dot icon23/06/1995
£ nc 100000/150000 31/05/95
dot icon23/06/1995
New director appointed
dot icon09/06/1995
Secretary resigned
dot icon07/06/1995
Ad 17/03/95--------- £ si 99@1=99 £ ic 1/100
dot icon01/05/1995
New secretary appointed;new director appointed
dot icon01/05/1995
New director appointed
dot icon16/03/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

18
2023
change arrow icon+517.14 % *

* during past year

Cash in Bank

£211,184.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
446.22K
-
0.00
324.27K
-
2022
18
559.76K
-
0.00
34.22K
-
2023
18
428.01K
-
0.00
211.18K
-
2023
18
428.01K
-
0.00
211.18K
-

Employees

2023

Employees

18 Ascended0 % *

Net Assets(GBP)

428.01K £Descended-23.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

211.18K £Ascended517.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Renner, Steven
Director
22/05/2015 - 22/04/2024
5
Snow, Richard
Director
22/05/2015 - Present
5
Lingard, Christopher John
Director
01/09/2016 - 08/07/2025
3

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About BOSA CONTRACTS LIMITED

BOSA CONTRACTS LIMITED is an(a) Active company incorporated on 16/03/1995 with the registered office located at 61 Wassand Street, Hull, East Yorkshire HU3 4AL. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSA CONTRACTS LIMITED?

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BOSA CONTRACTS LIMITED is currently Active. It was registered on 16/03/1995 .

Where is BOSA CONTRACTS LIMITED located?

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BOSA CONTRACTS LIMITED is registered at 61 Wassand Street, Hull, East Yorkshire HU3 4AL.

What does BOSA CONTRACTS LIMITED do?

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BOSA CONTRACTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BOSA CONTRACTS LIMITED have?

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BOSA CONTRACTS LIMITED had 18 employees in 2023.

What is the latest filing for BOSA CONTRACTS LIMITED?

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The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-11 with updates.