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Boss (D & B) Limited

Boss (D & B) Limited is a liquidation company incorporated on 23 January 1998 with the registered office located in Northampton, Northamptonshire. Boss (D & B) Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03497840
Private limited company
Age
27 years
Incorporated 23 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1374 days
Dated 23 January 2021 (4 years ago)
Next confirmation dated 23 January 2022
Was due on 6 February 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1260 days
For period 1 Mar31 Aug 2020 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2021
Was due on 31 May 2022 (3 years ago)
Address
Suite 500 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 17 Jul 2024 (1 year 3 months ago)
Previous address was Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF
Telephone
01757289990
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1953
PSC • Director • British • Lives in UK • Born in Mar 1949
Director • British • Lives in England • Born in Oct 1979
Mrs Hazel Margaret Medd
PSC • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Medd Construction Limited
Hazel Margaret Medd and Stuart Medd are mutual people.
Active
Boss Design & Build Limited
Stuart Medd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 3 Mar31 Aug 2020
Traded for 18 months
Cash in Bank
£329.77K
Decreased by £182.26K (-36%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£946.36K
Decreased by £437.87K (-32%)
Total Liabilities
-£766.52K
Decreased by £503.91K (-40%)
Net Assets
£179.84K
Increased by £66.04K (+58%)
Debt Ratio (%)
81%
Decreased by 10.78% (-12%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Jun 2024
Voluntary Liquidator Appointed
3 Years Ago on 16 Aug 2022
Moved to Voluntary Liquidation
3 Years Ago on 29 Jul 2022
Administrator Appointed
4 Years Ago on 6 Sep 2021
Registered Address Changed
4 Years Ago on 6 Sep 2021
Charge Satisfied
4 Years Ago on 20 Aug 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 29 Jan 2021
Accounting Period Extended
4 Years Ago on 25 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 28 July 2025
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 28 July 2024
Submitted on 19 Sep 2024
Registered office address changed from Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF on 27 June 2024
Submitted on 27 Jun 2024
Liquidators' statement of receipts and payments to 28 July 2023
Submitted on 6 Oct 2023
Appointment of a voluntary liquidator
Submitted on 16 Aug 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 29 Jul 2022
Administrator's progress report
Submitted on 29 Jul 2022
Administrator's progress report
Submitted on 11 Mar 2022
Result of meeting of creditors
Submitted on 29 Oct 2021
Repayment History
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