BOSS MANUFACTURING LIMITED

Non-Trading

General Information

NAME
BOSS MANUFACTURING LIMITED

COMPANY NUMBER
02919360

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
15/04/1994 (30 years and 7 months old)

WEBSITE
jungheinnrich.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/05/1994 01/09/1997
BOSS GROUP LIMITED
View all previous names

REGISTERED ADDRESS

SHERBOURNE HOUSE, SHERBOURNE DRIVE
MILTON KEYNES
MK7 8HX

Telephone: 01215208877
TPS: No

TRADING ADDRESSES

Sherbourne House
Sherbourne Drive
Tilbrook
Milton Keynes, Buckinghamshire
MK7 8HX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JUNGHEINRICH UK HOLDINGS LIMITED	Non-Trading	View Report
BOSS MANUFACTURING LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 01/01/2024	Event: New Board Member Silke Herrera Jarama (930378082) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JUNGHEINRICH UK HOLDINGS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Lynam 01/11/2022 - Present (2years) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Silke Herrera Jarama 01/01/2023 - Present (1 years and 10 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Silke Herrera Jarama 01/01/2023 - Present (1 years and 10 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 15/04/1994 - Present (30 years and 7 months) 15/04/1994 - Present (30 years and 7 months) 15/04/1994 - Present (30 years and 7 months) 15/04/1994 - Present (30 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED 15/04/1994 - Present (30 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JUNGHEINRICH AKTIENGESELLSCHAFT	N/A	N/A
JUNGHEINRICH BETEILIGUNGS GMBH	N/A	N/A
JUNGHEINRICH LIFT TRUCK LIMITED	N/A	N/A
JUNGHEINRICH UK HOLDINGS LIMITED	Non-Trading	View Report
BOSS MANUFACTURING LIMITED	Non-Trading	View Report
JUNGHEINRICH FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
JUNGHEINRICH LIFT TRUCK FINANCE LIMITED	Non-Trading	View Report
JUNGHEINRICH UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 01/01/2024	Event: New Board Member Silke Herrera Jarama (930378082) Appointed
Date: 19/11/2023	Event: New Accounts filed
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: New Board Member Silke Herrera Jarama (930378066) Appointed
Date: 02/12/2022	Event: Arne Christian Rosenkranz (924271438) has left the board
Date: 15/11/2022	Event: New Board Member Paul Lynam (930218080) Appointed
Date: 15/11/2022	Event: Luuk Theodorus Antonius Snijders (924271504) has left the board
Date: 23/09/2022	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Accounts filed
Date: 18/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 05/02/2018	Event: New Board Member Arne Christian Rosenkranz (924271438) Appointed
Date: 05/02/2018	Event: New Board Member Luuk Theodorus Antonius Snijders (924271504) Appointed
Date: 05/02/2018	Event: Roman Juergen Siluk-Giusiano (921126929) has left the board
Date: 05/02/2018	Event: Roman Siluk-Giusiano (921175210) has left the board
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Confirmation Statement filed
Date: 11/08/2016	Event: New Board Member Roman Juergen Siluk-Giusiano (921126929) Appointed
Date: 10/08/2016	Event: Robert Glyn Parker (919993815) has left the board
Date: 10/08/2016	Event: Robert Glyn Parker (911770347) has left the board
Date: 10/08/2016	Event: New Company Secretary Roman Siluk-Giusiano (921175210) Appointed
Date: 10/08/2016	Event: New Accounts filed
Date: 29/06/2016	Event: Change in Reg. Office
Date: 15/01/2016	Event: New Confirmation Statement filed
Date: 07/10/2015	Event: New Accounts filed
Date: 07/08/2015	Event: New Company Secretary Robert Glyn Parker (919993815) Appointed
Date: 06/08/2015	Event: Lucile Jeanne Christiane Marie Langrish-Smith (914796696) has left the board
Date: 06/08/2015	Event: Lucile Jeanne Christiane Marie Langrish-Smith (912679692) has left the board
Date: 06/08/2015	Event: New Board Member Robert Glyn Parker (911770347) Appointed
Date: 25/01/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 29/01/2014	Event: New Confirmation Statement filed
Date: 29/07/2013	Event: New Accounts filed
Date: 22/01/2013	Event: New Confirmation Statement filed
Date: 21/01/2013	Event: Change in Reg. Office

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BOSS MANUFACTURING LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

3

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

3

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™