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Home > England & Wales Companies > BOSS (D & B) LIMITED
Company Information for

BOSS (D & B) LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
03497840
Private Limited Company
Liquidation

Company Overview

About Boss (d & B) Ltd
BOSS (D & B) LIMITED was founded on 1998-01-23 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Boss (d & B) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOSS (D & B) LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in YO8
 
Filing Information
Company Number 03497840
Company ID Number 03497840
Date formed 1998-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-14 19:11:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSS (D & B) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Company Officers of BOSS (D & B) LIMITED

Current Directors
Officer Role Date Appointed
HAZEL MARGARET MEDD
 Company Secretary 1998-01-23
HAZEL MARGARET MEDD
 Director 1998-01-23
NICHOLAS STUART MEDD
 Director 2012-12-01
STUART MEDD
 Director 1998-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-01-23 1998-01-23
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-01-23 1998-01-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06Voluntary liquidation Statement of receipts and payments to 2023-07-28
2022-08-16600Appointment of a voluntary liquidator
2022-07-29AM10Administrator's progress report
2022-07-29AM22Liquidation. Administration move to voluntary liquidation
2022-03-11AM10Administrator's progress report
2021-10-29AM07Liquidation creditors meeting
2021-09-29AM03Statement of administrator's proposal
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM 6 Church Street Bubwith York YO8 7LR
2021-09-06AM01Appointment of an administrator
2021-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-11-25AA01Previous accounting period extended from 28/02/20 TO 31/08/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-12-03AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-09AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MEDD / 09/03/2016
2016-03-09CH03SECRETARY'S DETAILS CHNAGED FOR HAZEL MARGARET MEDD on 2016-03-09
2016-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARGARET MEDD / 09/03/2016
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-25AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-09AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-10AR0123/01/15 ANNUAL RETURN FULL LIST
2014-11-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-27AR0123/01/14 ANNUAL RETURN FULL LIST
2013-11-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0123/01/13 ANNUAL RETURN FULL LIST
2012-12-03AP01DIRECTOR APPOINTED MR NICHOLAS STUART MEDD
2012-11-26AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0123/01/12 ANNUAL RETURN FULL LIST
2011-11-14AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0123/01/11 ANNUAL RETURN FULL LIST
2010-07-21AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0123/01/10 ANNUAL RETURN FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MEDD / 23/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARGARET MEDD / 23/01/2010
2009-09-28AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-08-13AA29/02/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-21363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-15363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-09363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-02-06363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-03-01363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-02-26363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-04-04363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-28395PARTICULARS OF MORTGAGE/CHARGE
2000-01-25395PARTICULARS OF MORTGAGE/CHARGE
2000-01-20363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-06-22AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-19363sRETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-05-26225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99
1998-03-25395PARTICULARS OF MORTGAGE/CHARGE
1998-03-19SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/98
1998-03-19SRES04NC INC ALREADY ADJUSTED 05/03/98
1998-03-19SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/98
1998-03-19123£ NC 100/10000 05/03/98
1998-03-1988(2)RAD 05/03/98--------- £ SI 9998@1=9998 £ IC 2/10000
1998-03-18225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99
1998-01-28288bSECRETARY RESIGNED
1998-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-28287REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-01-28288aNEW DIRECTOR APPOINTED
1998-01-28288bDIRECTOR RESIGNED
1998-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BOSS (D & B) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2022-08-19
Appointment of Liquidators2022-08-19
Appointmen2021-09-01
Fines / Sanctions
No fines or sanctions have been issued against BOSS (D & B) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCES 2000-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 2000-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-03-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2004-02-29
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSS (D & B) LIMITED

Intangible Assets
Patents
We have not found any records of BOSS (D & B) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSS (D & B) LIMITED
Trademarks
We have not found any records of BOSS (D & B) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSS (D & B) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BOSS (D & B) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BOSS (D & B) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBOSS (D & B) LIMITEDEvent Date2021-09-01
In the High Court of Justice Business and Property Courts In Leeds Insolvency and Companies List (ChD) No CR-2021-LDS- of 379. (Company Number 03497840 ) BOSS (D & B) LIMITED Nature of Business: Const…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSS (D & B) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSS (D & B) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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