Carshalton Boiler Services Limited

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Carshalton Boiler Services Limited

02503232Private Limited With Share Capital

C/O Bishop Fleming, Brook House Manor Drive, Exeter, EX51GD
Incorporated

17/05/1990

Company Age

36 years

Directors

2

Employees

12

SIC Code

43220

Risk

low risk

Company Overview

Registration, classification & business activity

Carshalton Boiler Services Limited (02503232) is a private limited with share capital incorporated on 17/05/1990 (36 years old) and registered in exeter, EX51GD. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.

Private Limited With Share Capital
SIC: 43220
Small
Incorporated 17/05/1990
EX51GD
12 employees

Financial Overview

Total Assets

£555.3K

Liabilities

£299.4K

Net Assets

£255.9K

Est. Turnover

£732.0K

AI Estimated
Unreported
Cash

£313.5K

Key Metrics

12

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

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

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date29/06/2025
Latest Accounts30/09/2024

Trading Addresses

63 Carshalton Road, Sutton, Surrey, SM14LH
C/O Bishop Fleming, Brook House Manor Drive, Exeter, Ex5 1Gd, EX51GDRegistered

Contact