Boss Agencies Limited

Company Name	Boss Agencies Limited
Director	Debra Maria Burns
Company Status	Active
Company Number	02283571
Category	Private Limited Company
Incorporation Date	3 August 1988(35 years, 9 months ago)
Previous Name	Boss Model Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Debra Maria Burns
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Theatrical And Model Agent
Country of Residence	United Kingdom
Correspondence Address	33 Turner Street Manchester M4 1DW

Secretary Name	Mrs Sarah Lewis
Nationality	British
Status	Current
Appointed	22 March 2002(13 years, 7 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	7 Brightwater Close Whitefield Manchester M45 8SE

Director Name	Nigel Martin Smith
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 1993)
Role	Theatrical And Model Agent
Correspondence Address	12 Grange Crescent Urmston Manchester M41 9HU

Secretary Name	Debra Maria Burns
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	22 Leegate Road Stockport Cheshire SK4 3NH

Secretary Name	Maureen Burns
Nationality	British
Status	Resigned
Appointed	23 July 1993(4 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	30 Alexandra Road Heaton Moor Stockport Cheshire SK4 2QE

Director Name	Melanie Yvonne Hardy
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(12 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2008)
Role	Administrator
Correspondence Address	65 Whitelake Avenue Flixton Manchester M41 5GN

Contact

Website	www.bossmodelmanagement.co.uk/
Telephone	0161 2370100
Telephone region	Manchester

Location

Registered Address	33 Turner Street Manchester M4 1DW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5k at £1	Boss Agencies Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£597,909
Cash	£348,493
Current Liabilities	£373,556

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

27 March 2014	Delivered on: 2 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H land known as television house, 33 turner street, manchester, t/no: MAN12927. Outstanding
25 March 2014	Delivered on: 26 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

27 July 2020	Unaudited abridged accounts made up to 30 November 2019 (10 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 May 2019	Unaudited abridged accounts made up to 30 November 2018 (10 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 April 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 May 2017	Change of name notice (2 pages)
16 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-24 (2 pages)
16 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-24 (2 pages)
16 May 2017	Change of name notice (2 pages)
9 May 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 May 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 November 2016	Registered office address changed from Fourways 57 Hilton Street Manchester M1 2EJ to 33 Turner Street Manchester M4 1DW on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from Fourways 57 Hilton Street Manchester M1 2EJ to 33 Turner Street Manchester M4 1DW on 25 November 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
9 February 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 January 2016	Secretary's details changed for Mrs Sarah Lewis on 5 June 2015 (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 5,000 (3 pages)
20 January 2016	Secretary's details changed for Mrs Sarah Lewis on 5 June 2015 (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 5,000 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 5,000 (3 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 5,000 (3 pages)
2 April 2014	Registration of charge 022835710002 (10 pages)
2 April 2014	Registration of charge 022835710002 (10 pages)
26 March 2014	Registration of charge 022835710001 (5 pages)
26 March 2014	Registration of charge 022835710001 (5 pages)
18 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 5,000 (3 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 5,000 (3 pages)
24 January 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 January 2013	Secretary's details changed for Sarah Harrison on 23 January 2013 (1 page)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
23 January 2013	Secretary's details changed for Sarah Harrison on 23 January 2013 (1 page)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
7 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
7 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 March 2010	Director's details changed for Debra Maria Burns on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Debra Maria Burns on 22 March 2010 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Debra Maria Burns on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Debra Maria Burns on 11 February 2010 (2 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Appointment terminated director melanie hardy (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Appointment terminated director melanie hardy (1 page)
23 December 2008	Registered office changed on 23/12/2008 from half moon chambers chapel walks manchester M2 1HN (1 page)
23 December 2008	Registered office changed on 23/12/2008 from half moon chambers chapel walks manchester M2 1HN (1 page)
28 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
31 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 April 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
13 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
23 December 2003	Return made up to 31/12/03; full list of members (7 pages)
23 December 2003	Return made up to 31/12/03; full list of members (7 pages)
31 July 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
31 July 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
23 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
12 March 2002	Accounting reference date shortened from 31/05/02 to 30/11/01 (1 page)
12 March 2002	Accounting reference date shortened from 31/05/02 to 30/11/01 (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
5 February 2001	Return made up to 31/12/00; full list of members (6 pages)
5 February 2001	Return made up to 31/12/00; full list of members (6 pages)
27 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
27 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
9 May 2000	Company name changed boss agencies LIMITED\certificate issued on 10/05/00 (2 pages)
9 May 2000	Company name changed boss agencies LIMITED\certificate issued on 10/05/00 (2 pages)
7 April 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 April 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
5 June 1999	Accounting reference date extended from 30/11/98 to 31/05/99 (1 page)
5 June 1999	Accounting reference date extended from 30/11/98 to 31/05/99 (1 page)
19 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
18 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
13 February 1998	Return made up to 31/12/97; no change of members (4 pages)
13 February 1998	Return made up to 31/12/97; no change of members (4 pages)
22 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
22 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
9 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
11 April 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
11 April 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
3 April 1995	Accounts for a small company made up to 30 November 1993 (6 pages)
3 April 1995	Accounts for a small company made up to 30 November 1993 (6 pages)
18 October 1988	Company name changed\certificate issued on 18/10/88 (2 pages)
18 October 1988	Company name changed\certificate issued on 18/10/88 (2 pages)
3 August 1988	Incorporation (16 pages)
3 August 1988	Incorporation (16 pages)

Boss Agencies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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