Roy Bosworth Limited in Eastern Green COVENTRY

Roy Bosworth Limited COVENTRY

Founded in 2003, Roy Bosworth, classified under reg no. 04702178 is an active company. Currently registered at 29 Frederick Neal Avenue CV5 7EH, Coventry the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Paul F., appointed on 19 November 2010. In addition, a secretary was appointed - Joanne F., appointed on 19 November 2010. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Bonita B. who worked with the the firm until 19 November 2010.

Roy Bosworth Limited Address / Contact

Office Address	29 Frederick Neal Avenue
Office Address2	Eastern Green
Town	Coventry
Post code	CV5 7EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04702178
Date of Incorporation	Wed, 19th Mar 2003
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Paul F.

Position: Director

Appointed: 19 November 2010

Joanne F.

Position: Secretary

Appointed: 19 November 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 19 March 2003

Bonita B.

Position: Secretary

Appointed: 19 March 2003

Resigned: 19 November 2010

Bonita B.

Position: Director

Appointed: 19 March 2003

Resigned: 19 November 2010

Roy B.

Position: Director

Appointed: 19 March 2003

Resigned: 19 November 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 March 2003

Resigned: 19 March 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Paul F. This PSC and has 75,01-100% shares.

Paul F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Net Worth	100 975	138 082	141 042	139 633

Balance Sheet
Cash Bank In Hand	8 560	31 781	20 570
Current Assets	22 610	46 721	35 440	34 930
Debtors	2 054	4 940	6 870
Intangible Fixed Assets	221 167	206 517	191 867
Net Assets Liabilities Including Pension Asset Liability	100 975	156 443	141 042	139 633
Stocks Inventory	11 996	10 000	8 000
Tangible Fixed Assets	6 954	5 115	3 937

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	100 875	137 982	177 453	139 533
Shareholder Funds	100 975	138 082	141 042	139 633

Other
Accruals Deferred Income	3 459	5 000
Creditors Due After One Year	94 537	69 514
Creditors Due Within One Year	51 760	101 910	53 691	75 760
Fixed Assets	228 121	211 632	195 804	180 463
Intangible Fixed Assets Aggregate Amortisation Impairment	71 833	86 483
Intangible Fixed Assets Amortisation Charged In Period		14 650
Intangible Fixed Assets Cost Or Valuation	293 000	293 000
Net Current Assets Liabilities	-29 150	964	-55 152	-40 830
Number Shares Allotted		100		100
Par Value Share		1		1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	63 337	63 337
Tangible Fixed Assets Depreciation	56 383	58 222
Tangible Fixed Assets Depreciation Charged In Period		1 839
Total Assets Less Current Liabilities	198 971	156 443	177 553	139 633

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 29th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 12th, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 8th, January 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 31st, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 22nd, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/22	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, December 2015	accounts	Free Download (4 pages)
CH01	On 2014/04/01 director's details were changed filed on: 15th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 15th, June 2015	annual return	Free Download (4 pages)
CH03	On 2014/04/01 secretary's details were changed filed on: 15th, June 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 3rd, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, March 2014	accounts	Free Download (7 pages)
AD01	Change of registered office on 2013/07/30 from 19 Station Avenue Tile Hill Coventry West Midlands CV4 9HR filed on: 30th, July 2013	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/19 filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 1st, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/19 filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 25th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/19 filed on: 23rd, March 2011	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/03/22 filed on: 22nd, March 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/11/25 filed on: 25th, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/25. filed on: 25th, November 2010	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2010/11/25 filed on: 25th, November 2010	officers	Free Download (3 pages)
AP03	On 2010/11/25, company appointed a new person to the position of a secretary filed on: 25th, November 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/11/25 from 58 Leamington Road Kenilworth Warwickshire CV8 2AA filed on: 25th, November 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 28th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/19 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 24th, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/03/27 with complete member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, October 2007	accounts	Free Download (7 pages)
287	Registered office changed on 23/10/07 from: clifford house, 40-44 binley road, coventry west midlands CV3 1JA filed on: 23rd, October 2007	address	Free Download (1 page)
287	Registered office changed on 23/10/07 from: clifford house, 40-44 binley road, coventry west midlands CV3 1JA filed on: 23rd, October 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, August 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 23rd, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, March 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 14th, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 14th, August 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 28th, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 28th, July 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/25 with complete member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/25 with complete member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/04/01. Value of each share 1 £, total number of shares: 100. filed on: 9th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/04/01. Value of each share 1 £, total number of shares: 100. filed on: 9th, September 2003	capital	Free Download (2 pages)
288b	On 2003/04/03 Secretary resigned filed on: 3rd, April 2003	officers	Free Download (1 page)
288a	On 2003/04/03 New secretary appointed;new director appointed filed on: 3rd, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/03 Director resigned filed on: 3rd, April 2003	officers	Free Download (1 page)
288b	On 2003/04/03 Director resigned filed on: 3rd, April 2003	officers	Free Download (1 page)
288b	On 2003/04/03 Secretary resigned filed on: 3rd, April 2003	officers	Free Download (1 page)
288a	On 2003/04/03 New director appointed filed on: 3rd, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/03 New director appointed filed on: 3rd, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/03 New secretary appointed;new director appointed filed on: 3rd, April 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, March 2003	incorporation

Roy Bosworth Limited COVENTRY

Roy Bosworth Limited Address / Contact

Company Information / Profile

Company staff

Paul F.

Joanne F.

Temple Secretaries Limited

Bonita B.

Bonita B.

Roy B.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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