Boss Agencies Holdings Limited in MANCHESTER

Boss Agencies Holdings Limited MANCHESTER

Boss Agencies Holdings started in year 1999 as Private Limited Company with registration number 03706373. The Boss Agencies Holdings company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Manchester at 33 Turner Street. Postal code: M4 1DW. Since Wed, 10th May 2000 Boss Agencies Holdings Limited is no longer carrying the name Boss Model Management.

There is a single director in the firm at the moment - Debra B., appointed on 17 March 1999. In addition, a secretary was appointed - Sarah L., appointed on 18 August 2001. As of 29 April 2024, there was 1 ex secretary - Christine D.. There were no ex directors.

Boss Agencies Holdings Limited Address / Contact

Office Address	33 Turner Street
Town	Manchester
Post code	M4 1DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03706373
Date of Incorporation	Tue, 2nd Feb 1999
Industry	Temporary employment agency activities
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Sarah L.

Position: Secretary

Appointed: 18 August 2001

Debra B.

Position: Director

Appointed: 17 March 1999

Christine D.

Position: Secretary

Appointed: 17 March 1999

Resigned: 18 August 2001

Downs Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1999

Resigned: 17 March 1999

Regent Road Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 February 1999

Resigned: 17 March 1999

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Debra B. This PSC and has 75,01-100% shares.

Debra B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Boss Model Management	May 10, 2000
Altcom 202	March 24, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	10 999	10 999	10 999

Balance Sheet
Current Assets	6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000
Debtors	6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000
Net Assets Liabilities			10 999	10 999	10 999	10 999	10 999	10 999	10 999
Net Assets Liabilities Including Pension Asset Liability	10 999	10 999	10 999

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	5 999	5 999	5 999
Shareholder Funds	10 999	10 999	10 999

Other
Creditors			2	2	2	2	2	2	2
Fixed Assets	5 001	5 001	5 001	5 001	5 001	5 001	5 001	5 001	5 001
Intangible Assets				5 001	5 001
Intangible Assets Gross Cost				5 001	5 001
Investments Fixed Assets	5 001	5 001	5 001	5 001	5 001	5 001	5 001	5 001	5 001
Net Current Assets Liabilities	5 998	5 998	5 998	5 998	5 998	6 000	6 000	5 998	5 998
Total Assets Less Current Liabilities	10 999	10 999	10 999	10 999	10 999	11 001	11 001	10 999	10 999
Creditors Due Within One Year	2	2	2
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Share Premium Account	4 900	4 900	4 900

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 9th, May 2017	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 9th, May 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 2nd Feb 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 8th, February 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 26th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 2nd Feb 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 14th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 2nd Feb 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 20th Feb 2014: 100.00 GBP	capital
AR01	Annual return drawn up to Sat, 2nd Feb 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 25th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 2nd Feb 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 9th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 2nd Feb 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 7th, February 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 31st, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 2nd Feb 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 5th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 28th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 12th Feb 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 12th Feb 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 31st, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 31st, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 2nd Feb 2007 with shareholders record filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Feb 2007 with shareholders record filed on: 2nd, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 5th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 5th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 14th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 14th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 1st, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 1st, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 11th Feb 2004 with shareholders record filed on: 11th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Feb 2004 with shareholders record filed on: 11th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 31st, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 31st, July 2003	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 12th Feb 2003 with shareholders record filed on: 12th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Feb 2003 with shareholders record filed on: 12th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 1st, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 1st, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 22nd Apr 2002 with shareholders record filed on: 22nd, April 2002	annual return	Free Download (6 pages)
363(288)	Mon, 22nd Apr 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 22nd Apr 2002 with shareholders record filed on: 22nd, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 3rd, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 3rd, April 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/02 to 30/11/01 filed on: 12th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 30/11/01 filed on: 12th, March 2002	accounts	Free Download (1 page)
363s	Annual return up to Thu, 12th Apr 2001 with shareholders record filed on: 12th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th Apr 2001 with shareholders record filed on: 12th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 20th, March 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 20th, March 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 31/05/00 filed on: 13th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/05/00 filed on: 13th, December 2000	accounts	Free Download (1 page)
363s	Annual return up to Fri, 24th Mar 2000 with shareholders record filed on: 24th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 24th Mar 2000 with shareholders record filed on: 24th, March 2000	annual return	Free Download (6 pages)