Boss Services Plant Hire Limited

Company Name	Boss Services Plant Hire Limited
Company Status	Dissolved
Company Number	07558081
Category	Private Limited Company
Incorporation Date	9 March 2011(13 years, 1 month ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Paul David Timlin
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Closed
Appointed	09 March 2011(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Redeham Hall 137 Redehall Road Smallfield Horley Surrey RH6 9RJ

Director Name	Mr James Gerard Hickey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	10 March 2017(6 years after company formation)
Appointment Duration	3 years (closed 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suit 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH

Director Name	Mrs Antoinette Mary Hickey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2017(6 years after company formation)
Appointment Duration	3 years (closed 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suit 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH

Director Name	Darren Noad
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Redehall Road Smallfield Horley Surrey RH6 9RJ

Director Name	Mr Lee Raymond Burlton
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Redehall Road Smallfield Horley Surrey RH6 9RJ

Director Name	Mr Michael Anthony Hickey
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2015(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Redehall Road Smallfield Horley Surrey RH6 9RJ

Contact

Website	www.bossservices.co.uk/
Email address	[email protected]
Telephone	01342 840844
Telephone region	East Grinstead

Location

Registered Address	Suit 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Shareholders

8 at £1	Paul David Timlin 8.00% Ordinary
46 at £1	James Gerard Hickey 46.00% Ordinary
46 at £1	Michael Anthony Hickey 46.00% Ordinary

Financials

Year	2014
Turnover	£1,107,878
Gross Profit	£441,106
Net Worth	-£138,083
Cash	£3,853
Current Liabilities	£482,501

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

23 August 2011	Delivered on: 26 August 2011 Persons entitled: Coinford LTD Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 August 2011

Delivered on: 26 August 2011
Persons entitled: Coinford LTD

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 June 2017	Termination of appointment of Michael Anthony Hickey as a director on 19 June 2017 (1 page)
17 May 2017	Appointment of Mrs Antoinette Hickey as a director on 10 March 2017 (2 pages)
28 April 2017	Appointment of Mr James Gerard Hickey as a director on 10 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
23 February 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
11 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (4 pages)
17 February 2016	Total exemption full accounts made up to 30 April 2015 (12 pages)
9 June 2015	Appointment of Mr Michael Anthony Hickey as a director on 1 June 2015 (2 pages)
9 June 2015	Termination of appointment of Lee Raymond Burlton as a director on 1 June 2015 (1 page)
9 June 2015	Appointment of Mr Michael Anthony Hickey as a director on 1 June 2015 (2 pages)
9 June 2015	Termination of appointment of Lee Raymond Burlton as a director on 1 June 2015 (1 page)
27 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
24 October 2014	Total exemption full accounts made up to 30 April 2014 (12 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
31 January 2014	Total exemption full accounts made up to 30 April 2013 (14 pages)
2 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
23 January 2013	Total exemption full accounts made up to 30 April 2012 (13 pages)
2 July 2012	Termination of appointment of Darren Noad as a director (1 page)
23 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 August 2011	Appointment of Darren Noad as a director (2 pages)
23 August 2011	Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
23 August 2011	Appointment of Lee Raymond Burlton as a director (2 pages)
23 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 100 (3 pages)
23 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 100 (3 pages)
11 March 2011	Director's details changed for Mr Paul David Timlin on 9 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Paul David Timlin on 9 March 2011 (2 pages)
9 March 2011	Incorporation (20 pages)