BOSS (D & B) LIMITED

Key Data

Status

Liquidation

Company No.

03497840

Incorporation date

23/01/1998

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1998)

25/09/2025

Liquidators' statement of receipts and payments to 2025-07-28

View PDF (29 pages)

19/09/2024

Liquidators' statement of receipts and payments to 2024-07-28

View PDF (27 pages)

17/07/2024

Registered office address changed from Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-17

View PDF (3 pages)

27/06/2024

Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF on 2024-06-27

View PDF (3 pages)

06/10/2023

Liquidators' statement of receipts and payments to 2023-07-28

View PDF (27 pages)

16/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

29/07/2022

Administrator's progress report

View PDF (33 pages)

29/07/2022

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (34 pages)

11/03/2022

Administrator's progress report

View PDF (30 pages)

29/10/2021

Result of meeting of creditors

View PDF (6 pages)

29/09/2021

Statement of administrator's proposal

View PDF (52 pages)

06/09/2021

Registered office address changed from 6 Church Street Bubwith York YO8 7LR to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2021-09-06

View PDF (2 pages)

06/09/2021

Appointment of an administrator

View PDF (3 pages)

20/08/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

29/01/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (4 pages)

25/11/2020

Previous accounting period extended from 2020-02-28 to 2020-08-31

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (4 pages)

26/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

03/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

24/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

28/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

06/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

09/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

09/03/2016

Director's details changed for Stuart Medd on 2016-03-09

View PDF (2 pages)

09/03/2016

Director's details changed for Hazel Margaret Medd on 2016-03-09

View PDF (2 pages)

09/03/2016

Secretary's details changed for Hazel Margaret Medd on 2016-03-09

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (6 pages)

09/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

10/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (6 pages)

18/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

27/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (6 pages)

13/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

25/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (6 pages)

03/12/2012

Appointment of Mr Nicholas Stuart Medd as a director

View PDF (2 pages)

26/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

25/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (5 pages)

14/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

18/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

21/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

12/02/2010

Director's details changed for Stuart Medd on 2010-01-23

View PDF (2 pages)

12/02/2010

Director's details changed for Hazel Margaret Medd on 2010-01-23

View PDF (2 pages)

12/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

28/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

16/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

13/08/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

17/07/2008

Return made up to 23/01/08; full list of members

View PDF (4 pages)

22/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

21/02/2007

Return made up to 23/01/07; full list of members

View PDF (7 pages)

22/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

15/02/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

16/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

09/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

28/10/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

06/02/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

05/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

01/03/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

13/11/2002

Accounts for a small company made up to 2002-02-28

View PDF (8 pages)

26/02/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

13/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

04/04/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

02/08/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

28/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

22/06/1999

Full accounts made up to 1999-02-28

View PDF (11 pages)

19/01/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

26/05/1998

Accounting reference date shortened from 30/04/99 to 28/02/99

View PDF (1 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

19/03/1998

Resolutions

View PDF (2 pages)

19/03/1998

Resolutions

View PDF (0 pages)

19/03/1998

Resolutions

View PDF (2 pages)

19/03/1998

Ad 05/03/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

19/03/1998

£ nc 100/10000 05/03/98

View PDF (1 pages)

18/03/1998

Accounting reference date extended from 31/01/99 to 30/04/99

View PDF (1 pages)

28/01/1998

Director resigned

View PDF (1 pages)

28/01/1998

Secretary resigned

View PDF (1 pages)

28/01/1998

Registered office changed on 28/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2020

Next confirmation date

23/01/2022

Last change occurred

31/08/2020

Accounts

Total Exemption Full

Last made up date

31/08/2020

Next account date

31/08/2021

Next due on

31/05/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Medd, Nicholas Stuart	Director	01/12/2012 - Present	2
Medd, Stuart	Director	23/01/1998 - Present	5
Medd, Hazel Margaret	Director	23/01/1998 - Present	1

Persons with Significant Control

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

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About BOSS (D & B) LIMITED

BOSS (D & B) LIMITED is an(a) Liquidation company incorporated on 23/01/1998 with the registered office located at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There are currently 3 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 (D & B) LIMITED?

BOSS (D & B) LIMITED is currently Liquidation. It was registered on 23/01/1998 .

Where is BOSS (D & B) LIMITED located?

BOSS (D & B) LIMITED is registered at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does BOSS (D & B) LIMITED do?

BOSS (D & B) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BOSS (D & B) LIMITED?

The latest filing was on 25/09/2025: Liquidators' statement of receipts and payments to 2025-07-28.