Bozon Hastings Ltd. net worth, address, company information. Free

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Bozon Hastings Ltd (Companies House Registration Number 05317378) is a private limited company created on 2004-12-20. The business is situated at County Chambers, Kings Road, Melton Mowbray LE13 1QF. Changed on 2013-01-14, the previous name the company used was United Aquaculture Technologies Ltd. Bozon Hastings Ltd operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Bozon Hastings Ltd
Number	05317378
Date of Incorporation:	2004-12-20
End of financial year:	31 December
Address:	County Chambers, Kings Road, Melton Mowbray, LE13 1QF
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Doone C. (in the company from 05 November 2015), Simon S. (appointment date: 20 December 2004). 1 secretary is in the company: Simon S. (appointed on 20 December 2004). The official register indexes 1 person of significant control - Doone C., a solitary professional in the company that has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	-	-	28,802	105,313	169,344	234,787	297,209	351,979	421,113	488,308	554,225
Fixed Assets	-	-	-	-	1,267,278	1,267,278	1,267,278	1,267,278	1,165,000	1,165,000	1,165,000	1,165,000	1,165,000
Total Assets Less Current Liabilities	-	-	-	-	1,284,980	1,360,946	1,425,577	1,490,834	1,453,698	1,509,303	1,575,997	1,641,518	1,707,601
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	1,284,980	1,360,946	1,425,577	-	-	-	-	-	-

People with significant control

Doone C.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2022-12-31 filed on: 3rd, February 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 3rd, February 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 14th, March 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 22nd, February 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 11th, May 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 27th, August 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 11th, January 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 20th, February 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-20 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-01: 1000.00 GBP filed on: 2nd, December 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-09-30: 2.00 GBP filed on: 1st, December 2015 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2015-11-05 filed on: 5th, November 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 7th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-20 filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-22: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 31st, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-20 filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-23: 1.00 GBP capital
(TM01) Director's appointment was terminated on 2013-01-14 filed on: 14th, January 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed united aquaculture technologies LTDcertificate issued on 14/01/13 filed on: 14th, January 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-01-14 change of name
(AR01) Annual return with full list of company shareholders, made up to 2012-12-20 filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 2nd, January 2013 \| accounts	Free Download (2 pages)
(CH01) On 2012-03-01 director's details were changed filed on: 21st, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-20 filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 11th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-20 filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 1st, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-20 filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 11th, January 2010 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 5th, January 2009 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 31st, July 2008 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 28th, December 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-12-28 - Annual return with full member list filed on: 28th, December 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 28th, December 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-12-28 - Annual return with full member list filed on: 28th, December 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 29th, May 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 29th, May 2007 \| accounts	Free Download (2 pages)
(288b) On 2007-01-29 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-29 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
(363a) Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 25th, September 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 25th, September 2006 \| accounts	Free Download (2 pages)
(363a) Period up to 2005-12-21 - Annual return with full member list filed on: 21st, December 2005 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-12-21 - Annual return with full member list filed on: 21st, December 2005 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005-12-07. Value of each share 1 £, total number of shares: 2. filed on: 9th, December 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2005-12-07. Value of each share 1 £, total number of shares: 2. filed on: 9th, December 2005 \| capital	Free Download (1 page)
(288a) On 2005-01-27 New director appointed filed on: 27th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-27 New director appointed filed on: 27th, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005-01-10 Director resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
(288a) On 2005-01-10 New secretary appointed;new director appointed filed on: 10th, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005-01-10 Secretary resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
(288a) On 2005-01-10 New director appointed filed on: 10th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-10 New secretary appointed;new director appointed filed on: 10th, January 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/01/05 from: 312B high street orpington kent BR6 0NG filed on: 10th, January 2005 \| address	Free Download (1 page)
(288b) On 2005-01-10 Secretary resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
(288a) On 2005-01-10 New director appointed filed on: 10th, January 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/01/05 from: 312B high street orpington kent BR6 0NG filed on: 10th, January 2005 \| address	Free Download (1 page)
(288b) On 2005-01-10 Director resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, December 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 20th, December 2004 \| incorporation	Free Download (14 pages)

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