Boss Mercedes Ltd. Head office in Leeds. Check Director.

Boss Mercedes Ltd, Leeds

Boss Mercedes Ltd is a private limited company. Located at C/O Stringeer Mallard, 116 Cardigan Road, Leeds LS6 3BJ, this 20 years old enterprise was incorporated on 2004-03-26 and is classified as "retail trade of motor vehicle parts and accessories" (SIC code: 45320).
1 director can be found in the company: Peter L. (appointed on 31 March 2004). As for the secretaries (1 in total), we can name: Elizabeth L. (appointed on 31 March 2004).

About
Name: Boss Mercedes Ltd
Number: 05085057
Incorporation date: 2004-03-26
End of financial year: 31 March


Address:	C/o Stringeer Mallard 116 Cardigan Road Leeds LS6 3BJ
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

Peter L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	18,666	16,011	7,128	19,217	15,279	11,204	13,898	17,106	11,123	40,523	28,570	23,978
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	9,484	2,273
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	-
Tangible Fixed Assets	517	388	-	-	-	-	-	-	-	-	-	-

The date for Boss Mercedes Ltd confirmation statement filing is 2024-04-09. The previous one was sent on 2023-03-26. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary person Peter L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, December 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, June 2018 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, June 2018 \| gazette	Free Download (1 page)
AD01	Address change date: Fri, 8th Jun 2018. New Address: C/O Stringeer Mallard 116 Cardigan Road Leeds LS6 3BJ. Previous address: C/O Stringer Mallard Unit 2.6 Morwick Hall York Road Leeds LS15 4TA filed on: 8th, June 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 31st, December 2017 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Jun 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, August 2015 \| gazette	Free Download (1 page)
AD01	Address change date: Mon, 3rd Aug 2015. New Address: C/O Stringer Mallard Unit 2.6 Morwick Hall York Road Leeds LS15 4TA. Previous address: 20B Main Street Barwick-in-Elmet Leeds LS15 4JQ filed on: 3rd, August 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 26th Mar 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, July 2015 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 26th Mar 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 9th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 26th Mar 2013 with full list of members filed on: 6th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 11th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 26th Mar 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 1st, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 26th Mar 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
CH01	On Fri, 26th Mar 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, February 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 30th Mar 2009 with shareholders record filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 2nd, February 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 23rd, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Wed, 2nd Apr 2008 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 23rd, December 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 23rd, December 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (2 pages)
288a	On Wed, 27th Oct 2004 New director appointed filed on: 27th, October 2004 \| officers	Free Download (1 page)
288a	On Wed, 27th Oct 2004 New director appointed filed on: 27th, October 2004 \| officers	Free Download (1 page)
288a	On Wed, 27th Oct 2004 New secretary appointed filed on: 27th, October 2004 \| officers	Free Download (1 page)
288a	On Wed, 27th Oct 2004 New secretary appointed filed on: 27th, October 2004 \| officers	Free Download (1 page)
288b	On Mon, 29th Mar 2004 Secretary resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
288b	On Mon, 29th Mar 2004 Secretary resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
288b	On Mon, 29th Mar 2004 Director resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
288b	On Mon, 29th Mar 2004 Director resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2004 \| incorporation	Free Download (9 pages)

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