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BOSS TUNEAGE LIMITED

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

This company is commonly known as Boss Tuneage Limited. The company was founded 19 years ago and was given the registration number 05453143. The firm's registered office is in WILDEN, BEDFORD. You can find them at The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedford, Bedfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BOSS TUNEAGE LIMITED
Company Number:05453143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedford, Bedfordshire, MK44 2QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Cottage, Lucker, England, NE70 7JQ

Director16 May 2005Active
The Old Stables 6a Chapel Street, Potton, Sandy, SG19 2PT

Secretary16 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 May 2005Active
The Old Stables 6a Chapel Street, Potton, Sandy, SG19 2PT

Director05 May 2006Active

People with Significant Control

Mrs Julie Stephens
Notified on:17 May 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Shepherds Cottage, Lucker, England, NE70 7JQ
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 (6 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
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-07Persons with significant control

Change to a person with significant control.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-06-07Officers

Change person director company with change date.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Officers

Change person director company with change date.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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