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Company Information for

4THE BOSS LIMITED

Office 2, Tweed House, Park Lane, Swanley, KENT, BR8 8DT,
Company Registration Number
04566404
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 4the Boss Ltd
4THE BOSS LIMITED was founded on 2002-10-17 and has its registered office in Swanley. The organisation's status is listed as "Active - Proposal to Strike off". 4the Boss Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
4THE BOSS LIMITED
 
Legal Registered Office
Office 2, Tweed House
Park Lane
Swanley
KENT
BR8 8DT
Other companies in DA1
 
Previous Names
4THEBOSS.COM LIMITED08/01/2004
BUSINESS OPERATIONS SYSTEM SOLUTION LIMITED09/09/2003
Filing Information
Company Number 04566404
Company ID Number 04566404
Date formed 2002-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-01 08:35:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4THE BOSS LIMITED
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Company Officers of 4THE BOSS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL VICKERS
 Director 2002-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GRANT
 Company Secretary 2004-08-23 2010-10-17
MACK BUSINESS SERVICES LIMITED
 Company Secretary 2003-06-17 2004-08-23
PB SECRETARIES LIMITED
 Company Secretary 2002-10-17 2003-06-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-10-17 2002-10-17
INSTANT COMPANIES LIMITED
 Nominated Director 2002-10-17 2002-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL VICKERS THE BUSINESS COMPASS LIMITED Director 2002-11-27 CURRENT 2002-11-27 Dissolved 2018-05-08

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
2023-03-07Final Gazette dissolved via compulsory strike-off
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2021-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 985
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 985
2015-11-09AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM 36a Gordon Road Dartford DA1 2LQ
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 985
2014-11-20AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 985
2013-11-21AR0117/10/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/13 FROM Hillcroft Dartford Road Horton Kirby Kent DA4 9HX
2012-11-15AR0117/10/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0117/10/11 ANNUAL RETURN FULL LIST
2011-11-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW GRANT
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-21AR0117/10/10 ANNUAL RETURN FULL LIST
2010-10-21CH01Director's details changed for David Michael Vickers on 2010-10-17
2010-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-19AR0117/10/09 ANNUAL RETURN FULL LIST
2009-11-19CH01Director's details changed for David Michael Vickers on 2009-10-17
2009-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-11-06363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-31363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-08363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2007-03-08288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-24363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-23363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-08RES12VARYING SHARE RIGHTS AND NAMES
2004-10-0888(2)RAD 23/08/04--------- £ SI 984@1=984 £ IC 1/985
2004-08-31288aNEW SECRETARY APPOINTED
2004-08-31288bSECRETARY RESIGNED
2004-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-08CERTNMCOMPANY NAME CHANGED 4THEBOSS.COM LIMITED CERTIFICATE ISSUED ON 08/01/04
2003-12-04225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-12-04363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-11-12287REGISTERED OFFICE CHANGED ON 12/11/03 FROM: MOUNT MANOR HOUSE, 16 THE MOUNT GUILDFORD SURREY GU2 4HS
2003-09-09CERTNMCOMPANY NAME CHANGED BUSINESS OPERATIONS SYSTEM SOLUT ION LIMITED CERTIFICATE ISSUED ON 09/09/03
2003-06-26288aNEW SECRETARY APPOINTED
2003-06-26288bSECRETARY RESIGNED
2002-11-22CERTNMCOMPANY NAME CHANGED BRIDGE OPERATIONS SYSTEM SOLUTIO N LIMITED CERTIFICATE ISSUED ON 21/11/02
2002-10-18288bDIRECTOR RESIGNED
2002-10-18288bSECRETARY RESIGNED
2002-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to 4THE BOSS 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 4THE BOSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4THE BOSS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 4THE BOSS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 985

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4THE BOSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4THE BOSS LIMITED
Trademarks
We have not found any records of 4THE BOSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4THE BOSS 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 (58290 - Other software publishing) as 4THE BOSS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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
Outgoings
Business Rates/Property Tax
No properties were found where 4THE BOSS 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 4THE BOSS 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 4THE BOSS 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 BR8 8DT