BOSS & SONS LIMITED - ENFIELD
| Company Profile | Company Filings |
Overview
BOSS & SONS LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
BOSS & SONS LIMITED was incorporated 17 years ago on 07/09/2006 and has the registered number: 05928121. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BOSS & SONS LIMITED was incorporated 17 years ago on 07/09/2006 and has the registered number: 05928121. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BOSS & SONS LIMITED - ENFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 ESSEX ROAD
ENFIELD
MIDDLESEX
EN2 6TZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD DECLAN MARK MCCAFFREY | Aug 1963 | Irish | Director | 2006-09-07 | CURRENT |
| MRS PADDY MCCAFFREY | British | Secretary | 2006-09-07 | CURRENT | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-09-07 UNTIL 2006-09-08 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-09-07 UNTIL 2006-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Declan Mark Mccaffrey | 2016-04-06 | 8/1963 | Enfield | Ownership of shares 25 to 50 percent |
| Mrs Patricia Mccaffrey | 2016-04-06 | 12/1964 | Enfield | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BOSS & SONS LIMITED | 2024-01-03 | 31-03-2023 | £460,729 equity |
| Micro-entity Accounts - BOSS & SONS LIMITED | 2022-11-15 | 31-03-2022 | £467,554 equity |
| Micro-entity Accounts - BOSS & SONS LIMITED | 2021-04-23 | 31-03-2021 | £464,078 equity |
| Micro-entity Accounts - BOSS & SONS LIMITED | 2020-11-28 | 31-03-2020 | £466,529 equity |
| Micro-entity Accounts - BOSS & SONS LIMITED | 2020-01-14 | 31-03-2019 | £464,616 equity |
| Micro-entity Accounts - BOSS & SONS LIMITED | 2018-12-25 | 31-03-2018 | £461,431 equity |
| Micro-entity Accounts - BOSS & SONS LIMITED | 2017-12-28 | 31-03-2017 | £463,608 equity |
| Abbreviated Company Accounts - BOSS & SONS LIMITED | 2017-01-31 | 31-03-2016 | £467,478 equity |