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BOSS MERCEDES LTD

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

This company is commonly known as Boss Mercedes Ltd. The company was founded 20 years ago and was given the registration number 05085057. The firm's registered office is in LEEDS. You can find them at C/o Stringeer Mallard, 116 Cardigan Road, Leeds, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:BOSS MERCEDES LTD
Company Number:05085057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:C/o Stringeer Mallard, 116 Cardigan Road, Leeds, England, LS6 3BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Dunstarn Lane, Leeds, LS16 8EL

Secretary31 March 2004Active
20 Dunstarn Lane, Leeds, LS16 8EL

Director31 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 March 2004Active

People with Significant Control

Mr Peter Julian Larkin
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:Irish
Country of residence:England
Address:20, Dunstarn Lane, Leeds, England, LS16 8EL
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-06-13Gazette

Gazette filings brought up to date.

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2018-06-12Gazette

Gazette notice compulsory.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-06-08Address

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

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption full.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-08-04Gazette

Gazette filings brought up to date.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Address

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

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2015-07-21Gazette

Gazette notice compulsory.

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