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Boss Lumber UK Limited

Boss Lumber UK Limited is an active company incorporated on 10 January 2013 with the registered office located in Chester, Cheshire. Boss Lumber UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08354936
Private limited company
Age
12 years
Incorporated 10 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 6 Deeside Lane
Sealand
Chester
CH1 6DD
England
Address changed on 9 Sep 2022 (3 years ago)
Previous address was 121 Tan Y Felin Greenfield Holywell Clwyd CH8 7QA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jun 1983
Mr Jaime Calderon
PSC • Spanish • Lives in Spain • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Tamalsa Buildings Ltd
Mr Jose-Miguel Jimenez-Espuelas Calderon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.99K
Increased by £3.99K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.59M
Decreased by £3.36M (-68%)
Total Liabilities
-£112.67K
Decreased by £3.64M (-97%)
Net Assets
£1.48M
Increased by £279.16K (+23%)
Debt Ratio (%)
7%
Decreased by 68.68% (-91%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Jul 2024
Jaime Calderon (PSC) Appointed
1 Year 4 Months Ago on 21 May 2024
Richard Antony Cusato (PSC) Resigned
1 Year 4 Months Ago on 14 May 2024
Richard Antony Cusato Resigned
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Micro Accounts Submitted
3 Years Ago on 20 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 10 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Notification of Jaime Calderon as a person with significant control on 21 May 2024
Submitted on 21 May 2024
Cessation of Richard Antony Cusato as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Termination of appointment of Richard Antony Cusato as a director on 13 May 2024
Submitted on 14 May 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 12 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 2 Jun 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 13 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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