Boiler Spares (N.W.) Limited

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Boiler Spares (n.w.) Limited

00745516Private Limited With Share Capital

Fourth Floor, Unit 5B, The Parklands, Bolton, BL64SD
Incorporated

31/12/1962

Company Age

63 years

Directors

3

Employees

5

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

Boiler Spares (n.w.) Limited (00745516) is a private limited with share capital incorporated on 31/12/1962 (63 years old) and registered in bolton, BL64SD. The company operates under SIC code 46900 - non-specialised wholesale trade.

Boiler spares nw is a company based out of unit 12a glan aber trading estate, rhyl, united kingdom.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 31/12/1962
BL64SD
5 employees

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Est. Turnover

£3.27M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Employees

3

Directors

2

Shareholders

1

PSCs

Board of Directors

2
director
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Resolution
Category:Resolution
Date:17-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Address
Date:05-06-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Officers
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Capital
Date:17-08-2006
Resolution
Category:Resolution
Date:17-08-2006
Resolution
Category:Resolution
Date:17-08-2006
Resolution
Category:Resolution
Date:17-08-2006
Legacy
Category:Capital
Date:17-08-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Capital
Date:16-08-2005
Resolution
Category:Resolution
Date:14-07-2005
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:14-07-2003
Resolution
Category:Resolution
Date:07-05-2002
Legacy
Category:Capital
Date:07-05-2002
Legacy
Category:Annual Return
Date:09-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2001
Legacy
Category:Annual Return
Date:13-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Annual Return
Date:17-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1999
Legacy
Category:Annual Return
Date:31-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-1999
Legacy
Category:Annual Return
Date:26-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-1998
Legacy
Category:Annual Return
Date:01-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-1996
Legacy
Category:Annual Return
Date:08-05-1996
Legacy
Category:Annual Return
Date:18-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:26-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1994

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date03/03/2026
Latest Accounts31/05/2025

Trading Addresses

Fourth Floor, Unit 5B, The Parklands, Bolton, Bl6 4Sd, BL64SDRegistered
Unit 10 Bankside Business Park, Coronation Street, Stockport, Cheshire, SK57PG

Contact