Company Information for BOSS CABINS LIMITED
BCS HOUSE BCS HOUSE, PINFOLD ROAD, BOURNE, LINCOLNSHIRE, PE10 9HT,
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Company Registration Number
07092583 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| BOSS CABINS LIMITED | ||||
| Legal Registered Office | ||||
| BCS HOUSE BCS HOUSE PINFOLD ROAD BOURNE LINCOLNSHIRE PE10 9HT Other companies in PE9 | ||||
| Previous Names | ||||
|
| Company Number | 07092583 | |
|---|---|---|
| Company ID Number | 07092583 | |
| Date formed | 2009-12-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 01/12/2015 | |
| Return next due | 29/12/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB991406113 |
| Last Datalog update: | 2026-01-06 20:51:41 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY MARK MCBAIN ALLAN |
||
TIMOTHY MARK MCBAIN ALLAN |
||
GRAHAM IAN STANSFIELD |
||
HAROLD DUNCAN WORDSWORTH |
||
JUDITH WORDSWORTH |
||
MATTHEW JASON WORDSWORTH |
||
NIALL DUNCAN WORDSWORTH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR ARTHUR JACOBS |
Director | ||
MATTHEW JASON WORDSWORTH |
Director | ||
HAROLD DUNCAN WORDSWORTH |
Director | ||
JUDITH WORDSWORTH |
Director | ||
PHILIP GUNN |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEIMDALL LIGHTING TOWERS LTD | Director | 2016-08-06 | CURRENT | 2014-09-10 | Active | |
| SHADOW TELEMETRY LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
| TEST CUBE CABINS LIMITED | Director | 2014-05-01 | CURRENT | 2013-07-17 | Active | |
| BCS FABRICATIONS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
| CHILLBOX RENTAL LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
| NEWBOLD VERDON (RECTORY GARDENS) NO 2 LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Active | |
| AEROSOL RESEARCH & DEVELOPMENT LIMITED | Director | 2006-01-01 | CURRENT | 1953-12-04 | Active - Proposal to Strike off | |
| NEWBOLD VERDON (RECTORY GARDENS) MANAGEMENT COMPANY LIMITED | Director | 2004-08-24 | CURRENT | 2004-08-10 | Active | |
| BPSL HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
| HEIMDALL LIGHTING TOWERS LTD | Director | 2016-08-06 | CURRENT | 2014-09-10 | Active | |
| BOSS PLANT SALES LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
| CHILLBOX RENTAL LIMITED | Director | 2018-06-01 | CURRENT | 2011-04-19 | Active | |
| BOSS PLANT SALES LIMITED | Director | 2017-12-07 | CURRENT | 2012-09-17 | Active | |
| BPSL HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
| HEIMDALL RENTAL LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
| INVICTA DEVELOPMENTS 2 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
| SHADOW TELEMETRY LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
| HEIMDALL LIGHTING TOWERS LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
| TEST CUBE CABINS LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
| INVICTA RENTALS LIMITED | Director | 2013-01-25 | CURRENT | 2011-11-02 | Active | |
| ENVIROCORE LTD. | Director | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2014-01-28 | |
| STANHAY WEBB LIMITED | Director | 2010-06-07 | CURRENT | 2009-12-01 | Active | |
| BARFORD SITE DUMPERS LTD | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
| INVICTA DEVELOPMENTS LIMITED | Director | 2009-04-27 | CURRENT | 2009-04-27 | Active | |
| COLCO 6 LIMITED | Director | 1998-12-01 | CURRENT | 1994-12-19 | Active - Proposal to Strike off | |
| COLCO 9 | Director | 1998-12-01 | CURRENT | 1994-12-19 | Active - Proposal to Strike off | |
| COLCO 8 LIMITED | Director | 1998-12-01 | CURRENT | 1994-12-19 | Active - Proposal to Strike off | |
| COLCO 7 LIMITED | Director | 1998-12-01 | CURRENT | 1994-12-19 | Active - Proposal to Strike off | |
| INVICTA DEVELOPMENTS 2 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
| INVICTA RENTALS LIMITED | Director | 2013-01-25 | CURRENT | 2011-11-02 | Active | |
| STANHAY WEBB LIMITED | Director | 2010-06-07 | CURRENT | 2009-12-01 | Active | |
| BARFORD SITE DUMPERS LTD | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
| INVICTA DEVELOPMENTS LIMITED | Director | 2009-04-27 | CURRENT | 2009-04-27 | Active | |
| OFSET LTD | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
| HEIMDALL RENTAL LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
| SHADOW TELEMETRY LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
| OFSET LTD | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
| HEIMDALL RENTAL LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
| SHADOW TELEMETRY LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
| STANHAY WEBB LIMITED | Director | 2010-04-12 | CURRENT | 2009-12-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/12/25, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN WILD | ||
| CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR IAN WILD | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD DUNCAN WORDSWORTH | ||
| CESSATION OF JUDITH WORDSWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| Cancellation of shares. Statement of capital on 2021-05-11 GBP 117.700 | ||
| Purchase of own shares | ||
| SH06 | Cancellation of shares. Statement of capital on 2021-05-11 GBP 117.700 | |
| SH03 | Purchase of own shares | |
| CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES EDWARD KEARSEY | |
| SH02 | Sub-division of shares on 2021-02-25 | |
| SH06 | Cancellation of shares. Statement of capital on 2021-02-26 GBP 137.700 | |
| SH03 | Purchase of own shares | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JASON WORDSWORTH | |
| TM02 | Termination of appointment of Timothy Mark Mcbain Allan on 2021-02-25 | |
| RES13 | Resolutions passed:
| |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| SH01 | 25/02/21 STATEMENT OF CAPITAL GBP 192.70 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASA NAUDINA | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070925830005 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM IAN STANSFIELD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MRS NATASA NAUDINA | |
| AP01 | DIRECTOR APPOINTED MRS KATHERINE JANE WORDSWORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL DUNCAN WORDSWORTH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/18 FROM Kellaways Main Street Tinwell Stamford Lincs PE9 3UD | |
| SH06 | Cancellation of shares. Statement of capital on 2017-09-28 GBP 185 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 185 | |
| CS01 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NIALL DUNCAN WORDSWORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ARTHUR JACOBS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Graham Ian Stansfield on 2015-12-24 | |
| AP01 | DIRECTOR APPOINTED MR TREVOR ARTHUR JACOBS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JASON WORDSWORTH | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JASON WORDSWORTH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 28/12/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 17 Limesquare Business Park Alma Park Road Grantham Lincs England | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JASON WORDSWORTH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH WORDSWORTH / 09/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD DUNCAN WORDSWORTH / 09/08/2013 | |
| AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 01/12/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS JUDITH WORDSWORTH | |
| AP01 | DIRECTOR APPOINTED MR HAROLD DUNCAN WORDSWORTH | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 10/01/11 STATEMENT OF CAPITAL GBP 200 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 01/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM IAN STANSFIELD / 15/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK MCBAIN ALLAN / 15/12/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA01 | PREVSHO FROM 31/12/2010 TO 31/03/2010 | |
| RES15 | CHANGE OF NAME 15/10/2010 | |
| CERTNM | COMPANY NAME CHANGED BOSS SPACE LTD CERTIFICATE ISSUED ON 08/11/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM INVICTA WORKS HOUGHTON ROAD GRANTHAM NG31 6JE UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 07/04/2010 | |
| CERTNM | COMPANY NAME CHANGED HDW NEW CO 2 LIMITED CERTIFICATE ISSUED ON 27/04/10 | |
| AP01 | DIRECTOR APPOINTED GRAHAM IAN STANSFIELD | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK MCBAIN ALLAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP GUNN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WORDSWORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD WORDSWORTH | |
| AP03 | SECRETARY APPOINTED TIMOTHY MARK MCBAIN ALLAN | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | TIMOTHY MARK MCBAIN ALLAN | |
| DEBENTURE | Satisfied | GRAHAM IAN STANSFIELD | |
| DEBENTURE | Outstanding | HAROLD DUNCAN WORDSWORTH |
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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 CABINS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Oxford City Council | |
|
FLEETPLAN Reference B099 | 61084 |
| Oxford City Council | |
|
FLEETPLAN Reference B099 | 61075 |
| Oxford City Council | |
|
FLEETPLAN Reference B096 | 101916 |
| Oxford City Council | |
|
FLEETPLAN Reference B096 | 101916 |
| Oxford City Council | |
|
FLEETPLAN Reference B096 | 101916 |
| Oxford City Council | |
|
FLEETPLAN Reference B096 | 100977 |
| Oxford City Council | |
|
FLEETPLAN Reference B096 | 100977 |
| Oxford City Council | |
|
FLEETPLAN Reference B096 | 100977 |
| Oxford City Council | |
|
FLEETPLAN Reference B096 | 100977 |
| Oxford City Council | |
|
FLEETPLAN Reference B096 | 100977 |
| Oxford City Council | |
|
FLEETPLAN Reference B096 | 100983 |
| Oxford City Council | |
|
FLEETPLAN Reference B096 | 100983 |
| Oxford City Council | |
|
FLEETPLAN Reference B096 | 60103 |
| Oxford City Council | |
|
FLEETPLAN Reference B096 | 60103 |
| Oxford City Council | |
|
FLEETPLAN Reference B096 | 60102 |
| Oxford City Council | |
|
FLEETPLAN Reference B096 | 60102 |
| Oxford City Council | |
|
FLEETPLAN Reference B096 | 60102 |
| Oxford City Council | |
|
FLEETPLAN Reference B096 | 60102 |
| Oxford City Council | |
|
FLEETPLAN Reference B096 | 60103 |
| Oxford City Council | |
|
FLEETPLAN Reference B096 | 60103 |
| Oxford City Council | |
|
FLEETPLAN Reference B096 | 60103 |
| Oxford City Council | |
|
FLEETPLAN Reference B096 | 60102 |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 84145980 | Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans) | ||
![]() | 84659200 | Planing, milling or moulding -by cutting- machines, for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. machines for working in the hand and machines of subheading 8465.10) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |