Boss Plant Sales Limited
Company Profile
live
SmallBoss Plant Sales Limited
08217490•Private Limited With Share Capital
Unit 23, Airfield Industrial Est, Cheddington Lane, Tring, HP234QR
Get Full Access
Incorporated
17/09/2012
Company Age
13 years
Directors
2
Employees
15
SIC Code
45190
Risk
moderate risk
Company Overview
Registration, classification & business activity
Boss Plant Sales Limited (08217490) is a private limited with share capital incorporated on 17/09/2012 (13 years old) and registered in tring, HP234QR. The company operates under SIC code 45190 - sale of other motor vehicles.
Boss plant sales limited is an automotive company based out of kellaways main street tinwell, stamford, united kingdom.
Private Limited With Share Capital
SIC: 45190
Small
Incorporated 17/09/2012
HP234QR
15 employees
Financial Overview
Total Assets
£4.90M
Liabilities
£3.73M
Net Assets
£1.17M
Est. Turnover
£12.67M
AI Estimated
Unreported
Cash
£196.2K
Key Metrics
15
Employees
2
Directors
1
Shareholders
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
75
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Resolution
Category:Resolution
Date:02-10-2023
Capital Cancellation Shares
Category:Capital
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Memorandum Articles
Category:Incorporation
Date:11-07-2022
Resolution
Category:Resolution
Date:11-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-10-2014
Resolution
Category:Resolution
Date:03-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Change Sail Address Company
Category:Address
Date:25-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:28-02-2013
Incorporation Company
Category:Incorporation
Date:17-09-2012
Import / Export
Imports
12 Months1
60 Months24
Exports
12 Months1
60 Months8
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 23, Airfield Industrial Est, Cheddington Lane, Tring, Hertfordshire Hp23 4Qr, HP234QRRegistered
Related Companies
5
Contact
01296660691www.bossplantsales.co.uk
Unit 23, Airfield Industrial Est, Cheddington Lane, Tring, HP234QR