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Company Information for

3A BOSS LTD

17 RIGG APPROACH, LEYTON, E10 7QN,

Company Registration Number

09078946

Private Limited Company

Active

Company Overview

About 3a Boss Ltd

3A BOSS LTD was founded on 2014-06-10 and has its registered office in Leyton. The organisation's status is listed as "Active". 3a Boss Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
3A BOSS LTD

17 RIGG APPROACH LEYTON E10 7QN Other companies in E1W

Filing Information

Company Number		09078946
Company ID Number		09078946
Date formed		2014-06-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 09:58:35
Primary Source:	Companies House

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Company Officers of 3A BOSS LTD

Current Directors

Officer	Role	Date Appointed
MOHAMMED RAFIQUE MIAH	Director	2014-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMMAD MOHAIMINUL ADNAN MIAH	Director	2015-06-12	2018-02-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MOHAMMED RAFIQUE MIAH	BANGLA HOUSING LTD	Director	2017-01-03	CURRENT	2002-05-23	Active
MOHAMMED RAFIQUE MIAH	KLASPAD LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
MOHAMMED RAFIQUE MIAH	LE CHINA LIMITED	Director	2016-02-09	CURRENT	2016-02-09	Active
MOHAMMED RAFIQUE MIAH	PROPERTY FIRST LTD	Director	2015-10-21	CURRENT	2015-09-15	Active
MOHAMMED RAFIQUE MIAH	RIGG APPROACH LIMITED	Director	2015-07-27	CURRENT	2015-07-27	Dissolved 2016-01-12
MOHAMMED RAFIQUE MIAH	BRITISH BANGLADESH CHAMBER OF COMMERCE AND INDUSTRY LTD	Director	2012-11-21	CURRENT	1991-12-11	Active
MOHAMMED RAFIQUE MIAH	BANGLA TOWN LIMITED	Director	2011-05-12	CURRENT	2011-05-12	Active
MOHAMMED RAFIQUE MIAH	GREENLINE WHOLESALES LTD	Director	2009-12-11	CURRENT	2009-12-11	Active
MOHAMMED RAFIQUE MIAH	BANGLA TOWN (ENFIELD) LTD	Director	2009-12-11	CURRENT	2009-12-11	Active
MOHAMMED RAFIQUE MIAH	BANGLA TOWN PROPERTY LIMITED	Director	2007-08-22	CURRENT	2007-08-22	Active
MOHAMMED RAFIQUE MIAH	DESH BIDESH LTD	Director	2006-05-31	CURRENT	2006-05-31	Active
MOHAMMED RAFIQUE MIAH	BANGLA CITY SUPERMARKET LIMITED	Director	2005-04-08	CURRENT	2005-04-08	Dissolved 2018-06-19
MOHAMMED RAFIQUE MIAH	BANGLA TOWN CASH & CARRY LTD	Director	2004-03-25	CURRENT	2004-03-25	Active
MOHAMMED RAFIQUE MIAH	BANGLA TOWN BUSINESS COMPLEX LTD	Director	2002-12-18	CURRENT	2002-12-18	Liquidation

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.

Date	Document Type	Document Description
2024-03-25		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05		CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-03-29	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-06-24	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-05-12	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 090789460003
2018-09-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-09-26	RES01	ADOPT ARTICLES 26/09/18
2018-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ASMA MIAH
2018-09-04	AP01	DIRECTOR APPOINTED MRS ASMA MIAH
2018-08-16	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-04-03	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MOHAIMINUL ADNAN MIAH
2018-02-28	PSC07	CESSATION OF MOHAMMAD MOHAIMINUL ADNAN MIAH AS A PERSON OF SIGNIFICANT CONTROL
2018-01-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090789460002
2018-01-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090789460001
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-07	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED RAFIQUE MIAH / 17/10/2016
2016-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MOHAIMINUL ADNAN MIAH / 17/10/2016
2016-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/16 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
2016-07-01	AR01	10/06/16 ANNUAL RETURN FULL LIST
2016-06-14	AP01	DIRECTOR APPOINTED MR MOHAMMAD MOHAIMINUL ADNAN MIAH
2016-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 090789460002
2016-05-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 090789460001
2016-03-14	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07	AR01	10/06/15 ANNUAL RETURN FULL LIST
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to 3A BOSS 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 3A BOSS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-05-10	Outstanding	BARCLAYS BANK PLC
	2016-05-06	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 3A BOSS LTD

Intangible Assets

Patents

We have not found any records of 3A BOSS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 3A BOSS LTD

Trademarks

We have not found any records of 3A BOSS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3A BOSS 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 (68100 - Buying and selling of own real estate) as 3A BOSS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 3A BOSS 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 3A BOSS 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 3A BOSS LTD any grants or awards.

Ownership

We could not find any group structure information

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