Boss Plant Sales Limited. net worth, address, company information. Free

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Boss Plant Sales Limited (Companies House Registration Number 08217490) is a private limited company incorporated on 2012-09-17 in United Kingdom. This business was registered at Unit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring HP23 4QR. Boss Plant Sales Limited operates Standard Industrial Classification code: 45190 which stands for "sale of other motor vehicles".

Company details

Name	Boss Plant Sales Limited
Number	08217490
Date of Incorporation:	17th September 2012
End of financial year:	31 December
Address:	Unit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, HP23 4QR
SIC code:	45190 - Sale of other motor vehicles

Moving on to the 2 directors that can be found in this enterprise, we can name: Jon W. (appointed on 01 June 2019), Graham S. (appointment date: 17 September 2012). The official register lists 2 persons of significant control, namely: Graham S. has over 3/4 of shares, 3/4 to full of voting rights, Bpsl Holdings Ltd is located at Tinwell Road, PE9 2SD Stamford. This corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,812,806	1,799,586	2,027,213	2,435,260
Fixed Assets	2,177,600	2,990,852	2,636,630	2,316,053
Total Assets Less Current Liabilities	1,130,091	2,523,256	2,446,199	2,709,125

People with significant control

Graham S.

1 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bpsl Holdings Ltd

6 April 2016 - 6 May 2020

Address	78 Tinwell Road, Stamford, PE9 2SD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07092583
Nature of control:	50,01-75% shares

Filings

Categories:

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(SH03) Own shares purchase filed on: 30th, October 2023 \| capital	Free Download (4 pages)

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(SH03) Own shares purchase filed on: 30th, October 2023 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2023/08/31160.00 GBP filed on: 2nd, October 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 2nd, October 2023 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, June 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, July 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 11th, July 2022 \| incorporation	Free Download (49 pages)
(SH08) Change of share class name or designation filed on: 6th, July 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, October 2020 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 082174900006, created on 2020/07/14 filed on: 23rd, July 2020 \| mortgage	Free Download (24 pages)
(MR04) Charge 082174900005 satisfaction in full. filed on: 27th, May 2020 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/04/03 filed on: 14th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/04/07 filed on: 14th, April 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2020/04/01 filed on: 14th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/04/01 filed on: 14th, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/04/01. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(AP03) On 2020/04/01, company appointed a new person to the position of a secretary filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 4th, September 2019 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2019/06/01. filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/01. filed on: 8th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/02/04 filed on: 4th, February 2019 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/09/30 filed on: 19th, September 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/01/01. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/03/23 director's details were changed filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, January 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, January 2018 \| resolution	Free Download (50 pages)
(MR04) Charge 1 satisfaction in full. filed on: 3rd, January 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 2 satisfaction in full. filed on: 3rd, January 2018 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2017/09/30 filed on: 19th, December 2017 \| accounts	Free Download (27 pages)
(MR01) Registration of charge 082174900005, created on 2017/12/07 filed on: 18th, December 2017 \| mortgage	Free Download (19 pages)
(TM01) Director's appointment terminated on 2017/12/07 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Kellaways Main Street Tinwell Stamford Lincolnshire PE9 3UD on 2017/12/11 to Unit 23, Airfield Industrial Estate Cheddington Lane Long Marston Tring Hertfordshire HP23 4QR filed on: 11th, December 2017 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/12/07 filed on: 8th, December 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/12/07 filed on: 8th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/12/07. filed on: 8th, December 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2017/09/30 filed on: 22nd, November 2017 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2017/03/31 filed on: 20th, November 2017 \| accounts	Free Download (24 pages)
(MR04) Charge 3 satisfaction in full. filed on: 9th, November 2017 \| mortgage	Free Download (5 pages)
(MR04) Charge 4 satisfaction in full. filed on: 9th, November 2017 \| mortgage	Free Download (5 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 9th, January 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 8th, January 2016 \| accounts	Free Download (19 pages)
(SH02) Sub-division of shares on 2015/08/28 filed on: 1st, October 2015 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/17 filed on: 22nd, September 2015 \| annual return	Free Download
(AA) Small company accounts made up to 2014/03/31 filed on: 9th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/17 filed on: 13th, October 2014 \| annual return	Free Download (6 pages)
(AD02) Single Alternative Inspection Location changed from Bcs House Pinfold Road Bourne Lincolnshire PE10 9HT England at an unknown date to Bcs House Pinfold Road Bourne Lincolnshire PE10 9HT filed on: 13th, October 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 3rd, January 2014 \| resolution	Free Download (16 pages)
(AA01) Accounting period extended to 2014/03/31. Originally it was 2013/09/30 filed on: 16th, December 2013 \| accounts	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 25th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/09/17 filed on: 25th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/25 capital
(AA) Dormant company accounts reported for the period up to 2012/09/30 filed on: 14th, August 2013 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2012/09/30 filed on: 30th, May 2013 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 28th, February 2013 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 28th, February 2013 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 28th, February 2013 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 28th, February 2013 \| mortgage	Free Download (6 pages)
(NEWINC) Company registration filed on: 17th, September 2012 \| incorporation	Free Download (23 pages)

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