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

BOSS CONTROLS LTD

BARCLAYS HOUSE,, 51 BISHOPRIC, HORSHAM, RH12 1QJ,
Company Registration Number
07308594
Private Limited Company
Active

Company Overview

About Boss Controls Ltd
BOSS CONTROLS LTD was founded on 2010-07-08 and has its registered office in Horsham. The organisation's status is listed as "Active". Boss Controls Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOSS CONTROLS LTD
 
Legal Registered Office
BARCLAYS HOUSE,
51 BISHOPRIC
HORSHAM
RH12 1QJ
Other companies in RH12
 
Previous Names
CARROB CONTROLS LIMITED27/06/2017
Filing Information
Company Number 07308594
Company ID Number 07308594
Date formed 2010-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB109762208  GB422328426  
Last Datalog update: 2024-11-05 18:14:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSS CONTROLS LTD
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Companies with same name BOSS CONTROLS LTD
The following companies were found which have the same name as BOSS CONTROLS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSS CONTROLS GROUP LIMITED BARCLAYS HOUSE 51 BISHOPRIC HORSHAM RH12 1QJ Active Company formed on the 2020-06-18
BOSS CONTROLS (NORTH WEST) LTD BARCLAYS HOUSE 51 BISHOPRIC HORSHAM RH12 1QJ Active Company formed on the 2020-08-14
BOSS CONTROLS PTY LTD Active Company formed on the 2020-12-01

Company Officers of BOSS CONTROLS LTD

Current Directors
Officer Role Date Appointed
MARK RONALD BERWICK
 Company Secretary 2012-07-11
MARK RONALD BERWICK
 Director 2010-07-16
DAVID JOHN CORRIGAN
 Director 2010-07-16
ROBERT LESLEY WOOD
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARMEN JOHN KELLY
 Director 2010-07-16 2014-05-09
CARMEN JOHN KELLY
 Company Secretary 2010-07-08 2012-07-11
BARBARA KAHAN
 Director 2010-07-08 2010-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LESLEY WOOD BOSS ENERGY LIMITED Director 2017-11-21 CURRENT 2017-11-21 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
2024-08-13APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE WOOD
2024-07-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08Director's details changed for Mr Robert Leslie Wood on 2024-04-08
2023-04-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-04-14Director's details changed for Mark Ronald Berwick on 2023-04-14
2023-04-14SECRETARY'S DETAILS CHNAGED FOR MARK RONALD BERWICK on 2023-04-14
2023-04-14Director's details changed for Mr Robert Lesley Wood on 2023-04-14
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-03-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-06-14AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21PSC02Notification of Boss Controls Group Limited as a person with significant control on 2020-07-19
2020-08-21PSC07CESSATION OF MARK RONALD BERWICK AS A PERSON OF SIGNIFICANT CONTROL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-03-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13SH06Cancellation of shares. Statement of capital on 2019-06-28 GBP 296
2019-08-13SH03Purchase of own shares
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM 1st Floor the Stable Block North Street Horsham West Sussex RH12 1RJ England
2019-07-09PSC07CESSATION OF DAVID JOHN CORRIGAN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CORRIGAN
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-07-25AAMDAmended account full exemption
2018-06-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-06-27RES15CHANGE OF COMPANY NAME 27/06/17
2017-06-27CERTNMCOMPANY NAME CHANGED CARROB CONTROLS LIMITED CERTIFICATE ISSUED ON 27/06/17
2017-05-17CH01Director's details changed for Mr Robert Lesley Wood on 2017-05-02
2017-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MARK RONALD BERWICK on 2017-03-16
2017-03-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLEY WOOD / 01/03/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD BERWICK / 01/03/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD BERWICK / 01/03/2017
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 408
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/16 FROM The Courtyard 30 Worthing Road Horsham RH12 1SL
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24CH01Director's details changed for Mr Robert Lesley Wood on 2015-12-10
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 408
2015-07-20AR0108/07/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26SH0130/05/14 STATEMENT OF CAPITAL GBP 408
2014-12-09RES01ADOPT ARTICLES 01/12/2014
2014-12-09SH10Particulars of variation of rights attached to shares
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 400
2014-07-18AR0108/07/14 FULL LIST
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CARMEN KELLY
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 073085940001
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 4 AVEBURY COURT AVEBURY COURT MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TA ENGLAND
2014-02-19AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM THE COURTYARD WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL ENGLAND
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 4 AVEBURY COURT MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TA UNITED KINGDOM
2013-07-19AR0108/07/13 FULL LIST
2013-04-23AP01DIRECTOR APPOINTED MR ROBERT LESLEY WOOD
2013-02-15AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-11SH0110/09/12 STATEMENT OF CAPITAL GBP 400
2012-07-30AP03SECRETARY APPOINTED MARK RONALD BERWICK
2012-07-30TM02APPOINTMENT TERMINATED, SECRETARY CARMEN KELLY
2012-07-16AR0108/07/12 FULL LIST
2012-04-11AA31/10/11 TOTAL EXEMPTION SMALL
2011-07-28AR0108/07/11 FULL LIST
2010-08-18AA01CURREXT FROM 31/07/2011 TO 31/10/2011
2010-08-18AP01DIRECTOR APPOINTED DAVID JOHN CORRIGAN
2010-08-18AP01DIRECTOR APPOINTED MR CARMEN JOHN KELLY
2010-08-18AP01DIRECTOR APPOINTED MARK RONALD BERWICK
2010-08-18AP03SECRETARY APPOINTED CARMEN JOHN KELLY
2010-08-18SH0116/07/10 STATEMENT OF CAPITAL GBP 200
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOSS CONTROLS 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 CONTROLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-01 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CONTROLS LTD

Intangible Assets
Patents
We have not found any records of BOSS CONTROLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOSS CONTROLS LTD
Trademarks
We have not found any records of BOSS CONTROLS LTD registering or being granted any trademarks
Income
Government Income

Government spend with BOSS CONTROLS LTD

Government Department Income DateTransaction(s) Value Services/Products
West Suffolk Council 2014-08-08 GBP £2,305 The Apex
West Suffolk Council 2014-01-07 GBP £345 Supply Labour and Materials;
West Suffolk Councils 2013-09-09 GBP £2,260 Other works by contractors
West Suffolk Councils 2012-12-19 GBP £883 Other works by contractors
West Suffolk Councils 2012-11-14 GBP £252 Other works by contractors
West Suffolk Councils 2012-08-31 GBP £2,194 Other works by contractors
West Suffolk Councils 2011-12-08 GBP £2,579 Other works by contractors
West Suffolk Councils 2011-08-26 GBP £2,110 Other works by contractors

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.

Outgoings
Business Rates/Property Tax
No properties were found where BOSS CONTROLS 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 CONTROLS 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 CONTROLS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RH12 1QJ