Boston Factors Limited

Company Name	Boston Factors Limited
Director	Simon Christopher Blaxill
Company Status	Active
Company Number	00429285
Category	Private Limited Company
Incorporation Date	7 February 1947(76 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Christopher Blaxill
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 May 1994(47 years, 3 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Clare Road Colchester CO3 3SZ

Director Name	Alec Christopher Blaxill
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(45 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	20 St Clare Road Colchester Essex CO3 3SZ

Director Name	John Sutcliffe Kent
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(45 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Bear Street Nayland Colchester Essex CO6 4HX

Director Name	Mr Maurice Percy Vinter
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(45 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 May 1994)
Role	Company Director
Correspondence Address	Kinloch House Victoria Esplanade West Mersea Colchester Essex CO5 8BH

Director Name	Harold Whybrow
Date of Birth	November 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(45 years, 3 months after company formation)
Appointment Duration	2 years (resigned 25 May 1994)
Role	Company Director
Correspondence Address	Timbers 84 Braiswick Colchester Essex CO4 5AY

Secretary Name	John Joseph Mannion
Nationality	British
Status	Resigned
Appointed	25 May 1992(45 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 24 October 2004)
Role	Company Director
Correspondence Address	Acorns Bakers Lane Mill Road Stock Ingatestone Essex CM4 9BJ

Director Name	John Joseph Mannion
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(47 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 October 2004)
Role	Company Director
Correspondence Address	Acorns Bakers Lane Mill Road Stock Ingatestone Essex CM4 9BJ

Director Name	Mr Kevin Robert Sturdy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(58 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Lexden Road West Bergholt Colchester Essex CO6 3BW

Secretary Name	Mr Kevin Robert Sturdy
Nationality	British
Status	Resigned
Appointed	01 May 2005(58 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Lexden Road West Bergholt Colchester Essex CO6 3BW

Contact

Website	kentblaxill.co.uk
Email address	[email protected]

Location

Registered Address	129-139 Layer Road Colchester Essex CO2 9JY
Region	East of England
Constituency	Colchester
County	Essex
Ward	Shrub End
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

550 at £10	Kent Blaxill & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 December 2023 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (4 months, 1 week ago)
Next Return Due	8 June 2024 (8 months, 1 week from now)

Charges

13 April 1973	Delivered on: 24 April 1973 Persons entitled: Colchester Equitable Building Society Classification: Charge by way of legal mortgage. Secured details: Â£20,000 all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Victoria works, victoria st, bury st. Edmunds, suffolk. Outstanding

Filing History

21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
29 August 2019	Notification of Kent Blaxill & Co Ltd as a person with significant control on 6 April 2016 (2 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 July 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
13 November 2018	Company name changed trovia LIMITED\certificate issued on 13/11/18 CONNOT ‐ Change of name notice (3 pages)
30 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-15 (2 pages)
22 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
8 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13 (3 pages)
7 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 July 2017	Confirmation statement made on 25 May 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 25 May 2017 with no updates (3 pages)
3 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 July 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 5,500 (6 pages)
4 July 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 5,500 (6 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 5,500 (3 pages)
8 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 5,500 (3 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 May 2014	Termination of appointment of Kevin Sturdy as a director (1 page)
31 May 2014	Termination of appointment of Kevin Sturdy as a director (1 page)
31 May 2014	Termination of appointment of Kevin Sturdy as a secretary (1 page)
31 May 2014	Termination of appointment of Kevin Sturdy as a secretary (1 page)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 5,500 (5 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 5,500 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 May 2009	Return made up to 25/05/09; full list of members (3 pages)
27 May 2009	Registered office changed on 27/05/2009 from po box 17 129/139 layer road colchester essex CO2 9JY (1 page)
27 May 2009	Return made up to 25/05/09; full list of members (3 pages)
27 May 2009	Registered office changed on 27/05/2009 from po box 17 129/139 layer road colchester essex CO2 9JY (1 page)
26 May 2009	Director and secretary's change of particulars / kevin sturdy / 25/05/2009 (2 pages)
26 May 2009	Director and secretary's change of particulars / kevin sturdy / 25/05/2009 (2 pages)
27 May 2008	Return made up to 25/05/08; full list of members (3 pages)
27 May 2008	Return made up to 25/05/08; full list of members (3 pages)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 June 2007	Return made up to 25/05/07; no change of members (7 pages)
26 June 2007	Return made up to 25/05/07; no change of members (7 pages)
20 June 2006	Return made up to 25/05/06; full list of members (7 pages)
20 June 2006	Return made up to 25/05/06; full list of members (7 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 June 2005	Return made up to 25/05/05; full list of members (7 pages)
9 June 2005	Return made up to 25/05/05; full list of members (7 pages)
16 May 2005	New secretary appointed;new director appointed (2 pages)
16 May 2005	New secretary appointed;new director appointed (2 pages)
9 November 2004	Secretary resigned;director resigned (1 page)
9 November 2004	Secretary resigned;director resigned (1 page)
16 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 June 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 June 2003	Return made up to 25/05/03; full list of members (7 pages)
6 June 2003	Return made up to 25/05/03; full list of members (7 pages)
25 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
25 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 June 2002	Return made up to 25/05/02; full list of members (7 pages)
5 June 2002	Return made up to 25/05/02; full list of members (7 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
1 June 2001	Return made up to 25/05/01; full list of members (6 pages)
1 June 2001	Return made up to 25/05/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (6 pages)
22 June 2000	Return made up to 25/05/00; full list of members (6 pages)
22 June 2000	Return made up to 25/05/00; full list of members (6 pages)
4 November 1999	Full accounts made up to 31 December 1998 (5 pages)
4 November 1999	Full accounts made up to 31 December 1998 (5 pages)
23 August 1999	Memorandum and Articles of Association (18 pages)
23 August 1999	Memorandum and Articles of Association (18 pages)
30 June 1999	Company name changed ridleys paints LIMITED\certificate issued on 01/07/99 (2 pages)
30 June 1999	Company name changed ridleys paints LIMITED\certificate issued on 01/07/99 (2 pages)
4 June 1999	Return made up to 25/05/99; full list of members (5 pages)
4 June 1999	Return made up to 25/05/99; full list of members (5 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
9 June 1998	Return made up to 25/05/98; full list of members (5 pages)
9 June 1998	Return made up to 25/05/98; full list of members (5 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
9 June 1997	Return made up to 25/05/97; full list of members (6 pages)
9 June 1997	Return made up to 25/05/97; full list of members (6 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
2 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
2 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
9 June 1996	Return made up to 25/05/96; full list of members (7 pages)
9 June 1996	Return made up to 25/05/96; full list of members (7 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
6 June 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
6 June 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
21 May 1992	Full accounts made up to 31 December 1991 (2 pages)
21 May 1992	Full accounts made up to 31 December 1991 (2 pages)

Boston Factors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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