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Summary

Contact details

Officers8

Finance2

Documents90

Additional data

Related companies5

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Last updated: May 01, 2024

BOSS METALS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Dec 1990 (33 years ago)

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Summary

NameBOSS METALS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02568474
Incorporation Date13 Dec 1990 (33 years ago) / 76 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, CHOBHAM WOKING, DINGLEY DELL NURSERIES, WINDLESHAM ROAD, GU24 8SP

Officers

individual

IndividualUnited Kingdom

Mr David Mark Baigent

Person with significant control


Appointed on01 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr John Victor Tedder

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Baigent, David Mark

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blondell, Ian

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Newington, Felicia Jane

Secretary


Resigned on28 May 2009

individual

IndividualUnited Kingdom

Richards, Clive

Secretary


Appointed on29 May 2009

Resigned on18 Dec 2020

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20213 GBP
(~$4)
320,041 GBP
(~$440,145)
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20203,821 GBP
(~$4,900)
474,303 GBP
(~$608,211)
View full report

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Documents

DateNameTypeDocument
27 Jul 2022Accounts with accounts type total exemption fullAAView
12 Jan 2022Confirmation statement with no updatesCS01View
17 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 10 Jan 2017
  • Last returns dated13 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is BOSS METALS LIMITED's headquarters?

BOSS METALS LIMITED's headquarters is located at SURREY, CHOBHAM WOKING, DINGLEY DELL NURSERIES, WINDLESHAM ROAD, GU24 8SP

What is BOSS METALS LIMITED's industry?

BOSS METALS LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was BOSS METALS LIMITED started?

BOSS METALS LIMITED was started in 1990

Sources: Companies House