| Company Name | Boss Trucks & Equipment Limited |
|---|---|
| Director | Talib Naji Talib |
| Company Status | Active |
| Company Number | 04368798 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2002(22 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Talib Naji Talib |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Alder Lodge 73 Stevenage Road London SW6 6NR |
| Secretary Name | Mrs Dominique Evelyne Manz |
|---|---|
| Nationality | Swiss |
| Status | Current |
| Appointed | 07 February 2008(6 years after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 Place Terribilini Nyon Vd 1260 Switzerland |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SPW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
Location
| Registered Address | 68 Alder Lodge 73 Stevenage Road London SW6 6NR |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Talib Naji Talib 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2024 (2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
Filing History
| 24 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
|---|---|
| 2 February 2021 | Registered office address changed from 19 Ewell Road Cheam Surrey SM3 8DD to 68 Alder Lodge 73 Stevenage Road London SW6 6NR on 2 February 2021 (1 page) |
| 5 March 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 5 March 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 3 May 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 7 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 6 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 6 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 6 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 6 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 5 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 5 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 27 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 26 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 26 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 11 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 11 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 8 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 3 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Dr Talib Naji Talib on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Dr Talib Naji Talib on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Dr Talib Naji Talib on 8 February 2010 (2 pages) |
| 6 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 5 March 2009 | Secretary's change of particulars / dominique manz / 01/03/2009 (1 page) |
| 5 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 5 March 2009 | Secretary's change of particulars / dominique manz / 01/03/2009 (1 page) |
| 5 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 16 June 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from c/o spw gable house 239 regents park road london N3 3LF (1 page) |
| 11 June 2008 | Location of register of members (1 page) |
| 11 June 2008 | Location of register of members (1 page) |
| 11 June 2008 | Secretary appointed mrs dominique manz (1 page) |
| 11 June 2008 | Secretary appointed mrs dominique manz (1 page) |
| 11 June 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 11 June 2008 | Registered office changed on 11/06/2008 from c/o spw gable house 239 regents park road london N3 3LF (1 page) |
| 10 June 2008 | Location of debenture register (1 page) |
| 10 June 2008 | Appointment terminated secretary spw secretaries LIMITED (1 page) |
| 10 June 2008 | Appointment terminated secretary spw secretaries LIMITED (1 page) |
| 10 June 2008 | Location of debenture register (1 page) |
| 5 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 10 February 2006 | Return made up to 07/02/05; full list of members (2 pages) |
| 10 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 10 February 2006 | Return made up to 07/02/05; full list of members (2 pages) |
| 10 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 30 March 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 30 March 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 4 March 2004 | Return made up to 07/02/04; full list of members (5 pages) |
| 4 March 2004 | Return made up to 07/02/04; full list of members (5 pages) |
| 16 September 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 16 September 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 6 May 2003 | Return made up to 07/02/03; full list of members (5 pages) |
| 6 May 2003 | Return made up to 07/02/03; full list of members (5 pages) |
| 25 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | New director appointed (3 pages) |
| 25 April 2003 | New director appointed (3 pages) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 25 April 2003 | Secretary resigned (1 page) |
| 7 February 2002 | Incorporation (15 pages) |
| 7 February 2002 | Incorporation (15 pages) |