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BOILER SPARES (N.W.) LIMITED

Learn more about BOILER SPARES (N.W.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10 BANKSIDE BUSINESS PARK CORONATION STREET, SOUTH REDDISH, STOCKPORT, CHESHIRE, SK5 7PG

BOILER SPARES (N.W.) LIMITED on the map

Company type: Private Limited Company
Company number: 00745516
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.31
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.01.25

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 30600
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMETHURST / 01/11/2009
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES EDMINSON / 01/11/2009
Form type: CH01
Date: 2010.04.20
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
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APPOINTMENT TERMINATED DIRECTOR ALAN CLARKE
Form type: 288b
Date: 2009.07.03
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, HADFIELD HOUSE, GORDON STREET, STOCKPORT, CHESHIRE, SK4 1RS
Form type: 287
Date: 2009.06.05
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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APPOINTMENT TERMINATED SECRETARY ROBERT SMETHURST
Form type: 288b
Date: 2009.03.31
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SECRETARY APPOINTED PETER SMETHURST
Form type: 288a
Date: 2009.03.19
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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DIRECTOR APPOINTED MARTYN JAMES EDMINSON
Form type: 288a
Date: 2008.04.23
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
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NC INC ALREADY ADJUSTED, 04/04/06
Form type: 123
Date: 2006.08.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.17
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AD 04/04/06---------, £ SI [email protected]=100, £ IC 30500/30600
Form type: 88(2)R
Date: 2006.08.17
Order cannot be placed (digitalisation not planned)
£ NC 50000/51000, 02/05/
Form type: RES04
Date: 2006.08.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.31
£2.95
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NC INC ALREADY ADJUSTED, 10/05/90
Form type: 123
Date: 2005.08.16
£2.95
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£ NC 1000/50000, 10/05/
Form type: RES04
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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NC INC ALREADY ADJUSTED, 10/05/90
Form type: 123
Date: 2002.05.07
£2.95
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NC INC ALREADY ADJUSTED 10/05/90
Form type: RES04
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.28

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Company directors and board members:

PETER SMETHURST (current)
Secretary, DIRECTOR, 2009.01.16
88 OSBORNE STREET BREDBURY , STOCKPORT
SK6 2DA, CHESHIRE
MARTYN JAMES EDMINSON (current)
Director, SALES MANAGER, 2008.03.11
8 WEST ROAD WEAVERHAM , NORTHWICH
CW8 3HQ, CHESHIRE
PETER SMETHURST (current)
Director, ENGINEER, 1991.03.31
88 OSBORNE STREET BREDBURY , STOCKPORT
SK6 2DA, CHESHIRE
WENDY DEANS (resigned)
Secretary, 1991.03.31 - 1993.07.29
7 BELVEDERE DRIVE BREDBURY , STOCKPORT
SK6 2EF, CHESHIRE
ROBERT SMETHURST (resigned)
Secretary, DIRECTOR, 1993.07.29 - 2009.01.16
11 BRADSHAW ROAD MARPLE , STOCKPORT
SK6 6PF, CHESHIRE
ALAN CLARKE (resigned)
Director, ENGINEER, 2000.06.12 - 2009.06.30
4 WATERLOO COTTAGES ROMILEY , STOCKPORT
SK6 4JE, CHESHIRE
PAUL MARSHALL DEANS (resigned)
Director, COMPANY DIRECTOR, 1992.03.25 - 1993.03.25
7 BELVEDERE DRIVE BREDBURY , STOCKPORT
SK6 2EF, CHESHIRE
PAUL MARSHALL DEANS (resigned)
Director, GENERAL MANAGER, 1992.03.25 - 1992.03.25
7 BELVEDERE DRIVE BREDBURY , STOCKPORT
SK6 2EF, CHESHIRE
WENDY DEANS (resigned)
Director, ACCOUNTS MANAGER/SECRETARY, 1991.03.31 - 1992.02.25
7 BELVEDERE DRIVE BREDBURY , STOCKPORT
SK6 2EF, CHESHIRE
Date 2014.05.31
Tangible Fixed Assets £ 20,872
Current Assets £ 230,576
Tangible Fixed Assets Depreciation £ 96,740
Debtors £ 32,655
Shareholder Funds £ 117,275
Profit Loss Account Reserve £ 61,425
Revaluation Reserve £ 25,250
Called Up Share Capital £ 30,600
Net Assets Liabilities Including Pension Asset Liability £ 117,275
Total Assets Less Current Liabilities £ 123,380
Net Current Assets Liabilities £ 102,508
Creditors Due Within One Year £ 128,068
Cash Bank In Hand £ 5,329
Stocks Inventory £ 192,592
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Class B shares of 163 1 each
Tangible Fixed Assets Additions £ 855
Tangible Fixed Assets Cost Or Valuation £ 112,867
Tangible Fixed Assets Depreciation Charged In Period £ 4,745
Creditors Due After One Year £ 6,105

Companies near to BOILER SPARES (N.W.) ltd.

Information about the Private Limited Company BOILER SPARES (N.W.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data