BOSS DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
BOSS DESIGN LIMITED
COMPANY NUMBER
01702024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31010 -
Manufacture of office and shop furniture
INCORPORATION DATE
24/02/1983
(41 years and 9 months old)
WEBSITE
www.bossdesign.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
DY2 8SZ
Telephone: 01384455570
TPS: Yes
7 Clerkenwell Road
London
EC1M 5PA
Telephone: 72530364
Boss Drive
New Road
Dudley
West Midlands
DY2 8SZ
Telephone: 455570
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSECO LIMITED | Active - Accounts Filed | View Report |
| BOSS DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | John Dudley Atkin (904704627) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Amanda Jayne Tims (931791703) Appointed |
Credit Risk Overview
Want to learn more about BOSS DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSS DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSS DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/04/1992 - Present (32 years and 6 months) Secretary: 30/04/1992 - 29/03/1996 (3 years and 10 months) Born in Mar 1947 (age: 77) |
Active | Director&Secretary |
Current: 6 Past: 3 |
View Report |
|
29/03/1996 - Present (28 years and 7 months) Born in Jan 1950 (age: 74) |
Active | Secretary |
Current: 4 Past: 2 |
View Report |
|
16/07/2001 - Present (23 years and 4 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2007 - Present (17 years and 6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2009 - Present (15 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSECO LIMITED | Active - Accounts Filed | View Report |
| BOSS DESIGN LIMITED | Active - Accounts Filed | View Report |
| KOMAC LIMITED | Non-Trading | View Report |
| LYNDON DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | John Dudley Atkin (904704627) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Amanda Jayne Tims (931791703) Appointed |
| 25/12/2023 | Stephen John Bannister (911541589) has left the board |
| 20/12/2023 | Stephen John Russell (930430195) has left the board |
| 17/12/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 18/01/2023 | New Board Member Stephen John Russell (930430195) Appointed |
| 16/03/2022 | New Accounts filed |
| 16/09/2021 | Amanda Jane Salt (908784981) has left the board |
| 04/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member James Michael France (927614945) Appointed |
| 06/11/2020 | New Board Member John Dudley Atkin (904704627) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Andrew David Tatton (924260396) Appointed |
| 18/01/2018 | Oliver James Ronald (920139317) has left the board |
| 24/12/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 05/10/2015 | New Board Member Oliver James Ronald (920139317) Appointed |
| 19/05/2015 | New Confirmation Statement filed |
| 06/04/2015 | Jean-Marc Gerard Le Peltier (915378892) has left the board |
| 18/11/2014 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 26/08/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Amanda Jane Salt (908784981) Appointed |
| 19/01/1970 | New Board Member Stewart Gordon Davie (927759674) Appointed |
| 19/01/1970 | New Accounts filed |
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