Bo And Sum Company Ltd in WESTCLIFF ON SEA

Bo And Sum Company Ltd WESTCLIFF ON SEA

Bo and Sum Company Ltd was dissolved on 2021-10-26. Bo And Sum Company was a private limited company that was located at 114 Hamlet Court Road, Westcliff On Sea, SS0 7LP, Essex. Its total net worth was estimated to be 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 2006-09-05) was run by 1 director and 1 secretary.
Director Anthony L. who was appointed on 28 September 2012.
Moving on to the secretaries, we can name: Yew K. appointed on 07 December 2010.

The company was categorised as "licensed restaurants" (56101). The most recent confirmation statement was sent on 2020-09-05 and last time the statutory accounts were sent was on 31 August 2020. 2015-09-05 is the date of the last annual return.

Bo And Sum Company Ltd Address / Contact

Office Address	114 Hamlet Court Road
Town	Westcliff On Sea
Post code	SS0 7LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05925601
Date of Incorporation	Tue, 5th Sep 2006
Date of Dissolution	Tue, 26th Oct 2021
Industry	Licensed restaurants
End of financial Year	31st August
Company age	15 years old
Account next due date	Tue, 31st May 2022
Account last made up date	Mon, 31st Aug 2020
Next confirmation statement due date	Sun, 19th Sep 2021
Last confirmation statement dated	Sat, 5th Sep 2020

Company staff

Anthony L.

Position: Director

Appointed: 28 September 2012

Yew K.

Position: Secretary

Appointed: 07 December 2010

Duncan H.

Position: Secretary

Appointed: 20 April 2010

Resigned: 07 December 2010

Yuet C.

Position: Secretary

Appointed: 20 March 2009

Resigned: 20 April 2010

Van C.

Position: Director

Appointed: 28 October 2008

Resigned: 29 September 2012

Yuet C.

Position: Director

Appointed: 03 January 2008

Resigned: 20 April 2010

Phing P.

Position: Director

Appointed: 13 November 2006

Resigned: 03 January 2008

Anthony L.

Position: Director

Appointed: 05 September 2006

Resigned: 03 January 2008

Consultancy & Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 September 2006

Resigned: 19 November 2008

People with significant control

Anthony L.

Notified on	5 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31

Balance Sheet
Cash Bank On Hand	615	729	783	615	2 743
Current Assets	6 379	7 428	7 640	9 877	22 232
Debtors	5 764	6 699	6 857	9 262	19 489
Net Assets Liabilities	-260 596	-264 828	-279 176	-290 396	-338 262
Other Debtors	4 167	4 208	1 000	1 000
Property Plant Equipment	2	2	2	2

Other
Accumulated Depreciation Impairment Property Plant Equipment	434 314	434 314	434 314	434 314
Bank Overdrafts	1 946			27
Creditors	266 977	272 258	286 818	300 275	360 494
Deferred Tax Asset Debtors	1 597	2 491	5 857	8 262	19 489
Net Current Assets Liabilities	-260 598	-264 830	-279 178	-290 398	-338 262
Other Creditors	262 997	272 258	286 818	300 248	360 494
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					434 314
Other Disposals Property Plant Equipment					434 316
Property Plant Equipment Gross Cost	434 316	434 316	434 316	434 316
Taxation Social Security Payable	2 034

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 22nd, July 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 22nd, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 20th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 10th, May 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 21st, May 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 1st, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 26th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Sep 2015 filed on: 18th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 1st, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Sep 2014 filed on: 16th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Sep 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 27th, May 2014	accounts	Free Download (4 pages)
AA01	Extension of accounting period to Sat, 31st Aug 2013 from Wed, 31st Jul 2013 filed on: 11th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Sep 2013 filed on: 16th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 25th, April 2013	accounts	Free Download (5 pages)
AP01	On Wed, 3rd Oct 2012 new director was appointed. filed on: 3rd, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 3rd Oct 2012 filed on: 3rd, October 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Sep 2012 filed on: 7th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 13th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Sep 2011 filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 28th, April 2011	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Wed, 15th Dec 2010 filed on: 15th, December 2010	officers	Free Download (2 pages)
AP03	On Wed, 15th Dec 2010, company appointed a new person to the position of a secretary filed on: 15th, December 2010	officers	Free Download (3 pages)
CH01	On Sun, 5th Sep 2010 director's details were changed filed on: 20th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Sep 2010 filed on: 20th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 30th, June 2010	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 2nd Jun 2010 filed on: 2nd, June 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 25th, May 2010	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 6th May 2010 filed on: 6th, May 2010	officers	Free Download (2 pages)
AP03	On Thu, 6th May 2010, company appointed a new person to the position of a secretary filed on: 6th, May 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Sep 2009 filed on: 21st, October 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 27th Jul 2009 with complete member list filed on: 27th, July 2009	annual return	Free Download (3 pages)
287	Registered office changed on 24/07/2009 from 2 balkerne hill colchester CO3 3AA united kingdom filed on: 24th, July 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 2nd, May 2009	accounts	Free Download (5 pages)
288a	On Tue, 31st Mar 2009 Secretary appointed filed on: 31st, March 2009	officers	Free Download (2 pages)
288a	On Wed, 26th Nov 2008 Director appointed filed on: 26th, November 2008	officers	Free Download (2 pages)
288b	On Wed, 19th Nov 2008 Appointment terminated secretary filed on: 19th, November 2008	officers	Free Download (1 page)
287	Registered office changed on 19/11/2008 from first floor, douglas house 3 richmond buildings london W1D 3HE filed on: 19th, November 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/07/07 filed on: 21st, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/07/07 filed on: 21st, January 2008	accounts	Free Download (1 page)
288b	On Thu, 3rd Jan 2008 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On Thu, 3rd Jan 2008 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On Thu, 3rd Jan 2008 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On Thu, 3rd Jan 2008 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 5th Sep 2007 with complete member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Sep 2007 with complete member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tue, 5th Sep 2006. Value of each share 1 £, total number of shares: 200. filed on: 15th, November 2006	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on Tue, 5th Sep 2006. Value of each share 1 £, total number of shares: 200. filed on: 15th, November 2006	capital	Free Download (1 page)
288a	On Wed, 15th Nov 2006 New director appointed filed on: 15th, November 2006	officers	Free Download (1 page)
288a	On Wed, 15th Nov 2006 New director appointed filed on: 15th, November 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, September 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2006	incorporation	Free Download (17 pages)

Bo And Sum Company Ltd WESTCLIFF ON SEA

Bo And Sum Company Ltd Address / Contact

Company Information / Profile

Company staff

Anthony L.

Yew K.

Duncan H.

Yuet C.

Van C.

Yuet C.

Phing P.

Anthony L.

Consultancy & Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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