Boss Uk Limited in Bournemouth, BH2 5QJ

Description

Data updated on: 01-11-2023

Boss Uk Limited with the registration number 03381320 has been competing in the field for 27 years. The Private Limited Company is located at Ebenezer House, 5a Poole Road, Bournemouth and their post code is BH2 5QJ. Since 2001-10-15 Boss Uk Limited is no longer under the business name Area 51 Design. This firm's registered with SIC code 73110 and has the NACE code: Advertising agencies. Its most recent filed accounts documents describe the period up to Wednesday 30th November 2022 and the latest confirmation statement was released on Tuesday 30th May 2023.

Concerning the firm, the full scope of director's assignments have so far been carried out by Grant R. who was chosen to lead the company on 1997-05-30.

Grant R. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Boss Uk Limited 2001-10-15
Area 51 Design Limited 1997-05-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand					221	1 475
Current Assets	41 001	54 698	59 782	38 411	43 127	37 896	42 713	42 585	34 996	24 863	21 834
Debtors	40 847	54 382	59 487	38 312	42 906	36 421
Net Assets Liabilities					-2 788	-5 532	-7 785	-6 102	-9 846	-16 607	-18 984
Other Debtors					9 603	8 833
Property Plant Equipment					260	896
Cash Bank In Hand	154	316	295	99	221
Net Assets Liabilities Including Pension Asset Liability	991	9 570	14 856	-4 067	-2 431
Tangible Fixed Assets	818	614	461	346	260

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	891	9 470	14 756	-4 167	-2 531

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					8 485	8 783
Additions Other Than Through Business Combinations Property Plant Equipment						934
Creditors					46 339	44 324	51 170	49 191	45 220	41 714	41 001
Fixed Assets						896	672	504	378	244	183
Increase From Depreciation Charge For Year Property Plant Equipment						298
Net Current Assets Liabilities	173	8 956	14 395	-4 413	-2 691	-6 428	-8 457	-6 606	-10 224	-16 851	-19 167
Other Creditors					14 220	14 318
Property Plant Equipment Gross Cost					8 745	9 679
Taxation Social Security Payable					1 044	681
Total Assets Less Current Liabilities						-5 532	-7 785	-6 102	-9 846	-16 607	-18 984
Trade Creditors Trade Payables					31 075	29 325
Trade Debtors Trade Receivables					8 777	1 172
Amount Specific Advance Or Credit Directors	18 593	20 239	21 049	21 733	24 690	26 416
Amount Specific Advance Or Credit Made In Period Directors						1 726
Advances Credits Directors	18 593	20 239	21 049	21 733	24 690
Advances Credits Made In Period Directors		1 646	810	684	2 957
Capital Employed	991	9 570	14 856	-4 067	-2 431
Creditors Due Within One Year	40 828	45 742	45 387	42 824	45 818
Debtors Due After One Year	6 526	6 938	7 140	7 311	7 311
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	8 745	8 745	8 745	8 745	8 745
Tangible Fixed Assets Depreciation	7 927	8 131	8 284	8 399	8 485
Tangible Fixed Assets Depreciation Charged In Period		204	153	115	86

Company staff

Grant R.

Role: Director

Appointed: 30 May 1997

Latest update: 29 February 2024

Same-Day Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 30 May 1997

Resigned: 30 May 1997

Address: Kingsland Road, London, E2 8DD

Latest update: 29 February 2024

Wildman & Battell Limited

Role: Corporate Nominee Director

Appointed: 30 May 1997

Resigned: 30 May 1997

Address: Kingsland Road, London, E2 8DD

Latest update: 29 February 2024

Patricia R.

Role: Secretary

Appointed: 30 May 1997

Resigned: 13 August 2021

Latest update: 29 February 2024

People with significant control

Grant R.

Notified on 1 May 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	13 June 2024
Confirmation statement last made up date	30 May 2023

Annual Accounts 18 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	18 February 2014
Annual Accounts 13 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	13 February 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	22 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30 November 2022

Boss Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Grant R.

Same-Day Company Services Limited

Wildman & Battell Limited

Patricia R.

People with significant control

Grant R.

Accounts Documents

Company filings

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