Boardcraft Limited
Company Profile
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MicroBoardcraft Limited
03421785•Private Limited With Share Capital
Unit 15-16 Howard Road, Eaton Socon, St. Neots, PE198ET
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Incorporated
19/08/1997
Company Age
28 years
Directors
4
Employees
16
SIC Code
16290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Boardcraft Limited (03421785) is a private limited with share capital incorporated on 19/08/1997 (28 years old) and registered in st. neots, PE198ET. The company operates under SIC code 16290 - manufacture of other products of wood.
Boardcraft is one of the uk\u2019s leading manufacturers of high quality timber based product including mdf and chipboard with decorative veneered faces and modern textured melamine faces from egger, finsa, kronospan, and sonae. offering services in cad design, cutting, edgebanding, drilling, routin...
Private Limited With Share Capital
SIC: 16290
Micro
Incorporated 19/08/1997
PE198ET
16 employees
Financial Overview
Total Assets
£998.1K
Liabilities
£705.8K
Net Assets
£292.3K
Est. Turnover
£708.1K
AI Estimated
Unreported
Cash
£141.2K
Key Metrics
16
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2011
Legacy
Category:Mortgage
Date:12-03-2011
Legacy
Category:Mortgage
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Legacy
Category:Mortgage
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Mortgage
Date:22-09-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2007
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2004
Legacy
Category:Mortgage
Date:29-07-2004
Legacy
Category:Annual Return
Date:16-07-2004
Legacy
Category:Annual Return
Date:01-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2003
Legacy
Category:Mortgage
Date:19-03-2003
Legacy
Category:Annual Return
Date:31-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2001
Legacy
Category:Annual Return
Date:07-08-2001
Legacy
Category:Mortgage
Date:22-09-2000
Legacy
Category:Annual Return
Date:15-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2000
Legacy
Category:Annual Return
Date:23-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-1999
Memorandum Articles
Category:Incorporation
Date:12-04-1999
Resolution
Category:Resolution
Date:12-04-1999
Legacy
Category:Annual Return
Date:03-09-1998
Legacy
Category:Address
Date:29-07-1998
Legacy
Category:Capital
Date:19-02-1998
Resolution
Category:Resolution
Date:19-02-1998
Legacy
Category:Capital
Date:19-02-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-1998
Legacy
Category:Mortgage
Date:29-12-1997
Legacy
Category:Accounts
Date:03-12-1997
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Howard Road, Eaton Socon, St Neots, Cambridgeshire, PE198ET
Unit 15-16 Howard Road, Eaton Socon, St. Neots, Pe19 8Et, PE198ETRegistered
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