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Boss Manufacturing Limited
Boss Manufacturing Limited is a dissolved company incorporated on 15 April 1994 with the registered office located in Milton Keynes, Buckinghamshire. Boss Manufacturing Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 November 2025
(5 days ago)
Was
31 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02919360
Private limited company
Age
31 years
Incorporated
15 April 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Boss Manufacturing Limited
Contact
Update Details
Address
Sherbourne House Sherbourne Drive
Tilbrook
Milton Keynes
MK7 8HX
Address changed on
1 Apr 2025
(7 months ago)
Previous address was
Companies in MK7 8HX
Telephone
0121 5208877
Email
Unreported
Website
Jungheinnrich.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alexander Baal
Director • German • Lives in UK • Born in Jun 1988
Silke Herrera Jarama
Director • German • Lives in UK • Born in Sep 1966
Paul Lynam
Director • Managing Director • Irish • Lives in Ireland • Born in Jul 1967
Jungheinrich UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jungheinrich UK Limited
Paul Lynam, Silke Herrera Jarama, and 1 more are mutual people.
Active
Jungheinrich Lift Truck Finance Limited
Silke Herrera Jarama is a mutual person.
Active
Jungheinrich Financial Services Limited
Silke Herrera Jarama is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Days Ago on 18 Nov 2025
Voluntary Gazette Notice
2 Months Ago on 2 Sep 2025
Application To Strike Off
2 Months Ago on 20 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 8 Jul 2025
Inspection Address Changed
7 Months Ago on 1 Apr 2025
Alexander Baal Appointed
8 Months Ago on 1 Mar 2025
Paul Lynam Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Application to strike the company off the register
Submitted on 20 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Jul 2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 1 Apr 2025
Appointment of Alexander Baal as a director on 1 March 2025
Submitted on 1 Mar 2025
Termination of appointment of Paul Lynam as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
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Repayment History
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