Company NameBoss Heating Electrical Plumbing  Supplies Ltd
DirectorHaider Mosa
Company StatusActive - Proposal to Strike off
Company Number07637257
CategoryPrivate Limited Company
Incorporation Date17 May 2011(12 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Haider Mosa
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2019(7 years, 8 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Tolbot Court Blackbird Hill
London
NW9 8SB
Director NameMr Muhammad Alzubaidi
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2011(same day as company formation)
RoleGas & Heating Engineer
Country of ResidenceUnited Kingdom
Correspondence Address129 Lupus Street
Pimlico
SW1V 3EN
Director NameMr Elwardany Hassan
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityEgyption
StatusResigned
Appointed22 August 2011(3 months, 1 week after company formation)
Appointment Duration5 months, 1 week (resigned 01 February 2012)
RoleRetail Specialist
Country of ResidenceEngland
Correspondence Address129 Pimlico
London
SW1V 3EN
Director NameAhmed Aboukhadra
Date of BirthMarch 1969 (Born 55 years ago)
NationalityEgyptian
StatusResigned
Appointed01 February 2012(8 months, 2 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 24 January 2019)
RoleNetworking Engineer
Country of ResidenceUnited Kingdom
Correspondence Address129 Lupus Street
London
SW1V 3EN

Contact

Telephone020 78216944
Telephone regionLondon

Location

Registered Address5 Tolbot Court
Blackbird Hill
London
NW9 8SB
RegionLondon
ConstituencyBrent North
CountyGreater London
WardBarnhill
Built Up AreaGreater London

Shareholders

1 at £1Ahmed Aboukhadra
100.00%
Ordinary

Financials

Year2014
Net Worth-£85,806
Cash£889
Current Liabilities£106,544

Accounts

Latest Accounts31 May 2020 (3 years, 11 months ago)
Next Accounts Due28 February 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return13 February 2022 (2 years, 2 months ago)
Next Return Due27 February 2023 (overdue)

Filing History

22 June 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
7 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(3 pages)
7 March 2016Director's details changed for Ahmed Aboukhadra on 2 December 2015 (2 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 January 2016Director's details changed for Ahmed Aboukhadra on 1 December 2015 (2 pages)
1 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 July 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 May 2013Annual return made up to 17 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28
(3 pages)
22 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
21 February 2012Termination of appointment of Elwardany Hassan as a director (1 page)
21 February 2012Appointment of Ahmed Aboukhadra as a director (2 pages)
5 September 2011Termination of appointment of Muhammad Alzubaidi as a director (1 page)
24 August 2011Appointment of Mr Elwardany Hassan as a director (2 pages)
17 May 2011Incorporation (20 pages)