Boss Scaffolding Limited

Company Name	Boss Scaffolding Limited
Director	Bruce Welfare
Company Status	Active
Company Number	02838905
Category	Private Limited Company
Incorporation Date	23 July 1993(30 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Bruce Welfare
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 1993(4 days after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	341-343 Sheridan Road London E7 9EF

Secretary Name	Mrs Nicola Welfare
Status	Current
Appointed	23 September 2008(15 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Gary James Thompson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 1994)
Role	Businessman
Correspondence Address	23 Friars Mead Manchester Road London E14 3JY

Secretary Name	Bruce Welfare
Nationality	British
Status	Resigned
Appointed	27 July 1993(4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	30 Fulmer Road London E16 3TF

Secretary Name	Jane Fretton
Nationality	British
Status	Resigned
Appointed	02 December 1994(1 year, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 September 2008)
Role	Company Director
Correspondence Address	19 Saint Peters Avenue London E17 3PU

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	341-343 Sheridan Road London E7 9EF
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Cann Hall
Built Up Area	Greater London

Shareholders

2 at £1	Bruce Welfare 100.00% Ordinary

Financials

Year	2014
Net Worth	£401,404
Cash	£252,579
Current Liabilities	£98,707

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Charges

1 August 2011	Delivered on: 20 August 2011 Persons entitled: Woodford Self Storage Limited Classification: Rent deposit deed Secured details: Â£2,350 due or to become due from the company to the chargee. Particulars: Â£2,350. Outstanding

Filing History

15 July 2020	Confirmation statement made on 10 June 2020 with updates (5 pages)
9 July 2020	Secretary's details changed for Miss Nicola Hatt on 9 July 2020 (1 page)
9 July 2020	Secretary's details changed for Miss Nicola Welfare on 9 July 2020 (1 page)
22 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
15 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
4 July 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
4 July 2017	Notification of Bruce Welfare as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Bruce Welfare as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
13 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
13 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
6 July 2016	Statement of capital following an allotment of shares on 9 June 2016 GBP 100 (3 pages)
6 July 2016	Statement of capital following an allotment of shares on 9 June 2016 GBP 100 (3 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (3 pages)
2 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (3 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
4 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2009 (6 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2009 (6 pages)
20 August 2010	Director's details changed for Bruce Welfare on 1 June 2010 (2 pages)
20 August 2010	Director's details changed for Bruce Welfare on 1 June 2010 (2 pages)
20 August 2010	Director's details changed for Bruce Welfare on 1 June 2010 (2 pages)
20 August 2010	Secretary's details changed for Miss Nicola Hatt on 1 June 2010 (1 page)
20 August 2010	Secretary's details changed for Miss Nicola Hatt on 1 June 2010 (1 page)
20 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (3 pages)
20 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (3 pages)
20 August 2010	Secretary's details changed for Miss Nicola Hatt on 1 June 2010 (1 page)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
11 June 2009	Return made up to 10/06/09; full list of members (3 pages)
11 June 2009	Return made up to 10/06/09; full list of members (3 pages)
30 September 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
30 September 2008	Secretary appointed miss nicola hatt (1 page)
30 September 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
30 September 2008	Secretary appointed miss nicola hatt (1 page)
29 September 2008	Appointment terminated secretary jane fretton (1 page)
29 September 2008	Appointment terminated secretary jane fretton (1 page)
19 August 2008	Return made up to 10/06/08; full list of members (3 pages)
19 August 2008	Return made up to 10/06/08; full list of members (3 pages)
27 September 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
27 September 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
13 July 2007	Return made up to 10/06/07; full list of members (2 pages)
13 July 2007	Return made up to 10/06/07; full list of members (2 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
19 June 2006	Registered office changed on 19/06/06 from: aston house, cornwall avenue, finchley, london N3 1LF (1 page)
19 June 2006	Return made up to 10/06/06; full list of members (2 pages)
19 June 2006	Return made up to 10/06/06; full list of members (2 pages)
19 June 2006	Registered office changed on 19/06/06 from: aston house, cornwall avenue, finchley, london N3 1LF (1 page)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
9 June 2005	Return made up to 10/06/05; full list of members (6 pages)
9 June 2005	Return made up to 10/06/05; full list of members (6 pages)
20 September 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
20 September 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
26 July 2004	Return made up to 10/06/04; full list of members (6 pages)
26 July 2004	Return made up to 10/06/04; full list of members (6 pages)
28 June 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
28 June 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
19 June 2003	Return made up to 10/06/03; full list of members (6 pages)
19 June 2003	Return made up to 10/06/03; full list of members (6 pages)
25 July 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
25 July 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
18 June 2002	Return made up to 10/06/02; full list of members (6 pages)
18 June 2002	Return made up to 10/06/02; full list of members (6 pages)
14 January 2002	Registered office changed on 14/01/02 from: middlesex house, 29/45,high street, edgeware, middlesex HA8 7HQ (1 page)
14 January 2002	Registered office changed on 14/01/02 from: middlesex house, 29/45,high street, edgeware, middlesex HA8 7HQ (1 page)
28 June 2001	Return made up to 10/06/01; full list of members (6 pages)
28 June 2001	Return made up to 10/06/01; full list of members (6 pages)
23 February 2001	Full accounts made up to 31 August 2000 (12 pages)
23 February 2001	Full accounts made up to 31 August 2000 (12 pages)
19 June 2000	Director's particulars changed (1 page)
19 June 2000	Director's particulars changed (1 page)
16 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2000	Full accounts made up to 31 August 1999 (11 pages)
6 June 2000	Full accounts made up to 31 August 1999 (11 pages)
29 October 1999	Full accounts made up to 31 August 1998 (11 pages)
29 October 1999	Full accounts made up to 31 August 1998 (11 pages)
24 June 1999	Return made up to 17/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 June 1999	Return made up to 17/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 July 1998	Full accounts made up to 31 August 1997 (11 pages)
29 July 1998	Return made up to 17/06/98; no change of members (4 pages)
29 July 1998	Return made up to 17/06/98; no change of members (4 pages)
29 July 1998	Full accounts made up to 31 August 1997 (11 pages)
3 July 1997	Full accounts made up to 31 August 1996 (11 pages)
3 July 1997	Full accounts made up to 31 August 1996 (11 pages)
26 June 1997	Return made up to 17/06/97; full list of members (6 pages)
26 June 1997	Return made up to 17/06/97; full list of members (6 pages)
27 June 1996	Return made up to 17/06/96; no change of members (4 pages)
27 June 1996	Return made up to 17/06/96; no change of members (4 pages)
3 April 1996	Full accounts made up to 31 August 1995 (11 pages)
3 April 1996	Full accounts made up to 31 August 1995 (11 pages)
23 July 1993	Incorporation (7 pages)
23 July 1993	Incorporation (7 pages)

Boss Scaffolding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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