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COUNTRY BOILER SERVICES LIMITED

Learn more about COUNTRY BOILER SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 CORPORATION ROAD, NEWPORT, GWENT, NP19 0AR

COUNTRY BOILER SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00841472
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.17
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company COUNTRY BOILER SERVICES LIMITED is a Private Limited Company, registration number 00841472, established in United Kingdom on the 17. March 1965. The company is now active. The company has been in business for 51 years and 10 months. This company used to be called CWMBRAN BUILDING SUPPLIES LIMITED. The company is based on 10 CORPORATION ROAD, NEWPORT, GWENT, NP19 0AR. Business of the company COUNTRY BOILER SERVICES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.25. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.10.14. We do not have any information about the company COUNTRY BOILER SERVICES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2017.01.21. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 100
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COMPANY NAME CHANGED CWMBRAN BUILDING SUPPLIES LIMITED, CERTIFICATE ISSUED ON 02/09/15
Form type: CERTNM
Date: 2015.09.02
Child documents:
Document type: ANNOTATION
Date: 2015.09.02
Form type: RES15
Document description: CHANGE OF NAME 18/08/2015
Document type: ANNOTATION
Date: 2015.09.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2014.10.23
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DIRECTOR APPOINTED MR MARTYN ROGER ATTEWELL
Form type: AP01
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR ROGER ATTEWELL
Form type: TM01
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR MARTYN ATTEWELL
Form type: TM01
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR ELAINE ATTEWELL
Form type: TM01
Date: 2014.09.16
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APPOINTMENT TERMINATED, SECRETARY ELAINE ATTEWELL
Form type: TM02
Date: 2014.09.16
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CURREXT FROM 31/05/2015 TO 31/07/2015
Form type: AA01
Date: 2014.09.16
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.07.31
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.09.14
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.08.09
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.07.19
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PHILLIP ATTEWELL / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ATTEWELL / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROGER ATTEWELL / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY ATTEWELL / 20/10/2009
Form type: CH01
Date: 2009.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.08.27
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, 12 BLACKBARN LANE, USK, MONMOUTHSHIRE NP15 1BP
Form type: 287
Date: 2007.11.13
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.07.23
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.15
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REGISTERED OFFICE CHANGED ON 16/07/04 FROM:, 72 MARYPORT STREET, USK, MONMOUTHSHIRE NP15 1AD
Form type: 287
Date: 2004.07.16
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.15
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2002.07.15
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REGISTERED OFFICE CHANGED ON 11/03/02 FROM:, GOLDEN HILL FARM, PENYCAEMAWR LLANTRISANT, USK, MONMOUTHSHIRE NP15 1LX
Form type: 287
Date: 2002.03.11
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.22
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/00 FROM:, GOLDEN HILL FARM, PENYCAEMAWR, LLANTRISANT NR USK, MON NP15 1LX
Form type: 287
Date: 2000.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/10/00
Form type: 363(287)
Date: 2000.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.19
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.11
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REGISTERED OFFICE CHANGED ON 05/11/98 FROM:, 62 MARYPORT STREET, USK, SOUTH WALES, NP5 1AD
Form type: 287
Date: 1998.11.05
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
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EXEMPTION FROM APPOINTING AUDITORS 24/11/97
Form type: SRES03
Date: 1997.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/97

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Company directors and board members:

MARTYN ROGER ATTEWELL (current)
Director, BUILDER, 2014.06.01
GLAN Y NANT HOUSE LLANGYBI , USK
NP15 1NP, GWENT
WALES
PAULINE ATTEWELL (current)
Director, COMPANY DIRECTOR, 2001.12.13
GLAN Y NANT HOUSE LLANGYBI , USK
NP15 1NP, MONMOUTHSHIRE
ELAINE MARY ATTEWELL (resigned)
Secretary, 1991.10.14 - 2014.06.01
12 BLACK BARN LANE , USK
NP15 1BP, MONMOUTHSHIRE
ELAINE MARY ATTEWELL (resigned)
Director, SECRETARY, 1991.10.14 - 2014.06.01
12 BLACK BARN LANE , USK
NP15 1BP, MONMOUTHSHIRE
MARTYN ROGER ATTEWELL (resigned)
Director, BUILDER, 2001.12.13 - 2014.06.01
GLAN Y NANT HOUSE LLANGYBI , USK
NP15 1NP, MONMOUTHSHIRE
ROGER PHILLIP ATTEWELL (resigned)
Director, BUILDER, 1991.10.14 - 2014.06.01
12 BLACK BARN LANE , USK
NP15 1BP, MONMOUTHSHIRE

Companies near to COUNTRY BOILER SERVICES ltd.

Information about the Private Limited Company COUNTRY BOILER SERVICES 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: 2016.06.08. Reload the data