Boardlink Limited
Company Profile
in administration
MediumBoardlink Limited
00955440•Private Limited With Share Capital
10Th Floor One Marsden Street, Manchester, United Kingdom, M21HW
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Incorporated
03/06/1969
Company Age
56 years
Directors
5
Employees
69
SIC Code
17290
Risk
not scored
Company Overview
Registration, classification & business activity
Boardlink Limited (00955440) is a private limited with share capital incorporated on 03/06/1969 (56 years old) and registered in united kingdom, M21HW. The company operates under SIC code 17290 and is classified as Medium.
Boardlink is a privately owned manufacturing company that formerly traded as deva hawarden board and display & paperboard products.our primary activities include carton board sales, conversion and lamination. we are also proud to be the largest carton board press forming manufacturer of paper plates...
Private Limited With Share Capital
SIC: 17290
Medium
Incorporated 03/06/1969
M21HW
69 employees
Financial Overview
Total Assets
£7.40M
Liabilities
£3.07M
Net Assets
£4.33M
Turnover
£14.44M
Cash
£566.5K
Key Metrics
69
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
18
Registered
2
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-01-2026
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:15-01-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-10-2025
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:20-06-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:13-05-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:18-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Resolution
Category:Resolution
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Legacy
Category:Mortgage
Date:11-01-2013
Legacy
Category:Mortgage
Date:11-01-2013
Legacy
Category:Mortgage
Date:14-11-2012
Legacy
Category:Mortgage
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Officers
Date:30-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:18-07-2008
Legacy
Category:Officers
Date:09-01-2008
Memorandum Articles
Category:Incorporation
Date:07-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Capital
Date:18-08-2006
Resolution
Category:Resolution
Date:18-08-2006
Resolution
Category:Resolution
Date:18-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Mortgage
Date:03-08-2006
Legacy
Category:Annual Return
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2006
Legacy
Category:Mortgage
Date:12-07-2006
Legacy
Category:Mortgage
Date:05-10-2005
Import / Export
Imports
12 Months1
60 Months44
Exports
12 Months3
60 Months51
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date22/04/2024
Latest Accounts31/12/2023
Trading Addresses
10Th Floor One Marsden Street, Manchester, United Kingdom, M21HWRegistered
Related Companies
3
Contact
01244532312info@boardlinkgroup.co.uksales@boardlinkgroup.co.ukboardlinkgroup.co.uk
10Th Floor One Marsden Street, Manchester, United Kingdom, M21HW