Active
Company Information for BOS. UK LIMITED
4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP,
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Company Registration Number
04062239
Private Limited Company
Active |
Company Name | |
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BOS. UK LIMITED | |
Legal Registered Office | |
4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Other companies in WD17 | |
Company Number | 04062239 | |
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Company ID Number | 04062239 | |
Date formed | 2000-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 02:39:31 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GRAHAM GOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANDREW FLOOD |
Director | ||
BARRY PETER ROBACK |
Company Secretary | ||
BARRY PETER ROBACK |
Director | ||
VICTOR RAYMOND STANTON |
Director | ||
JSA SECRETARIES LIMITED |
Nominated Secretary | ||
JSA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JSA NEWCO LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-04 | Active | |
PLAN-I.T. SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1996-10-07 | Active - Proposal to Strike off | |
THE PARADE WATFORD LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
GOODSHOEMAN LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
CONTRACTING PAYROLL SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 2006-04-25 | Dissolved 2017-11-14 | |
JSA EMPLOYMENT SERVICES LTD | Director | 2012-03-01 | CURRENT | 2005-09-13 | Active | |
JSA MARKETING SERVICES LIMITED | Director | 2009-12-07 | CURRENT | 1999-03-05 | Dissolved 2017-11-14 | |
JSA PROPERTY LIMITED | Director | 2009-12-07 | CURRENT | 1999-03-03 | Dissolved 2017-11-14 | |
JSA CONSULTING SOLUTIONS LIMITED | Director | 2009-09-22 | CURRENT | 2007-05-08 | Dissolved 2017-11-14 | |
JSA SERVICES (WATFORD) LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Dissolved 2017-11-14 | |
JSA SERVICES LIMITED | Director | 2009-09-08 | CURRENT | 1989-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
PSC02 | Notification of Jsa Newco Limited as a person with significant control on 2018-05-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/13 FROM Jsa House 110 the Parade Watford Hertfordshire WD17 1GB | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLOOD | |
AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM GOODMAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD FLOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY ROBACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROBACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR STANTON | |
AR01 | 30/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/09/05 | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/02 | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
244 | DELIVERY EXT'D 3 MTH 31/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 02/11/01--------- £ SI 19999@1=19999 £ IC 1/20000 | |
RES04 | NC INC ALREADY ADJUSTED 09/11/01 | |
123 | £ NC 1000/20000 09/11/01 | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
(W)ELRES | S366A DISP HOLDING AGM 02/10/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
(W)ELRES | S252 DISP LAYING ACC 02/10/00 | |
(W)ELRES | S386 DIS APP AUDS 02/10/00 | |
CERTNM | COMPANY NAME CHANGED BOS DOT COM LIMITED CERTIFICATE ISSUED ON 28/09/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
Creditors Due Within One Year | 2012-09-30 | £ 194,881 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 194,881 |
Creditors and other liabilities
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 BOS. UK LIMITED
Called Up Share Capital | 2012-09-30 | £ 20,000 |
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Called Up Share Capital | 2011-09-30 | £ 20,000 |
Debtors and other cash assets
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
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INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |