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Boss Contracts Ltd, HA3 9LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOSS CONTRACTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boss Contracts Ltd. The company was founded 21 years ago and was given the registration number 04498598. The firm's registered office is in HARROW. You can find them at 2 Lodge Avenue, , Harrow, Middlesex. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:BOSS CONTRACTS LTD
Company Number:04498598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:2 Lodge Avenue, Harrow, Middlesex, HA3 9LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lodge Avenue, Harrow, HA3 9LS

Secretary17 October 2003Active
2, Lodge Avenue, Harrow, HA3 9LS

Director31 January 2003Active
47 Russell Road, Hendon, London, NW9 6AB

Secretary31 January 2003Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary30 July 2002Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director30 July 2002Active

People with Significant Control

Mr Aurel Lupsa
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Romanian
Country of residence:England
Address:2, Lodge Avenue, Harrow, England, HA3 9LS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Accounts

Accounts amended with accounts type total exemption full.

Download
2022-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-06Gazette

Gazette filings brought up to date.

Download
2021-09-28Gazette

Gazette notice compulsory.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Accounts

Accounts amended with accounts type total exemption full.

Download
2019-09-02Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-10Gazette

Gazette filings brought up to date.

Download
2019-07-09Confirmation statement

Confirmation statement with updates.

Download
2019-07-02Gazette

Gazette notice compulsory.

Download
2018-12-10Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-13Gazette

Gazette filings brought up to date.

Download
2018-09-25Gazette

Gazette notice compulsory.

Download
2018-07-19Accounts

Accounts with accounts type total exemption small.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

Download
2016-01-12Accounts

Accounts amended with accounts type total exemption small.

Download

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