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The Open Database Of The Corporate World

BOSS DESIGN LIMITED

Company Number
01702024
Status
Active
Incorporation Date
24 February 1983 (over 34 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Brian Stuart Murray
Registered Address
  • Boss Drive
    New Road
  • Dudley
  • DY2 8SZ
  • West Midlands
  • United Kingdom
Industry Codes
  • 31010: Manufacture of office and shop furniture (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jul 2017 (UK Crown Copyright)

Company Addresses

Boss Drive off New Road/Boss D, Boss Drive off New Road, Blowers Green, DUDLEY, West Midlands, DY2 8SZ, England

BOSS DRIVE, DUDLEY, WEST MIDLANDS, DY2 8SZ, United Kingdom

Boss Drive, Off New Road,, Dudley, West Midlands DY2 8SZ, GB

UK Health & Safety Notices

Boss Design Improvement Notice for asbestos management plan

Official Register Entries

register id: Z6762425

Financial Transactions

1 payments from government totalling £30,852

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Brian Stuart Murray controls United Kingdom flag BOSS DESIGN LIMITED (United Kingdom, 24 Feb 1983- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-04-26 Change of director's details Director's details changed for Mr Oliver James Ronald on 2016-12-02 details
2017-04-26 Confirmation Statement Confirmation statement made on 2017-04-26 with updates details
2016-12-13 Annual Accounts Full accounts made up to 2016-03-31 details
2016-05-24 Annual Return Annual return made up to 2016-04-26 with full list of shareholders details
2015-12-15 Annual Accounts Full accounts made up to 2015-03-31 details
2015-09-30 Appointment of director Appointment of Mr Oliver James Ronald as a director on 2015-09-01 details
2015-05-13 Annual Return Annual return made up to 2015-04-26 with full list of shareholders details
2015-04-01 Termination of appointment of director Termination of appointment of Jean-Marc Gerard Le Peltier as a director on 2015-03-31 details
2014-10-31 Annual Accounts Full accounts made up to 2014-03-31 details
2014-10-08 Change of director's details Director's details changed for Mr Mark James Barrell on 2014-09-30 details
2014-08-13 Change of secretary's details Secretary's details changed for Mrs Mary Madeline Murray on 2014-06-16 details
2014-08-13 Change of director's details Director's details changed for Brian Stuart Murray on 2014-06-16 details
2014-05-20 Annual Return Annual return made up to 2014-04-26 with full list of shareholders details
2013-08-20 Annual Accounts Full accounts made up to 2013-03-31 details
2013-05-22 Change of director's details Director's details changed for Andrew Mark Watson on 2012-08-25 details
2013-05-22 Annual Return Annual return made up to 2013-04-26 with full list of shareholders details
2013-05-21 Change of director's details Director's details changed for Mr Mark James Barrell on 2012-11-03 details
2012-09-03 Annual Accounts Full accounts made up to 2012-03-31 details
2012-05-22 Annual Return Annual return made up to 2012-04-26 with full list of shareholders details
2011-11-15 Annual Accounts Full accounts made up to 2011-03-31 details

Industry codes alpha

Code Description Code scheme
31010 Manufacture of office and shop furniture UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 21 2017

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