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BOSS STONE MASONRY LIMITED

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

This company is commonly known as Boss Stone Masonry Limited. The company was founded 21 years ago and was given the registration number 04533921. The firm's registered office is in MELTON MOWBRAY. You can find them at 1st Floor, 4 Sherrard Street, Melton Mowbray, Leicestershire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BOSS STONE MASONRY LIMITED
Company Number:04533921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1st Floor, 4 Sherrard Street, Melton Mowbray, Leicestershire, LE13 1XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White House Farm, 9 Oakham Road, Whissendine, LE15 7HA

Secretary18 September 2002Active
White House Farm, 9 Oakham Road, Whissendine, LE15 7HA

Director18 September 2002Active
White House Farm, 9 Oakham Road, Whissendine, LE15 7HA

Director01 April 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary12 September 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director12 September 2002Active

People with Significant Control

Mr Darren William Gregory Taylor
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:9, Oakham Road, Oakham, England, LE15 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Elizabeth Taylor
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:9, Oakham Road, Oakham, England, LE15 7HA
Nature of control:
  • Ownership of shares 25 to 50 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
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-05-10Address

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

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-11-09Mortgage

Mortgage satisfy charge full.

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2017-11-09Mortgage

Mortgage satisfy charge full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-02-13Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Mortgage

Mortgage satisfy charge full.

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2015-09-04Mortgage

Mortgage satisfy charge full.

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2015-09-04Mortgage

Mortgage satisfy charge full.

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2015-09-04Mortgage

Mortgage satisfy charge full.

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