Company number 05671822
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address UNIT 5, CARLUKE STREET, BLACKBURN, LANCASHIRE, ENGLAND, BB1 3JR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 123 Whalley New Rd Blackburn Lancs BB1 6JZ to Unit 5 Carluke Street Blackburn Lancashire BB1 3JR on 25 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BOSS MOTORS & MAINTENANCE LTD are www.bossmotorsmaintenance.co.uk, and www.boss-motors-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Boss Motors Maintenance Ltd is a Private Limited Company.
The company registration number is 05671822. Boss Motors Maintenance Ltd has been working since 11 January 2006.
The present status of the company is Active. The registered address of Boss Motors Maintenance Ltd is Unit 5 Carluke Street Blackburn Lancashire England Bb1 3jr. The company`s financial liabilities are £87.66k. It is £11.44k against last year. The cash in hand is £0.79k. It is £0.79k against last year. And the total assets are £6.8k, which is £2.77k against last year. YOUSAF, Ansar is a Director of the company. Secretary YOUSAF, Arshad has been resigned. Secretary YOUSAF, Khalid has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".
boss motors & maintenance Key Finiance
LIABILITIES
£87.66k
+15%
CASH
£0.79k
TOTAL ASSETS
£6.8k
+68%
All Financial Figures
Current Directors
Resigned Directors
Secretary
YOUSAF, Arshad
Resigned: 13 April 2006
Appointed Date: 11 January 2006
Secretary
YOUSAF, Khalid
Resigned: 30 November 2012
Appointed Date: 13 April 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Persons With Significant Control
Mr Ansar Yousaf
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
BOSS MOTORS & MAINTENANCE LTD Events
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Oct 2016
Registered office address changed from 123 Whalley New Rd Blackburn Lancs BB1 6JZ to Unit 5 Carluke Street Blackburn Lancashire BB1 3JR on 25 October 2016
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
09 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
08 Feb 2006
New director appointed
24 Jan 2006
New secretary appointed
11 Jan 2006
Secretary resigned
11 Jan 2006
Director resigned
11 Jan 2006
Incorporation