Company NameBoros Limited
DirectorsSteven Boros and Lisa Suzanne Hage
Company StatusActive
Company Number02686021
CategoryPrivate Limited Company
Incorporation Date10 February 1992(32 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Steven Boros
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 1992(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence AddressOrion Lodge
Beech Drive
Kingswood
Surrey
KT20 6PS
Director NameMrs Lisa Suzanne Hage
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 1992(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence AddressSilver Birches
1 South Border
Purley
Surrey
CR8 3LL
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Director NameMr Andras Boros
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1992(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address16 Silver Lane
Purley
Surrey
CR8 3HG
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed10 February 1992(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Secretary NameMrs Lisa Suzanne Hage
NationalityBritish
StatusResigned
Appointed10 February 1992(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence AddressSilver Birches
1 South Border
Purley
Surrey
CR8 3LL
Secretary NameMr Andras Boros
NationalityBritish
StatusResigned
Appointed31 October 2003(11 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 12 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Silver Lane
Purley
Surrey
CR8 3HG

Contact

Websitebags123.com

Location

Registered AddressGalla House
695 High Road
North Finchley
London
N12 0BT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Mr Andras Boros
33.33%
Ordinary A
100 at £1Mr Steven Boros
33.33%
Ordinary B
10 at £1Mr Andras Boros
3.33%
Ordinary
45 at £1Lisa Hage
15.00%
Ordinary
45 at £1Steven Boros
15.00%
Ordinary

Financials

Year2014
Net Worth-£529,817
Cash£3,946
Current Liabilities£894,701

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 February 2024 (1 month, 1 week ago)
Next Return Due24 February 2025 (11 months, 1 week from now)

Filing History

16 February 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
8 March 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
1 October 2019Micro company accounts made up to 31 December 2018 (4 pages)
2 March 2019Confirmation statement made on 10 February 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
20 February 2018Confirmation statement made on 10 February 2018 with no updates (3 pages)
22 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
22 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
28 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
28 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 300
(6 pages)
10 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 300
(6 pages)
13 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 300
(6 pages)
16 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 300
(6 pages)
21 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 April 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 300
(6 pages)
1 April 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 300
(6 pages)
12 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 April 2013Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
4 April 2013Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
29 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 April 2012Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
14 April 2012Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
18 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 February 2011Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
14 February 2011Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
7 January 2011Termination of appointment of Andras Boros as a secretary (1 page)
7 January 2011Termination of appointment of Andras Boros as a secretary (1 page)
19 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 February 2010Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
10 February 2010Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
13 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 February 2009Return made up to 10/02/09; full list of members (5 pages)
24 February 2009Return made up to 10/02/09; full list of members (5 pages)
19 March 2008Return made up to 10/02/08; full list of members (5 pages)
19 March 2008Return made up to 10/02/08; full list of members (5 pages)
14 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 March 2007Return made up to 10/02/07; full list of members (3 pages)
5 March 2007Return made up to 10/02/07; full list of members (3 pages)
19 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 March 2006Return made up to 10/02/06; full list of members (3 pages)
13 March 2006Return made up to 10/02/06; full list of members (3 pages)
8 June 2005£ nc 1000/3000 06/05/05 (1 page)
8 June 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 June 2005£ nc 1000/3000 06/05/05 (1 page)
8 June 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 June 2005Ad 06/05/05--------- £ si 200@1=200 £ ic 100/300 (2 pages)
8 June 2005Ad 06/05/05--------- £ si 200@1=200 £ ic 100/300 (2 pages)
27 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 February 2005Return made up to 10/02/05; full list of members (3 pages)
17 February 2005Return made up to 10/02/05; full list of members (3 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (4 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (4 pages)
6 July 2004Director's particulars changed (2 pages)
6 July 2004Director's particulars changed (2 pages)
11 March 2004Return made up to 10/02/04; full list of members (7 pages)
11 March 2004Return made up to 10/02/04; full list of members (7 pages)
17 November 2003Secretary resigned (1 page)
17 November 2003Secretary resigned (1 page)
17 November 2003New secretary appointed (2 pages)
17 November 2003New secretary appointed (2 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (6 pages)
19 February 2003Return made up to 10/02/03; full list of members (7 pages)
19 February 2003Return made up to 10/02/03; full list of members (7 pages)
29 October 2002Accounts for a small company made up to 31 December 2001 (8 pages)
29 October 2002Accounts for a small company made up to 31 December 2001 (8 pages)
14 February 2002Return made up to 10/02/02; full list of members (7 pages)
14 February 2002Return made up to 10/02/02; full list of members (7 pages)
31 October 2001Accounts for a small company made up to 31 December 2000 (8 pages)
31 October 2001Accounts for a small company made up to 31 December 2000 (8 pages)
12 March 2001Return made up to 10/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 March 2001Return made up to 10/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (8 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (8 pages)
23 February 2000Return made up to 10/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 February 2000Return made up to 10/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (8 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (8 pages)
23 March 1999Return made up to 10/02/99; full list of members (6 pages)
23 March 1999Return made up to 10/02/99; full list of members (6 pages)
22 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
22 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
23 March 1998Return made up to 10/02/98; full list of members (6 pages)
23 March 1998Return made up to 10/02/98; full list of members (6 pages)
5 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
5 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
4 March 1997Return made up to 10/02/97; full list of members (6 pages)
4 March 1997Return made up to 10/02/97; full list of members (6 pages)
4 February 1997Accounts for a small company made up to 31 December 1995 (8 pages)
4 February 1997Accounts for a small company made up to 31 December 1995 (8 pages)
3 April 1996Return made up to 10/02/96; full list of members (6 pages)
3 April 1996Return made up to 10/02/96; full list of members (6 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
15 March 1995Return made up to 10/02/95; full list of members (6 pages)
15 March 1995Return made up to 10/02/95; full list of members (6 pages)
10 February 1992Incorporation (12 pages)
10 February 1992Incorporation (12 pages)