Boustead Systems Limited

Company Name	Boustead Systems Limited
Director	Roger Boustead
Company Status	Active
Company Number	05542280
Category	Private Limited Company
Incorporation Date	22 August 2005(18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Roger Boustead
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 August 2005(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	6 Fairhaven Wychwood Park Crewe Cheshire CW2 5GG

Secretary Name	Carolyn Van Es
Nationality	British
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	33 Wincham Road Sale Manchester M33 4PN

Contact

Website	www.bousteadsystems.co.uk

Location

Registered Address	Howard Worth Chartered Accountants Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich

Shareholders

100 at £1	Roger Boustead 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

1 September 2023	Accounts for a dormant company made up to 31 August 2023 (2 pages)
26 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
3 September 2022	Accounts for a dormant company made up to 31 August 2022 (2 pages)
24 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
4 September 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
23 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
22 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
1 September 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
23 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
24 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
3 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
3 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
5 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
27 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
3 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 100 (3 pages)
23 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-23 GBP 100 (3 pages)
1 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
7 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
7 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
26 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 100 (3 pages)
26 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 100 (3 pages)
4 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
10 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
10 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
10 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
10 September 2011	Termination of appointment of Carolyn Van Es as a secretary (1 page)
10 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
10 September 2011	Termination of appointment of Carolyn Van Es as a secretary (1 page)
5 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
5 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
5 September 2010	Director's details changed for Roger Boustead on 22 August 2010 (2 pages)
5 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
5 September 2010	Director's details changed for Roger Boustead on 22 August 2010 (2 pages)
5 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
26 August 2008	Return made up to 22/08/08; full list of members (3 pages)
26 August 2008	Return made up to 22/08/08; full list of members (3 pages)
20 December 2007	Return made up to 22/08/07; full list of members (2 pages)
20 December 2007	Return made up to 22/08/07; full list of members (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
11 September 2006	Secretary's particulars changed (1 page)
11 September 2006	Return made up to 22/08/06; full list of members (2 pages)
11 September 2006	Return made up to 22/08/06; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
11 September 2006	Secretary's particulars changed (1 page)
20 January 2006	Registered office changed on 20/01/06 from: 112-114 high street winsford cheshire CW7 2AP (1 page)
20 January 2006	Registered office changed on 20/01/06 from: 112-114 high street winsford cheshire CW7 2AP (1 page)
22 August 2005	Incorporation (12 pages)
22 August 2005	Incorporation (12 pages)

Boustead Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire