BOSS CONTRACTS LTD

Key Data

Status

Active

Company No.

04498598

Incorporation date

30/07/2002

Size

Unaudited abridged

Classification

Construction of roads and motorways (42.11 - SIC 2007);Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2002)

14/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

28/05/2025

Unaudited abridged accounts made up to 2024-07-31

View PDF (9 pages)

23/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

31/05/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (9 pages)

13/09/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (9 pages)

23/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

16/11/2022

Amended total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

31/08/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (8 pages)

19/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

03/11/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (9 pages)

06/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

31/07/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (8 pages)

06/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

15/04/2020

Amended total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

02/09/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (8 pages)

10/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (3 pages)

02/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (9 pages)

13/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2018

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

08/08/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

20/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

12/01/2016

Amended total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

11/09/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (4 pages)

22/06/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

17/09/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

06/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

02/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (4 pages)

02/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

30/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

17/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (4 pages)

30/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

25/04/2011

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

18/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (4 pages)

17/08/2010

Director's details changed for Mr Aurel Lupsa on 2010-07-30

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

05/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

03/09/2009

Secretary's change of particulars / bianca manolachi / 01/09/2008

View PDF (2 pages)

03/09/2009

Director's change of particulars / aurel lupsa / 01/09/2008

View PDF (2 pages)

01/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2009

Registered office changed on 14/01/2009 from 47 russell road hendon london NW9 6AB

View PDF (1 pages)

22/12/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

25/09/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

18/08/2008

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

21/09/2007

Return made up to 30/07/07; no change of members

View PDF (6 pages)

09/10/2006

Return made up to 30/07/06; full list of members

View PDF (6 pages)

12/07/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

26/08/2005

Return made up to 30/07/05; full list of members

View PDF (6 pages)

06/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

03/11/2004

Return made up to 30/07/04; full list of members

View PDF (6 pages)

03/06/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

14/11/2003

New secretary appointed

View PDF (2 pages)

14/11/2003

Return made up to 30/07/03; full list of members

View PDF (6 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

08/02/2003

Registered office changed on 08/02/03 from: 376 euston road london NW1 3BL

View PDF (1 pages)

08/02/2003

New secretary appointed

View PDF (2 pages)

08/02/2003

New director appointed

View PDF (2 pages)

30/07/2002

Incorporation

View PDF (15 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

31/07/2024

Next confirmation date

23/06/2026

Last change occurred

31/07/2024

Accounts

Unaudited abridged

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
4
1.55M
-
0.00
270.34K
-

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
Lupsa, Aurel	Director	31/01/2003 - Present	2
FORMATION SECRETARY LIMITED	Nominee Secretary	29/07/2002 - 30/01/2003	573
FORMATION DIRECTOR LIMITED	Nominee Director	29/07/2002 - 30/01/2003	573
Manolachi, Bianca Mihaela	Secretary	16/10/2003 - Present	-
Costa, Antonio	Secretary	30/01/2003 - 30/09/2003	-

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

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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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Description

About BOSS CONTRACTS LTD

BOSS CONTRACTS LTD is an(a) Active company incorporated on 30/07/2002 with the registered office located at 2 Lodge Avenue, Harrow, Middlesex HA3 9LS. There are currently 2 active directors 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 CONTRACTS LTD?

BOSS CONTRACTS LTD is currently Active. It was registered on 30/07/2002 .

Where is BOSS CONTRACTS LTD located?

BOSS CONTRACTS LTD is registered at 2 Lodge Avenue, Harrow, Middlesex HA3 9LS.

What does BOSS CONTRACTS LTD do?

BOSS CONTRACTS LTD operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for BOSS CONTRACTS LTD?

The latest filing was on 14/07/2025: Confirmation statement made on 2025-06-23 with no updates.