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Home > England & Wales Companies > BOSS CORPORATE SERVICES (MIDLANDS) LTD
Company Information for

BOSS CORPORATE SERVICES (MIDLANDS) LTD

FINANCE HOUSE 6 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7AU,
Company Registration Number
05758787
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boss Corporate Services (midlands) Ltd
BOSS CORPORATE SERVICES (MIDLANDS) LTD was founded on 2006-03-28 and has its registered office in Lichfield. The organisation's status is listed as "Active - Proposal to Strike off". Boss Corporate Services (midlands) Ltd is a Private Limited Company registered in United Kingdom 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
BOSS CORPORATE SERVICES (MIDLANDS) LTD
 
Legal Registered Office
FINANCE HOUSE 6 PARKSIDE COURT
GREENHOUGH ROAD
LICHFIELD
STAFFORDSHIRE
WS13 7AU
Other companies in WS13
 
Filing Information
Company Number 05758787
Company ID Number 05758787
Date formed 2006-03-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSS CORPORATE SERVICES (MIDLANDS) LTD
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Company Officers of BOSS CORPORATE SERVICES (MIDLANDS) LTD

Current Directors
Officer Role Date Appointed
LOGAN ASLAM MORGAN KHAN
Company Secretary 2006-03-28
LOGAN ASLAM MORGAN KHAN
Director 2006-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIAN KHAN
Director 2006-03-28 2010-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOGAN ASLAM MORGAN KHAN ST MATTHEWS SUPPORT SERVICES LTD Director 2015-02-18 CURRENT 2015-02-18 Active
LOGAN ASLAM MORGAN KHAN GINGER BEAR LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
LOGAN ASLAM MORGAN KHAN HANDMADE RETAIL LIMITED Director 2013-07-03 CURRENT 2013-07-03 Dissolved 2017-12-12
LOGAN ASLAM MORGAN KHAN FAMILY ASSETS PROTECTION LIMITED Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2016-12-27
LOGAN ASLAM MORGAN KHAN BALMORAL LONDON GROUP LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2018-07-10
LOGAN ASLAM MORGAN KHAN LAMK LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
LOGAN ASLAM MORGAN KHAN W S SIGNS LIMITED Director 2012-10-01 CURRENT 2011-09-21 Dissolved 2014-06-10
LOGAN ASLAM MORGAN KHAN GRIZZLY BEAR LIMITED Director 2012-03-01 CURRENT 2011-11-11 Active
LOGAN ASLAM MORGAN KHAN THE BOSS PARTNERSHIP (LICHFIELD) LIMITED Director 2011-02-28 CURRENT 2010-03-03 Active
LOGAN ASLAM MORGAN KHAN GLOBAL PUMPS LIMITED Director 2011-02-01 CURRENT 2010-06-14 Dissolved 2014-11-25
LOGAN ASLAM MORGAN KHAN BOSS PROPERTIES LTD Director 2009-03-13 CURRENT 2009-03-13 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
2018-06-19GAZ1FIRST GAZETTE
2018-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0128/03/16 FULL LIST
2016-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0128/03/15 FULL LIST
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0128/03/14 NO CHANGES
2014-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-05-01AR0128/03/13 FULL LIST
2013-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-04-04AR0128/03/12 NO CHANGES
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-28AR0128/03/11 NO CHANGES
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN KHAN
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-29AR0128/03/10 FULL LIST
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM FINANCE HOUSE 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU
2009-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-30363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM CHARTER HOUSE SANDFORD STREET LICHFIELD STAFFORDSHIRE WS13 6QA
2009-03-30353LOCATION OF REGISTER OF MEMBERS
2009-03-30190LOCATION OF DEBENTURE REGISTER
2009-03-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOGAN KHAN / 01/02/2009
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-31363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-03-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOGAN KHAN / 28/03/2008
2008-01-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-07288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE
2006-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 CORPORATE SERVICES (MIDLANDS) LTD

Intangible Assets
Patents
We have not found any records of BOSS CORPORATE SERVICES (MIDLANDS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOSS CORPORATE SERVICES (MIDLANDS) LTD
Trademarks
We have not found any records of BOSS CORPORATE SERVICES (MIDLANDS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSS CORPORATE SERVICES (MIDLANDS) LTD. 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 (99999 - Dormant Company) as BOSS CORPORATE SERVICES (MIDLANDS) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BOSS CORPORATE SERVICES (MIDLANDS) LTD 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 CORPORATE SERVICES (MIDLANDS) LTD 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 CORPORATE SERVICES (MIDLANDS) LTD 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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