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BOSCASTLE LOCOMOTIVE LIMITED

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BOSCASTLE LOCOMOTIVE LIMITED

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Key Data

Status

Active

Company No.

05543188

Incorporation date

23/08/2005

Size

Total Exemption Full

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

Registered address

Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire DE1 1DZCopy
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Latest events (Record since 23/08/2005)
dot icon25/03/2026
Statement of capital following an allotment of shares on 2026-03-25
View PDF (3 pages)
dot icon23/02/2026
Statement of capital following an allotment of shares on 2026-02-20
View PDF (3 pages)
dot icon16/01/2026
Statement of capital following an allotment of shares on 2026-01-15
View PDF (3 pages)
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-12-15
View PDF (3 pages)
dot icon16/12/2025
Registered office address changed from Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS to Sixth Floor Cavendish Building 1 Agard Street Derby Derbyshire DE1 1DZ on 2025-12-16
View PDF (1 pages)
dot icon01/12/2025
Resolutions
View PDF (1 pages)
dot icon23/09/2025
-
View PDF (11 pages)
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon11/09/2025
Confirmation statement made on 2025-08-23 with updates
View PDF (15 pages)
dot icon23/07/2025
Statement of capital following an allotment of shares on 2025-07-20
View PDF (3 pages)
dot icon27/03/2025
Statement of capital following an allotment of shares on 2025-03-17
View PDF (5 pages)
dot icon26/11/2024
Statement of capital following an allotment of shares on 2024-09-30
View PDF (5 pages)
dot icon12/11/2024
Termination of appointment of John Vincent Woodward as a director on 2024-11-02
View PDF (1 pages)
dot icon02/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon11/09/2024
Confirmation statement made on 2024-08-23 with updates
View PDF (15 pages)
dot icon23/07/2024
Appointment of Timothy Paul Aggas as a director on 2024-07-06
View PDF (2 pages)
dot icon16/07/2024
Resolutions
View PDF (1 pages)
dot icon12/03/2024
Statement of capital following an allotment of shares on 2024-02-13
View PDF (5 pages)
dot icon05/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon05/09/2023
Confirmation statement made on 2023-08-23 with updates
View PDF (15 pages)
dot icon22/04/2023
Statement of capital following an allotment of shares on 2023-03-21
View PDF (5 pages)
dot icon09/03/2023
Statement of capital following an allotment of shares on 2023-01-17
View PDF (6 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon24/09/2022
Confirmation statement made on 2022-08-23 with updates
View PDF (16 pages)
dot icon07/07/2022
Termination of appointment of Graham Edward Mcmillan Cox as a director on 2022-05-10
View PDF (1 pages)
dot icon22/04/2022
Statement of capital following an allotment of shares on 2022-03-22
View PDF (6 pages)
dot icon12/03/2022
Statement of capital following an allotment of shares on 2022-02-22
View PDF (6 pages)
dot icon09/11/2021
Statement of capital following an allotment of shares on 2021-10-11
View PDF (6 pages)
dot icon14/10/2021
Statement of capital following an allotment of shares on 2021-09-23
View PDF (6 pages)
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon10/09/2021
Confirmation statement made on 2021-08-23 with updates
View PDF (16 pages)
dot icon31/08/2021
Statement of capital following an allotment of shares on 2021-08-12
View PDF (6 pages)
dot icon02/04/2021
Statement of capital following an allotment of shares on 2021-03-01
View PDF (6 pages)
dot icon12/10/2020
Statement of capital following an allotment of shares on 2020-09-16
View PDF (6 pages)
dot icon16/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon05/09/2020
Confirmation statement made on 2020-08-23 with updates
View PDF (16 pages)
dot icon06/02/2020
Statement of capital following an allotment of shares on 2020-01-10
View PDF (6 pages)
dot icon28/01/2020
Appointment of Mr Philip Herrick as a director on 2020-01-10
View PDF (2 pages)
dot icon09/12/2019
Appointment of Dr Jonathan Peter Sturgess as a director on 2019-11-27
View PDF (2 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-23 with updates
View PDF (16 pages)
dot icon30/07/2019
Resolutions
View PDF (1 pages)
dot icon23/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon31/01/2019
Statement of capital following an allotment of shares on 2019-01-11
View PDF (6 pages)
dot icon22/10/2018
Statement of capital following an allotment of shares on 2018-09-24
View PDF (6 pages)
dot icon03/09/2018
Confirmation statement made on 2018-08-23 with no updates
View PDF (16 pages)
dot icon08/06/2018
Statement of capital following an allotment of shares on 2018-05-12
View PDF (6 pages)
dot icon01/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon05/02/2018
Statement of capital following an allotment of shares on 2018-01-18
View PDF (6 pages)
dot icon15/11/2017
Statement of capital following an allotment of shares on 2017-10-23
View PDF (6 pages)
dot icon05/09/2017
Confirmation statement made on 2017-08-23 with updates
View PDF (16 pages)
dot icon08/06/2017
Statement of capital following an allotment of shares on 2017-05-08
View PDF (6 pages)
dot icon12/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon09/02/2017
Statement of capital following an allotment of shares on 2017-01-13
View PDF (6 pages)
dot icon07/12/2016
Statement of capital following an allotment of shares on 2016-11-01
View PDF (6 pages)
dot icon07/09/2016
Confirmation statement made on 2016-08-23 with updates
View PDF (17 pages)
dot icon11/08/2016
Register(s) moved to registered inspection location Fairfield Old Hall Avenue Littleover Derby Derbyshire DE23 6EN
View PDF (2 pages)
dot icon09/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon01/03/2016
Statement of capital following an allotment of shares on 2016-02-12
View PDF (6 pages)
dot icon17/11/2015
Statement of capital following an allotment of shares on 2015-10-28
View PDF (6 pages)
dot icon16/09/2015
Annual return made up to 2015-08-23 with full list of shareholders
View PDF (27 pages)
dot icon28/08/2015
Director's details changed for Graham Edward Mcmillan Cox on 2015-08-10
View PDF (2 pages)
dot icon26/08/2015
Statement of capital following an allotment of shares on 2015-08-06
View PDF (6 pages)
dot icon15/06/2015
Statement of capital following an allotment of shares on 2015-05-13
View PDF (6 pages)
dot icon21/05/2015
Statement of capital following an allotment of shares on 2015-05-11
View PDF (6 pages)
dot icon21/05/2015
Resolutions
View PDF (1 pages)
dot icon22/04/2015
Termination of appointment of James Gordon Tawse as a secretary on 2015-03-31
View PDF (2 pages)
dot icon17/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon17/04/2015
Statement of capital following an allotment of shares on 2015-03-19
View PDF (6 pages)
dot icon12/03/2015
Statement of capital following an allotment of shares on 2015-02-20
View PDF (6 pages)
dot icon09/02/2015
Statement of capital following an allotment of shares on 2015-01-09
View PDF (6 pages)
dot icon09/02/2015
Registered office address changed from 1 & 2 Vernon Street Derby Derbyshire DE1 1FR to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 2015-02-09
View PDF (2 pages)
dot icon02/12/2014
Statement of capital following an allotment of shares on 2014-10-27
View PDF (6 pages)
dot icon01/09/2014
Annual return made up to 2014-08-23 with full list of shareholders
View PDF (21 pages)
dot icon07/08/2014
Statement of capital following an allotment of shares on 2014-07-24
View PDF (6 pages)
dot icon07/08/2014
Registered office address changed from 10-11 St James Court Friar Gate Derby Derbyshire DE1 1BT to 1 & 2 Vernon Street Derby Derbyshire DE1 1FR on 2014-08-07
View PDF (2 pages)
dot icon17/06/2014
Termination of appointment of Brian Wellsted as a director
View PDF (2 pages)
dot icon17/06/2014
Termination of appointment of Alan Shaw as a director
View PDF (2 pages)
dot icon04/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon23/01/2014
Statement of capital following an allotment of shares on 2014-01-10
View PDF (6 pages)
dot icon12/09/2013
Annual return made up to 2013-08-23
View PDF (22 pages)
dot icon12/08/2013
Statement of capital following an allotment of shares on 2013-08-05
View PDF (6 pages)
dot icon26/07/2013
Memorandum and Articles of Association
View PDF (19 pages)
dot icon26/07/2013
Resolutions
View PDF (2 pages)
dot icon09/05/2013
Appointment of Michael John Playle as a director
View PDF (3 pages)
dot icon09/05/2013
Statement of capital following an allotment of shares on 2013-04-20
View PDF (6 pages)
dot icon09/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon11/02/2013
Statement of capital following an allotment of shares on 2013-01-11
View PDF (6 pages)
dot icon07/09/2012
Annual return made up to 2012-08-23 with full list of shareholders
View PDF (28 pages)
dot icon10/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon12/04/2012
Statement of capital following an allotment of shares on 2012-04-05
View PDF (6 pages)
dot icon05/03/2012
Statement of capital following an allotment of shares on 2012-02-07
View PDF (6 pages)
dot icon23/12/2011
Statement of capital following an allotment of shares on 2011-11-23
View PDF (6 pages)
dot icon15/11/2011
Statement of capital following an allotment of shares on 2011-10-14
View PDF (6 pages)
dot icon07/09/2011
Director's details changed for James Gordon Tawse on 2011-09-01
View PDF (3 pages)
dot icon07/09/2011
Director's details changed for John Vincent Woodward on 2011-09-01
View PDF (3 pages)
dot icon05/09/2011
Annual return made up to 2011-08-23 with full list of shareholders
View PDF (23 pages)
dot icon23/08/2011
Statement of capital following an allotment of shares on 2011-07-30
View PDF (6 pages)
dot icon15/06/2011
Statement of capital following an allotment of shares on 2011-05-28
View PDF (6 pages)
dot icon07/06/2011
Resolutions
View PDF (1 pages)
dot icon24/05/2011
Statement of capital following an allotment of shares on 2011-04-30
View PDF (7 pages)
dot icon24/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon17/03/2011
Statement of capital following an allotment of shares on 2011-03-14
View PDF (6 pages)
dot icon18/02/2011
Statement of capital following an allotment of shares on 2011-02-15
View PDF (6 pages)
dot icon12/10/2010
Statement of capital following an allotment of shares on 2010-10-01
View PDF (6 pages)
dot icon15/09/2010
Annual return made up to 2010-08-23. List of shareholders has changed
View PDF (22 pages)
dot icon11/08/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon11/08/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon11/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon09/08/2010
Statement of company's objects
View PDF (2 pages)
dot icon09/08/2010
Memorandum and Articles of Association
View PDF (18 pages)
dot icon09/08/2010
Resolutions
View PDF (1 pages)
dot icon29/03/2010
Statement of capital following an allotment of shares on 2010-03-12
View PDF (4 pages)
dot icon11/02/2010
Statement of capital following an allotment of shares on 2010-01-19
View PDF (4 pages)
dot icon21/12/2009
Statement of capital following an allotment of shares on 2009-11-25
View PDF (4 pages)
dot icon02/10/2009
Ad 29/09/09\gbp si 750@1=750\gbp ic 241340/242090\
View PDF (2 pages)
dot icon30/09/2009
Ad 16/09/09\gbp si 500@1=500\gbp ic 240840/241340\
View PDF (2 pages)
dot icon14/09/2009
Return made up to 23/08/09; full list of members
View PDF (15 pages)
dot icon15/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon03/04/2009
Ad 14/03/09\gbp si 1330@1=1330\gbp ic 239510/240840\
View PDF (3 pages)
dot icon03/09/2008
Return made up to 23/08/08; change of members
View PDF (11 pages)
dot icon19/08/2008
Appointment terminated director andrew morgan
View PDF (1 pages)
dot icon25/06/2008
Ad 14/06/08\gbp si 100@1=100\gbp ic 239410/239510\
View PDF (2 pages)
dot icon18/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon09/05/2008
Ad 20/04/08\gbp si 100000@1=100000\gbp ic 139410/239410\
View PDF (2 pages)
dot icon16/04/2008
Ad 19/03/08\gbp si 1080@1=1080\gbp ic 138330/139410\
View PDF (3 pages)
dot icon03/10/2007
Ad 20/09/07--------- £ si 200@1=200 £ ic 138130/138330
View PDF (2 pages)
dot icon18/09/2007
Return made up to 23/08/07; change of members
View PDF (11 pages)
dot icon08/09/2007
Location of register of members (non legible)
View PDF (1 pages)
dot icon19/06/2007
Total exemption full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon13/04/2007
Ad 10/03/07--------- £ si 1180@1=1180 £ ic 136950/138130
View PDF (3 pages)
dot icon13/04/2007
Director resigned
View PDF (1 pages)
dot icon19/10/2006
Return made up to 23/08/06; full list of members
View PDF (31 pages)
dot icon28/09/2006
New director appointed
View PDF (2 pages)
dot icon28/09/2006
New director appointed
View PDF (2 pages)
dot icon19/09/2006
New director appointed
View PDF (2 pages)
dot icon19/09/2006
New director appointed
View PDF (2 pages)
dot icon19/09/2006
New director appointed
View PDF (2 pages)
dot icon19/09/2006
New director appointed
View PDF (2 pages)
dot icon23/12/2005
Statement of affairs
View PDF (6 pages)
dot icon23/12/2005
Ad 26/11/05--------- £ si 136949@1=136949 £ ic 1/136950
View PDF (15 pages)
dot icon09/12/2005
Accounting reference date extended from 31/08/06 to 31/12/06
View PDF (1 pages)
dot icon31/10/2005
Secretary resigned
View PDF (1 pages)
dot icon31/10/2005
Director resigned
View PDF (1 pages)
dot icon31/10/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/10/2005
New director appointed
View PDF (2 pages)
dot icon31/10/2005
New director appointed
View PDF (2 pages)
dot icon23/08/2005
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greenwood, Peter Nigel
Director
21/10/2005 - Present
5
Woodward, John Vincent
Director
21/10/2005 - 02/11/2024
-
Sturgess, Jonathan Peter, Dr
Director
27/11/2019 - Present
-
Herrick, Philip
Director
10/01/2020 - Present
-
Playle, Michael John
Director
20/04/2013 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOSCASTLE LOCOMOTIVE LIMITED

BOSCASTLE LOCOMOTIVE LIMITED is an(a) Active company incorporated on 23/08/2005 with the registered office located at Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire DE1 1DZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSCASTLE LOCOMOTIVE LIMITED?

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BOSCASTLE LOCOMOTIVE LIMITED is currently Active. It was registered on 23/08/2005 .

Where is BOSCASTLE LOCOMOTIVE LIMITED located?

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BOSCASTLE LOCOMOTIVE LIMITED is registered at Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire DE1 1DZ.

What does BOSCASTLE LOCOMOTIVE LIMITED do?

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BOSCASTLE LOCOMOTIVE LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for BOSCASTLE LOCOMOTIVE LIMITED?

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The latest filing was on 25/03/2026: Statement of capital following an allotment of shares on 2026-03-25.