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Company Information for

BOSS DOORS LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
07176559
Private Limited Company
Liquidation

Company Overview

About Boss Doors Ltd
BOSS DOORS LIMITED was founded on 2010-03-03 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Boss Doors Limited is a Private Limited Company registered in WALES 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
BOSS DOORS LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in CF3
 
Filing Information
Company Number 07176559
Company ID Number 07176559
Date formed 2010-03-03
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB985955837  
Last Datalog update: 2019-12-11 03:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSS DOORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED
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Companies with same name BOSS DOORS LIMITED
The following companies were found which have the same name as BOSS DOORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSS DOORS LIMITED Unknown
BOSS DOORS, INC. 20501 KATY FWY STE 217 KATY TX 77450 Active Company formed on the 2022-06-16

Company Officers of BOSS DOORS LIMITED

Current Directors
Officer Role Date Appointed
GARETH CORDING
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ZOE BAILEY
Director 2013-07-19 2018-08-11
HUGH DAVIS
Director 2013-09-17 2016-05-01
JOHN GARETH EVANS
Director 2010-03-03 2013-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH CORDING A.G.INDUSTRIAL LIMITED Director 2016-06-06 CURRENT 2002-08-21 Active
GARETH CORDING HOREB CHAPEL LTD Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off

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
2019-10-08GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-09-20600Appointment of a voluntary liquidator
2018-09-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-10
2018-09-20LIQ02Voluntary liquidation Statement of affairs
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM Unit 4 Ogmore Crescent Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TE
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ZOE BAILEY
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2016-12-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-05-01TM01APPOINTMENT TERMINATED, DIRECTOR HUGH DAVIS
2016-03-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0107/10/15 ANNUAL RETURN FULL LIST
2015-10-05SH0105/10/15 STATEMENT OF CAPITAL GBP 100
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM Unit 1 North Point Western Avenue Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RX Wales
2015-05-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11AP01DIRECTOR APPOINTED MR GARETH CORDING
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM Fairway House Links Business Park St Mellons Cardiff CF3 0LT
2014-11-26AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0101/10/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-17AP01DIRECTOR APPOINTED DR HUGH DAVIS
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS
2013-07-23AP01DIRECTOR APPOINTED MRS SUSAN ZOE BAILEY
2013-03-28AR0103/03/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AR0103/03/12 FULL LIST
2011-09-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-25AR0103/03/11 FULL LIST
2010-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to BOSS DOORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-09-14
Resolutions for Winding-up2018-09-14
Fines / Sanctions
No fines or sanctions have been issued against BOSS DOORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSS DOORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due Within One Year 2012-04-01 £ 96,295

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 BOSS DOORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 56,584
Current Assets 2012-04-01 £ 133,450
Debtors 2012-04-01 £ 76,866
Fixed Assets 2012-04-01 £ 63,177
Shareholder Funds 2012-04-01 £ 100,332
Tangible Fixed Assets 2012-04-01 £ 53,177

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOSS DOORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSS DOORS LIMITED
Trademarks
We have not found any records of BOSS DOORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSS DOORS 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 (33200 - Installation of industrial machinery and equipment) as BOSS DOORS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BOSS DOORS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBOSS DOORS LIMITEDEvent Date2018-09-10
At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea SA1 4PT on 10 September 2018 at 4.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:- "That the Company be wound up voluntarily" and "that Gary Stones (IP No 6609 ) of Stones & Co. , 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator of the Company." For further details contact Gareth Stones on telephone 01792 654607 , or by email at stones.co@btconnect.com . Gary Stones :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBOSS DOORS LIMITEDEvent Date1970-01-01
Liquidator's name and address: Gary Stones, Stones & Co, 63 Walter Road, Swansea SA1 4PT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSS DOORS 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 BOSS DOORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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