About

Registered Number: 05611927
Date of Incorporation: 03/11/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 30-32 Front Street, Whickham, Newcastle Upon Tyne, NE16 4DT

 

J R Boustead Ltd was founded on 03 November 2005, it's status is listed as "Active". We do not know the number of employees at the organisation. The current directors of the business are listed as Johnston, Leo Michael, Sendall, Christine Dawn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SENDALL, Christine Dawn 03 November 2005 01 September 2006 1
Secretary Name Appointed Resigned Total Appointments
JOHNSTON, Leo Michael 03 November 2005 01 September 2006 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 18 November 2013
CH01 - Change of particulars for director 18 November 2013
CH01 - Change of particulars for director 18 November 2013
CH03 - Change of particulars for secretary 18 November 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 22 October 2012
AD01 - Change of registered office address 16 March 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 21 November 2007
225 - Change of Accounting Reference Date 08 September 2007
AA - Annual Accounts 07 September 2007
363a - Annual Return 16 April 2007
225 - Change of Accounting Reference Date 29 September 2006
RESOLUTIONS - N/A 12 September 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 September 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
287 - Change in situation or address of Registered Office 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
395 - Particulars of a mortgage or charge 08 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2006
287 - Change in situation or address of Registered Office 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
CERTNM - Change of name certificate 29 November 2005
NEWINC - New incorporation documents 03 November 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 04 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.