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Boss Controls Ltd HORSHAM

Founded in 2010, Boss Controls, classified under reg no. 07308594 is an active company. Currently registered at Barclays House, RH12 1QJ, Horsham the company has been in the business for 14 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2017-06-27 Boss Controls Ltd is no longer carrying the name Carrob Controls.

At the moment there are 2 directors in the the company, namely Robert W. and Mark B.. In addition one secretary - Mark B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Carmen K. who worked with the the company until 11 July 2012.

Boss Controls Ltd Address / Contact

Office Address Barclays House,
Office Address2 51 Bishopric
Town Horsham
Post code RH12 1QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07308594
Date of Incorporation Thu, 8th Jul 2010
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st October
Company age 14 years old
Account next due date Wed, 31st Jul 2024 (81 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Robert W.

Position: Director

Appointed: 01 January 2013

Mark B.

Position: Secretary

Appointed: 11 July 2012

Mark B.

Position: Director

Appointed: 16 July 2010

David C.

Position: Director

Appointed: 16 July 2010

Resigned: 03 July 2019

Carmen K.

Position: Director

Appointed: 16 July 2010

Resigned: 09 May 2014

Carmen K.

Position: Secretary

Appointed: 08 July 2010

Resigned: 11 July 2012

Barbara K.

Position: Director

Appointed: 08 July 2010

Resigned: 08 July 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Boss Controls Group Limited from Horsham, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Robert W. This PSC owns 25-50% shares. The third one is Mark B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Boss Controls Group Limited

Barclays House 51 Bishopric, Horsham, West Sussex, RH12 1QJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Notified on 19 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert W.

Notified on 30 June 2016
Ceased on 19 July 2020
Nature of control: 25-50% shares

Mark B.

Notified on 30 June 2016
Ceased on 19 July 2020
Nature of control: 25-50% shares

David C.

Notified on 30 June 2016
Ceased on 3 July 2019
Nature of control: 25-50% shares

Company previous names

Carrob Controls June 27, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand  13 55378 921106 22061 580274 147186 528117 622
Current Assets192 306302 825298 575388 563559 707639 687882 2091 182 6171 082 764
Debtors144 772208 421192 468187 629308 726357 455402 729741 904638 448
Net Assets Liabilities  71 362124 625218 026205 095244 388299 869340 161
Other Debtors  7 4714 93528 04336 18549 646181 56680 014
Property Plant Equipment  6 70613 96415 46427 08132 80728 17928 961
Total Inventories  92 554122 013170 258220 652205 333254 185326 694
Cash Bank In Hand 15 39913 553      
Net Assets Liabilities Including Pension Asset Liability56 84020 75871 362      
Stocks Inventory47 53481 12792 554      
Tangible Fixed Assets 1 1656 706      
Reserves/Capital
Called Up Share Capital408408408      
Profit Loss Account Reserve56 43220 35070 954      
Other
Accrued Liabilities  3 3003 300     
Accumulated Depreciation Impairment Property Plant Equipment  7093 9028 04212 08716 53325 84133 407
Additions Other Than Through Business Combinations Property Plant Equipment   10 4515 64015 66210 1724 6808 494
Amounts Owed By Directors  8 5248 490     
Amounts Owed By Related Parties       93 342165 172
Average Number Employees During Period     17172224
Bank Borrowings Overdrafts     50 291189 187135 30190 737
Bank Overdrafts  85 967122 162     
Corporation Tax Payable  10 80823 251     
Creditors  213 709257 478329 16550 291189 187260 270184 745
Finance Lease Liabilities Present Value Total  489      
Future Minimum Lease Payments Under Non-cancellable Operating Leases    56 88570 13545 52215 36642 667
Increase From Depreciation Charge For Year Property Plant Equipment   3 1934 1404 0454 4469 3087 616
Net Current Assets Liabilities56 84039 63584 866131 085230 542256 285434 981567 023529 125
Other Creditors  2 5591 990188 381245 596217 121124 96994 008
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        50
Other Disposals Property Plant Equipment        146
Other Taxation Social Security Payable  42 80161 77868 92654 510132 12188 16063 182
Property Plant Equipment Gross Cost  7 41517 86623 50639 16849 34054 02062 368
Provisions  20 21020 424     
Provisions For Liabilities Balance Sheet Subtotal   20 42427 98027 98034 21335 06333 180
Total Assets Less Current Liabilities56 84040 80091 572145 049246 006283 366467 788595 202558 086
Trade Creditors Trade Payables  67 78568 24871 85870 53286 087112 964161 116
Trade Debtors Trade Receivables  176 473174 204255 186321 270353 083466 996393 262
Capital Employed56 84020 75871 362      
Creditors Due After One Year 20 04220 210      
Creditors Due Within One Year135 466265 312213 709      
Number Shares Allotted 4002      
Par Value Share 11      
Share Capital Allotted Called Up Paid40022      
Tangible Fixed Assets Additions 1 2436 172      
Tangible Fixed Assets Cost Or Valuation 1 2437 415      
Tangible Fixed Assets Depreciation 78709      
Tangible Fixed Assets Depreciation Charged In Period 78631      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-10-31
filed on: 19th, April 2023 		Free Download (12 pages)

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