Bos Logistica Limited is a private limited company that can be found at Vita Nova Centre, Sanderson Way, Middlewich CW10 0GU. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-07, this 6-year-old company is run by 4 directors and 1 secretary.
Director Tracey W., appointed on 01 March 2021. Director Andrew H., appointed on 07 September 2017. Director Graham L., appointed on 07 September 2017.
As far as secretaries are concerned, we can mention: Tracey W., appointed on 01 March 2021.
The company is classified as "other transportation support activities" (SIC: 52290), "freight transport by road" (Standard Industrial Classification: 49410). According to CH records there was a name change on 2021-08-16 and their previous name was Weightlifter Haulage & Logistics Limited.
The last confirmation statement was filed on 2023-09-06 and the date for the subsequent filing is 2024-09-20. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Vita Nova Centre |
| Office Address2 | Sanderson Way |
| Town | Middlewich |
| Post code | CW10 0GU |
| Country of origin | United Kingdom |
| Registration Number | 10950580 |
| Date of Incorporation | Thu, 7th Sep 2017 |
| Industry | Other transportation support activities |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 01 March 2021
Position: Secretary
Appointed: 01 March 2021
Position: Director
Appointed: 07 September 2017
Position: Director
Appointed: 07 September 2017
Position: Director
Appointed: 07 September 2017
The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Brit European Transport (Holdings) Limited from Crewe, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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.
Brit European Transport (Holdings) Limited
The Courtyard Radway Green, Crewe, Cheshire, CW1 3HJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00655937 |
| Notified on | 7 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Weightlifter Haulage & Logistics | August 16, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 58 072 | 134 611 | 6 394 |
| Current Assets | 334 595 | 348 796 | 684 350 |
| Debtors | 276 523 | 214 185 | 677 956 |
| Net Assets Liabilities | 10 043 | 35 408 | 238 586 |
| Other Debtors | 105 849 | 5 671 | 107 781 |
| Property Plant Equipment | 305 | 41 177 | 27 347 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 2 363 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 875 | 10 055 | 31 902 |
| Amounts Owed To Group Undertakings | 71 762 | 68 763 | 52 047 |
| Average Number Employees During Period | 5 | 6 | 8 |
| Creditors | 324 857 | 345 656 | 472 733 |
| Deferred Tax Asset Debtors | 573 | ||
| Fixed Assets | 41 177 | 34 434 | |
| Increase From Amortisation Charge For Year Intangible Assets | 2 363 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 180 | 21 847 | |
| Intangible Assets | 7 087 | ||
| Intangible Assets Gross Cost | 9 450 | ||
| Net Current Assets Liabilities | 9 738 | 3 140 | 211 617 |
| Other Creditors | 8 109 | 7 315 | 10 041 |
| Other Taxation Social Security Payable | 3 500 | 5 058 | 9 657 |
| Property Plant Equipment Gross Cost | 6 180 | 51 232 | 59 249 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 909 | 7 465 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 45 052 | 8 017 | |
| Total Assets Less Current Liabilities | 10 043 | 44 317 | 246 051 |
| Trade Creditors Trade Payables | 241 486 | 264 520 | 400 988 |
| Trade Debtors Trade Receivables | 170 101 | 208 514 | 570 175 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-06 filed on: 8th, September 2023 |
confirmation statement | Free Download (3 pages) |
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