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BOSS MERCEDES LTD - C/O Stringeer Mallard, 116 Cardigan Road, Leeds, LS6 3BJ, United Kingdom
Company Information
- Company registration number
- 05085057
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Stringeer Mallard
- 116 Cardigan Road
- Leeds
- LS6 3BJ
- England C/O Stringeer Mallard, 116 Cardigan Road, Leeds, LS6 3BJ, England UK
Management
- Managing Directors
- PETER JULIAN LARKIN
- Company secretaries
- ELIZABETH LARKIN
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-26
- Age Of Company 2004-03-26 20 years
- SIC/NACE
- 45320 - Retail trade of motor vehicle parts and accessories
Ownership
- Beneficial Owners
- Mr Peter Julian Larkin
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-03-26
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BOSS MERCEDES LTD Company Description
- BOSS MERCEDES LTD is a ltd registered in United Kingdom with the Company reg no 05085057. Its current trading status is "live". It was registered 2004-03-26. It has declared SIC or NACE codes as "45320 - Retail trade of motor vehicle parts and accessories". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-26.It can be contacted at C/o Stringeer Mallard .
Get BOSS MERCEDES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boss Mercedes Ltd - C/O Stringeer Mallard, 116 Cardigan Road, Leeds, LS6 3BJ, United Kingdom
- 2004-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOSS MERCEDES LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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31/03/17 TOTAL EXEMPTION FULL (2017-12-31) - AA
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CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES (2017-06-06) - CS01
keyboard_arrow_right 2016
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26/03/16 FULL LIST (2016-06-15) - AR01
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31/03/16 TOTAL EXEMPTION FULL (2016-12-31) - AA
keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-30) - AA
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DISS40 (DISS40(SOAD)) (2015-08-04) - DISS40
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26/03/15 FULL LIST (2015-08-03) - AR01
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REGISTERED OFFICE CHANGED ON 03/08/2015 FROM (2015-08-03) - AD01
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FIRST GAZETTE (2015-07-21) - GAZ1
keyboard_arrow_right 2014
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26/03/14 FULL LIST (2014-04-22) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-31) - AA
keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-05-09) - AA
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26/03/13 FULL LIST (2013-05-06) - AR01
keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-06-11) - AA
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26/03/12 FULL LIST (2012-04-19) - AR01
keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-08-01) - AA
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26/03/11 FULL LIST (2011-03-31) - AR01
keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-31) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN LARKIN / 26/03/2010 (2010-04-15) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-16) - AA
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26/03/10 FULL LIST (2010-04-15) - AR01
keyboard_arrow_right 2009
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS (2009-03-30) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2009-02-02) - AA
keyboard_arrow_right 2008
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31/03/07 TOTAL EXEMPTION SMALL (2008-10-23) - AA
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS (2008-04-02) - 363a
keyboard_arrow_right 2007
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS (2007-04-05) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-30) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS (2006-03-27) - 363a
keyboard_arrow_right 2005
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS (2005-04-13) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-12-23) - AA
keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-10-27) - 288a
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NEW DIRECTOR APPOINTED (2004-10-27) - 288a
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SECRETARY RESIGNED (2004-03-29) - 288b
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DIRECTOR RESIGNED (2004-03-29) - 288b
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INCORPORATION DOCUMENTS (2004-03-26) - NEWINC
