J Boston & Sons (holdings) Limited. Head office in Exeter. Check Director.

J Boston & Sons (holdings) Limited, Exeter

J Boston & Sons (Holdings) Limited is a private limited company. Once, it was named Bondco 854 Limited (changed on 2001-04-18). Located at Winslade Park Manor Drive, Clyst St. Mary, Exeter EX5 1FY, the above-mentioned 23 years old enterprise was incorporated on 2001-02-16 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in this business: William M. (appointed on 21 August 2023), Clive B. (appointed on 21 July 2023). As for the secretaries (1 in total), we can name: William M. (appointed on 21 July 2023).

About
Name: J Boston & Sons (holdings) Limited
Number: 04162076
Incorporation date: 2001-02-16
End of financial year: 31 August


Address:	Winslade Park Manor Drive Clyst St. Mary Exeter EX5 1FY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Bricks Finance Limited

21 July 2023

Address	Winslade Park Manor Drive, Clyst St. Mary, Exeter, EX5 1FY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09298424
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nigel B.

6 April 2016 - 21 July 2023

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	96,307	67,612	74,347	9,366	876	499	-	-	-	-	-	-
Fixed Assets	3,264,002	3,201,737	3,155,075	488,803	486,006	486,611	485,611	547,194	142,264	140,264	191,584	187,534
Number Shares Allotted	-	-	-	-	-	-	2	2	2	2	2	2
Shareholder Funds	619,862	330,025	178,836	74,753	173,388	257,937	-	-	-	-	-	-
Tangible Fixed Assets	3,263,999	3,201,734	3,155,072	488,800	486,003	486,608	-	-	-	-	-	-
Total Assets Less Current Liabilities	636,758	422,754	268,836	74,753	173,388	257,937	226,823	-40,242	-292,689	-300,420	-337,382	-349,357

The date for J Boston & Sons (Holdings) Limited confirmation statement filing is 2024-03-01. The previous confirmation statement was sent on 2023-02-16. The target date for the next statutory accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Bricks Finance Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Manor Drive, Clyst St. Mary, EX5 1FY Exeter. Nigel B. who has over 1/2 to 3/4 of shares .

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AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 23rd, March 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 23rd, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 19th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 28th, May 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 20th, February 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period extended from Wednesday 28th February 2018 to Friday 31st August 2018 filed on: 21st, November 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 30th, November 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 12th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 16th February 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 16th February 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 15th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 16th February 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 20th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 16th February 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 17th February 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 4th, December 2013 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Tuesday 30th April 2013 to Thursday 28th February 2013 filed on: 29th, August 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 16th February 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 8th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 16th February 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 25th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 16th February 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 16th February 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 24th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 18th, December 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 3rd, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 26th February 2008 filed on: 26th, February 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 6th, June 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 6th, June 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th September 2006 filed on: 13th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th September 2006 filed on: 13th, September 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 4th, July 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 4th, July 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 19th, August 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 19th, August 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 24th June 2005 filed on: 24th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 24th June 2005 filed on: 24th, June 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 27th, January 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 27th, January 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 2nd March 2004 filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd March 2004 filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 21st, July 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 21st, July 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 10th April 2003 filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 10th April 2003 filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 29th March 2002 filed on: 29th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 29th March 2002 filed on: 29th, March 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 17th, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 17th, October 2001 \| accounts	Free Download (1 page)

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