Boss Beverage Gases Limited. Head office in Wigan. Check Director.

Boss Beverage Gases Limited, Wigan

Boss Beverage Gases Limited is a private limited company. Located at 73 Billinge Road, Wigan WN5 9JN, the aforementioned 18 years old business was incorporated on 2005-08-03 and is officially classified as "wholesale of other fuels and related products" (SIC code: 46719).
2 directors can be found in this enterprise: David V. (appointed on 03 August 2005), John V. (appointed on 03 August 2005).

About
Name: Boss Beverage Gases Limited
Number: 05526121
Incorporation date: 2005-08-03
End of financial year: 26 August


Address:	73 Billinge Road Wigan WN5 9JN
SIC code:	46719 - Wholesale of other fuels and related products

Company staff

People with significant control

John V.

6 April 2016

Nature of control:	significiant influence or control

J & R Gases Limited

6 April 2016

Address	High Grain Farm Wigglesworth, Skipton, BD23 4SN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03713151
Nature of control:	25-50% shares

David V.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-29	2012-08-28	2013-08-27	2014-08-27	2015-08-26	2016-08-26	2017-08-26	2018-08-26	2019-08-26	2020-08-26	2021-08-26	2022-08-26
Current Assets	28,756	55,191	17,297	38,027	22,116	19,965	27,710	40,202	38,919	67,678	95,207	83,075
Fixed Assets	140,008	128,697	159,693	149,417	139,198	132,628	126,264	129,352	122,445	122,748	126,683	197,723
Total Assets Less Current Liabilities	110,108	106,380	114,542	124,526	118,938	116,971	113,932	119,145	116,115	131,549	146,238	175,263
Intangible Fixed Assets	107,085	101,185	95,285	89,341	83,397	77,453	-	-	-	-	-	-
Number Shares Allotted	-	14,000	-	14,000	-	-	-	-	-	-	-	-
Shareholder Funds	15,022	11,294	11,533	19,220	14,267	12,142	-	-	-	-	-	-
Tangible Fixed Assets	32,923	27,512	64,408	60,076	55,801	55,175	-	-	-	-	-	-

The date for Boss Beverage Gases Limited confirmation statement filing is 2024-08-17. The previous confirmation statement was sent on 2023-08-03. The date for a subsequent statutory accounts filing is 26 May 2024. Most recent accounts filing was submitted for the time up to 26 August 2022.

3 persons of significant control are listed in the official register, namely: John V. that has substantial control or influence. J & R Gases Limited has 1/2 or less of shares. This corporate PSC is located at Wigglesworth, BD23 4SN Skipton. David V. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thursday 3rd August 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 3rd August 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 26th August 2022 filed on: 26th, May 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wednesday 3rd August 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 26th August 2021 filed on: 26th, May 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Tuesday 3rd August 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 26th August 2020 filed on: 26th, May 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Monday 3rd August 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 26th August 2019 filed on: 22nd, May 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Saturday 3rd August 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 26th August 2018 filed on: 23rd, May 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Friday 3rd August 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 26th August 2017 filed on: 23rd, May 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thursday 3rd August 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 26th August 2016 filed on: 26th, May 2017 \| accounts	Free Download (5 pages)
CH01	On Tuesday 17th January 2017 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 3rd August 2016 filed on: 18th, August 2016 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 26th August 2015 filed on: 17th, August 2016 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Thursday 27th August 2015 to Wednesday 26th August 2015 filed on: 18th, May 2016 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Unit 35, Empress Industrial Estate, Anderton Street Wigan WN2 2BG to 73 Billinge Road Wigan Lancashire WN5 9JN on Wednesday 23rd September 2015 filed on: 23rd, September 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 3rd August 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (4 pages)
SH01	14000.00 GBP is the capital in company's statement on Wednesday 23rd September 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 27th August 2014 filed on: 26th, May 2015 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: Friday 8th August 2014 filed on: 11th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 3rd August 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 27th August 2013 filed on: 28th, August 2014 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: Friday 8th August 2014 filed on: 8th, August 2014 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 28th August 2013 to Tuesday 27th August 2013 filed on: 27th, May 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 3rd August 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th August 2012 filed on: 15th, August 2013 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Wednesday 29th August 2012 to Tuesday 28th August 2012 filed on: 15th, May 2013 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 29th August 2011 filed on: 27th, February 2013 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, February 2013 \| gazette	Free Download (1 page)
AR01	Annual return made up to Friday 3rd August 2012 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, November 2012 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 30th August 2011 to Monday 29th August 2011 filed on: 28th, May 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 1st, November 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 3rd August 2011 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from Tuesday 31st August 2010 to Monday 30th August 2010 filed on: 24th, May 2011 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 27th, October 2010 \| accounts	Free Download (13 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, October 2010 \| gazette	Free Download (1 page)
CH01	On Tuesday 3rd August 2010 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 3rd August 2010 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 3rd August 2010 with full list of members filed on: 18th, October 2010 \| annual return	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, August 2010 \| gazette	Free Download (1 page)
363a	Annual return made up to Monday 24th August 2009 filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 21st, August 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 9th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 22nd June 2009 filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 12th, January 2009 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, December 2008 \| gazette	Free Download (1 page)
363a	Annual return made up to Monday 15th December 2008 filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, December 2008 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 7th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 7th, September 2007 \| accounts	Free Download (6 pages)
288b	On Friday 29th September 2006 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
288b	On Friday 29th September 2006 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
363a	Annual return made up to Thursday 7th September 2006 filed on: 7th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 7th September 2006 filed on: 7th, September 2006 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, August 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, August 2005 \| incorporation	Free Download (19 pages)

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