General information

Name:

Boss & Sons Ltd

Office Address:

12 Essex Road EN2 6TZ Enfield

Number: 05928121

Incorporation date: 2006-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boss & Sons Limited is officially located at Enfield at 12 Essex Road. Anyone can find the company by its zip code - EN2 6TZ. Boss & Sons's founding dates back to 2006. This firm is registered under the number 05928121 and their official status is active. This firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Boss & Sons Ltd reported its latest accounts for the financial period up to 2022-03-31. The business most recent annual confirmation statement was released on 2023-09-07.

This company has 1 director at the moment supervising the following limited company, specifically Edward M. who has been carrying out the director's tasks for eighteen years. In order to find professional help with legal documentation, this specific limited company has been utilizing the skills of Paddy M. as a secretary since the appointment on 7th September 2006.

Executives who have control over the firm are as follows: Edward M. owns 1/2 or less of company shares. Patricia M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Paddy M.

Role: Secretary

Appointed: 07 September 2006

Latest update: 16 January 2024

Edward M.

Role: Director

Appointed: 07 September 2006

Latest update: 16 January 2024

People with significant control

Edward M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Patricia M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 September 2016
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 70100 : Activities of head offices
17
Company Age

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