About

Registered Number: 09425531
Date of Incorporation: 06/02/2015 (10 years and 2 months ago)
Company Status: Active
Registered Address: 1 Rushmills, Northampton, Northamptonshire, NN4 7YB,

 

Boss Distribution Ltd was registered on 06 February 2015, it's status in the Companies House registry is set to "Active". There is only one director listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARSONS, Gavin Richard 06 February 2015 21 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 10 February 2020
RP04CS01 - N/A 05 February 2020
PSC07 - N/A 28 January 2020
PSC07 - N/A 28 January 2020
PSC01 - N/A 28 January 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 01 August 2018
CH01 - Change of particulars for director 05 March 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 26 October 2017
AD01 - Change of registered office address 22 February 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 04 October 2016
AD01 - Change of registered office address 14 July 2016
AD01 - Change of registered office address 19 May 2016
AR01 - Annual Return 06 May 2016
AD01 - Change of registered office address 06 May 2016
TM01 - Termination of appointment of director 21 September 2015
AP01 - Appointment of director 21 September 2015
MR01 - N/A 12 August 2015
AA01 - Change of accounting reference date 18 June 2015
MR01 - N/A 16 June 2015
MR01 - N/A 04 June 2015
NEWINC - New incorporation documents 06 February 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 August 2015 Outstanding

N/A

A registered charge 16 June 2015 Outstanding

N/A

A registered charge 04 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.