Boz (UK) Limited in Enfield, EN3 4DX

Description

Data updated on: 07-02-2020

Started with Reg No. 08796464 eleven years ago, Boz (UK) Limited had been a private limited company until 2019-12-24 - the time it was dissolved. The firm's latest registration address was 233-235 Ponders End High Street, Enfield.

The details regarding this particular firm's members implies that the last two directors were: Yilmaz B. and Nihat B. who became the part of the company on 2018-04-23 and 2018-01-04.

Nihat B. was the individual who had 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	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2019-02-28
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	625	-119 604	-83 674

Balance Sheet
Current Assets	267 040	277 576	386 918	431 482	354 702
Net Assets Liabilities			-83 674	-79 823	-186 679
Cash Bank In Hand	2 635	2 567	4 938
Debtors	2 405	9
Net Assets Liabilities Including Pension Asset Liability	625	-119 604	-83 674
Stocks Inventory	262 000	275 000	381 980
Tangible Fixed Assets	11 332	9 066	7 253

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	525	-119 704	-83 774
Shareholder Funds	625	-119 604	-83 674

Other Financial Data
Accrued Liabilities Deferred Income			1 150	1 550	1 550
Average Number Employees During Period					3
Creditors			346 852	518 950	534 499
Fixed Assets	11 332	9 066	7 253	20 395	16 868
Net Current Assets Liabilities	239 540	-128 670	38 916	-87 468	-179 797
Total Assets Less Current Liabilities	250 872	-119 604	46 169	-67 073	-162 929
Administrative Expenses	132 306
Cost Sales	51 848
Creditors Due After One Year	250 247		129 843
Creditors Due Within One Year	27 500	406 246	348 002
Gross Profit Loss	132 831
Number Shares Allotted	100	100	100
Number Shares Allotted Increase Decrease During Period		100
Operating Profit Loss	525
Par Value Share	1	1	1
Profit Loss For Period	525
Profit Loss On Ordinary Activities Before Tax	525
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	14 165	11 332
Tangible Fixed Assets Cost Or Valuation	14 165	11 332	11 332
Tangible Fixed Assets Depreciation	2 833	2 266	4 079
Tangible Fixed Assets Depreciation Charged In Period	2 833	2 266	1 813
Turnover Gross Operating Revenue	184 679
Value Shares Allotted Increase Decrease During Period		100

Company staff

Yilmaz B.

Role: Director

Appointed: 23 April 2018

Latest update: 20 November 2023

Nihat B.

Role: Director

Appointed: 04 January 2018

Latest update: 20 November 2023

People with significant control

Nihat B.

Notified on 4 January 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Yilmaz B.

Notified on 6 April 2016

Ceased on 4 January 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2020
Account last made up date	28 February 2019
Confirmation statement next due date	07 May 2020
Confirmation statement last made up date	23 April 2019

Annual Accounts 05 February 2015
Start Date For Period Covered By Report	2013-11-29
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	05 February 2015
Annual Accounts 08 December 2015
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	08 December 2015
Annual Accounts 08 December 2016
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	08 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	28 February 2019

Boz (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yilmaz B.

Nihat B.

Yilmaz B.

People with significant control

Nihat B.

Yilmaz B.

Accounts Documents

Company filings

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