BOSS & SONS LIMITED

Key Data

Status

Active

Company No.

05928121

Incorporation date

07/09/2006

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2006)

08/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

25/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

04/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

30/10/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

09/10/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

14/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

10/10/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

08/10/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

22/04/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

27/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

11/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

07/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

23/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

27/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

30/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

20/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

05/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

22/10/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (4 pages)

22/10/2015

Registered office address changed from 51-53 Mount Pleasant London WC1X 0AE to 12 Essex Road Enfield Middlesex EN2 6TZ on 2015-10-22

View PDF (1 pages)

04/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

02/12/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (4 pages)

09/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

11/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

22/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

28/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

12/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

11/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

11/10/2010

Secretary's details changed for Paddy Mccaffrey on 2010-01-01

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (3 pages)

24/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

30/09/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

25/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

03/12/2007

Return made up to 07/09/07; full list of members

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

Registered office changed on 04/01/07 from: 820A green lanes london N21 2RT

View PDF (1 pages)

04/01/2007

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

04/01/2007

Ad 07/09/06--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

04/01/2007

New secretary appointed

View PDF (2 pages)

08/09/2006

Secretary resigned

View PDF (1 pages)

08/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
464.08K
-
0.00
-
-

2022
1
467.55K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccaffrey, Edward Declan Mark, Dr	Director	07/09/2006 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOSS & SONS LIMITED

BOSS & SONS LIMITED is an(a) Active company incorporated on 07/09/2006 with the registered office located at 12 Essex Road, Enfield, Middlesex EN2 6TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSS & SONS LIMITED?

BOSS & SONS LIMITED is currently Active. It was registered on 07/09/2006 .

Where is BOSS & SONS LIMITED located?

BOSS & SONS LIMITED is registered at 12 Essex Road, Enfield, Middlesex EN2 6TZ.

What does BOSS & SONS LIMITED do?

BOSS & SONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOSS & SONS LIMITED?

The latest filing was on 08/12/2025: Micro company accounts made up to 2025-03-31.