Boston Direct Management Uk Ltd in Lincoln, LN6 9EA

Description

Data updated on: 01-11-2023

This firm is situated in Lincoln with reg. no. 05464047. The company was started in 2005. The main office of the firm is located at Yew Tree Farm Eagle Barnsdale. The postal code for this location is LN6 9EA. The name of the firm got changed in 2005 to Boston Direct Management Uk Ltd. This business previous business name was Boston Direct Management. The firm's classified under the NACE and SIC code 66290 and has the NACE code: Other activities auxiliary to insurance and pension funding. 2023-09-30 is the last time the accounts were reported.

At the moment, the following limited company is supervised by a solitary director: Jason V., who was designated to this position nineteen years ago. Since 2007/02/13 Simon B., had been supervising the limited company up until the resignation in 2011.

Executives with significant control over the firm are: Simon B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jason V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Boston Direct Management Uk Ltd 2005-07-18
Boston Direct Management Limited 2005-05-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	-1 955	886	741	42 151	36 309

Balance Sheet
Cash Bank On Hand					6 155	22 320	22 519	22 385	23 258	59 048	21 000	58 767
Current Assets		18 994	8 357	51 895	50 476	40 811	45 165	53 575	58 266	61 186	54 626	77 157
Debtors		10 465	3 798	44 798	44 321	18 491	22 646	31 190	35 008	2 138	33 626	18 390
Net Assets Liabilities							31 779	32 761	37 034	37 140	38 330	51 064
Other Debtors					42 811	15 453	22 646	22 089	25 303	2 138	30 176	13 748
Property Plant Equipment					3 141	3 361	2 689	2 151	1 721	1 377	1 101	881
Cash Bank In Hand		8 529	4 559	7 097	6 155
Tangible Fixed Assets			4 520	3 926	3 141
Net Assets Liabilities Including Pension Asset Liability	-1 955	886	741	42 151

Capital & Reserves
Called Up Share Capital	1	102	102	102	102
Profit Loss Account Reserve	-1 956	784	639	42 049	36 207
Shareholder Funds	-1 955	886	741	42 151	36 309

Other Financial Data
Accrued Liabilities Deferred Income											2 144	1 748
Accumulated Depreciation Impairment Property Plant Equipment					2 897	3 737	4 409	4 947	5 377	5 721	5 997	6 217
Average Number Employees During Period					2	2	2	2	2	2	3	3
Creditors					17 308	18 508	16 075	22 599	22 626	25 161	17 188	26 801
Depreciation Rate Used For Property Plant Equipment												20
Fixed Assets			4 520	3 926							1 101	881
Increase From Depreciation Charge For Year Property Plant Equipment						840	672	538	430	344	276	220
Net Current Assets Liabilities	-1 955	2 846	-1 427	38 225	33 168	22 303	29 090	30 976	35 640	36 025	37 438	50 356
Net Deferred Tax Liability Asset											209	173
Prepayments Accrued Income											4 554	4 642
Property Plant Equipment Gross Cost					6 038	7 098	7 098	7 098	7 098	7 098	7 098	7 098
Provisions For Liabilities Balance Sheet Subtotal								366	327	262	209	173
Taxation Social Security Payable											557	10 336
Total Assets Less Current Liabilities	-1 955	886	741	42 151	36 309	25 664	31 779	33 127	37 361	37 402	38 539	51 237
Trade Creditors Trade Payables											14 487	14 717
Trade Debtors Trade Receivables					1 510	3 038		9 101	9 705		3 450
Advances Credits Directors			1 498	44 115	42 811							13 749
Advances Credits Made In Period Directors				57 992								22 900
Advances Credits Repaid In Period Directors				12 379								34 772
Amount Specific Advance Or Credit Directors				44 115	42 811	15 453	21 180	20 622	23 585	2 553	25 621	13 749
Amount Specific Advance Or Credit Made In Period Directors					89 164	25 828	29 127	31 446	30 626	33 080	39 918	22 900
Amount Specific Advance Or Credit Repaid In Period Directors					90 468	53 186	23 400	32 004	27 663	59 218	11 744	34 772
Creditors Due Within One Year	1 955	18 108	14 292	13 670	17 308
Number Shares Allotted			1		1
Number Shares Issued Fully Paid						1	1	1	1	1	1
Other Creditors					1 500	1 548	10 615	16 661	16 087	18 556	16 341
Other Taxation Social Security Payable					15 808	16 960	5 460	5 938	6 539	6 605	847
Par Value Share			1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1
Tangible Fixed Assets Cost Or Valuation			5 650	6 038
Tangible Fixed Assets Depreciation			1 130	2 112	2 897
Tangible Fixed Assets Depreciation Charged In Period			1 130	982	785
Total Additions Including From Business Combinations Property Plant Equipment						1 060
Accruals Deferred Income		1 960	2 352
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			2 156
Tangible Fixed Assets Additions			5 650	388

Company staff

Jason V.

Role: Director

Appointed: 07 July 2005

Latest update: 2 May 2024

Simon B.

Role: Director

Appointed: 13 February 2007

Resigned: 05 September 2011

Latest update: 2 May 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 26 May 2005

Resigned: 26 May 2005

Address: Cardiff, CF10 2DX

Latest update: 2 May 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 26 May 2005

Resigned: 26 May 2005

Address: Cardiff, CF10 2DX

Latest update: 2 May 2024

James B.

Role: Secretary

Appointed: 26 May 2005

Resigned: 23 June 2014

Latest update: 2 May 2024

People with significant control

Simon B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Jason V.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	09 June 2024
Confirmation statement last made up date	26 May 2023

Annual Accounts
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Annual Accounts 22 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	22 June 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	24 May 2016
Annual Accounts 4 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	4 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 25 June 2014
Date Approval Accounts	25 June 2014

Boston Direct Management Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jason V.

Simon B.

Secretarial Appointments Limited

Corporate Appointments Limited

James B.

People with significant control

Simon B.

Jason V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Boston Direct Management Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jason V.

Simon B.

Secretarial Appointments Limited

Corporate Appointments Limited

James B.

People with significant control

Simon B.

Jason V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016

Accountant/Auditor,
2016