| Company Name | Boss Agencies Holdings Limited |
|---|---|
| Director | Debra Maria Burns |
| Company Status | Active |
| Company Number | 03706373 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1999(25 years, 3 months ago) |
| Previous Names | Altcom 202 Limited and Boss Model Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Debra Maria Burns |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1999(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Theatrical & Model Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Turner Street Manchester M4 1DW |
| Secretary Name | Sarah Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2001(2 years, 6 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Correspondence Address | 7 Brightwater Close Whitefield Manchester M45 8SE |
| Secretary Name | Christine Ann Driver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 18 August 2001) |
| Role | Company Director |
| Correspondence Address | 31 Little Brook Road Sale Cheshire M33 4WG |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1999(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1999(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Contact
| Website | 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
| 100 at £1 | Debra Maria Burns 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,999 |
| Current Liabilities | £2 |
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 | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 21 July 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
|---|---|
| 6 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 9 May 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
| 6 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 5 April 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
| 2 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 9 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 25 November 2016 | Registered office address changed from Fourways House 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 House 57 Hilton Street Manchester M1 2EJ to 33 Turner Street Manchester M4 1DW on 25 November 2016 (1 page) |
| 17 February 2016 | Secretary's details changed for Sarah Lewis on 5 June 2015 (1 page) |
| 17 February 2016 | Secretary's details changed for Sarah Lewis on 5 June 2015 (1 page) |
| 17 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 8 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 26 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 20 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 13 March 2013 | Secretary's details changed for Sarah Harrison on 13 March 2013 (1 page) |
| 13 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Secretary's details changed for Sarah Harrison on 13 March 2013 (1 page) |
| 13 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 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 | Director's details changed for Debra Maria Burns on 11 February 2010 (2 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 2 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 4 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 3 February 2009 | Registered office changed on 03/02/2009 from half moon chambers chapel walks manchester M2 1HN (1 page) |
| 3 February 2009 | Registered office changed on 03/02/2009 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 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 12 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 2 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 4 April 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 4 April 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 31 January 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 31 January 2005 | Return made up to 02/02/05; full list of members (6 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) |
| 11 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 02/02/04; full list of members (6 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) |
| 12 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 12 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 22 April 2002 | Secretary resigned (1 page) |
| 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 | Return made up to 02/02/02; full list of members
|
| 22 April 2002 | Return made up to 02/02/02; full list of members
|
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 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) |
| 12 April 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 13 December 2000 | Accounting reference date extended from 29/02/00 to 31/05/00 (1 page) |
| 13 December 2000 | Accounting reference date extended from 29/02/00 to 31/05/00 (1 page) |
| 9 May 2000 | Company name changed boss model management LIMITED\certificate issued on 10/05/00 (2 pages) |
| 9 May 2000 | Company name changed boss model management LIMITED\certificate issued on 10/05/00 (2 pages) |
| 17 April 2000 | Ad 14/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 2000 | Ad 14/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 March 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 25 March 1999 | Memorandum and Articles of Association (15 pages) |
| 25 March 1999 | Memorandum and Articles of Association (15 pages) |
| 23 March 1999 | New director appointed (2 pages) |
| 23 March 1999 | Director resigned (1 page) |
| 23 March 1999 | Company name changed altcom 202 LIMITED\certificate issued on 24/03/99 (2 pages) |
| 23 March 1999 | Registered office changed on 23/03/99 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 23 March 1999 | Company name changed altcom 202 LIMITED\certificate issued on 24/03/99 (2 pages) |
| 23 March 1999 | Secretary resigned (1 page) |
| 23 March 1999 | Registered office changed on 23/03/99 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 23 March 1999 | New secretary appointed (4 pages) |
| 23 March 1999 | New secretary appointed (4 pages) |
| 23 March 1999 | New director appointed (2 pages) |
| 23 March 1999 | Director resigned (1 page) |
| 23 March 1999 | Secretary resigned (1 page) |
| 2 February 1999 | Incorporation (21 pages) |
| 2 February 1999 | Incorporation (21 pages) |