BOSS METALS LIMITED - CHOBHAM WOKING
| Company Profile | Company Filings |
Overview
BOSS METALS LIMITED is a Private Limited Company from CHOBHAM WOKING and has the status: Active.
BOSS METALS LIMITED was incorporated 33 years ago on 13/12/1990 and has the registered number: 02568474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOSS METALS LIMITED was incorporated 33 years ago on 13/12/1990 and has the registered number: 02568474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOSS METALS LIMITED - CHOBHAM WOKING
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DINGLEY DELL NURSERIES
CHOBHAM WOKING
SURREY
GU24 8SP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN BLONDELL | May 1955 | British | Director | CURRENT | |
| MR DAVID MARK BAIGENT | Nov 1961 | British | Director | CURRENT | |
| MR JOHN VICTOR TEDDER | Jun 1944 | British | Director | RESIGNED | |
| MR CLIVE RICHARDS | British | Secretary | 2009-05-29 UNTIL 2020-12-18 | RESIGNED | |
| MS FELICIA JANE NEWINGTON | Feb 1954 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Mark Baigent | 2016-07-01 | 11/1961 | Ownership of shares 25 to 50 percent | |
| Mr John Victor Tedder | 2016-07-01 | 6/1944 | Ownership of shares 25 to 50 percent | |
| Mr Ian Blondell | 2016-07-01 | 5/1955 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-08 | 31-12-2022 | 125,464 Cash 230,027 equity |
| ACCOUNTS - Final Accounts | 2022-07-28 | 31-12-2021 | 215,145 Cash 320,041 equity |
| ACCOUNTS - Final Accounts | 2021-12-18 | 31-12-2020 | 310,927 Cash 474,303 equity |
| ACCOUNTS - Final Accounts | 2020-08-07 | 31-12-2019 | 349,243 Cash 440,649 equity |
| ACCOUNTS - Final Accounts | 2019-09-07 | 31-12-2018 | 225,815 Cash 445,457 equity |
| ACCOUNTS - Final Accounts | 2018-07-26 | 31-12-2017 | 476,290 Cash 663,114 equity |