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Boston Securities Limited (number 02911777) is a private limited company started on 1994-03-23 originating in Wales. This enterprise has its registered office at Flat 3, 314 Oystermouth Road, Swansea SA1 3UJ. Boston Securities Limited operates Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Boston Securities Limited
Number	02911777
Date of Incorporation:	23rd March 1994
End of financial year:	31 October
Address:	Flat 3, 314 Oystermouth Road, Swansea, SA1 3UJ
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in this business, we can name: Sheila M. (appointed on 05 April 2017), John M. (appointment date: 01 May 2006), Ada M. (appointed on 23 March 1994). 1 secretary is present: John M. (appointed on 13 May 2004). The Companies House reports 2 persons of significant control, namely: John M. has substantial control or influence, Ada M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Total Assets Less Current Liabilities	260,738	173,831	172,924	171,978	169,106	156,502	155,954
Current Assets	25,750	4,238	2,372	3,405	766	-	-
Fixed Assets	332,289	251,159	250,640	250,233	250,014	-	-
Shareholder Funds	205,201	173,831	172,924	171,978	169,106	-	-
Tangible Fixed Assets	332,289	251,159	250,640	250,233	250,014	-	-

People with significant control

John M.

6 April 2016

Nature of control:	significiant influence or control

Ada M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-10-31 filed on: 3rd, September 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-10-31 filed on: 3rd, September 2024 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 27th, July 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 27th, July 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 28th, July 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 3rd, August 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 29th, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 27th, July 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 28th, July 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 28th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-03-23 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-03-23: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 30th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-03-23 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-04-16: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 9th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-03-23 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-28: 100.00 GBP capital
(AA01) Previous accounting period extended from 2013-05-31 to 2013-10-31 filed on: 24th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-03-23 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 4th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-03-23 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 1st, March 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-03-23 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 28th, February 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2010-03-23 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 3rd, March 2010 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2009-07-16 filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2009-04-05 filed on: 5th, April 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2009-04-05 filed on: 5th, April 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 1st, April 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-02-03 filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 22nd, December 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 22nd, December 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-06-28 filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-06-28 filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 4th, July 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 4th, July 2006 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2006-06-02 filed on: 2nd, June 2006 \| annual return
(363a) Annual return made up to 2006-06-02 filed on: 2nd, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-06-02 filed on: 2nd, June 2006 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2006-06-02 filed on: 2nd, June 2006 \| annual return
(AA) Total exemption small company accounts data made up to 2004-05-31 filed on: 2nd, February 2005 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 2nd, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 2nd, February 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2004-05-31 filed on: 2nd, February 2005 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 2004-04-01 filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-04-01 filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-03-31 filed on: 16th, December 2003 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2003-03-31 filed on: 16th, December 2003 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 2003-04-10 filed on: 10th, April 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2003-04-10 filed on: 10th, April 2003 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2002-03-31 filed on: 31st, January 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2002-03-31 filed on: 31st, January 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2002-04-04 filed on: 4th, April 2002 \| annual return	Free Download (8 pages)
(363(353)) Registered office changed on 04/04/02; Location of register of members address changed annual return
(363s) Annual return made up to 2002-04-04 filed on: 4th, April 2002 \| annual return	Free Download (8 pages)
(363(353)) Registered office changed on 04/04/02; Location of register of members address changed annual return
(AA) Total exemption small company accounts data made up to 2001-03-31 filed on: 14th, January 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2001-03-31 filed on: 14th, January 2002 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2001-06-22 filed on: 22nd, June 2001 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2001-06-22 filed on: 22nd, June 2001 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to 2000-03-31 filed on: 17th, January 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2000-03-31 filed on: 17th, January 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2000-04-19 filed on: 19th, April 2000 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2000-04-19 filed on: 19th, April 2000 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to 1999-03-31 filed on: 11th, November 1999 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 1999-03-31 filed on: 11th, November 1999 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 1999-04-30 filed on: 30th, April 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 1999-04-30 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 1999-04-30 filed on: 30th, April 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 1999-04-30 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for a small company made up to 1998-03-31 filed on: 8th, September 1998 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 1998-03-31 filed on: 8th, September 1998 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 1998-04-08 filed on: 8th, April 1998 \| annual return	Free Download (4 pages)
(363s) Annual return made up to 1998-04-08 filed on: 8th, April 1998 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 1997-03-31 filed on: 11th, December 1997 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 1997-03-31 filed on: 11th, December 1997 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 1997-04-03 filed on: 3rd, April 1997 \| annual return	Free Download
(363s) Annual return made up to 1997-04-03 filed on: 3rd, April 1997 \| annual return
(AA) Accounts for a small company made up to 1996-03-31 filed on: 14th, January 1997 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 1996-03-31 filed on: 14th, January 1997 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 1996-03-26 filed on: 26th, March 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1996-03-26 filed on: 26th, March 1996 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 1995-03-31 filed on: 17th, January 1996 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 1995-03-31 filed on: 17th, January 1996 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 1995-03-09 filed on: 9th, March 1995 \| annual return
(363s) Annual return made up to 1995-03-09 filed on: 9th, March 1995 \| annual return	Free Download

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