About

Registered Number: 02771683
Date of Incorporation: 08/12/1992 (27 years and 1 month ago)
Company Status: Active
Registered Address: 16 Stamford Street, Mossley, Ashton-Under-Lyne, Lancashire, OL5 0HR

 

Boss Alarm Ltd was founded on 08 December 1992 and has its registered office in Ashton-Under-Lyne, it has a status of "Active". There are 10 directors listed for the company at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAMFORTH, John Anthony 09 March 1993 - 1
SPIKE, Paul William 26 July 2017 - 1
WOOLFENDEN, Glenn 26 July 2017 - 1
BAMFORTH, Briana Jane 29 November 1993 23 May 2002 1
HOULDSWORTH, Alan 29 March 1993 29 November 1993 1
Secretary Name Appointed Resigned Total Appointments
WOOLFENDEN, Glenn 25 August 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Anthony Bamforth/
1942-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 August 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 31 December 2017
AP01 - Appointment of director 27 July 2017
AP01 - Appointment of director 27 July 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 26 July 2016
AR01 - Annual Return 26 January 2016
CH03 - Change of particulars for secretary 26 January 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 26 December 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AD01 - Change of registered office address 28 January 2010
AD01 - Change of registered office address 14 January 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 29 October 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 30 January 2008
287 - Change in situation or address of Registered Office 26 February 2007
AA - Annual Accounts 09 February 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 06 February 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 09 February 2005
288a - Notice of appointment of directors or secretaries 22 September 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 27 January 2004
288a - Notice of appointment of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 02 February 2002
363s - Annual Return 07 January 2002
288a - Notice of appointment of directors or secretaries 13 February 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 28 January 2001
AA - Annual Accounts 04 February 2000
363s - Annual Return 19 January 2000
363s - Annual Return 25 March 1999
AA - Annual Accounts 03 February 1999
AA - Annual Accounts 03 February 1998
363s - Annual Return 14 January 1998
363s - Annual Return 14 April 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 24 September 1996
AA - Annual Accounts 09 February 1996
288 - N/A 07 June 1995
288 - N/A 07 June 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 22 March 1994
287 - Change in situation or address of Registered Office 22 March 1994
288 - N/A 09 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1993
288 - N/A 24 August 1993
288 - N/A 23 July 1993
288 - N/A 22 July 1993
287 - Change in situation or address of Registered Office 22 July 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
288 - N/A 11 March 1993
CERTNM - Change of name certificate 09 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 February 1993
288 - N/A 12 January 1993
288 - N/A 12 January 1993
287 - Change in situation or address of Registered Office 12 January 1993
NEWINC - New incorporation documents 08 December 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.