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Company Information for

BOSS AUTOMOTIVE LIMITED

UNIT 1 ELIOT BUSINESS PARK, GOLDSMITH WAY, NUNEATON, CV10 7RJ,
Company Registration Number
07021235
Private Limited Company
Active

Company Overview

About Boss Automotive Ltd
BOSS AUTOMOTIVE LIMITED was founded on 2009-09-16 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Boss Automotive Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BOSS AUTOMOTIVE LIMITED
 
Legal Registered Office
UNIT 1 ELIOT BUSINESS PARK
GOLDSMITH WAY
NUNEATON
CV10 7RJ
Other companies in CV11
 
Filing Information
Company Number 07021235
Company ID Number 07021235
Date formed 2009-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts 
Last Datalog update: 2019-09-05 05:46:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSS AUTOMOTIVE LIMITED
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Companies with same name BOSS AUTOMOTIVE LIMITED
The following companies were found which have the same name as BOSS AUTOMOTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSS AUTOMOTIVE INC 2520 112TH ST S STE B LAKEWOOD WA 98499 Dissolved Company formed on the 2012-09-10
BOSS AUTOMOTIVE, LLC 8210 BROADWAY ST SAN ANTONIO TX 78209 Active Company formed on the 2015-05-21
BOSS AUTOMOTIVE COMPONENTS PRIVATE LIMITED C-70 Rajouri Garden New Delhi 110027 ACTIVE Company formed on the 2010-07-20
BOSS AUTOMOTIVE PARTS PTY. LTD. NSW 2145 Active Company formed on the 1993-03-23
Boss Automotive LLC Delaware Unknown
BOSS AUTOMOTIVE, INC. 1948 LOS LOMAS DRIVE CLEARWATER FL 34623 Inactive Company formed on the 1992-01-27
BOSS AUTOMOTIVE SALES, INC. 3300 NE 192ND STREET PH7 AVENTURA FL 33180 Inactive Company formed on the 1990-03-16
BOSS AUTOMOTIVE LLC 5905 Funston St HOLLYWOOD FL 33023 Active Company formed on the 2017-03-27
BOSS AUTOMOTIVE AND SALES, LLC 8210 BROADWAY ST SAN ANTONIO TX 78209 Forfeited Company formed on the 2018-05-10
BOSS AUTOMOTIVE INC Georgia Unknown
BOSS AUTOMOTIVE PRODUCTS INC California Unknown
BOSS AUTOMOTIVE INCORPORATED Michigan UNKNOWN
Boss Automotive Inc Maryland Unknown
Boss Automotive Inc Indiana Unknown
BOSS AUTOMOTIVE SOLUTIONS INC. 3190 Swansea Crescent Ottawa Ontario K1G 3W4 Active Company formed on the 2019-09-24
BOSS AUTOMOTIVE REPAIRS LLC Georgia Unknown
BOSS AUTOMOTIVE TRACTOR SMALL ENGINE REPAIR LLC Arkansas Unknown
BOSS AUTOMOTIVE GROUP LIMITED 1ST FLOOR, 133 LOUGHBOROUGH ROAD LEICESTER LE4 5LQ Active - Proposal to Strike off Company formed on the 2021-03-18
BOSS AUTOMOTIVES LTD 133 Clouds Hill Road Bristol BS5 7LH Active - Proposal to Strike off Company formed on the 2021-05-11

Company Officers of BOSS AUTOMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARY COPSON
 Director 2009-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ALBERT THOMAS DAVIS
 Director 2009-09-16 2018-04-21
JOSHUA RALHAN
 Director 2011-07-01 2013-09-12

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
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-21DS01Application to strike the company off the register
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-11-30PSC04Change of details for Ms Patricia Mary Copson as a person with significant control on 2018-04-16
2018-11-29CH01Director's details changed for Ms Patricia Mary Copson on 2018-04-16
2018-11-29PSC07CESSATION OF KENNETH ALBERT THOMAS DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-29PSC04Change of details for Ms Patricia Mary Copson as a person with significant control on 2018-04-21
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ALBERT THOMAS DAVIS
2018-05-03AA01Current accounting period extended from 31/12/17 TO 30/06/18
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM C/O Burgis & Bullock Gethin House 36 Bond Street Nuneaton CV11 4DA
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-21AR0116/09/15 ANNUAL RETURN FULL LIST
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29AR0116/09/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0116/09/13 ANNUAL RETURN FULL LIST
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA RALHAN
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA RALHAN
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0116/09/12 ANNUAL RETURN FULL LIST
2012-04-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-08AR0116/09/11 FULL LIST
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALBERT THOMAS DAVIS / 17/09/2010
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY COPSON / 17/09/2010
2011-07-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-21AP01DIRECTOR APPOINTED JOSHUA RALHAN
2011-07-21SH0101/07/11 STATEMENT OF CAPITAL GBP 1000
2011-07-12AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-04AR0116/09/10 FULL LIST
2009-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOSS AUTOMOTIVE 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 AUTOMOTIVE 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 AUTOMOTIVE 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 AUTOMOTIVE LIMITED

Intangible Assets
Patents
We have not found any records of BOSS AUTOMOTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSS AUTOMOTIVE LIMITED
Trademarks
We have not found any records of BOSS AUTOMOTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSS AUTOMOTIVE 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 (82990 - Other business support service activities n.e.c.) as BOSS AUTOMOTIVE 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 BOSS AUTOMOTIVE 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 AUTOMOTIVE 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 AUTOMOTIVE 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 CV10 7RJ

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