Bossman Limited

Company Name	Bossman Limited
Director	Bruce Blackburn
Company Status	Active
Company Number	02890351
Category	Private Limited Company
Incorporation Date	24 January 1994(30 years, 3 months ago)
Previous Name	Phoenix European Products Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bruce Blackburn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	24 January 1994(same day as company formation)
Role	Corporate Business Manager
Country of Residence	England
Correspondence Address	27 Wentworth Court Beech Grove Harrogate North Yorkshire HG2 0EL

Secretary Name	Mr Bruce Blackburn
Nationality	English
Status	Current
Appointed	24 January 1994(same day as company formation)
Role	Corporate Business Manager
Country of Residence	England
Correspondence Address	27 Wentworth Court Beech Grove Harrogate North Yorkshire HG2 0EL

Director Name	Angela McKenzie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Role	Business Administrator
Correspondence Address	11 Archie Street New Park Harrogate North Yorkshire HG1 2DD

Director Name	John Wilson McKenzie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Role	Sales Manager
Correspondence Address	11 Archie Street New Park Harrogate North Yorkshire HG1 2DD

Secretary Name	Carla Jane Higginbottom
Nationality	British
Status	Resigned
Appointed	15 November 1995(1 year, 9 months after company formation)
Appointment Duration	5 years (resigned 21 November 2000)
Role	Company Director
Correspondence Address	7 Youngs Drive Harrogate North Yorkshire HG3 2GA

Director Name	Mr Robert Graham Gooda
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Summerlawn East Street Mayfield East Sussex TN20 6TY

Director Name	Mr Robert Graham Gooda
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Summerlawn East Street Mayfield East Sussex TN20 6TY

Secretary Name	Mr Robert Graham Gooda
Nationality	British
Status	Resigned
Appointed	06 April 1999(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Summerlawn East Street Mayfield East Sussex TN20 6TY

Director Name	Mrs Susan Ann Blackburn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(8 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 20 January 2020)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	27 Beech Grove Harrogate North Yorkshire HG2 0EL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	servius.plc.uk

Location

Registered Address	3 Park Square East Leeds West Yorkshire LS1 2NE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Servius PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

24 January 2021	Confirmation statement made on 24 January 2021 with updates (4 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
24 January 2020	Termination of appointment of Susan Ann Blackburn as a director on 20 January 2020 (1 page)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
28 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
13 February 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
30 March 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 May 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
24 May 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
8 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
13 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
7 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
11 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mrs Susan Ann Blackburn on 24 January 2010 (2 pages)
9 February 2010	Director's details changed for Bruce Blackburn on 24 January 2010 (2 pages)
9 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mrs Susan Ann Blackburn on 24 January 2010 (2 pages)
9 February 2010	Director's details changed for Bruce Blackburn on 24 January 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 March 2009	Return made up to 24/01/09; full list of members (3 pages)
16 March 2009	Return made up to 24/01/09; full list of members (3 pages)
13 March 2009	Director and secretary's change of particulars / bruce blackburn / 24/02/2009 (1 page)
13 March 2009	Director's change of particulars / susan blackburn / 01/06/2008 (2 pages)
13 March 2009	Director's change of particulars / susan blackburn / 01/06/2008 (2 pages)
13 March 2009	Director and secretary's change of particulars / bruce blackburn / 24/02/2009 (1 page)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 February 2008	Company name changed phoenix european products limite d\certificate issued on 18/02/08 (2 pages)
18 February 2008	Company name changed phoenix european products limite d\certificate issued on 18/02/08 (2 pages)
14 February 2008	Return made up to 24/01/08; full list of members (2 pages)
14 February 2008	Return made up to 24/01/08; full list of members (2 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 February 2007	Return made up to 24/01/07; full list of members (7 pages)
19 February 2007	Return made up to 24/01/07; full list of members (7 pages)
3 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
7 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
31 January 2006	Return made up to 24/01/06; full list of members (7 pages)
31 January 2006	Return made up to 24/01/06; full list of members (7 pages)
28 January 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
14 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
31 January 2004	Return made up to 24/01/04; full list of members (7 pages)
31 January 2004	Return made up to 24/01/04; full list of members (7 pages)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
5 February 2003	Return made up to 24/01/03; full list of members (7 pages)
5 February 2003	Return made up to 24/01/03; full list of members (7 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
19 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
19 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
31 January 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
31 January 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
31 January 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
29 January 2002	Return made up to 24/01/02; full list of members (6 pages)
29 January 2002	Return made up to 24/01/02; full list of members (6 pages)
23 October 2001	Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page)
23 October 2001	Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page)
9 April 2001	Return made up to 24/01/01; full list of members (6 pages)
9 April 2001	Return made up to 24/01/01; full list of members (6 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Registered office changed on 27/11/00 from: 7 youngs drive ethelburgas harrogate north yorkshire HG3 2SA (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2000	Registered office changed on 27/11/00 from: 7 youngs drive ethelburgas harrogate north yorkshire HG3 2SA (1 page)
27 October 2000	Accounts for a dormant company made up to 5 April 2000 (2 pages)
27 October 2000	Accounts for a dormant company made up to 5 April 2000 (2 pages)
27 October 2000	Accounts for a dormant company made up to 5 April 2000 (2 pages)
14 March 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	New secretary appointed;new director appointed (2 pages)
28 July 1999	Return made up to 24/01/99; no change of members (4 pages)
28 July 1999	Return made up to 24/01/99; no change of members (4 pages)
28 May 1999	Accounts for a dormant company made up to 5 April 1999 (2 pages)
28 May 1999	Accounts for a dormant company made up to 5 April 1999 (2 pages)
28 May 1999	Accounts for a dormant company made up to 5 April 1999 (2 pages)
12 October 1998	Accounts for a dormant company made up to 5 April 1998 (2 pages)
12 October 1998	Accounts for a dormant company made up to 5 April 1998 (2 pages)
12 October 1998	Accounts for a dormant company made up to 5 April 1998 (2 pages)
6 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1998	Accounts for a dormant company made up to 5 April 1997 (2 pages)
6 February 1998	Accounts for a dormant company made up to 5 April 1997 (2 pages)
6 February 1998	Accounts for a dormant company made up to 5 April 1997 (2 pages)
6 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1997	Accounts for a small company made up to 5 April 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 5 April 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 5 April 1996 (7 pages)
17 January 1997	Return made up to 24/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 1997	Return made up to 24/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 1996	Return made up to 24/01/96; no change of members 363(287) ‐ Registered office changed on 17/01/96 (4 pages)
17 January 1996	Return made up to 24/01/96; no change of members 363(287) ‐ Registered office changed on 17/01/96 (4 pages)
24 November 1995	New secretary appointed (4 pages)
24 November 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
24 November 1995	New secretary appointed (4 pages)
24 November 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
24 November 1995	Accounts for a small company made up to 5 April 1995 (7 pages)

Bossman Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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