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Home > England & Wales Companies > BOSS AGENCIES HOLDINGS LIMITED
Company Information for

BOSS AGENCIES HOLDINGS LIMITED

33 TURNER STREET, MANCHESTER, M4 1DW,
Company Registration Number
03706373
Private Limited Company
Active

Company Overview

About Boss Agencies Holdings Ltd
BOSS AGENCIES HOLDINGS LIMITED was founded on 1999-02-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Boss Agencies Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BOSS AGENCIES HOLDINGS LIMITED
 
Legal Registered Office
33 TURNER STREET
MANCHESTER
M4 1DW
Other companies in M1
 
Filing Information
Company Number 03706373
Company ID Number 03706373
Date formed 1999-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 00:06:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSS AGENCIES HOLDINGS LIMITED
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Company Officers of BOSS AGENCIES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARAH LEWIS
 Company Secretary 2001-08-18
DEBRA MARIA BURNS
 Director 1999-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANN DRIVER
 Company Secretary 1999-03-17 2001-08-18
DOWNS NOMINEES LIMITED
 Nominated Secretary 1999-02-02 1999-03-17
REGENT ROAD NOMINEES LIMITED
 Nominated Director 1999-02-02 1999-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA MARIA BURNS NIDGES CASTING AGENCY LIMITED Director 1999-03-17 CURRENT 1999-01-26 Active
DEBRA MARIA BURNS BOSS AGENCIES LIMITED Director 1991-12-31 CURRENT 1988-08-03 Active

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
2024-02-07CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-08-09Unaudited abridged accounts made up to 2022-11-30
2023-02-14CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-05-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM Fourways House 57 Hilton Street Manchester M1 2EJ
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0102/02/16 ANNUAL RETURN FULL LIST
2016-02-17CH03SECRETARY'S DETAILS CHNAGED FOR SARAH LEWIS on 2015-06-05
2016-02-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0102/02/15 ANNUAL RETURN FULL LIST
2014-08-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0102/02/14 ANNUAL RETURN FULL LIST
2013-03-13AR0102/02/13 ANNUAL RETURN FULL LIST
2013-03-13CH03SECRETARY'S DETAILS CHNAGED FOR SARAH HARRISON on 2013-03-13
2013-01-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0102/02/12 ANNUAL RETURN FULL LIST
2012-02-09AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0102/02/11 ANNUAL RETURN FULL LIST
2011-02-07AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22CH01Director's details changed for Debra Maria Burns on 2010-03-22
2010-02-11AR0102/02/10 ANNUAL RETURN FULL LIST
2010-02-11CH01Director's details changed for Debra Maria Burns on 2010-02-11
2009-09-05AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM HALF MOON CHAMBERS CHAPEL WALKS MANCHESTER M2 1HN
2008-04-28AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-02363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-04363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-31363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-11363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-12363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-04-22363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-04-22288aNEW SECRETARY APPOINTED
2002-04-22288bSECRETARY RESIGNED
2002-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-12225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/11/01
2001-04-12363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-13225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00
2000-05-09CERTNMCOMPANY NAME CHANGED BOSS MODEL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/05/00
2000-04-1788(2)RAD 14/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-24363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-03-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-23288bDIRECTOR RESIGNED
1999-03-23287REGISTERED OFFICE CHANGED ON 23/03/99 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX
1999-03-23288aNEW SECRETARY APPOINTED
1999-03-23CERTNMCOMPANY NAME CHANGED ALTCOM 202 LIMITED CERTIFICATE ISSUED ON 24/03/99
1999-03-23288aNEW DIRECTOR APPOINTED
1999-03-23288bSECRETARY RESIGNED
1999-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to BOSS AGENCIES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOSS AGENCIES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSS AGENCIES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 AGENCIES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BOSS AGENCIES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSS AGENCIES HOLDINGS LIMITED
Trademarks
We have not found any records of BOSS AGENCIES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSS AGENCIES HOLDINGS 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 (78200 - Temporary employment agency activities) as BOSS AGENCIES HOLDINGS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where BOSS AGENCIES HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSS AGENCIES HOLDINGS 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 AGENCIES HOLDINGS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M4 1DW