BOSS MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

02919360

Incorporation date

15/04/1994

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1994)

18/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/08/2025

Application to strike the company off the register

View PDF (4 pages)

08/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

01/04/2025

Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

01/03/2025

Appointment of Alexander Baal as a director on 2025-03-01

View PDF (2 pages)

28/02/2025

Termination of appointment of Paul Lynam as a director on 2025-02-28

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

24/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

22/12/2023

Director's details changed for Silke Herrera Jarama on 2023-12-20

View PDF (2 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

27/02/2023

Second filing for the termination of Arne Christian Rosenkranz as a director

View PDF (4 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

03/01/2023

Appointment of Silke Herrera Jarama as a director on 2023-01-01

View PDF (2 pages)

30/11/2022

Termination of appointment of Arne Christian Rosenkranz as a director on 2022-11-23

View PDF (2 pages)

11/11/2022

Termination of appointment of Luuk Theodorus Antonius Snijders as a director on 2022-10-31

View PDF (1 pages)

11/11/2022

Appointment of Mr Paul Lynam as a director on 2022-11-01

View PDF (2 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

22/12/2021

Director's details changed for Mr Arne Christian Rosenkranz on 2021-12-22

View PDF (2 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

07/01/2021

Director's details changed for Mr Arne Christian Rosenkranz on 2019-12-30

View PDF (2 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

10/01/2020

Director's details changed for Mr Luuk Theodorus Antonius Snijders on 2019-12-30

View PDF (2 pages)

05/11/2019

Change of details for Jungheinrich Uk Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

14/03/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

12/03/2019

Notification of Jungheinrich Uk Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

18/02/2019

Cessation of Roman Juergen Silik-Giusiano as a person with significant control on 2018-01-26

View PDF (1 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

01/02/2018

Appointment of Mr Luuk Theodorus Antonius Snijders as a director on 2018-01-26

View PDF (2 pages)

01/02/2018

Termination of appointment of Roman Siluk-Giusiano as a secretary on 2018-01-26

View PDF (1 pages)

01/02/2018

Termination of appointment of Roman Juergen Siluk-Giusiano as a director on 2018-01-26

View PDF (1 pages)

01/02/2018

Appointment of Mr Arne Christian Rosenkranz as a director on 2018-01-26

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

17/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

23/02/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (6 pages)

09/08/2016

Appointment of Mr Roman Juergen Siluk-Giusiano as a director on 2016-08-01

View PDF (2 pages)

08/08/2016

Termination of appointment of Robert Glyn Parker as a director on 2016-07-31

View PDF (1 pages)

08/08/2016

Termination of appointment of Robert Glyn Parker as a secretary on 2016-07-31

View PDF (1 pages)

08/08/2016

Appointment of Mr Roman Siluk-Giusiano as a secretary on 2016-08-01

View PDF (2 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

27/06/2016

Resolutions

View PDF (1 pages)

25/06/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/06/2016

Change of share class name or designation

View PDF (2 pages)

24/06/2016

Statement of capital following an allotment of shares on 2016-06-20

View PDF (4 pages)

21/06/2016

Statement by Directors

View PDF (1 pages)

21/06/2016

Statement of capital on 2016-06-21

View PDF (4 pages)

21/06/2016

Solvency Statement dated 20/06/16

View PDF (1 pages)

21/06/2016

Resolutions

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (5 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

05/08/2015

Appointment of Mr Robert Glyn Parker as a secretary on 2015-08-01

View PDF (2 pages)

04/08/2015

Appointment of Mr Robert Glyn Parker as a director on 2015-08-01

View PDF (2 pages)

04/08/2015

Termination of appointment of Lucile Jeanne Christiane Marie Langrish-Smith as a director on 2015-07-31

View PDF (1 pages)

04/08/2015

Termination of appointment of Lucile Jeanne Christiane Marie Langrish-Smith as a secretary on 2015-07-31

View PDF (1 pages)

21/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (5 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

24/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (5 pages)

23/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

17/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (5 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

27/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (5 pages)

18/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

14/02/2011

Secretary's details changed for Lucile Jeanne Christiane Marie Langrish-Smith on 2011-01-17

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

11/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

02/02/2010

Director's details changed for Ms Lucile Jeanne Christiane Marie Langrish-Smith on 2010-01-01

View PDF (2 pages)

11/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

11/01/2010

Register inspection address has been changed

View PDF (1 pages)

05/01/2010

Appointment of Mrs Lucile Jeanne Christiana Marie Langrish-Smith as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of Gavin Kibble as a director

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

30/01/2009

Return made up to 30/12/08; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

29/08/2008

Nc inc already adjusted 24/07/08

View PDF (1 pages)

27/08/2008

Resolutions

View PDF (2 pages)

07/08/2008

Ad 24/07/08\gbp si 3862000@1=3862000\gbp ic 39600000/43462000\

View PDF (2 pages)

03/01/2008

New secretary appointed

View PDF (1 pages)

02/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

18/01/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

18/01/2007

Location of debenture register

View PDF (1 pages)

18/01/2007

Registered office changed on 18/01/07 from: grovebury road leighton buzzard bedfordshire LU7 8SR

View PDF (1 pages)

18/01/2007

Location of register of members

View PDF (1 pages)

18/01/2007

Secretary resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

14/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (2 pages)

03/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

18/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

11/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

13/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

14/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

04/05/2001

Secretary resigned

View PDF (1 pages)

04/05/2001

New secretary appointed

View PDF (2 pages)

04/05/2001

New secretary appointed

View PDF (2 pages)

23/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

09/03/2000

New director appointed

View PDF (2 pages)

22/12/1999

Resolutions

View PDF (3 pages)

22/12/1999

Resolutions

View PDF (3 pages)

22/12/1999

Ad 01/12/99--------- £ si 7400000@1=7400000 £ ic 32200000/39600000

View PDF (2 pages)

22/12/1999

£ nc 39600000/47000000 01/12/99

View PDF (1 pages)

11/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

06/07/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

06/07/1999

New director appointed

View PDF (2 pages)

11/01/1999

Ad 18/12/98--------- £ si 6200000@1=6200000 £ ic 26000000/32200000

View PDF (2 pages)

11/01/1999

Nc inc already adjusted 18/12/98

View PDF (1 pages)

11/01/1999

Resolutions

View PDF (0 pages)

11/01/1999

Resolutions

View PDF (2 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

13/08/1998

Director's particulars changed

View PDF (1 pages)

03/03/1998

Return made up to 31/01/98; full list of members

View PDF (9 pages)

02/03/1998

New director appointed

View PDF (2 pages)

04/02/1998

Memorandum and Articles of Association

View PDF (21 pages)

04/02/1998

Resolutions

View PDF (0 pages)

04/02/1998

Resolutions

View PDF (0 pages)

04/02/1998

Resolutions

View PDF (4 pages)

04/02/1998

Ad 24/12/97--------- £ si 20000000@1=20000000 £ ic 6000000/26000000

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

£ nc 6000000/26000000 24/12/97

View PDF (1 pages)

02/09/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

01/09/1997

Certificate of change of name

View PDF (2 pages)

28/07/1997

Return made up to 15/04/97; no change of members

View PDF (4 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

New director appointed

View PDF (2 pages)

14/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

Director resigned

View PDF (1 pages)

28/08/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

16/05/1996

Return made up to 15/04/96; change of members

View PDF (6 pages)

20/12/1995

Ad 18/12/95--------- £ si 2000000@1=2000000 £ ic 4000000/6000000

View PDF (2 pages)

19/12/1995

Resolutions

View PDF (2 pages)

19/12/1995

£ nc 4000000/6000000 18/12/95

View PDF (1 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

14/08/1995

New director appointed

View PDF (2 pages)

19/04/1995

Return made up to 15/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

30/11/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

03/11/1994

Particulars of mortgage/charge

View PDF (7 pages)

25/07/1994

Memorandum and Articles of Association

View PDF (10 pages)

13/07/1994

Resolutions

View PDF (0 pages)

11/07/1994

Registered office changed on 11/07/94 from: grovebury road leighton buzzard bedfordshire W7 8SR

View PDF (0 pages)

29/06/1994

Ad 09/06/94--------- £ si 3999998@1=3999998 £ ic 2/4000000

View PDF (0 pages)

24/06/1994

Resolutions

View PDF (0 pages)

24/06/1994

Resolutions

View PDF (0 pages)

24/06/1994

£ nc 1000/4000000 09/06/94

View PDF (0 pages)

23/05/1994

Memorandum and Articles of Association

View PDF (8 pages)

20/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/05/1994

Certificate of change of name

View PDF (0 pages)

16/05/1994

Certificate of change of name

View PDF (2 pages)

11/05/1994

Registered office changed on 11/05/94 from: 4 carlton gardens pall mall london swiy 5AA

View PDF (0 pages)

08/05/1994

Secretary resigned;new director appointed

View PDF (0 pages)

08/05/1994

New secretary appointed;director resigned

View PDF (0 pages)

08/05/1994

Director resigned;new director appointed

View PDF (0 pages)

08/05/1994

Registered office changed on 08/05/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

15/04/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOSS MANUFACTURING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2025

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Porter, James Stuart	Director	23/04/1998 - 13/06/2005	24
Williamson, Mark	Director	01/10/1999 - 22/05/2006	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/04/1994 - 27/04/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/04/1994 - 27/04/1994	43699
Toolan, David Jerome	Director	01/01/1997 - 17/11/1997	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOSS MANUFACTURING LIMITED

BOSS MANUFACTURING LIMITED is an(a) Active company incorporated on 15/04/1994 with the registered office located at Sherbourne House Sherbourne Drive, Tilbrook, Milton Keynes MK7 8HX. 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 MANUFACTURING LIMITED?

BOSS MANUFACTURING LIMITED is currently Active. It was registered on 15/04/1994 .

Where is BOSS MANUFACTURING LIMITED located?

BOSS MANUFACTURING LIMITED is registered at Sherbourne House Sherbourne Drive, Tilbrook, Milton Keynes MK7 8HX.

What does BOSS MANUFACTURING LIMITED do?

BOSS MANUFACTURING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOSS MANUFACTURING LIMITED?

The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.