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Home > England & Wales Companies > BOARDMANS OFFICE SOLUTIONS LIMITED
Company Information for

BOARDMANS OFFICE SOLUTIONS LIMITED

MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ,
Company Registration Number
01425337
Private Limited Company
Active

Company Overview

About Boardmans Office Solutions Ltd
BOARDMANS OFFICE SOLUTIONS LIMITED was founded on 1979-06-04 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Boardmans Office Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOARDMANS OFFICE SOLUTIONS LIMITED
 
Legal Registered Office
MARKET HOUSE
10 MARKET WALK
SAFFRON WALDEN
ESSEX
CB10 1JZ
Other companies in W1T
 
Previous Names
BOARDMANS (PHOTOCOPYING) LIMITED07/06/2010
Filing Information
Company Number 01425337
Company ID Number 01425337
Date formed 1979-06-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-03-05 11:06:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOARDMANS OFFICE SOLUTIONS LIMITED
The accountancy firm based at this address is QUBOS ASSOCIATES LIMITED
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Company Officers of BOARDMANS OFFICE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NIGEL PETER LAWRIE
 Director 1992-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JULIAN RICHARD HAMPTON
 Company Secretary 1992-02-02 2010-05-25
CHARLES JULIAN RICHARD HAMPTON
 Director 1992-02-02 2010-05-25
KATHLEEN MARY HAMPTON
 Director 1992-02-02 1994-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-11CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES
2024-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-09CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England
2023-03-31Director's details changed for Mr Bruce Charles Belton on 2023-03-30
2023-03-31Change of details for System One Limited as a person with significant control on 2023-03-30
2023-02-16CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2021-02-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NIGEL PETER LAWRIE
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM Croucher Needham (Essex) Llp Euston Fitzrovia 85 Tottenham Court Road London W1T 4TQ
2020-03-02PSC07CESSATION OF RICHARD NIGEL PETER LAWRIE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-02PSC02Notification of System One Limited as a person with significant control on 2020-02-28
2020-03-02AP01DIRECTOR APPOINTED MR BRUCE CHARLES BELTON
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-09-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-12-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-03-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0102/02/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0102/02/15 ANNUAL RETURN FULL LIST
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0102/02/14 ANNUAL RETURN FULL LIST
2013-11-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06CH01Director's details changed for Richard Nigel Peter Lawrie on 2013-02-05
2013-02-05AR0102/02/13 ANNUAL RETURN FULL LIST
2012-12-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29MISCAmended director richard lawrie
2012-04-23AD03Register(s) moved to registered inspection location
2012-04-23AD02Register inspection address has been changed
2012-02-29AR0102/02/12 ANNUAL RETURN FULL LIST
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/12 FROM 10 Orange Street Haymarket London WC2H 7DQ
2012-01-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0102/02/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES HAMPTON
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMPTON
2010-06-07RES15CHANGE OF NAME 26/05/2010
2010-06-07CERTNMCompany name changed boardmans (photocopying) LIMITED\certificate issued on 07/06/10
2010-06-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-23AA30/06/09 TOTAL EXEMPTION FULL
2010-03-03AR0102/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN RICHARD HAMPTON / 01/10/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL PETER LAWRIE / 01/10/2009
2010-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES JULIAN RICHARD HAMPTON / 01/10/2009
2009-06-23RES12VARYING SHARE RIGHTS AND NAMES
2009-04-27AA30/06/08 TOTAL EXEMPTION FULL
2009-02-06363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-06-17AA30/06/07 TOTAL EXEMPTION FULL
2008-02-12363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-26363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-03363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-03363aRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-03-12363aRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-03-08363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-03-05363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-03-13363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-16363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-08363aRETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
1999-01-19AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-03-31363aRETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
1998-01-26AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-02-27363sRETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
1997-02-12AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-03-14363sRETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
1996-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-28287REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 58 ST JAMES STREET LONDON SW1A 1LD
1995-02-08AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-02-04363sRETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
1994-03-16AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-03-10288DIRECTOR RESIGNED
1994-03-10363(288)DIRECTOR RESIGNED
1994-03-10363sRETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
1993-05-05AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-16363sRETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS
1992-04-30AAFULL ACCOUNTS MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOARDMANS OFFICE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOARDMANS OFFICE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOARDMANS OFFICE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289
MortgagesNumMortCharges0.5692
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOARDMANS OFFICE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BOARDMANS OFFICE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOARDMANS OFFICE SOLUTIONS LIMITED
Trademarks
We have not found any records of BOARDMANS OFFICE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOARDMANS OFFICE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOARDMANS OFFICE SOLUTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BOARDMANS OFFICE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOARDMANS OFFICE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOARDMANS OFFICE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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