BOSS MERCEDES LTD

Key Data

Status

Liquidation

Company No.

05085057

Incorporation date

26/03/2004

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2004)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

22/05/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

27/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

31/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

31/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

21/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (3 pages)

08/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

13/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

08/06/2018

Registered office address changed from C/O Stringer Mallard Unit 2.6 Morwick Hall York Road Leeds LS15 4TA to C/O Stringeer Mallard 116 Cardigan Road Leeds LS6 3BJ on 2018-06-08

View PDF (1 pages)

31/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (3 pages)

06/06/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

31/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (4 pages)

15/06/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

30/12/2015

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

View PDF (3 pages)

04/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

03/08/2015

Registered office address changed from 20B Main Street Barwick-in-Elmet Leeds LS15 4JQ to C/O Stringer Mallard Unit 2.6 Morwick Hall York Road Leeds LS15 4TA on 2015-08-03

View PDF (1 pages)

21/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2014

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

View PDF (4 pages)

22/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

09/05/2013

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

View PDF (4 pages)

06/05/2013

Annual return made up to 2013-03-26 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)

19/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

01/08/2011

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

View PDF (4 pages)

31/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

31/12/2010

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

View PDF (4 pages)

15/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

15/04/2010

Director's details changed for Peter Julian Larkin on 2010-03-26

View PDF (2 pages)

16/02/2010

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

View PDF (3 pages)

30/03/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

02/02/2009

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

View PDF (3 pages)

23/10/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

02/04/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

05/04/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

27/03/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

23/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

13/04/2005

Return made up to 26/03/05; full list of members

View PDF (2 pages)

27/10/2004

New secretary appointed

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (1 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

26/03/2004

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

31/03/2024

Next confirmation date

26/03/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
18.97K
-

2022
1
-
-
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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	26/03/2004 - 29/03/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	26/03/2004 - 29/03/2004	41295
Larkin, Elizabeth	Secretary	31/03/2004 - Present	-
Larkin, Peter Julian	Director	31/03/2004 - Present	-

Persons with Significant Control

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

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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No. of employees:

Description

About BOSS MERCEDES LTD

BOSS MERCEDES LTD is an(a) Liquidation company incorporated on 26/03/2004 with the registered office located at C/O Stringeer Mallard, 116 Cardigan Road, Leeds LS6 3BJ. 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 MERCEDES LTD?

BOSS MERCEDES LTD is currently Liquidation. It was registered on 26/03/2004 .

Where is BOSS MERCEDES LTD located?

BOSS MERCEDES LTD is registered at C/O Stringeer Mallard, 116 Cardigan Road, Leeds LS6 3BJ.

What does BOSS MERCEDES LTD do?

BOSS MERCEDES LTD operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for BOSS MERCEDES LTD?

The latest filing was on 30/12/2024: Total exemption full accounts made up to 2024-03-31.