Boss Direct Limited

Company Name	Boss Direct Limited
Company Status	Active
Company Number	02833670
Category	Private Limited Company
Incorporation Date	6 July 1993(27 years, 6 months ago)
Previous Name	Boss Office Systems Limited

Business Activity

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

Directors

Director Name	Mrs Karen Lisa Guest
Date of Birth	January 1964 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Whitehouse Suite 7 42 - 44 Chorley New Road Bolton BL1 4AP

Director Name	Mr Timothy Peter Frederick Guest
Date of Birth	November 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Whitehouse Suite 7 42 - 44 Chorley New Road Bolton BL1 4AP

Director Name	Mrs Caroline Rowan Russell
Date of Birth	April 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(25 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	The Whitehouse Suite 7 42 - 44 Chorley New Road Bolton BL1 4AP

Secretary Name	Mrs Karen Lisa Guest
Nationality	British
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Kilphin Princess Road, Lostock Bolton BL6 4DR

Director Name	Christopher Jordan
Date of Birth	December 1972 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1996)
Role	Sales Director
Correspondence Address	21 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4NA

Director Name	Martin James Peter Owen
Date of Birth	July 1967 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(6 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 August 2008)
Role	Service Director
Correspondence Address	6 Alder Close Bury Lancashire BL8 2PT

Director Name	Mrs Caroline Rowan Russell
Date of Birth	April 1968 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(6 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 November 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Brightwater Horwich Bolton BL6 5GW

Director Name	Mr Benjamin Brian Griffiths
Date of Birth	September 1980 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(9 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	54 Evergreen Avenue Horwich Bolton Lancashire BL6 5GQ

Director Name	Ms Helen Elizebeth Smith
Date of Birth	October 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 May 2008)
Role	Print Sales Director
Country of Residence	England
Correspondence Address	7 Riverbank Drive Woodhill Bury Lancashire BL8 1UR

Director Name	Mr Danny Lee Baldwin
Date of Birth	October 1981 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(21 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 November 2018)
Role	Print Sales Director
Country of Residence	England
Correspondence Address	Folds Road Bolton BL1 2SB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	bossdirect.co.uk
Telephone	0845 0001234
Telephone region	Unknown

Location

Registered Address	The Whitehouse Suite 7 42 - 44 Chorley New Road Bolton BL1 4AP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

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

Financials

Year	2014
Net Worth	-£129,395
Cash	£2,685
Current Liabilities	£1,301,221

Accounts

Latest Accounts	30 September 2019 (1 year, 3 months ago)
Next Accounts Due	29 June 2021 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	19 December 2020 (1 month ago)
Next Return Due	2 January 2022 (11 months, 1 week from now)

Charges

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

Boss Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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