Boz19 Limited was formally closed on 2022-12-30.
Boz19 was a private limited company that could have been found at C/O Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, Middlesex. Its total net worth was valued to be -440645 pounds, and the fixed assets the company owned totalled up to 1472193 pounds. The company (formally started on 1999-08-31) was run by 1 director.
Director Mark L. who was appointed on 25 March 2019.
The company was officially classified as "agents involved in the sale of a variety of goods" (46190), "other retail sale of food in specialised stores" (47290).
As stated in the Companies House data, there was a name change on 2019-10-12, their previous name was Big Oz Industries. There is another name change mentioned: previous name was Hatwood performed on 1999-09-08.
The latest confirmation statement was sent on 2018-08-31 and last time the annual accounts were sent was on 31 January 2019.
2015-08-31 was the date of the last annual return.
Office Address | C/o Parker Getty Devonshire House |
Office Address2 | 582 Honeypot Lane |
Town | Stanmore |
Post code | HA7 1JS |
Country of origin | United Kingdom |
Registration Number | 03834015 |
Date of Incorporation | Tue, 31st Aug 1999 |
Date of Dissolution | Fri, 30th Dec 2022 |
Industry | Agents involved in the sale of a variety of goods |
Industry | Other retail sale of food in specialised stores |
End of financial Year | 31st January |
Company age | 23 years old |
Account next due date | Sun, 31st Jan 2021 |
Account last made up date | Thu, 31st Jan 2019 |
Next confirmation statement due date | Sat, 14th Sep 2019 |
Last confirmation statement dated | Fri, 31st Aug 2018 |
Mark L.
Notified on | 25 March 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Granda15
7608 PO BOX PO BOX 7608, Milton Keynes, MK11 9JG, PO Box MK11 9JG, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Compnay |
Notified on | 20 March 2019 |
Ceased on | 25 March 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark L.
Notified on | 6 April 2016 |
Ceased on | 20 March 2019 |
Nature of control: |
75,01-100% voting rights |
Big Oz Industries | October 12, 2019 |
Hatwood | September 8, 1999 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 |
Net Worth | -440 645 | -1 137 744 | -1 695 444 | ||||
Balance Sheet | |||||||
Cash Bank In Hand | 160 | 160 | 58 | ||||
Cash Bank On Hand | 34 349 | 1 378 | -9 | 54 | |||
Current Assets | 440 937 | 490 377 | 767 650 | 789 408 | 439 361 | 372 762 | 356 887 |
Debtors | 336 277 | 325 370 | 517 743 | 542 937 | 349 476 | 306 331 | 292 290 |
Net Assets Liabilities | -2 594 850 | -794 840 | -257 959 | -896 604 | |||
Net Assets Liabilities Including Pension Asset Liability | -440 645 | -1 137 744 | -1 695 444 | ||||
Other Debtors | 122 081 | 131 119 | 83 739 | 89 812 | |||
Property Plant Equipment | 1 216 744 | 1 075 124 | 928 201 | 780 880 | |||
Stocks Inventory | 104 500 | 164 847 | 249 849 | ||||
Tangible Fixed Assets | 1 472 193 | 1 419 157 | 1 413 022 | ||||
Total Inventories | 212 122 | 88 507 | 66 440 | 64 543 | |||
Reserves/Capital | |||||||
Called Up Share Capital | 422 000 | 422 000 | 422 000 | ||||
Profit Loss Account Reserve | -862 645 | -1 559 744 | -2 117 444 | ||||
Shareholder Funds | -440 645 | -1 137 744 | -1 695 444 | ||||
Other | |||||||
Accumulated Depreciation Impairment Property Plant Equipment | 785 095 | 936 029 | 1 084 688 | 1 232 759 | |||
Average Number Employees During Period | 50 | 12 | 12 | ||||
Bank Borrowings | 382 161 | 402 136 | 227 868 | ||||
Bank Borrowings Overdrafts | 465 325 | 260 716 | 239 677 | 227 868 | |||
Creditors | 3 371 086 | 1 303 734 | 688 946 | 1 335 037 | |||
Creditors Due After One Year | 2 033 635 | 2 490 511 | 2 816 420 | ||||
Creditors Due Within One Year | 320 140 | 556 767 | 1 059 696 | ||||
Finance Lease Liabilities Present Value Total | 39 678 | 65 369 | 50 049 | 83 553 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 150 934 | 148 659 | 148 071 | ||||
Instalment Debts Due After5 Years | 113 732 | 104 499 | 220 883 | ||||
Net Current Assets Liabilities | 120 797 | -66 390 | -292 046 | -440 508 | -449 208 | -393 334 | -243 490 |
Number Shares Allotted | 322 000 | 322 000 | |||||
Other Creditors | 2 866 083 | 1 043 018 | 399 220 | 1 107 169 | |||
Other Remaining Borrowings | 46 223 | 5 110 | |||||
Other Taxation Social Security Payable | -5 793 | 91 239 | -137 190 | 27 368 | |||
Par Value Share | 1 | 1 | |||||
Profit Loss | -638 645 | ||||||
Property Plant Equipment Gross Cost | 2 001 839 | 2 011 153 | 2 012 889 | 2 013 639 | |||
Provisions For Liabilities Balance Sheet Subtotal | 117 022 | 103 880 | 98 957 | ||||
Secured Debts | 148 534 | 141 851 | 369 508 | ||||
Share Capital Allotted Called Up Paid | 322 000 | 322 000 | 322 000 | ||||
Tangible Fixed Assets Additions | 79 169 | 130 957 | |||||
Tangible Fixed Assets Cost Or Valuation | 1 778 545 | 1 857 714 | 1 988 671 | ||||
Tangible Fixed Assets Depreciation | 306 352 | 438 557 | 575 649 | ||||
Tangible Fixed Assets Depreciation Charged In Period | 132 205 | 137 092 | |||||
Total Additions Including From Business Combinations Property Plant Equipment | 9 314 | 1 736 | 750 | ||||
Total Assets Less Current Liabilities | 1 592 990 | 1 352 767 | 1 120 976 | 776 236 | 538 806 | 534 867 | 537 390 |
Total Borrowings | 447 530 | 608 039 | 316 531 | ||||
Trade Creditors Trade Payables | 386 803 | 388 839 | 234 812 | 256 775 | |||
Trade Debtors Trade Receivables | 420 856 | 218 357 | 222 592 | 202 478 |
Unit C | |
---|---|
Address | Shears Way |
City | Sunbury-on-thames |
Post code | TW16 7EE |
Vehicles | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 30th, April 2019 |
accounts | Free Download (10 pages) |
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