Boss Wheels Limited

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Boss Wheels Limited

04626440Private Limited With Share Capital

4 Beaumont Road, Church Stretton, SY66BN
Incorporated

31/12/2002

Company Age

23 years

Directors

1

Employees

SIC Code

45112

Risk

moderate risk

Company Overview

Registration, classification & business activity

Boss Wheels Limited (04626440) is a private limited with share capital incorporated on 31/12/2002 (23 years old) and registered in church stretton, SY66BN. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45112
Micro
Incorporated 31/12/2002
SY66BN

Financial Overview

Total Assets

£149.2K

Liabilities

£95.0K

Net Assets

£54.3K

Cash

£14.7K

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

82
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Administrative Restoration Company
Category:Restoration
Date:22-08-2011
Gazette Dissolved Compulsary
Category:Gazette
Date:09-08-2011
Gazette Notice Compulsary
Category:Gazette
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2010
Legacy
Category:Mortgage
Date:04-12-2009
Legacy
Category:Officers
Date:15-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Address
Date:25-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Address
Date:09-09-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:16-03-2004
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Address
Date:13-03-2004
Legacy
Category:Capital
Date:25-01-2003
Legacy
Category:Officers
Date:13-01-2003
Incorporation Company
Category:Incorporation
Date:31-12-2002

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Beaumont Road, Church Stretton, SY66BNRegistered
Jasons Hill, Chesham, Buckinghamshire, HP53QW

Related Companies

2

Contact

4 Beaumont Road, Church Stretton, SY66BN