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Alternative Use Boston Projects (1) Limited

Alternative Use Boston Projects (1) Limited is an active company incorporated on 30 December 2022 with the registered office located in Billericay, Essex. Alternative Use Boston Projects (1) Limited was registered 2 years 8 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14563502
Private limited company
Age
2 years 8 months
Incorporated 30 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
118 Noak Hill Road
Billericay
Essex
CM12 9UH
England
Address changed on 5 Feb 2024 (1 year 7 months ago)
Previous address was 1 Pond Lane Bentfield Road Stansted Essex CM24 8JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Mar 1974
Alternative Use Boston Projects (1) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alternative Use Boston Projects Holdings Limited
Stephen Jean-Paul Fisher, Simon Nicholas Williams, and 1 more are mutual people.
Active
Alternative Use Boston Projects (1)Holdings Limited
Stephen Jean-Paul Fisher, Simon Nicholas Williams, and 1 more are mutual people.
Active
Alternative Use Boston Projects Limited
Stephen Jean-Paul Fisher and Gillian Frances Samouelle are mutual people.
Active
Alternative Use Limited
Stephen Jean-Paul Fisher is a mutual person.
Active
S2oil
Stephen Jean-Paul Fisher is a mutual person.
Active
S2oil Trading Limited
Stephen Jean-Paul Fisher is a mutual person.
Active
M.Y Collective Co Limited
Gillian Frances Samouelle is a mutual person.
Active
S2oil Properties Limited
Stephen Jean-Paul Fisher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£13.12K
Increased by £3.12K (+31%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£13.12K
Increased by £3.12K (+31%)
Total Liabilities
-£3.5K
Increased by £3.5K (%)
Net Assets
£9.62K
Decreased by £378 (-4%)
Debt Ratio (%)
27%
Increased by 26.67% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Stephen Jean-Paul Fisher Resigned
12 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Mr Simon Nicholas Williams Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Alternative Use Boston Projects (1) Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Jeanette Callen (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 13 Jun 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 8 Jan 2025
Termination of appointment of Stephen Jean-Paul Fisher as a director on 9 September 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Simon Nicholas Williams on 1 June 2024
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 2 Jul 2024
Registered office address changed from 1 Pond Lane Bentfield Road Stansted Essex CM24 8JG United Kingdom to 118 Noak Hill Road Billericay Essex CM12 9UH on 5 February 2024
Submitted on 5 Feb 2024
Previous accounting period shortened from 31 December 2023 to 31 October 2023
Submitted on 5 Feb 2024
Cessation of Jeanette Callen as a person with significant control on 30 November 2023
Submitted on 29 Dec 2023
Confirmation statement made on 29 December 2023 with updates
Submitted on 29 Dec 2023
Notification of Alternative Use Boston Projects (1) Holdings Limited as a person with significant control on 30 November 2023
Submitted on 29 Dec 2023
Repayment History
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