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Home > England & Wales Companies > BOSS HOLDINGS LTD
Company Information for

BOSS HOLDINGS LTD

29 LANCASTER WAY, GLEN PARVA, LEICESTER, LEICESTERSHIRE, LE2 9UA,
Company Registration Number
02838730
Private Limited Company
Active

Company Overview

About Boss Holdings Ltd
BOSS HOLDINGS LTD was founded on 1993-07-23 and has its registered office in Leicester. The organisation's status is listed as "Active". Boss Holdings Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BOSS HOLDINGS LTD
 
Legal Registered Office
29 LANCASTER WAY
GLEN PARVA
LEICESTER
LEICESTERSHIRE
LE2 9UA
Other companies in LE2
 
Previous Names
HONEST INTRODUCTIONS LIMITED14/03/2005
GRANGE UK LIMITED13/01/2004
Filing Information
Company Number 02838730
Company ID Number 02838730
Date formed 1993-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts 
Last Datalog update: 2019-12-03 23:29:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSS HOLDINGS LTD
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Companies with same name BOSS HOLDINGS LTD
The following companies were found which have the same name as BOSS HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSS HOLDINGS LIMITED St Paul's Gate 22-24 New Street St Helier Jersey JE1 4TR Live Company formed on the 2003-06-06
BOSS HOLDINGS GROUP LTD. POST OFFICE BOX 186 Suffolk SAYVILLE NY 11782 Active Company formed on the 2015-03-25
BOSS HOLDINGS III, INC. 65 BROADWAY STE 708 NEW YORK NY 10006 Active Company formed on the 2011-03-11
BOSS HOLDINGS II, INC. 1400 OLD COUNTRY ROAD STE 309 Nassau WESTBURY NY 11590 Active Company formed on the 2011-03-01
BOSS HOLDINGS I, INC. 1400 OLD COUNTY ROAD SUITE 309 WESTBURY NY 11590 Active Company formed on the 2011-03-18
BOSS HOLDINGS LLC 71 CUSHMAN RD Westchester SCARSDALE NY 10583 Active Company formed on the 2003-09-09
Boss Holdings Family Limited Partnership KERMA KENLEY Good Standing Company formed on the 2011-03-16
BOSS HOLDINGS, LLC 824 THOMAS CROSSING DR BURLESON TX 76028 Active Company formed on the 2015-01-01
BOSS HOLDINGS (WA) PTY LTD Active Company formed on the 2012-06-11
BOSS HOLDINGS (DERRY) LIMITED 8 QUEEN STREET LONDONDERRY BT48 7EF Active - Proposal to Strike off Company formed on the 2016-12-06
BOSS HOLDINGS INC Delaware Unknown
BOSS HOLDINGS LIMITED Active Company formed on the 2002-08-09
Boss Holdings LLC 1309 Coffeen Avenue STE 1200 Sheridan WY 82801 Active Company formed on the 2017-03-21
BOSS HOLDINGS NSW PTY LTD Active Company formed on the 2017-03-30
BOSS HOLDINGS NSW PTY LTD NSW 2145 Active Company formed on the 2017-03-30
BOSS HOLDINGS, LLC 2115 NORTH COMMERCE PARKWAY WESTON FL 33326 Inactive Company formed on the 2011-12-30
BOSS HOLDINGS L.L.C. 315 E 5TH ST STE 202 WATERLOO IA 50703 Active Company formed on the 2005-12-13
BOSS HOLDINGS LLC 901 N.W. 141 ST MIAMI FL 33168 Active Company formed on the 2018-06-11
BOSS HOLDINGS, INC. 820 AMSTER GREEN DR ATLANTA GA 30350-4141 Admin. Dissolved Company formed on the 1995-04-10
BOSS HOLDINGS III INCORPORATED New Jersey Unknown

Company Officers of BOSS HOLDINGS LTD

Current Directors
Officer Role Date Appointed
SIMON CHRISTOPHER HILL
 Director 1993-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE HILL
 Company Secretary 2004-02-12 2008-11-19
MARIE ELIZABETH MCCLENAGHAN
 Company Secretary 1993-10-18 2004-02-12
HAROLD WAYNE
 Nominated Secretary 1993-07-23 1993-10-18
YVONNE WAYNE
 Nominated Director 1993-07-23 1993-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHRISTOPHER HILL CHAPEL GATE CONSTRUCTION LIMITED Director 2017-09-18 CURRENT 1972-03-17 Active
SIMON CHRISTOPHER HILL VERON LIMITED Director 2011-02-08 CURRENT 2011-02-08 Active
SIMON CHRISTOPHER HILL CEDARPLOT LIMITED Director 1994-09-08 CURRENT 1994-07-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-15DS01Application to strike the company off the register
2018-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHRISTOPHER HILL
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0123/07/15 ANNUAL RETURN FULL LIST
2015-06-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0123/07/14 ANNUAL RETURN FULL LIST
2013-07-26AR0123/07/13 ANNUAL RETURN FULL LIST
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0123/07/12 ANNUAL RETURN FULL LIST
2012-07-24CH01Director's details changed for Simon Christopher Hill on 2012-07-22
2011-07-25AR0123/07/11 ANNUAL RETURN FULL LIST
2011-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-27AR0123/07/10 ANNUAL RETURN FULL LIST
2009-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-08-19363aReturn made up to 23/07/09; full list of members
2009-08-19288bAppointment terminated secretary joyce hill
2008-07-28363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-23363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-15363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 130 NEW WALK LEICESTER LEICESTERSHIRE LE1 7JA
2005-08-11363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-14CERTNMCOMPANY NAME CHANGED HONEST INTRODUCTIONS LIMITED CERTIFICATE ISSUED ON 14/03/05
2004-07-28363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-02-26288bSECRETARY RESIGNED
2004-02-26288aNEW SECRETARY APPOINTED
2004-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-13CERTNMCOMPANY NAME CHANGED GRANGE UK LIMITED CERTIFICATE ISSUED ON 13/01/04
2003-08-19363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-08363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-07287REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 130 NEW WALK LEICESTER LE1 7JA
2001-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-25363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2000-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-14363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-01-11363sRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-06SRES03EXEMPTION FROM APPOINTING AUDITORS 27/10/97
1998-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-07363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-01363sRETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-10363sRETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
1995-08-04363sRETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS
1995-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-1788(2)RAD 09/03/95--------- £ SI 98@1=98 £ IC 2/100
1994-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-06363sRETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS
1994-02-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-11-19SRES01ALTER MEM AND ARTS 18/10/93
1993-11-19287REGISTERED OFFICE CHANGED ON 19/11/93 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE
1993-11-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOSS HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOSS HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSS HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-12-31 £ 9,214
Creditors Due Within One Year 2011-12-31 £ 9,214

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSS HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of BOSS HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOSS HOLDINGS LTD
Trademarks
We have not found any records of BOSS HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSS HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOSS HOLDINGS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BOSS HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSS HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSS HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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