Fulwell
Sunderland
Tyne And Wear
SR6 8JJ
Secretary Name | Susan Crowe |
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Nationality | British |
Status | Current |
Appointed | 18 February 2002(29 years, 7 months after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Company Director |
Correspondence Address | 23 The Square Fulwell Sunderland Tyne And Wear SR6 8JJ |
Director Name | Mrs Ann Bosanko |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1992(19 years, 7 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 July 2001) |
Role | Company Director |
Correspondence Address | 5 Briarlea Hepscott Morpeth Northumberland NE61 6PA |
Director Name | Mr Terence Bosanko |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1992(19 years, 7 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 July 2001) |
Role | Company Director |
Correspondence Address | 5 Briarlea Hepscott Morpeth Northumberland NE61 6PA |
Secretary Name | Mrs Ann Bosanko |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 1992(19 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 18 February 2002) |
Role | Company Director |
Correspondence Address | 5 Briarlea Hepscott Morpeth Northumberland NE61 6PA |
Telephone | 0191 5481777 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 71 Howard Street North Shields Tyne And Wear NE30 1AF |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
500 at £0.1 | David Crowe 50.00% Ordinary |
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500 at £0.1 | Susan Crowe 50.00% Ordinary |
Year | 2014 |
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Net Worth | £98,980 |
Current Liabilities | £32,389 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 8 March 2024 (1 month, 1 week ago) |
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Next Return Due | 22 March 2025 (11 months, 1 week from now) |
29 October 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
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11 May 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
11 December 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
11 April 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
26 November 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
11 April 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
19 April 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
19 April 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
6 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
17 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Micro company accounts made up to 31 July 2015 (5 pages) |
17 March 2016 | Micro company accounts made up to 31 July 2015 (5 pages) |
16 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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17 February 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
17 February 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
8 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
26 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
16 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
19 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
19 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
25 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Director's details changed for David Crowe on 1 October 2009 (2 pages) |
25 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Director's details changed for David Crowe on 1 October 2009 (2 pages) |
25 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Director's details changed for David Crowe on 1 October 2009 (2 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
16 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
1 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
1 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
11 February 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
11 February 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
8 January 2008 | Secretary's particulars changed (1 page) |
8 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Secretary's particulars changed (1 page) |
8 January 2008 | Director's particulars changed (1 page) |
14 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
14 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
13 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
13 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
16 January 2007 | Registered office changed on 16/01/07 from: 61 aylesford mews, tunstall sunderland tyne and wear SR2 9HY (1 page) |
16 January 2007 | Registered office changed on 16/01/07 from: 61 aylesford mews, tunstall sunderland tyne and wear SR2 9HY (1 page) |
30 March 2006 | Return made up to 08/03/06; full list of members (3 pages) |
30 March 2006 | Director's particulars changed (1 page) |
30 March 2006 | Secretary's particulars changed (1 page) |
30 March 2006 | Director's particulars changed (1 page) |
30 March 2006 | Secretary's particulars changed (1 page) |
30 March 2006 | Return made up to 08/03/06; full list of members (3 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
29 September 2005 | Registered office changed on 29/09/05 from: 71 howard street north shields tyne & wear NE30 1AF (1 page) |
29 September 2005 | Registered office changed on 29/09/05 from: 71 howard street north shields tyne & wear NE30 1AF (1 page) |
21 March 2005 | Return made up to 08/03/05; full list of members
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21 March 2005 | Return made up to 08/03/05; full list of members
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18 January 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
16 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
16 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
25 February 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
25 February 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
19 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
19 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
11 April 2002 | Company name changed bosanko ascola LIMITED\certificate issued on 11/04/02 (2 pages) |
11 April 2002 | Company name changed bosanko ascola LIMITED\certificate issued on 11/04/02 (2 pages) |
10 April 2002 | Secretary resigned (1 page) |
10 April 2002 | New secretary appointed (2 pages) |
10 April 2002 | Secretary resigned (1 page) |
10 April 2002 | New secretary appointed (2 pages) |
20 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
20 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
12 October 2001 | Accounts for a small company made up to 31 July 2001 (5 pages) |
12 October 2001 | Accounts for a small company made up to 31 July 2001 (5 pages) |
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | Registered office changed on 07/08/01 from: 4 heaton terr north shields tyne & wear NE29 7HJ (1 page) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | Registered office changed on 07/08/01 from: 4 heaton terr north shields tyne & wear NE29 7HJ (1 page) |
7 August 2001 | Director resigned (1 page) |
21 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
21 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
13 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
13 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
15 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
15 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
11 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
11 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
11 March 1999 | Return made up to 08/03/99; full list of members (6 pages) |
11 March 1999 | Return made up to 08/03/99; full list of members (6 pages) |
30 December 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
30 December 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
4 March 1998 | Return made up to 08/03/98; full list of members (6 pages) |
4 March 1998 | Return made up to 08/03/98; full list of members (6 pages) |
2 March 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
2 March 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
19 June 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
19 June 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
14 March 1996 | Return made up to 08/03/96; no change of members (6 pages) |
14 March 1996 | Return made up to 08/03/96; no change of members (6 pages) |
11 February 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
11 February 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
18 December 1990 | Memorandum and Articles of Association (12 pages) |
18 December 1990 | Memorandum and Articles of Association (12 pages) |
5 December 1990 | Company name changed bosanko electrical LIMITED\certificate issued on 06/12/90 (2 pages) |
5 December 1990 | Company name changed bosanko electrical LIMITED\certificate issued on 06/12/90 (2 pages) |
27 July 1972 | Certificate of incorporation (1 page) |
27 July 1972 | Certificate of incorporation (1 page) |