Bosse Computers Limited

Company Name	Bosse Computers Limited
Director	Hui-Yu Christina Tsai
Company Status	Active
Company Number	03499752
Category	Private Limited Company
Incorporation Date	27 January 1998(26 years, 3 months ago)
Previous Name	31 Computers Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Secretary Name	Miss Hui-Yu Tsai
Nationality	British
Status	Current
Appointed	30 November 2001(3 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Manager
Correspondence Address	Wharfside Way Trafford Park Manchester M17 1AN

Director Name	Miss Hui-Yu Christina Tsai
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Taiwanese
Status	Current
Appointed	14 December 2007(9 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wharfside Way Trafford Park Manchester M17 1AN

Director Name	Mrs Pi-Lien Tsai Hung
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	22-Pf No 50 Section 1 West Road Chung Hsiao Taipei Taiwan Foreign

Secretary Name	Alice Chia Ling Hsu
Nationality	Taiwanese
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	9 Lane 7 Alley 22 Sec 2 Hsin Lung Road Taipei Taiwan Foreign

Secretary Name	Hui Chen Tina Tsai
Nationality	British
Status	Resigned
Appointed	10 November 1999(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 30 November 2001)
Role	Sales Manager
Correspondence Address	105 Park Road Stretford Manchester Lancashire M32 8ED

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	bossecomputers.co.uk
Telephone	0161 8770833
Telephone region	Manchester

Location

Registered Address	Wharfside Way Trafford Park Manchester M17 1AN
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

2 at £1	Hui-yu Tsai 100.00% Ordinary

Financials

Year	2014
Net Worth	£694,694
Cash	£347,548
Current Liabilities	£662,935

Accounts

Latest Accounts	26 July 2023 (9 months ago)
Next Accounts Due	26 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 July

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

13 March 1998	Delivered on: 1 April 1998 Persons entitled: Willan Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The company's interest in the interest-earning deposit account opened by the mortgagee and initially credited with the sum of two thousand seven hundred pounds. Outstanding

Filing History

24 February 2021	Total exemption full accounts made up to 26 July 2020 (10 pages)
2 February 2021	Termination of appointment of Pi-Lien Tsai Hung as a director on 1 February 2021 (1 page)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
11 February 2020	Total exemption full accounts made up to 26 July 2019 (9 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
1 February 2019	Unaudited abridged accounts made up to 26 July 2018 (7 pages)
29 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
7 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
28 January 2018	Total exemption full accounts made up to 26 July 2017 (10 pages)
8 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 26 July 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 26 July 2016 (6 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
20 December 2015	Total exemption small company accounts made up to 26 July 2015 (6 pages)
20 December 2015	Total exemption small company accounts made up to 26 July 2015 (6 pages)
28 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (4 pages)
28 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (4 pages)
11 December 2014	Total exemption small company accounts made up to 26 July 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 26 July 2014 (6 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (4 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (4 pages)
28 November 2013	Total exemption small company accounts made up to 26 July 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 26 July 2013 (6 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 26 July 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 26 July 2012 (7 pages)
11 April 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption full accounts made up to 26 July 2011 (12 pages)
22 December 2011	Total exemption full accounts made up to 26 July 2011 (12 pages)
31 January 2011	Director's details changed for Miss Hui-Yu Tsai on 27 January 2011 (2 pages)
31 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Director's details changed for Miss Hui-Yu Tsai on 27 January 2011 (2 pages)
31 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption full accounts made up to 26 July 2010 (12 pages)
21 December 2010	Total exemption full accounts made up to 26 July 2010 (12 pages)
27 January 2010	Director's details changed for Pi-Lien Tsai Hung on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Miss Hui-Yu Tsai on 27 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Miss Hui-Yu Tsai on 27 January 2010 (1 page)
27 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Miss Hui-Yu Tsai on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Pi-Lien Tsai Hung on 27 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Miss Hui-Yu Tsai on 27 January 2010 (1 page)
16 November 2009	Total exemption full accounts made up to 26 July 2009 (11 pages)
16 November 2009	Total exemption full accounts made up to 26 July 2009 (11 pages)
28 January 2009	Return made up to 27/01/09; full list of members (3 pages)
28 January 2009	Return made up to 27/01/09; full list of members (3 pages)
27 November 2008	Total exemption full accounts made up to 26 July 2008 (11 pages)
27 November 2008	Total exemption full accounts made up to 26 July 2008 (11 pages)
29 March 2008	Return made up to 27/01/08; full list of members (4 pages)
29 March 2008	Return made up to 27/01/08; full list of members (4 pages)
28 March 2008	Secretary's change of particulars / christina tsai / 27/01/2008 (2 pages)
28 March 2008	Secretary's change of particulars / christina tsai / 27/01/2008 (2 pages)
17 January 2008	Total exemption full accounts made up to 26 July 2007 (11 pages)
17 January 2008	Total exemption full accounts made up to 26 July 2007 (11 pages)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
2 March 2007	Total exemption full accounts made up to 26 July 2006 (10 pages)
2 March 2007	Total exemption full accounts made up to 26 July 2006 (10 pages)
6 February 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 2007	Registered office changed on 29/01/07 from: unit 19-20 westbrook road trafford park manchester M17 1AY (1 page)
29 January 2007	Registered office changed on 29/01/07 from: unit 19-20 westbrook road trafford park manchester M17 1AY (1 page)
7 February 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 2006	Total exemption full accounts made up to 26 July 2005 (9 pages)
18 January 2006	Total exemption full accounts made up to 26 July 2005 (9 pages)
25 May 2005	Total exemption small company accounts made up to 26 July 2004 (5 pages)
25 May 2005	Total exemption small company accounts made up to 26 July 2004 (5 pages)
8 March 2005	Return made up to 27/01/05; full list of members (6 pages)
8 March 2005	Return made up to 27/01/05; full list of members (6 pages)
30 March 2004	Accounts for a small company made up to 26 July 2003 (6 pages)
30 March 2004	Accounts for a small company made up to 26 July 2003 (6 pages)
14 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 2002	Full accounts made up to 26 July 2002 (11 pages)
6 December 2002	Full accounts made up to 26 July 2002 (11 pages)
19 April 2002	Registered office changed on 19/04/02 from: unit 11 long wood road trafford park manchester lancashire M17 1PZ (1 page)
19 April 2002	Registered office changed on 19/04/02 from: unit 11 long wood road trafford park manchester lancashire M17 1PZ (1 page)
29 March 2002	Return made up to 27/01/02; full list of members (6 pages)
29 March 2002	Return made up to 27/01/02; full list of members (6 pages)
2 January 2002	Company name changed 31 computers LTD.\certificate issued on 02/01/02 (2 pages)
2 January 2002	Company name changed 31 computers LTD.\certificate issued on 02/01/02 (2 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	New secretary appointed (2 pages)
4 December 2001	Full accounts made up to 26 July 2001 (11 pages)
4 December 2001	Full accounts made up to 26 July 2001 (11 pages)
8 February 2001	Return made up to 27/01/01; full list of members (6 pages)
8 February 2001	Return made up to 27/01/01; full list of members (6 pages)
7 December 2000	Full accounts made up to 26 July 2000 (10 pages)
7 December 2000	Full accounts made up to 26 July 2000 (10 pages)
8 February 2000	Return made up to 27/01/00; full list of members (6 pages)
8 February 2000	Return made up to 27/01/00; full list of members (6 pages)
19 November 1999	Registered office changed on 19/11/99 from: 11 long wood road trafford park manchester lancashire M17 1PZ (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 11 long wood road trafford park manchester lancashire M17 1PZ (1 page)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Secretary resigned (1 page)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Secretary resigned (1 page)
17 November 1999	Full accounts made up to 26 July 1999 (11 pages)
17 November 1999	Full accounts made up to 26 July 1999 (11 pages)
14 October 1999	Accounting reference date extended from 31/01/99 to 26/07/99 (1 page)
14 October 1999	Accounting reference date extended from 31/01/99 to 26/07/99 (1 page)
7 May 1999	Return made up to 27/01/99; full list of members 363(287) ‐ Registered office changed on 07/05/99 (5 pages)
7 May 1999	Return made up to 27/01/99; full list of members 363(287) ‐ Registered office changed on 07/05/99 (5 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Registered office changed on 23/03/98 from: 61 chapel road sale cheshire M33 7FD (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	Registered office changed on 23/03/98 from: 61 chapel road sale cheshire M33 7FD (1 page)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
27 January 1998	Incorporation (17 pages)
27 January 1998	Incorporation (17 pages)

Bosse Computers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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