BOSS FACILITIES MANAGEMENT LIMITED
WATFORD BOSS AIR CONDITIONING LIMITED ACL CONSULTING ENGINEERS LIMITED

Hellopages » Hertfordshire » Watford » WD24 7UA

Company number 04483838
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address ANGLIA HOUSE, SANDOWN ROAD, WATFORD, WD24 7UA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 107.5 . The most likely internet sites of BOSS FACILITIES MANAGEMENT LIMITED are www.bossfacilitiesmanagement.co.uk, and www.boss-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 8 miles; to Sudbury Hill Harrow Rail Station is 8.3 miles; to Sudbury & Harrow Road Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boss Facilities Management Limited is a Private Limited Company. The company registration number is 04483838. Boss Facilities Management Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Boss Facilities Management Limited is Anglia House Sandown Road Watford Wd24 7ua. The company`s financial liabilities are £4.32k. It is £-2.28k against last year. The cash in hand is £4.22k. It is £0.98k against last year. And the total assets are £8.66k, which is £-34.42k against last year. SMITHARD, Steven William is a Secretary of the company. BLACKBURN, David Bernard is a Director of the company. DOHERTY, John Patrick Luke is a Director of the company. SMITHARD, Steven William is a Director of the company. Secretary GRIFFITHS, Sylvia Edith Mary has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DOHERTY, John Patrick Luke has been resigned. Director GRIFFITHS, Wyndham has been resigned. Director GRIFFITHS, Wyndham has been resigned. Director KOSTERNO, David has been resigned. Director RUSSELL, Colin Martin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Repair of other equipment".


boss facilities management Key Finiance

LIABILITIES £4.32k
-35%
CASH £4.22k
+30%
TOTAL ASSETS £8.66k
-80%
All Financial Figures

Current Directors

Secretary
SMITHARD, Steven William
Appointed Date: 18 October 2005
Director
BLACKBURN, David Bernard
Appointed Date: 18 October 2005
65 years old
Director
DOHERTY, John Patrick Luke
Appointed Date: 03 December 2007
68 years old
Director
SMITHARD, Steven William
Appointed Date: 18 October 2005
49 years old

Resigned Directors

Secretary
GRIFFITHS, Sylvia Edith Mary
Resigned: 18 October 2005
Appointed Date: 11 July 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Director
DOHERTY, John Patrick Luke
Resigned: 27 January 2005
Appointed Date: 11 July 2002
68 years old
Director
GRIFFITHS, Wyndham
Resigned: 14 July 2014
Appointed Date: 01 September 2010
81 years old
Director
GRIFFITHS, Wyndham
Resigned: 18 October 2005
Appointed Date: 11 July 2002
81 years old
Director
KOSTERNO, David
Resigned: 27 January 2005
Appointed Date: 11 July 2002
58 years old
Director
RUSSELL, Colin Martin
Resigned: 27 January 2005
Appointed Date: 11 July 2002
70 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Acl 2014 Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSS FACILITIES MANAGEMENT LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Sep 2016
Confirmation statement made on 11 July 2016 with updates
30 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 107.5
30 Jul 2015
Registered office address changed from 217 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LH to Anglia House Sandown Road Watford WD24 7UA on 30 July 2015
29 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 56 more events
07 Aug 2002
Secretary resigned
07 Aug 2002
New director appointed
07 Aug 2002
New director appointed
06 Aug 2002
Accounting reference date shortened from 31/07/03 to 31/01/03
11 Jul 2002
Incorporation

BOSS FACILITIES MANAGEMENT LIMITED Charges

6 December 2005
Debenture
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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