BOSS STONE MASONRY LIMITED
Overview
| Company Name | BOSS STONE MASONRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04533921 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOSS STONE MASONRY LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BOSS STONE MASONRY LIMITED located?
| Registered Office Address | Pera Business Park M03 Tower Building Nottingham Road LE13 0PB Melton Mowbray England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOSS STONE MASONRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOSS STONE NURSERY LIMITED | Sep 25, 2002 | Sep 25, 2002 |
| MARKETPLAN LIMITED | Sep 12, 2002 | Sep 12, 2002 |
What are the latest accounts for BOSS STONE MASONRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BOSS STONE MASONRY LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for BOSS STONE MASONRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 14 pages | AA | ||||||||||
Registered office address changed from 1st Floor 4 Sherrard Street Melton Mowbray Leicestershire LE13 1XJ to Pera Business Park M03 Tower Building Nottingham Road Melton Mowbray LE13 0PB on May 10, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 14 pages | AA | ||||||||||
Satisfaction of charge 045339210006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045339210007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Who are the officers of BOSS STONE MASONRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Helen Elizabeth | Secretary | White House Farm 9 Oakham Road LE15 7HA Whissendine Leicestershire | British | 85082470002 | ||||||
| TAYLOR, Darren William Gregory | Director | White House Farm 9 Oakham Road LE15 7HA Whissendine Leicestershire | England | British | 85082400002 | |||||
| TAYLOR, Helen Elizabeth | Director | White House Farm 9 Oakham Road LE15 7HA Whissendine Leicestershire | England | British | 85082470002 | |||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Who are the persons with significant control of BOSS STONE MASONRY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren William Gregory Taylor | Apr 06, 2016 | Oakham Road Whissendine LE15 7HA Oakham 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Helen Elizabeth Taylor | Apr 06, 2016 | Oakham Road Whissendine LE15 7HA Oakham 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0