General information

Name:

Boss Contracts Limited

Office Address:

2 Lodge Avenue HA3 9LS Harrow

Number: 04498598

Incorporation date: 2002-07-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boss Contracts Ltd could be found at 2 Lodge Avenue, in Harrow. The company's post code is HA3 9LS. Boss Contracts has been actively competing on the market since the company was started in 2002. The company's reg. no. is 04498598. The enterprise's declared SIC number is 42990 - Construction of other civil engineering projects n.e.c.. Its latest filed accounts documents were submitted for the period up to July 31, 2022 and the most current annual confirmation statement was released on July 4, 2023.

Boss Contracts Ltd is a small-sized vehicle operator with the licence number OK1083075. The firm has one transport operating centre in the country. In their subsidiary in Wembley on 2-4 Lumen Road, 7 machines are available.

Currently, the following limited company is directed by one managing director: Aurel L., who was selected to lead the company in January 2003. In order to support the directors in their duties, this particular limited company has been utilizing the expertise of Bianca M. as a secretary for the last twenty one years.

Financial data based on annual reports

Company staff

Bianca M.

Role: Secretary

Appointed: 17 October 2003

Latest update: 10 February 2024

Aurel L.

Role: Director

Appointed: 31 January 2003

Latest update: 10 February 2024

People with significant control

Aurel L. is the individual with significant control over this firm, owns over 3/4 of company shares.

Aurel L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 31 July 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 31 July 2012
Annual Accounts 27 July 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 27 July 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 22 June 2015
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 22 May 2017
Annual Accounts 10 July 2018
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 10 July 2018
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company Vehicle Operator Data

West Compound

Address

2-4 Lumen Road , East Lane

City

Wembley

Postal code

HA9 7RE

No. of Vehicles

7

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Amended total exemption full company accounts data drawn up to July 31, 2021 (AAMD)
filed on: 16th, November 2022
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 42220 : Construction of utility projects for electricity and telecommunications
  • 42110 : Construction of roads and motorways
21
Company Age

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