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Company Information for

BOSSMAN LIMITED

3 PARK SQUARE EAST, LEEDS, WEST YORKSHIRE, LS1 2NE,
Company Registration Number
02890351
Private Limited Company
Active

Company Overview

About Bossman Ltd
BOSSMAN LIMITED was founded on 1994-01-24 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Bossman Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOSSMAN LIMITED
 
Legal Registered Office
3 PARK SQUARE EAST
LEEDS
WEST YORKSHIRE
LS1 2NE
Other companies in LS1
 
Previous Names
PHOENIX EUROPEAN PRODUCTS LIMITED18/02/2008
Filing Information
Company Number 02890351
Company ID Number 02890351
Date formed 1994-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSSMAN LIMITED
The accountancy firm based at this address is SOCHALL SMITH LIMITED
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Companies with same name BOSSMAN LIMITED
The following companies were found which have the same name as BOSSMAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSSMAN (UK) LTD C/O DANMIRR CONSULTANTS 170 CHURCH ROAD MITCHAM SURREY CR4 3BW Active - Proposal to Strike off Company formed on the 2007-04-20
BOSSMAN & LONDON LIMITED 104 ST PETER'S ROAD LONDON ENGLAND N9 8JN Dissolved Company formed on the 2011-08-25
BOSSMAN & BOSSLADY ENTERPRISE LLC 512 BRIARWOOD DR PENSACOLA FL 32506 Active Company formed on the 2021-04-10
BOSSMAN & BRADSHAW MANAGEMENT LTD 84A LANCASTER ROAD ENFIELD EN2 0BX Active Company formed on the 2022-03-23
BOSSMAN 91 LIMITED 29 SANDS ROAD PAIGNTON DEVON TQ4 6EG Active - Proposal to Strike off Company formed on the 2019-08-16
BOSSMAN ACCIDENT SERVICES LTD UNIT 51 NEW LYDENBURG COMMERCIAL ESTATE, NEW LYDENBURG STREET, CHARLTON LONDON GREENWICH SE7 8NF Active - Proposal to Strike off Company formed on the 2016-03-01
BOSSMAN AND HAPP, INC. 115 WEST OLYMPIA AVENUE PUNTA GORDA FL 33950 Inactive Company formed on the 1997-12-10
BOSSMAN AND VAN AGEN LLC Michigan UNKNOWN
BOSSMAN APPLIANCE PARTS & SUPPLY, INC. 2190 SW 117TH TERRACE DAVIE FL 33325 Inactive Company formed on the 1988-01-26
BOSSMAN ASSET MGMT LLC 12014 BULLFROG CT. ORLANDO FL 32828 Inactive Company formed on the 2016-05-09
BOSSMAN ASSET MANAGMENT, LLC 3225 MCLEOD DR STE 100 LAS VEGAS NV 89121 Active Company formed on the 2023-01-31
BOSSMAN AUTOMOTIVE LLC 2362 MC QUADE ST JACKSONVILLE FL 32209 Inactive Company formed on the 2016-09-23
BOSSMAN AUTOS, LLC 1208 E ALLEN AVE FORT WORTH TX 76104 Forfeited Company formed on the 2021-06-14
BOSSMAN BARBERS PTY LTD VIC 3136 Active Company formed on the 2015-04-17
BOSSMAN BARBER SHOP INCORPORATED Michigan UNKNOWN
BOSSMAN BARBERS OF SYDNEY PTY LTD Active Company formed on the 2020-06-26
BOSSMAN BARBERS OF SYDNEY PTY LTD Active Company formed on the 2020-06-26
BOSSMAN BARBERS OF SYDNEY MB PTY LTD Active Company formed on the 2020-09-04
BOSSMAN BARBERS OF SYDNEY MB PTY LTD Active Company formed on the 2020-09-04
BOSSMAN BOOKING AND MANAGEMENT INC. 15262 SW 161ST ST MIAMI FL 33187 Inactive Company formed on the 2012-07-17

Company Officers of BOSSMAN LIMITED

Current Directors
Officer Role Date Appointed
BRUCE BLACKBURN
 Company Secretary 1994-01-24
BRUCE BLACKBURN
 Director 1994-01-24
SUSAN ANN BLACKBURN
 Director 2002-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GRAHAM GOODA
 Director 1999-04-06 2002-04-01
ROBERT GRAHAM GOODA
 Company Secretary 1999-04-06 2000-11-21
CARLA JANE HIGGINBOTTOM
 Company Secretary 1995-11-15 2000-11-21
ROBERT GRAHAM GOODA
 Director 1994-02-13 1994-05-31
ANGELA MCKENZIE
 Director 1994-01-24 1994-02-13
JOHN WILSON MCKENZIE
 Director 1994-01-24 1994-02-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-01-24 1994-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE BLACKBURN MOTORTRADEX LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Active
BRUCE BLACKBURN MERLIN BURROWS LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
BRUCE BLACKBURN AFF HARROGATE LTD Director 2012-12-04 CURRENT 2012-10-16 Active
BRUCE BLACKBURN COBS HOLDINGS LTD Director 2009-06-23 CURRENT 2009-06-23 Dissolved 2013-12-24
BRUCE BLACKBURN MOTORTRADEX LIMITED Director 2008-02-19 CURRENT 2008-02-19 Active
BRUCE BLACKBURN HEITEXX LTD Director 2006-03-31 CURRENT 2003-07-28 Active
BRUCE BLACKBURN MIKAY HEALTH UK LTD Director 2006-03-31 CURRENT 2006-01-26 Active
BRUCE BLACKBURN SERVIUS LIMITED Director 1999-01-11 CURRENT 1999-01-11 Active
SUSAN ANN BLACKBURN SERVIUS LIMITED Director 2002-04-01 CURRENT 1999-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN BLACKBURN
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0124/01/16 ANNUAL RETURN FULL LIST
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0124/01/15 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0124/01/14 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-11AR0124/01/13 ANNUAL RETURN FULL LIST
2012-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-01AR0124/01/12 ANNUAL RETURN FULL LIST
2012-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-26AR0124/01/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN BLACKBURN / 24/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BLACKBURN / 24/01/2010
2010-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-16363aReturn made up to 24/01/09; full list of members
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN BLACKBURN / 01/06/2008
2009-03-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRUCE BLACKBURN / 24/02/2009
2009-01-20AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-18CERTNMCOMPANY NAME CHANGED PHOENIX EUROPEAN PRODUCTS LIMITE D CERTIFICATE ISSUED ON 18/02/08
2008-02-14363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-19363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-31363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-28363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-31363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-05363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-12-31288bDIRECTOR RESIGNED
2002-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2002-01-29363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-10-23225ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01
2001-04-09363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-11-27288bSECRETARY RESIGNED
2000-11-27363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
2000-11-27288bSECRETARY RESIGNED
2000-11-27287REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 7 YOUNGS DRIVE ETHELBURGAS HARROGATE NORTH YORKSHIRE HG3 2SA
2000-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-28363sRETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1999-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
1998-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1998-02-06SRES03EXEMPTION FROM APPOINTING AUDITORS 05/04/97
1998-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
1998-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-29363sRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1997-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-17363sRETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1996-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/96
1996-01-17363sRETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
1995-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-11-24288NEW SECRETARY APPOINTED
1995-01-18363(288)DIRECTOR RESIGNED
1995-01-18363sRETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
1994-09-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1994-03-03288DIRECTOR RESIGNED
1994-03-03288NEW DIRECTOR APPOINTED
1994-02-06288SECRETARY RESIGNED
1994-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOSSMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOSSMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSSMAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-03-31 £ 9,690
Creditors Due Within One Year 2012-03-31 £ 9,690

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSSMAN LIMITED

Intangible Assets
Patents
We have not found any records of BOSSMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSSMAN LIMITED
Trademarks
We have not found any records of BOSSMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSSMAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOSSMAN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BOSSMAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSSMAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSSMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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