BOSTON FACTORS LIMITED

Key Data

Status

Dissolved

Company No.

00429285

Incorporation date

07/02/1947

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1986)

28/10/2025

Final Gazette dissolved via compulsory strike-off

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12/08/2025

First Gazette notice for compulsory strike-off

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15/01/2025

Termination of appointment of Oleksii Kustovskyi as a director on 2025-01-15

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09/01/2025

Termination of appointment of Stuart Whiteford as a director on 2025-01-08

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11/12/2024

Termination of appointment of Joshua Mark Chilton as a director on 2024-12-11

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04/12/2024

Accounts for a dormant company made up to 2023-12-31

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03/12/2024

Termination of appointment of Jignesh Patel as a director on 2024-11-30

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09/08/2024

Appointment of Mr Joshua Mark Chilton as a director on 2024-01-19

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09/08/2024

Appointment of Mr Oleksii Kustovskyi as a director on 2024-01-19

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09/08/2024

Appointment of Mr Stuart Whiteford as a director on 2024-01-19

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09/08/2024

Appointment of Mr Geoffrey Craythorne as a director on 2024-01-19

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05/07/2024

Confirmation statement made on 2024-05-25 with no updates

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31/12/2023

Accounts for a dormant company made up to 2022-12-31

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30/06/2023

Confirmation statement made on 2023-05-25 with no updates

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28/04/2023

Appointment of Mr Keith Michael Reville as a director on 2023-04-28

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28/04/2023

Appointment of Mr Jignesh Patel as a director on 2023-04-28

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28/04/2023

Termination of appointment of James Park as a director on 2023-04-28

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28/04/2023

Termination of appointment of Kevin Geoffrey Pryke as a director on 2023-04-28

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09/01/2023

Appointment of Mr James Park as a director on 2022-12-30

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09/01/2023

Termination of appointment of Stuart Slocombe as a director on 2022-12-31

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09/01/2023

Appointment of Mr Kevin Geoffrey Pryke as a director on 2022-12-30

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20/12/2022

Termination of appointment of Wayne Fisher as a director on 2022-12-02

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11/11/2022

Appointment of Mr Wayne Fisher as a director on 2022-11-10

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11/11/2022

Termination of appointment of Simon Christopher Blaxill as a director on 2022-11-10

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10/11/2022

Appointment of Mr Stuart Slocombe as a director on 2022-11-10

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31/10/2022

Satisfaction of charge 1 in full

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16/10/2022

Accounts for a dormant company made up to 2021-12-31

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08/06/2022

Confirmation statement made on 2022-05-25 with no updates

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27/08/2021

Accounts for a dormant company made up to 2020-12-31

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28/05/2021

Confirmation statement made on 2021-05-25 with no updates

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21/12/2020

Accounts for a dormant company made up to 2019-12-31

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29/06/2020

Confirmation statement made on 2020-05-25 with no updates

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29/08/2019

Accounts for a dormant company made up to 2018-12-31

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29/08/2019

Notification of Kent Blaxill & Co Ltd as a person with significant control on 2016-04-06

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04/07/2019

Confirmation statement made on 2019-05-25 with no updates

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13/11/2018

Certificate of change of name

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30/10/2018

Resolutions

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22/10/2018

Accounts for a dormant company made up to 2017-12-31

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25/05/2018

Confirmation statement made on 2018-05-25 with no updates

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08/02/2018

Resolutions

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07/11/2017

Accounts for a dormant company made up to 2016-12-31

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21/07/2017

Confirmation statement made on 2017-05-25 with no updates

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03/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

04/07/2016

Annual return made up to 2016-05-25 with full list of shareholders

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08/07/2015

Annual return made up to 2015-05-25 with full list of shareholders

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08/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

08/09/2014

Accounts for a dormant company made up to 2013-12-31

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31/05/2014

Termination of appointment of Kevin Sturdy as a director

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31/05/2014

Termination of appointment of Kevin Sturdy as a secretary

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27/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

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07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

06/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

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28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

11/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

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21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

26/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

03/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

06/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

27/05/2009

Return made up to 25/05/09; full list of members

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27/05/2009

Registered office changed on 27/05/2009 from po box 17 129/139 layer road colchester essex CO2 9JY

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26/05/2009

Director and secretary's change of particulars / kevin sturdy / 25/05/2009

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27/05/2008

Return made up to 25/05/08; full list of members

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21/05/2008

Accounts for a dormant company made up to 2007-12-31

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19/09/2007

Accounts for a dormant company made up to 2006-12-31

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26/06/2007

Return made up to 25/05/07; no change of members

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20/06/2006

Return made up to 25/05/06; full list of members

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13/06/2006

Accounts for a dormant company made up to 2005-12-31

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02/08/2005

Accounts for a dormant company made up to 2004-12-31

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09/06/2005

Return made up to 25/05/05; full list of members

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16/05/2005

New secretary appointed;new director appointed

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09/11/2004

Secretary resigned;director resigned

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16/06/2004

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

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07/06/2004

Return made up to 25/05/04; full list of members

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29/09/2003

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

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06/06/2003

Return made up to 25/05/03; full list of members

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25/07/2002

Total exemption small company accounts made up to 2001-12-31

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05/06/2002

Return made up to 25/05/02; full list of members

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02/10/2001

Total exemption small company accounts made up to 2000-12-31

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01/06/2001

Return made up to 25/05/01; full list of members

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31/10/2000

Full accounts made up to 1999-12-31

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22/06/2000

Return made up to 25/05/00; full list of members

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04/11/1999

Full accounts made up to 1998-12-31

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23/08/1999

Memorandum and Articles of Association

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30/06/1999

Certificate of change of name

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04/06/1999

Return made up to 25/05/99; full list of members

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21/09/1998

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

View PDF (4 pages)

09/06/1998

Return made up to 25/05/98; full list of members

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21/10/1997

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

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09/06/1997

Return made up to 25/05/97; full list of members

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23/04/1997

Director resigned

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23/04/1997

Director resigned

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02/09/1996

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

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09/06/1996

Return made up to 25/05/96; full list of members

View PDF (7 pages)

22/09/1995

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

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06/06/1995

Return made up to 25/05/95; full list of members

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21/10/1994

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

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07/06/1994

Return made up to 25/05/94; full list of members

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07/06/1994

Registered office changed on 07/06/94

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10/05/1994

Director resigned

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03/11/1993

Full accounts made up to 1992-12-31

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01/06/1993

Return made up to 25/05/93; full list of members

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03/06/1992

Return made up to 25/05/92; full list of members

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21/05/1992

Full accounts made up to 1991-12-31

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20/05/1992

Secretary resigned;new secretary appointed;new director appointed

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20/05/1992

Director resigned;new director appointed

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15/01/1992

Full accounts made up to 1990-12-31

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30/06/1991

Return made up to 25/05/91; no change of members

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13/12/1990

Full accounts made up to 1989-12-31

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21/09/1990

Return made up to 25/05/90; full list of members

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03/11/1989

Full accounts made up to 1988-12-31

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16/08/1989

Return made up to 17/05/89; full list of members

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30/08/1988

Full accounts made up to 1987-12-31

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30/08/1988

Return made up to 19/05/88; full list of members

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18/08/1987

Full accounts made up to 1986-12-31

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18/08/1987

Return made up to 12/05/87; full list of members

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30/01/1987

Full accounts made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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08/09/1986

Return made up to 13/05/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

25/05/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

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

2021
-
5.50K
-
0.00
5.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chilton, Joshua Mark	Director	19/01/2024 - 11/12/2024	42
Craythorne, Geoffrey	Director	19/01/2024 - Present	20
Fisher, Wayne	Director	10/11/2022 - 02/12/2022	36
Reville, Keith Michael	Director	28/04/2023 - Present	7
Sturdy, Kevin Robert	Director	01/05/2005 - 31/05/2014	5

Persons with Significant Control

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

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Description

About BOSTON FACTORS LIMITED

BOSTON FACTORS LIMITED is an(a) Dissolved company incorporated on 07/02/1947 with the registered office located at 129-139 Layer Road, Colchester, Essex CO2 9JY. There are currently 2 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 BOSTON FACTORS LIMITED?

BOSTON FACTORS LIMITED is currently Dissolved. It was registered on 07/02/1947 and dissolved on 28/10/2025.

Where is BOSTON FACTORS LIMITED located?

BOSTON FACTORS LIMITED is registered at 129-139 Layer Road, Colchester, Essex CO2 9JY.

What does BOSTON FACTORS LIMITED do?

BOSTON FACTORS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOSTON FACTORS LIMITED?

The latest filing was on 28/10/2025: Final Gazette dissolved via compulsory strike-off.