BOSSICK ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

03280752

Incorporation date

19/11/1996

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1996)

26/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

29/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

14/04/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

23/12/2024

Termination of appointment of Michael Lawrenny Bossick as a director on 2024-12-17

View PDF (1 pages)

29/07/2024

Appointment of Mr Michael Lawrenny Bossick as a director on 2024-07-29

View PDF (2 pages)

30/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

23/04/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

23/04/2024

Registered office address changed from C/O Phillips Management Ltd Kedleston House, Aspen Drive, Spondon Derbby DE21 7SS England to C/O Phillips Management Ltd Locko Park Spondon Derby DE21 7BW on 2024-04-23

View PDF (1 pages)

05/04/2024

Registration of charge 032807520004, created on 2024-03-27

View PDF (52 pages)

15/02/2024

Registration of charge 032807520003, created on 2024-02-14

View PDF (82 pages)

28/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

20/03/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

27/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

28/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

11/05/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

24/03/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

19/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

25/02/2020

Termination of appointment of Howard Bossick as a director on 2020-02-25

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (4 pages)

21/02/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

21/02/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

31/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

20/09/2019

Registered office address changed from C/O Phillips Management Phillips Management 14, Church Street Lockington, Derby Derbyshire DE74 2RH to C/O Phillips Management Ltd Kedleston House, Aspen Drive, Spondon Derbby DE21 7SS on 2019-09-20

View PDF (1 pages)

10/12/2018

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

31/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

20/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

28/12/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

21/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

20/12/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

13/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

17/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

21/01/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

05/01/2015

Statement of capital following an allotment of shares on 2015-01-05

View PDF (3 pages)

11/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

04/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

13/01/2014

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

12/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

21/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

09/12/2011

Previous accounting period shortened from 2011-11-30 to 2011-10-31

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (4 pages)

19/10/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (3 pages)

18/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

07/02/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

04/11/2010

Statement of capital following an allotment of shares on 2010-11-03

View PDF (3 pages)

03/11/2010

Appointment of Mr Paul Bossick as a director

View PDF (2 pages)

03/11/2010

Appointment of Mr Paul Bossick as a secretary

View PDF (1 pages)

03/11/2010

Termination of appointment of Janet Bossick as a secretary

View PDF (1 pages)

01/09/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

08/07/2010

Registered office address changed from C/O Phillips Management Ltd No. 1 Mill the Wharf Shardlow Derbyshire DE72 2GH on 2010-07-08

View PDF (1 pages)

10/03/2010

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

18/01/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Howard Bossick on 2010-01-18

View PDF (2 pages)

10/02/2009

Return made up to 19/11/08; full list of members

View PDF (3 pages)

12/11/2008

Return made up to 19/11/07; no change of members

View PDF (6 pages)

23/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

18/06/2008

Registered office changed on 18/06/2008 from c/o phillips management LTD 6 flood street ockbrook derby derbyshire DE72 3RF

View PDF (1 pages)

15/12/2006

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

08/12/2006

Return made up to 19/11/06; full list of members

View PDF (6 pages)

12/06/2006

Registered office changed on 12/06/06 from: no 1 mill the wharf shardlow derby derbyshire DE72 2GH

View PDF (1 pages)

08/05/2006

Return made up to 19/11/05; full list of members

View PDF (6 pages)

07/04/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

27/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

27/10/2005

Registered office changed on 27/10/05 from: 101A westhall road warlingham surrey CR6 9HG

View PDF (1 pages)

06/01/2005

Return made up to 19/11/04; full list of members

View PDF (6 pages)

02/11/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

01/03/2004

Return made up to 19/11/03; full list of members

View PDF (6 pages)

26/06/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

04/02/2003

Return made up to 19/11/02; full list of members

View PDF (6 pages)

13/12/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

13/12/2001

Accounts for a dormant company made up to 2001-11-30

View PDF (2 pages)

02/08/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (2 pages)

01/03/2001

Return made up to 19/11/00; full list of members

View PDF (6 pages)

03/08/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (2 pages)

24/11/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

12/08/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (2 pages)

25/11/1998

Return made up to 19/11/98; no change of members

View PDF (4 pages)

12/08/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (2 pages)

27/11/1997

Return made up to 19/11/97; full list of members

View PDF (6 pages)

26/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

Secretary resigned

View PDF (1 pages)

26/11/1996

New director appointed

View PDF (2 pages)

26/11/1996

New secretary appointed

View PDF (2 pages)

19/11/1996

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-13.82 % *

* during past year

Cash in Bank

£5,711.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/02/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
5
190.00K
-
0.00
123.55K
-

2022
5
267.16K
-
0.00
6.63K
-

2023
5
319.58K
-
0.00
5.71K
-

2023
5
319.58K
-
0.00
5.71K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

319.58K £19.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.71K £-13.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Bossick	Director	03/11/2010 - Present	4
HALLMARK SECRETARIES LIMITED	Nominee Secretary	18/11/1996 - 18/11/1996	9278
Hallmark Registrars Limited	Nominee Director	18/11/1996 - 18/11/1996	8288
Bossick, Howard	Director	18/11/1996 - 24/02/2020	2
Bossick, Janet Valerie	Secretary	18/11/1996 - 02/11/2010	1

Persons with Significant Control

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

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Description

About BOSSICK ENTERPRISES LIMITED

BOSSICK ENTERPRISES LIMITED is an(a) Active company incorporated on 19/11/1996 with the registered office located at C/O Phillips Management Ltd Locko Park, Spondon, Derby DE21 7BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSSICK ENTERPRISES LIMITED?

BOSSICK ENTERPRISES LIMITED is currently Active. It was registered on 19/11/1996 .

Where is BOSSICK ENTERPRISES LIMITED located?

BOSSICK ENTERPRISES LIMITED is registered at C/O Phillips Management Ltd Locko Park, Spondon, Derby DE21 7BW.

What does BOSSICK ENTERPRISES LIMITED do?

BOSSICK ENTERPRISES LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does BOSSICK ENTERPRISES LIMITED have?

BOSSICK ENTERPRISES LIMITED had 5 employees in 2023.

What is the latest filing for BOSSICK ENTERPRISES LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-21 with no updates.