Introduction
Watch Company
B
BOSTON CARTER LIMITED
BOSTON CARTER LIMITED is an active company incorporated on 19 April 2022 with the registered office located in Sheffield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of metals and metal ores. BOSTON CARTER LIMITED was registered 4 years ago.(SIC: 46720)
Status
active
Active since 4 years ago
Company No
14052006
LTD Company
Age
4 Years
Incorporated 19 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
38 Carver Street Sheffield, S1 4FS,
Previous Addresses
Courtwood House Silver Street Head Sheffield S1 2DD England
From: 6 March 2025To: 4 February 2026
1 Water Vole Way Doncaster DN4 5JP England
From: 7 August 2024To: 6 March 2025
9 Princes Square Harrogate HG1 1nd England
From: 24 July 2023To: 7 August 2024
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 19 April 2022To: 24 July 2023
19 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
12
Officers
6
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
MAYNARD, Alexander Lawrence
ActiveCarver Street, SheffieldS1 4FS
Born August 2002
Director
Appointed 30 Aug 2024
MAYNARD, Alexander Lawrence
Carver Street, SheffieldS1 4FS
Born August 2002
Director
30 Aug 2024
Active
BELL, Jason Lee
ResignedWater Vole Way, DoncasterDN4 5JP
Born November 1972
Director
Appointed 03 Nov 2024
Resigned 03 Nov 2024
BELL, Jason Lee
Water Vole Way, DoncasterDN4 5JP
Born November 1972
Director
03 Nov 2024
Resigned 03 Nov 2024
Resigned
FELDMAN, Joel Benjamin
ResignedPrinces Square, HarrogateHG1 1ND
Born October 2001
Director
Appointed 19 Apr 2022
Resigned 21 Aug 2023
FELDMAN, Joel Benjamin
Princes Square, HarrogateHG1 1ND
Born October 2001
Director
19 Apr 2022
Resigned 21 Aug 2023
Resigned
HARTLEY, Laura
ResignedSilver Street Head, SheffieldS1 2DD
Born April 1984
Director
Appointed 10 Apr 2023
Resigned 02 Jun 2025
HARTLEY, Laura
Silver Street Head, SheffieldS1 2DD
Born April 1984
Director
10 Apr 2023
Resigned 02 Jun 2025
Resigned
MAMONIAT, Imran
ResignedPrinces Square, HarrogateHG1 1ND
Born June 1973
Director
Appointed 10 Apr 2023
Resigned 10 Apr 2023
MAMONIAT, Imran
Princes Square, HarrogateHG1 1ND
Born June 1973
Director
10 Apr 2023
Resigned 10 Apr 2023
Resigned
MAYNARD, Alexander
ResignedSilver Street Head, SheffieldS1 2DD
Born August 2002
Director
Appointed 10 Apr 2023
Resigned 10 Apr 2023
MAYNARD, Alexander
Silver Street Head, SheffieldS1 2DD
Born August 2002
Director
10 Apr 2023
Resigned 10 Apr 2023
Resigned
SHAFIQ, Mohammad
ResignedPrinces Square, HarrogateHG1 1ND
Born April 1983
Director
Appointed 10 Apr 2023
Resigned 10 Apr 2023
SHAFIQ, Mohammad
Princes Square, HarrogateHG1 1ND
Born April 1983
Director
10 Apr 2023
Resigned 10 Apr 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Imran Mamoniat
CeasedPrinces Square, HarrogateHG1 1ND
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Apr 2023
Ceased 10 Apr 2023
Mr Imran Mamoniat
Princes Square, HarrogateHG1 1ND
Born June 1973
Ownership of shares 75 to 100 percent
10 Apr 2023
Ceased 10 Apr 2023
Ceased
Mohammad Shafiq
CeasedPrinces Square, HarrogateHG1 1ND
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Apr 2023
Ceased 10 Apr 2023
Mohammad Shafiq
Princes Square, HarrogateHG1 1ND
Born April 1983
Ownership of shares 75 to 100 percent
10 Apr 2023
Ceased 10 Apr 2023
Ceased
Alexander Maynard
ActiveCarver Street, SheffieldS1 4FS
Born August 2002
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Apr 2023
Alexander Maynard
Carver Street, SheffieldS1 4FS
Born August 2002
Ownership of shares 75 to 100 percent
10 Apr 2023
Active
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2022
Ceased 21 Aug 2023
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2022
Ceased 21 Aug 2023
Ceased
Filing History
39
Description
Type
Date Filed
Document
4 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
4 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2025
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2024
7 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
30 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2023
21 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2023
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023