Boss Finishes Limited

Company Name	Boss Finishes Limited
Director	Michael Andrew Eagan
Company Status	Active
Company Number	10824286
Category	Private Limited Company
Incorporation Date	19 June 2017(6 years, 10 months ago)
Previous Name	Boss Dry Lining Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Andrew Eagan
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Cragside House Heaton Road Newcastle Upon Tyne NE6 1SE

Director Name	Miss Deborah Eagan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Cragside House Heaton Road Newcastle Upon Tyne NE6 1SE

Location

Registered Address	425 Stoneleigh Avenue Longbenton Newcastle Upon Tyne NE12 8XR
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

6 August 2019	Delivered on: 8 August 2019 Persons entitled: Advantedge Commercial Finance (North) LTD Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding
9 August 2018	Delivered on: 29 August 2018 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

6 August 2019

Delivered on: 8 August 2019
Persons entitled: Advantedge Commercial Finance (North) LTD

Classification: A registered charge
Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge.
Outstanding

9 August 2018

Delivered on: 29 August 2018
Persons entitled: Bibby Financial Services Limited as Security Trustee

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

22 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
23 March 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
12 August 2019	Satisfaction of charge 108242860001 in full (1 page)
8 August 2019	Registration of charge 108242860002, created on 6 August 2019 (13 pages)
20 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
6 March 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
12 September 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 August 2018	Registration of charge 108242860001, created on 9 August 2018 (53 pages)
25 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
30 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-29 (3 pages)
30 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-29 (3 pages)
19 June 2017	Incorporation Statement of capital on 2017-06-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
19 June 2017	Incorporation Statement of capital on 2017-06-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)