Company NameBoss Direct Limited
Company StatusActive
Company Number02833670
CategoryPrivate Limited Company
Incorporation Date6 July 1993(27 years, 6 months ago)
Previous NameBoss Office Systems Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMrs Karen Lisa Guest
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Whitehouse Suite 7
42 - 44 Chorley New Road
Bolton
BL1 4AP
Director NameMr Timothy Peter Frederick Guest
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Whitehouse Suite 7
42 - 44 Chorley New Road
Bolton
BL1 4AP
Director NameMrs Caroline Rowan Russell
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2018(25 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressThe Whitehouse Suite 7
42 - 44 Chorley New Road
Bolton
BL1 4AP
Secretary NameMrs Karen Lisa Guest
NationalityBritish
StatusResigned
Appointed06 July 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 The Kilphin
Princess Road, Lostock
Bolton
BL6 4DR
Director NameChristopher Jordan
Date of BirthDecember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1994(7 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 1996)
RoleSales Director
Correspondence Address21 Bradshaw Meadows
Bradshaw
Bolton
Lancashire
BL2 4NA
Director NameMartin James Peter Owen
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2000(6 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 08 August 2008)
RoleService Director
Correspondence Address6 Alder Close
Bury
Lancashire
BL8 2PT
Director NameMrs Caroline Rowan Russell
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2000(6 years, 11 months after company formation)
Appointment Duration8 years, 5 months (resigned 21 November 2008)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Brightwater
Horwich
Bolton
BL6 5GW
Director NameMr Benjamin Brian Griffiths
Date of BirthSeptember 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2002(9 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2011)
RoleSales Director
Country of ResidenceEngland
Correspondence Address54 Evergreen Avenue
Horwich
Bolton
Lancashire
BL6 5GQ
Director NameMs Helen Elizebeth Smith
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(12 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 May 2008)
RolePrint Sales Director
Country of ResidenceEngland
Correspondence Address7 Riverbank Drive
Woodhill
Bury
Lancashire
BL8 1UR
Director NameMr Danny Lee Baldwin
Date of BirthOctober 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2015(21 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 November 2018)
RolePrint Sales Director
Country of ResidenceEngland
Correspondence AddressFolds Road
Bolton
BL1 2SB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 July 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitebossdirect.co.uk
Telephone0845 0001234
Telephone regionUnknown

Location

Registered AddressThe Whitehouse Suite 7
42 - 44 Chorley New Road
Bolton
BL1 4AP
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Shareholders

510 at £1Timothy Peter Frederick Guest
51.00%
Ordinary
490 at £1Karen Lisa Guest
49.00%
Ordinary

Financials

Year2014
Net Worth-£129,395
Cash£2,685
Current Liabilities£1,301,221

Accounts

Latest Accounts30 September 2019 (1 year, 3 months ago)
Next Accounts Due29 June 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return19 December 2020 (1 month ago)
Next Return Due2 January 2022 (11 months, 1 week from now)

Charges

25 October 2016Delivered on: 26 October 2016
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Outstanding
8 January 2013Delivered on: 9 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
26 January 2011Delivered on: 29 January 2011
Satisfied on: 12 February 2013
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied
21 November 1995Delivered on: 28 November 1995
Satisfied on: 10 May 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
16 November 2016Satisfaction of charge 3 in full (1 page)
26 October 2016Registration of charge 028336700004, created on 25 October 2016 (22 pages)
1 September 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
22 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
(4 pages)
22 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
(4 pages)
9 March 2015Appointment of Mr Danny Lee Baldwin as a director on 6 March 2015 (2 pages)
9 March 2015Appointment of Mr Danny Lee Baldwin as a director on 6 March 2015 (2 pages)
13 February 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
15 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
(4 pages)
15 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
(4 pages)
21 February 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 September 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
(4 pages)
17 September 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
(4 pages)
15 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 January 2013Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 December 2012Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
16 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 April 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 February 2012Director's details changed for Mr Timothy Peter Frederick Guest on 20 February 2012 (2 pages)
20 February 2012Director's details changed for Karen Lisa Guest on 20 February 2012 (2 pages)
11 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
11 July 2011Register(s) moved to registered inspection location (1 page)
11 July 2011Register inspection address has been changed (1 page)
11 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
31 May 2011Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 31 May 2011 (1 page)
27 May 2011Termination of appointment of Benjamin Griffiths as a director (1 page)
1 March 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 February 2011Termination of appointment of Karen Guest as a secretary (1 page)
29 January 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 November 2010Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
12 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
12 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
4 January 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 August 2009Return made up to 06/07/09; full list of members (4 pages)
29 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 May 2009Company name changed boss office systems LIMITED\certificate issued on 27/05/09 (2 pages)
25 November 2008Appointment terminated director caroline russell (1 page)
12 August 2008Appointment terminated director martin owen (1 page)
15 July 2008Return made up to 06/07/08; full list of members (5 pages)
23 June 2008Director's change of particulars / benjamin griffiths / 23/06/2008 (1 page)
21 May 2008Appointment terminated director helen smith (1 page)
31 March 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 August 2007Return made up to 06/07/07; full list of members (3 pages)
19 June 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 August 2006Return made up to 06/07/06; full list of members (3 pages)
10 August 2006Director's particulars changed (1 page)
13 March 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
30 November 2005New director appointed (2 pages)
19 July 2005Director's particulars changed (1 page)
18 July 2005Return made up to 06/07/05; full list of members (3 pages)
15 July 2005Registered office changed on 15/07/05 from: folds road bolton lancashire BL1 2SB (1 page)
24 January 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 July 2004Return made up to 06/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 March 2004Accounts for a small company made up to 30 September 2003 (6 pages)
30 June 2003Return made up to 06/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
6 February 2003Accounts for a small company made up to 30 September 2002 (6 pages)
4 February 2003New director appointed (2 pages)
10 July 2002Return made up to 06/07/02; full list of members (8 pages)
2 February 2002Accounts for a small company made up to 30 September 2001 (6 pages)
30 July 2001Return made up to 06/07/01; full list of members (7 pages)
4 April 2001Accounts for a small company made up to 30 September 2000 (8 pages)
13 November 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
31 July 2000Return made up to 06/07/00; full list of members (7 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
2 May 2000Accounts for a small company made up to 30 September 1999 (8 pages)
30 March 2000Ad 23/09/99--------- £ si [email protected]=900 £ ic 100/1000 (2 pages)
15 September 1999Return made up to 06/07/99; no change of members (4 pages)
2 June 1999Accounts for a small company made up to 30 September 1998 (7 pages)
8 April 1999Registered office changed on 08/04/99 from: nortex mill 105 chorley old road bolton lancashire BL1 3AG (1 page)
25 August 1998Return made up to 06/07/98; no change of members (4 pages)
3 August 1998Accounts for a small company made up to 30 September 1997 (7 pages)
5 August 1997Return made up to 06/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 June 1997Registered office changed on 10/06/97 from: regency house 45 49 chorley new road bolton BL1 4QR (1 page)
6 April 1997Accounts for a small company made up to 30 September 1996 (10 pages)
3 October 1996Director resigned (1 page)
11 September 1996Return made up to 06/07/96; no change of members (4 pages)
15 January 1996Accounts for a small company made up to 30 September 1995 (9 pages)
28 November 1995Particulars of mortgage/charge (4 pages)
11 July 1995Return made up to 06/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
3 March 1995Accounts for a small company made up to 30 September 1994 (8 pages)
28 October 1993Company name changed activeaction LIMITED\certificate issued on 29/10/93 (2 pages)