THE BOSS PARTNERSHIP (LICHFIELD) LIMITED

THE BOSS PARTNERSHIP (LICHFIELD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE BOSS PARTNERSHIP (LICHFIELD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07176447
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BOSS PARTNERSHIP (LICHFIELD) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE BOSS PARTNERSHIP (LICHFIELD) LIMITED located?

    Registered Office Address
    No1 Parkside Court
    Greenhough Road
    WS13 7FE Lichfield
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BOSS PARTNERSHIP (LICHFIELD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOSS CONTRACTORS LIMITEDJul 11, 2016Jul 11, 2016
    BOSS PAYROLL SERVICES LIMITEDMar 10, 2011Mar 10, 2011
    MIDTRAF MAINTENANCE LTDMar 03, 2010Mar 03, 2010

    What are the latest accounts for THE BOSS PARTNERSHIP (LICHFIELD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE BOSS PARTNERSHIP (LICHFIELD) LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for THE BOSS PARTNERSHIP (LICHFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Certificate of change of name

    Company name changed boss contractors LIMITED\certificate issued on 08/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2024

    RES15

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 03, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 03, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Logan Aslam Morgan Khan on Dec 15, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 03, 2019 with updates

    4 pagesCS01

    Registered office address changed from , Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7AU to No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on Dec 30, 2018

    1 pagesAD01

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed boss payroll services LIMITED\certificate issued on 11/07/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 08, 2016

    RES15

    Annual return made up to Mar 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 03, 2015

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of THE BOSS PARTNERSHIP (LICHFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Logan Aslam Morgan
    Greenhough Road
    WS13 7FE Lichfield
    No1 Parkside Court
    Staffordshire
    United Kingdom
    Director
    Greenhough Road
    WS13 7FE Lichfield
    No1 Parkside Court
    Staffordshire
    United Kingdom
    United KingdomBritish97372980001
    YATES, Paula
    6 Parkside Court
    Greenhough Road
    WS13 7AU Lichfield
    Finance House
    Staffordshire
    United Kingdom
    Director
    6 Parkside Court
    Greenhough Road
    WS13 7AU Lichfield
    Finance House
    Staffordshire
    United Kingdom
    EnglandBritishDirector149406730001

    Who are the persons with significant control of THE BOSS PARTNERSHIP (LICHFIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Logan Aslam Morgan Khan
    38 Cheshire Close
    WS7 9QX Burntwood
    Tall Trees
    Staffordshire
    United Kingdom
    Apr 06, 2016
    38 Cheshire Close
    WS7 9QX Burntwood
    Tall Trees
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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