BOSS METAL ROOFING LTD

Key Data

Status

Liquidation

Company No.

03983955

Incorporation date

02/05/2000

Size

Unaudited abridged

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2000)

05/12/2025

Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY to 74 Smedley Street Matlock Derbyshire DE4 3JJ on 2025-12-05

View PDF (3 pages)

16/06/2025

Resolutions

View PDF (1 pages)

16/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/06/2025

Statement of affairs

View PDF (8 pages)

16/06/2025

Registered office address changed from 5 Littlebury Close Stotfold Hitchin Hertfordshire SG5 4QD England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 2025-06-16

View PDF (3 pages)

19/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

07/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

17/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

27/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

12/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

26/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

14/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

26/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

27/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

19/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

13/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

24/04/2018

Termination of appointment of Christine Geaves as a secretary on 2018-04-24

View PDF (1 pages)

27/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

23/12/2016

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

View PDF (3 pages)

15/06/2016

Appointment of Christine Geaves as a director on 2016-04-06

View PDF (3 pages)

27/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (4 pages)

12/02/2016

Director's details changed for Dean Paul Phillips on 2016-02-12

View PDF (2 pages)

12/02/2016

Registered office address changed from 90 Ramerick Gardens Arlesey Bedfordshire SG15 6XZ to 5 Littlebury Close Stotfold Hitchin Hertfordshire SG5 4QD on 2016-02-12

View PDF (1 pages)

10/11/2015

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

View PDF (3 pages)

24/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (4 pages)

22/12/2014

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

View PDF (3 pages)

24/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (4 pages)

18/12/2013

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

View PDF (3 pages)

24/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (4 pages)

19/12/2012

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

View PDF (4 pages)

01/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (4 pages)

01/05/2012

Director's details changed for Dean Paul Phillips on 2012-04-24

View PDF (2 pages)

28/12/2011

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

View PDF (4 pages)

20/06/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (14 pages)

06/12/2010

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

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (10 pages)

14/11/2009

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

View PDF (7 pages)

19/05/2009

Return made up to 24/04/09; no change of members

View PDF (4 pages)

22/09/2008

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

View PDF (6 pages)

12/06/2008

Return made up to 24/04/08; no change of members

View PDF (6 pages)

29/01/2008

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

View PDF (6 pages)

14/05/2007

Return made up to 24/04/07; full list of members

View PDF (6 pages)

23/01/2007

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

View PDF (6 pages)

14/06/2006

Return made up to 24/04/06; full list of members

View PDF (6 pages)

31/01/2006

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

View PDF (7 pages)

25/04/2005

Return made up to 24/04/05; full list of members

View PDF (6 pages)

22/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

06/05/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

15/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

02/05/2003

Return made up to 24/04/03; full list of members

View PDF (6 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

22/05/2002

Return made up to 02/05/02; full list of members

View PDF (6 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

25/06/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

15/08/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

05/05/2000

Registered office changed on 05/05/00 from: 90 ramerick gardens arlesey bedfordshire SG15 6XZ

View PDF (1 pages)

05/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Incorporation

View PDF (32 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

24/04/2025

Last change occurred

31/03/2024

Accounts

Unaudited abridged

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
0
11.29K
-
0.00
-
-

2022
2
313.00
-
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
FIRST SECRETARIES LIMITED	Nominee Secretary	02/05/2000 - 02/05/2000	6838
Phillips, Dean Paul	Director	02/05/2000 - Present	2
Phillips, Wayne Scott	Director	02/05/2000 - 03/08/2000	3
Geaves, Christine	Director	06/04/2016 - Present	-
Geaves, Christine	Secretary	02/05/2000 - 24/04/2018	-

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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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BOSS METAL ROOFING LTD

BOSS METAL ROOFING LTD is an(a) Liquidation company incorporated on 02/05/2000 with the registered office located at 74 Smedley Street, Matlock, Derbyshire DE4 3JJ. 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 METAL ROOFING LTD?

BOSS METAL ROOFING LTD is currently Liquidation. It was registered on 02/05/2000 .

Where is BOSS METAL ROOFING LTD located?

BOSS METAL ROOFING LTD is registered at 74 Smedley Street, Matlock, Derbyshire DE4 3JJ.

What does BOSS METAL ROOFING LTD do?

BOSS METAL ROOFING LTD operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for BOSS METAL ROOFING LTD?

The latest filing was on 05/12/2025: Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY to 74 Smedley Street Matlock Derbyshire DE4 3JJ on 2025-12-05.