Boss-gistics Ltd in Northwood, HA6 1BN

Description

Data updated on: 08-06-2021

This business called Boss-gistics was established on February 25, 2014 as a private limited company. This business office was registered in Northwood on Hartfield Place, 40-44 High Street. The address postal code is HA6 1BN. The official reg. no. for Boss-gistics Ltd was 08911306. Boss-gistics Ltd had been active for seven years up until dissolution date on April 27, 2021.

The limited company was administered by 1 managing director: Matthew D. who was leading it for seven years.

Matthew D. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-02-28	2016-02-28	2017-02-28
Currency
Net Worth	-9 572	-47 875

Balance Sheet
Cash Bank In Hand	2 350	1 312
Cash Bank On Hand		1 312	1 665
Current Assets	18 850	17 812	1 665
Debtors	16 500	16 500
Property Plant Equipment		2 975
Tangible Fixed Assets	4 462	2 975

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-9 672	-47 975
Shareholder Funds	-9 572	-47 875

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		2 975	1 450
Average Number Employees During Period			3
Creditors		68 662	16 726
Creditors Due Within One Year	32 884	68 662
Disposals Decrease In Depreciation Impairment Property Plant Equipment			3 000
Disposals Property Plant Equipment			4 500
Increase From Depreciation Charge For Year Property Plant Equipment			1 475
Net Current Assets Liabilities	-14 034	-50 850	-15 061
Number Shares Allotted	100	100
Par Value Share	1	1
Property Plant Equipment Gross Cost		5 950	1 450
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	5 950
Tangible Fixed Assets Cost Or Valuation	5 950
Tangible Fixed Assets Depreciation	1 488	2 975
Tangible Fixed Assets Depreciation Charged In Period	1 488	1 487
Total Assets Less Current Liabilities	-9 572	-47 875	-15 061

Company staff

Matthew D.

Role: Director

Appointed: 25 February 2014

Latest update: 15 December 2023

Rcfm Limited

Role: Corporate Secretary

Appointed: 25 February 2014

Address: Northwood, Middlesex, HA6 1BN, United Kingdom

Latest update: 15 December 2023

People with significant control

Matthew D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2018
Account last made up date	28 February 2017
Confirmation statement next due date	11 March 2019
Confirmation statement last made up date	25 February 2018

Annual Accounts 25 November 2015
Start Date For Period Covered By Report	26 February 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	25 November 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	28 February 2016
Date Approval Accounts	23 November 2016
Annual Accounts
Start Date For Period Covered By Report	29 February 2016
End Date For Period Covered By Report	28 February 2017

Boss-gistics Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew D.

Rcfm Limited

People with significant control

Matthew D.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies