About

Registered Number: 01704247
Date of Incorporation: 04/03/1983 (41 years and 2 months ago)
Company Status: Active
Registered Address: High Holborn Road, Codnor Gate Industrial Estate, Ripley, Derbys, DE5 3NW

 

Based in Ripley in Derbys, Bosco Engineering Ltd was setup in 1983, it's status in the Companies House registry is set to "Active". This business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSTOCK, Martyn Bryan N/A - 1
BOSTOCK, Brian N/A 31 May 2001 1
BOSTOCK, Robert Derek 31 May 2001 07 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 26 February 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 22 January 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 20 March 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 08 January 2014
AR01 - Annual Return 03 January 2013
TM01 - Termination of appointment of director 07 December 2012
AA - Annual Accounts 06 December 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 11 January 2012
AR01 - Annual Return 13 January 2011
CH01 - Change of particulars for director 13 January 2011
CH01 - Change of particulars for director 13 January 2011
CH03 - Change of particulars for secretary 17 November 2010
CH01 - Change of particulars for director 17 November 2010
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 19 November 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 05 January 2009
363a - Annual Return 09 January 2008
AA - Annual Accounts 22 October 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 15 January 2007
363a - Annual Return 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
AA - Annual Accounts 14 December 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 24 February 2004
363s - Annual Return 19 January 2004
288c - Notice of change of directors or secretaries or in their particulars 19 January 2004
AA - Annual Accounts 05 June 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 16 May 2002
363s - Annual Return 24 January 2002
288a - Notice of appointment of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 15 January 2001
225 - Change of Accounting Reference Date 12 December 2000
363s - Annual Return 05 May 2000
AA - Annual Accounts 28 April 2000
AA - Annual Accounts 25 June 1999
288c - Notice of change of directors or secretaries or in their particulars 03 March 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 01 June 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 06 May 1996
363s - Annual Return 16 February 1996
395 - Particulars of a mortgage or charge 28 September 1995
395 - Particulars of a mortgage or charge 28 September 1995
363a - Annual Return 18 July 1995
363(353) - N/A 18 July 1995
363(190) - N/A 18 July 1995
AA - Annual Accounts 29 June 1995
MEM/ARTS - N/A 08 June 1995
AA - Annual Accounts 04 May 1994
363s - Annual Return 16 February 1994
AA - Annual Accounts 19 March 1993
363a - Annual Return 15 March 1993
AA - Annual Accounts 22 October 1992
363s - Annual Return 05 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1991
RESOLUTIONS - N/A 07 September 1991
RESOLUTIONS - N/A 07 September 1991
123 - Notice of increase in nominal capital 07 September 1991
AA - Annual Accounts 15 July 1991
363a - Annual Return 27 March 1991
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 20 November 1989
363 - Annual Return 21 February 1989
287 - Change in situation or address of Registered Office 22 September 1988
AA - Annual Accounts 02 February 1988
AA - Annual Accounts 02 February 1988
363 - Annual Return 02 February 1988
363 - Annual Return 14 February 1987
363 - Annual Return 09 June 1986
AA - Annual Accounts 14 May 1986
NEWINC - New incorporation documents 04 March 1983

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 11 September 1995 Outstanding

N/A

Mortgage debenture 11 September 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.