| Company Name | Boss Trucks Limited |
|---|---|
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 00579279 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1957(67 years, 2 months ago) |
| Previous Name | Boss Cranes Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
Directors
| Director Name | Mr John Sabey Cooper |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1992(35 years, 7 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 9 Chestnut Hill Linslade Leighton Buzzard Bedfordshire LU7 7TR |
| Director Name | Alfred James English |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1992(35 years, 7 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 6 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP |
| Director Name | Mr James Stuart Porter |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1992(35 years, 7 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 29 Long Lodge Drive Walton On Thames Surrey KT12 3BY |
| Director Name | Larry Douglas Simon |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1992(35 years, 7 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 34 Douglas Road Acocks Green Birmingham West Midlands B27 6HP |
| Director Name | Mr David Jerome Toolan |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1992(35 years, 7 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Slave Hill Haddenham Aylesbury Buckinghamshire HP17 8AY |
| Secretary Name | Alfred James English |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1992(35 years, 7 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 6 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP |
| Director Name | Sir George Neville Bowman Shaw |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(35 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 12 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Toddington Manor Toddington Dunstable Bedfordshire LU5 6HJ |
| Director Name | Trevor Bowman Shaw |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(35 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 12 June 1998) |
| Role | Company Director |
| Correspondence Address | Hardwick Place Buckingham Road Hardwick Aylesbury Buckinghamshire HP22 4EF |
| Director Name | David Charles Hildyard |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(35 years, 7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | Shootersway Farm Shootersway Berkhamsted Hertfordshire HP4 3TY |
Location
| Registered Address | Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £74,553,000 |
| Net Worth | £37,299,000 |
| Cash | £455,000 |
| Current Liabilities | £44,939,000 |
Accounts
| Next Accounts Due | 31 January 2004 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 24 October 2016 (overdue) |
|---|
Filing History
| 26 October 2009 | Receiver's abstract of receipts and payments to 30 September 2009 (2 pages) |
|---|---|
| 26 October 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 9 May 2009 | Receiver's abstract of receipts and payments to 7 April 2009 (2 pages) |
| 9 May 2009 | Receiver's abstract of receipts and payments to 7 April 2009 (2 pages) |
| 29 May 2008 | Receiver's abstract of receipts and payments to 7 April 2009 (2 pages) |
| 29 May 2008 | Receiver's abstract of receipts and payments to 7 April 2009 (2 pages) |
| 25 May 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 25 April 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 3 May 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: grovebury rd, leighton beds LU7 8SR (1 page) |
| 26 April 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 22 April 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 24 April 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 17 July 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 17 July 2001 | Receiver's abstract of receipts and payments (4 pages) |
| 28 May 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 18 December 1998 | Receiver ceasing to act (1 page) |
| 14 July 1998 | Director resigned (1 page) |
| 14 July 1998 | Director resigned (1 page) |
| 23 April 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 22 April 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 9 May 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 9 May 1996 | Receiver's abstract of receipts and payments (6 pages) |
| 5 June 1995 | 3.7FILED deathof admin.receiv. (2 pages) |
| 11 November 1993 | Return made up to 10/10/93; no change of members
|
| 14 December 1992 | Return made up to 10/10/92; full list of members (9 pages) |
| 6 February 1990 | Full accounts made up to 31 March 1989 (5 pages) |
| 4 April 1989 | Company name changed boss cranes LIMITED\certificate issued on 03/04/89 (2 pages) |
| 16 February 1989 | Full accounts made up to 31 March 1988 (5 pages) |
| 12 February 1988 | Full accounts made up to 31 March 1987 (5 pages) |
| 23 January 1987 | Full accounts made up to 31 March 1986 (6 pages) |
| 19 February 1986 | Accounts made up to 31 March 1985 (5 pages) |
| 13 February 1985 | Accounts made up to 31 March 1984 (6 pages) |
| 1 March 1957 | Certificate of incorporation (1 page) |
| 1 March 1957 | Incorporation (17 pages) |