The Boiler Shop Limited
Company Profile
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SmallThe Boiler Shop Limited
04049489•Private Limited With Share Capital
Unit 1, Impact House, Ireland Close, Chesterfield, S433PE
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Incorporated
08/08/2000
Company Age
25 years
Directors
3
Employees
19
SIC Code
46740
Risk
low risk
Company Overview
Registration, classification & business activity
The Boiler Shop Limited (04049489) is a private limited with share capital incorporated on 08/08/2000 (25 years old) and registered in chesterfield, S433PE. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.
Boiler shop emerged from the dust of a major refurbishment at the end of 2016.constructed in the 1820s for the world’s first locomotive works, robert stephenson & company, the building has been described by melvyn bragg as "the very crucible of the industrial revolution" - so it was fitting that the...
Private Limited With Share Capital
SIC: 46740
Small
Incorporated 08/08/2000
S433PE
19 employees
Financial Overview
Total Assets
£2.30M
Liabilities
£1.35M
Net Assets
£941.3K
Est. Turnover
£4.98M
AI Estimated
Unreported
Cash
£968.4K
Key Metrics
19
Employees
3
Directors
2
Shareholders
1
CCJs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Memorandum Articles
Category:Incorporation
Date:15-04-2025
Resolution
Category:Resolution
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Resolution
Category:Resolution
Date:25-03-2025
Memorandum Articles
Category:Incorporation
Date:25-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Resolution
Category:Resolution
Date:12-03-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Termination Secretary Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2008
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Officers
Date:07-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:09-08-2005
Legacy
Category:Officers
Date:23-03-2005
Resolution
Category:Resolution
Date:23-03-2005
Legacy
Category:Capital
Date:23-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2005
Legacy
Category:Accounts
Date:15-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Mortgage
Date:20-08-2004
Legacy
Category:Annual Return
Date:21-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2003
Legacy
Category:Annual Return
Date:07-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2002
Legacy
Category:Annual Return
Date:09-11-2001
Legacy
Category:Accounts
Date:09-07-2001
Legacy
Category:Address
Date:23-11-2000
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Officers
Date:23-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2000
Incorporation Company
Category:Incorporation
Date:08-08-2000
Import / Export
Imports
12 Months2
60 Months17
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, Impact House, Ireland Close, Staveley, Chesterfield, Derbyshire, S433PERegistered
Related Companies
1
Contact
01246475128sales@theboilershop.co.uktheboilershop.co.uk
Unit 1, Impact House, Ireland Close, Chesterfield, S433PE