Boston One Stop Shop BOSTON


Boston One Stop Shop started in year 1998 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 03623220. The Boston One Stop Shop company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Boston at 47 Sibsey Road. Postal code: PE21 9QY.

At present there are 3 directors in the the firm, namely David G., Lynn T. and Martyn H.. In addition one secretary - Martyn H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boston One Stop Shop Address / Contact

Office Address 47 Sibsey Road
Town Boston
Post code PE21 9QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03623220
Date of Incorporation Fri, 28th Aug 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 26 years old
Account next due date Tue, 31st Dec 2024 (240 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 11th Sep 2023 (2023-09-11)
Last confirmation statement dated Sun, 28th Aug 2022

Company staff

David G.

Position: Director

Appointed: 10 November 2008

Lynn T.

Position: Director

Appointed: 18 June 2007

Martyn H.

Position: Secretary

Appointed: 11 September 2006

Martyn H.

Position: Director

Appointed: 02 October 1998

Elizabeth G.

Position: Director

Appointed: 18 June 2007

Resigned: 02 May 2008

Richard K.

Position: Director

Appointed: 14 July 2003

Resigned: 30 October 2013

Mary V.

Position: Director

Appointed: 08 March 2001

Resigned: 16 May 2007

Jane D.

Position: Secretary

Appointed: 28 September 2000

Resigned: 13 June 2006

Julie F.

Position: Director

Appointed: 12 June 2000

Resigned: 17 June 2002

Arova B.

Position: Director

Appointed: 12 June 2000

Resigned: 20 June 2001

David R.

Position: Director

Appointed: 05 October 1999

Resigned: 16 May 2003

Robert C.

Position: Director

Appointed: 05 October 1999

Resigned: 17 June 2002

John B.

Position: Director

Appointed: 05 October 1999

Resigned: 17 June 2002

Robert B.

Position: Director

Appointed: 28 April 1999

Resigned: 11 May 1999

Deborah B.

Position: Director

Appointed: 28 August 1998

Resigned: 13 November 2000

Stephen V.

Position: Secretary

Appointed: 28 August 1998

Resigned: 31 August 2000

Margaret G.

Position: Director

Appointed: 28 August 1998

Resigned: 14 February 2000

Jane D.

Position: Director

Appointed: 28 August 1998

Resigned: 13 June 2006

Stephen V.

Position: Director

Appointed: 28 August 1998

Resigned: 31 August 2000

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Martyn H. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Lynn T. This PSC and has 25-50% voting rights. Moving on, there is David G., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Martyn H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Lynn T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

David G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand5 9845 9475 9095 8695 830
Net Assets Liabilities5 9845 9475 9095 8695 830
Other
Charity Funds5 9845 9475 9095 8695 830
Charity Registration Number England Wales 1 076 3781 076 3781 076 3781 076 378
Expenditure Material Fund 40404040
Income Material Fund 32 1
Investment Income332 1
Net Income Expenditure Before Transfers Between Funds Other Recognised Gains Losses3737384039
Other Expenditure4040404040
Interest Income On Bank Deposits332 1
Net Current Assets Liabilities5 9845 9475 9095 8695 830
Total Assets Less Current Liabilities5 9845 9475 9095 8695 830

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 10th, October 2023
Free Download (11 pages)

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