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Overview

Summary

Contact details

Officers11

Finance3

Events1

Documents59

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

BOSS CONTROLS LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Jul 2010 (14 years ago)

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Summary

NameBOSS CONTROLS LTD
Historical names
  • CARROB CONTROLS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07308594
Incorporation Date08 Jul 2010 (14 years ago) / 1609 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, HORSHAM, BARCLAYS HOUSE,, 51 BISHOPRIC, RH12 1QJ

Officers

individual

IndividualUnited Kingdom

Mr David John Corrigan

Person with significant control


Appointed on30 Jun 2016

Resigned on03 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark Ronald Berwick

Person with significant control


Appointed on30 Jun 2016

Resigned on19 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Kelly, Carmen John

Director


Appointed on16 Jul 2010

Resigned on09 May 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Wood, Robert Leslie

Director


Appointed on01 Jan 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Berwick, Mark Ronald

Secretary


Appointed on11 Jul 2012

individual

IndividualUnited Kingdom

Kelly, Carmen John

Secretary


Appointed on08 Jul 2010

Resigned on11 Jul 2012

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Financial reports

YearTotal equityOther
2022340,161 GBP
(~$419,151)
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2021299,869 GBP
(~$412,403)
View full report
2020244,388 GBP
(~$313,385)
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Events

Old value

27 Jun 2017

Name changeCARROB CONTROLS LIMITED

Documents

DateNameTypeDocument
21 Apr 2022Confirmation statement with updatesCS01View
16 Mar 2022Accounts with accounts type total exemption fullAAView
18 Jun 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Apr 2024
    due by 29 Apr 2024
  • Last statement dated15 Apr 2023
Returns
  • Next returns datedue by 05 Aug 2016
  • Last returns dated08 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is BOSS CONTROLS LTD's headquarters?

BOSS CONTROLS LTD's headquarters is located at ENGLAND, HORSHAM, BARCLAYS HOUSE,, 51 BISHOPRIC, RH12 1QJ

What is BOSS CONTROLS LTD's industry?

BOSS CONTROLS LTD is in the industry of Other professional, scientific and technical activities n.e.c.

What year was BOSS CONTROLS LTD started?

BOSS CONTROLS LTD was started in 2010

Sources: Companies House