Bocchetta Ceramica Limited in Sharp Road Alders Hills POOLE

Bocchetta Ceramica Limited POOLE

Founded in 1998, Bocchetta Ceramica, classified under reg no. 03686315 is an active company. Currently registered at 22 Cortry Close BH12 4BQ, Poole the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-05-05 Bocchetta Ceramica Limited is no longer carrying the name Bocchetta Ceramics.

The company has 2 directors, namely Luke B., John B.. Of them, John B. has been with the company the longest, being appointed on 15 January 1999 and Luke B. has been with the company for the least time - from 1 December 2014. At the moment there is one former director listed by the company - Peter H., who left the company on 10 December 2002. In addition, the company lists several former secretaries whose names might be found in the box below.

Bocchetta Ceramica Limited Address / Contact

Office Address	22 Cortry Close
Office Address2	Sharp Road Alders Hills
Town	Poole
Post code	BH12 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03686315
Date of Incorporation	Mon, 21st Dec 1998
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Luke B.

Position: Director

Appointed: 01 December 2014

John B.

Position: Director

Appointed: 15 January 1999

Ervin R.

Position: Secretary

Appointed: 04 January 2006

Resigned: 25 September 2019

Andrew O.

Position: Secretary

Appointed: 23 December 2004

Resigned: 04 January 2006

John D.

Position: Secretary

Appointed: 14 January 2003

Resigned: 23 December 2004

Peter H.

Position: Director

Appointed: 15 January 1999

Resigned: 10 December 2002

John B.

Position: Secretary

Appointed: 15 January 1999

Resigned: 21 December 2004

Lesley G.

Position: Nominee Director

Appointed: 21 December 1998

Resigned: 15 January 1999

Dorothy G.

Position: Nominee Secretary

Appointed: 21 December 1998

Resigned: 15 January 1999

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Amanda B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is John B. This PSC owns 50,01-75% shares.

Amanda B.

Notified on	31 January 2022
Nature of control:	25-50% shares

John B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Bocchetta Ceramics	May 5, 2000
Orientspirit	February 2, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	81 829	16 208	16 204	16 468	20 747

Balance Sheet
Cash Bank On Hand						4 212	25 907				5 024	36 675	13 064	6 479
Current Assets	160 106	56 734	44 299	53 095	70 480	31 987	91 963	91 044	85 373	273 176	272 256	188 539	200 219	216 832
Debtors	131 130	37 811	5 434	18 103	45 424	12 088	50 336				267 232	151 864	187 155	210 353
Net Assets Liabilities					20 747	2 376	9 598	31 054	31 908	40 020	90 198
Other Debtors						2 052					213 575	148 058	158 207	148 271
Property Plant Equipment						930	750
Total Inventories						15 687	15 720
Cash Bank In Hand	9 776	1 423	3 615	498	2 585
Net Assets Liabilities Including Pension Asset Liability	81 829	16 208	16 204	16 468	20 747
Stocks Inventory	19 200	17 500	35 250	34 494	22 471
Tangible Fixed Assets	756	504	252

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	81 729	16 108	16 104	16 368	20 647
Shareholder Funds	81 829	16 208	16 204	16 468	20 747

Other
Average Number Employees During Period									2	2	2	2	2	2
Creditors					49 734	30 541	83 115	60 365	53 465	233 156	182 058	48 820	55 631	59 826
Dividend Per Share Final						200
Fixed Assets	756	504	252			930	750	375
Net Current Assets Liabilities	81 073	15 704	15 952	16 468	20 747	1 446	8 848	30 679	31 908		90 198	139 719	144 588	157 006
Number Shares Issued Fully Paid						100	100					100	110	110
Other Inventories						15 687	15 720
Par Value Share		1	1	1	1		1					1	1	1
Trade Debtors Trade Receivables						10 036	50 336				53 657	3 806	28 948	62 082
Amount Specific Advance Or Credit Directors							-20 000	-20 000	-20 093
Accumulated Depreciation Impairment Property Plant Equipment											1 500	1 500	1 500	1 576
Increase From Depreciation Charge For Year Property Plant Equipment														76
Other Creditors											134 772	21 194	23 844	25 859
Other Taxation Social Security Payable											11 108	12 073	7 143	10 436
Property Plant Equipment Gross Cost											1 500	1 500	1 500	1 804
Total Additions Including From Business Combinations Property Plant Equipment														304
Total Assets Less Current Liabilities											90 198	139 719	144 588	157 234
Trade Creditors Trade Payables											36 178	15 553	24 644	23 531
Nominal Value Shares Issued Specific Share Issue													1
Creditors Due Within One Year	79 033	41 030	28 347	36 627	49 733
Number Shares Allotted	100	100	100	100	100
Value Shares Allotted	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 7th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 7th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 20th, August 2022	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 20th, September 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 23rd, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 13th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-21 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-21 with full list of members filed on: 14th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-21 with full list of members filed on: 1st, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-12-21 with full list of members filed on: 15th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-12-21 with full list of members filed on: 17th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-21 with full list of members filed on: 24th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-12-21 with full list of members filed on: 24th, March 2010	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-24 filed on: 24th, March 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, October 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2008-06-24 filed on: 24th, June 2008	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2008-06-24 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-01-05 filed on: 5th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-01-05 filed on: 5th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-01-06 filed on: 6th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-01-06 filed on: 6th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-01-04 filed on: 4th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-01-04 filed on: 4th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-02-19 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2004-02-19 filed on: 19th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 23rd, October 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 23rd, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-01-21 filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-21 filed on: 21st, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 20th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 20th, August 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-02-07 filed on: 7th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-07 filed on: 7th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-01-02 filed on: 2nd, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-01-02 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-01-02 filed on: 2nd, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 17th, October 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 17th, October 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-01-27 filed on: 27th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-01-27 filed on: 27th, January 2000	annual return	Free Download (6 pages)

Bocchetta Ceramica Limited POOLE

Bocchetta Ceramica Limited Address / Contact

Company Information / Profile

Company staff

Luke B.

John B.

Ervin R.

Andrew O.

John D.

Peter H.

John B.

Lesley G.

Dorothy G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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