Boss Manufacturing Limited. Head office in Milton Keynes. Check Director.

Boss Manufacturing Limited, Milton Keynes

Boss Manufacturing Limited is a private limited company. Previously, it was named Boss Group Limited (changed on 1997-09-01). Registered at Sherbourne House Sherbourne Drive, Tilbrook, Milton Keynes MK7 8HX, the above-mentioned 30 years old firm was incorporated on 1994-04-15 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this business: Silke H. (appointed on 01 January 2023), Paul L. (appointed on 01 November 2022).

About
Name: Boss Manufacturing Limited
Number: 02919360
Incorporation date: 1994-04-15
End of financial year: 31 December


Address:	Sherbourne House Sherbourne Drive Tilbrook Milton Keynes MK7 8HX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Jungheinrich Uk Holdings Limited

6 April 2016

Address	Sherbourne House Sherbourne Drive, Tilbrook, Milton Keynes, MK7 8HX, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04294074
Nature of control:	75,01-100% shares

Roman S.

1 August 2016 - 26 January 2018

Nature of control:	significiant influence or control

The date for Boss Manufacturing Limited confirmation statement filing is 2024-01-14. The last confirmation statement was filed on 2022-12-31. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Jungheinrich Uk Holdings Limited has over 3/4 of shares. This corporate PSC is located at Sherbourne Drive, Tilbrook, MK7 8HX Milton Keynes.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 24th, June 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 21st, July 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Wednesday 30th December 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
SH01	43462000.00 GBP is the capital in company's statement on Monday 11th January 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 30th December 2014 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 30th December 2013 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 23rd, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 30th December 2012 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, June 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 30th December 2011 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 18th, April 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Thursday 30th December 2010 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 11th, June 2010 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Wednesday 30th December 2009 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (20 pages)
363a	Annual return made up to Friday 30th January 2009 filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (22 pages)
363a	Annual return made up to Wednesday 2nd January 2008 filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 2nd January 2008 filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (21 pages)
363a	Annual return made up to Thursday 18th January 2007 filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 18th January 2007 filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (22 pages)
363s	Annual return made up to Tuesday 14th February 2006 filed on: 14th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 14th February 2006 filed on: 14th, February 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (25 pages)
363s	Annual return made up to Thursday 3rd February 2005 filed on: 3rd, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 3rd February 2005 (Secretary's particulars changed) annual return
363s	Annual return made up to Thursday 3rd February 2005 filed on: 3rd, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 3rd February 2005 (Secretary's particulars changed) annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (24 pages)
363s	Annual return made up to Wednesday 18th February 2004 filed on: 18th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 18th February 2004 filed on: 18th, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, October 2003 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, October 2003 \| accounts	Free Download (25 pages)
363s	Annual return made up to Thursday 13th February 2003 filed on: 13th, February 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 13th February 2003 (Secretary's particulars changed) annual return
363s	Annual return made up to Thursday 13th February 2003 filed on: 13th, February 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 13th February 2003 (Secretary's particulars changed) annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 28th, October 2002 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 28th, October 2002 \| accounts	Free Download (20 pages)
363s	Annual return made up to Thursday 14th March 2002 filed on: 14th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 14th March 2002 filed on: 14th, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 23rd, October 2001 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 23rd, October 2001 \| accounts	Free Download (20 pages)
363s	Annual return made up to Friday 23rd February 2001 filed on: 23rd, February 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 23rd February 2001 (Director resigned) annual return
363s	Annual return made up to Friday 23rd February 2001 filed on: 23rd, February 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (22 pages)
363s	Annual return made up to Thursday 9th March 2000 filed on: 9th, March 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 9th March 2000 (Director resigned) annual return
363s	Annual return made up to Thursday 9th March 2000 filed on: 9th, March 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 9th March 2000 (Director resigned) annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, November 1999 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, November 1999 \| accounts	Free Download (21 pages)
363s	Annual return made up to Tuesday 6th July 1999 filed on: 6th, July 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 6th July 1999 filed on: 6th, July 1999 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, October 1998 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, October 1998 \| accounts	Free Download (21 pages)
363a	Annual return made up to Tuesday 3rd March 1998 filed on: 3rd, March 1998 \| annual return	Free Download (9 pages)
363a	Annual return made up to Tuesday 3rd March 1998 filed on: 3rd, March 1998 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 2nd, September 1997 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 2nd, September 1997 \| accounts	Free Download (21 pages)
363s	Annual return made up to Monday 28th July 1997 filed on: 28th, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to Monday 28th July 1997 filed on: 28th, July 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 28th, August 1996 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 28th, August 1996 \| accounts	Free Download (23 pages)
363s	Annual return made up to Thursday 16th May 1996 filed on: 16th, May 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 16th May 1996 filed on: 16th, May 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 3rd, November 1995 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 3rd, November 1995 \| accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 19th April 1995 filed on: 19th, April 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th April 1995 filed on: 19th, April 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 30th, November 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 30th, November 1994 \| accounts

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