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BOSS EXCAVATIONS LIMITED

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

This company is commonly known as Boss Excavations Limited. The company was founded 31 years ago and was given the registration number 02713673. The firm's registered office is in AYLESHAM,CANTERBURY.. You can find them at "ovendens",, Aylesham Ind. Estate,, Aylesham,canterbury., Kent.. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOSS EXCAVATIONS LIMITED
Company Number:02713673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:"ovendens",, Aylesham Ind. Estate,, Aylesham,canterbury., Kent., CT3 3EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ovenden Plant Hire Ltd, Aylesham Industrial Estate, Aylesham, Canterbury, England, CT3 3EP

Secretary11 May 1992Active
Wilcox Close, Aylesham Industrial Estate, Aylesham,, Canterbury, England, CT3 3EP

Director01 February 2024Active
Wilcox Close, Aylesham Industrial Estate, Aylesham, Canterbury, England, CT3 3EP

Director01 February 2024Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary11 May 1992Active
Ovenden Plant Hire Ltd, Aylesham Industrial Estate, Aylesham, Canterbury, England, CT3 3EP

Director11 May 1992Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director11 May 1992Active

People with Significant Control

Mr Adrian Gerald Ovenden
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:Ovenden Plant Hire Ltd, Aylesham Industrial Estate, Canterbury, England, CT3 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Officers

Termination director company with name termination date.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Officers

Change person secretary company with change date.

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2023-05-22Address

Change registered office address company with date old address new address.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type dormant.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type dormant.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type dormant.

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2017-06-01Accounts

Accounts with accounts type dormant.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type dormant.

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2015-07-16Accounts

Accounts with accounts type dormant.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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