Boss Controls (north West) Ltd is a private limited company that can be found at Barclays House, 51 Bishopric, Horsham RH12 1QJ. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-08-14, this 3-year-old company is run by 2 directors.
Director Mark B., appointed on 14 August 2020. Director Robert W., appointed on 14 August 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was sent on 2023-08-13 and the date for the subsequent filing is 2024-08-27. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Barclays House |
| Office Address2 | 51 Bishopric |
| Town | Horsham |
| Post code | RH12 1QJ |
| Country of origin | United Kingdom |
| Registration Number | 12814101 |
| Date of Incorporation | Fri, 14th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 14 August 2020
Position: Director
Appointed: 14 August 2020
The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Boss Controls Group Limited from Horsham, England. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Boss Controls Group Limited
Barclays House 51 Bishopric, Horsham, RH12 1QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12680880 |
| Notified on | 14 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 233 | 82 |
| Current Assets | 4 308 | 3 165 |
| Debtors | 75 | 3 083 |
| Other Debtors | 2 983 | |
| Property Plant Equipment | 946 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 234 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 180 | |
| Amounts Owed By Related Parties | 75 | 100 |
| Amounts Owed To Group Undertakings | 93 342 | 165 172 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 95 987 | 166 672 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 234 | |
| Net Current Assets Liabilities | -91 679 | -163 507 |
| Other Creditors | 2 645 | 1 500 |
| Property Plant Equipment Gross Cost | 1 180 | |
| Total Assets Less Current Liabilities | -91 679 | -162 561 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-13 filed on: 24th, August 2023 |
confirmation statement | Free Download (5 pages) |
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