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Home > England & Wales Companies > BOILER BURNER MAINTENANCE LIMITED
Company Information for

BOILER BURNER MAINTENANCE LIMITED

UNIT 317, SPRINGVALE INDUSTRIAL ESTATE, CWMBRAN, NP44 5BR,
Company Registration Number
03592740
Private Limited Company
Active

Company Overview

About Boiler Burner Maintenance Ltd
BOILER BURNER MAINTENANCE LIMITED was founded on 1998-07-03 and has its registered office in Cwmbran. The organisation's status is listed as "Active". Boiler Burner Maintenance Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOILER BURNER MAINTENANCE LIMITED
 
Legal Registered Office
UNIT 317
SPRINGVALE INDUSTRIAL ESTATE
CWMBRAN
NP44 5BR
Other companies in NP44
 
Filing Information
Company Number 03592740
Company ID Number 03592740
Date formed 1998-07-03
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB402647965  
Last Datalog update: 2025-02-11 07:42:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOILER BURNER MAINTENANCE LIMITED
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Company Officers of BOILER BURNER MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
LINDA CHRISTINE GOODING
 Company Secretary 2003-07-27
STEVEN ANTHONY JOHN GOODING
 Director 1998-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TREVOR GOODING
 Company Secretary 1998-07-15 2003-07-27
JOHN TREVOR GOODING
 Director 1998-07-15 2003-07-27
TREVOR JOHN GOODING
 Director 1998-07-15 2003-07-27
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1998-07-03 1998-07-03
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1998-07-03 1998-07-03

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
2025-01-0230/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-05Change of details for Mr Steven Anthony John Gooding as a person with significant control on 2018-11-26
2024-08-05SECRETARY'S DETAILS CHNAGED FOR LINDA CHRISTINE GOODING on 2018-11-26
2024-08-05Director's details changed for Mr Steven Anthony John Gooding on 2018-11-26
2024-08-05CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM 11 New Street Cwmbran Gwent NP44 1EE
2022-09-21DISS40Compulsory strike-off action has been discontinued
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2020-12-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2019-10-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-11-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-12-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-11-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 600
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-02-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 600
2015-07-09AR0103/07/15 ANNUAL RETURN FULL LIST
2014-09-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 600
2014-07-03AR0103/07/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0103/07/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0103/07/12 ANNUAL RETURN FULL LIST
2011-10-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0103/07/11 ANNUAL RETURN FULL LIST
2011-03-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0103/07/10 ANNUAL RETURN FULL LIST
2010-03-08AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-06363aReturn made up to 03/07/09; full list of members
2008-09-22AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-11363aReturn made up to 03/07/08; full list of members
2007-12-31AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-01363aReturn made up to 03/07/07; full list of members
2006-11-23AA30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-17363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/05
2005-07-27363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-09-21123£ NC 1000/1500 07/06/04
2004-09-21RES12VARYING SHARE RIGHTS AND NAMES
2004-09-21RES04NC INC ALREADY ADJUSTED 07/06/04
2004-09-2188(2)RAD 07/06/04--------- £ SI 500@1
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-13363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-09-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-18288bDIRECTOR RESIGNED
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-29288aNEW SECRETARY APPOINTED
2003-07-24363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-23363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-09-17395PARTICULARS OF MORTGAGE/CHARGE
2001-08-02363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-04-20AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-08225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00
2000-07-06363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-12-13225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99
1999-07-07363sRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-04-20225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99
1999-01-15395PARTICULARS OF MORTGAGE/CHARGE
1998-12-03288bDIRECTOR RESIGNED
1998-12-03288bSECRETARY RESIGNED
1998-08-03288aNEW DIRECTOR APPOINTED
1998-08-03287REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1998-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-03288aNEW DIRECTOR APPOINTED
1998-08-0388(2)RAD 15/07/98--------- £ SI 98@1=98 £ IC 2/100
1998-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to BOILER BURNER MAINTENANCE 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 BOILER BURNER MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-09-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-01-13 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 16,254
Creditors Due Within One Year 2012-07-01 £ 130,383

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BOILER BURNER MAINTENANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 600
Called Up Share Capital 2012-06-30 £ 600
Called Up Share Capital 2011-06-30 £ 600
Cash Bank In Hand 2012-07-01 £ 77,599
Cash Bank In Hand 2012-06-30 £ 86,091
Cash Bank In Hand 2011-06-30 £ 121,634
Current Assets 2012-07-01 £ 226,914
Current Assets 2012-06-30 £ 259,118
Current Assets 2011-06-30 £ 269,245
Debtors 2012-07-01 £ 132,798
Debtors 2012-06-30 £ 167,362
Debtors 2011-06-30 £ 142,202
Fixed Assets 2012-07-01 £ 53,469
Fixed Assets 2012-06-30 £ 76,573
Fixed Assets 2011-06-30 £ 20,118
Secured Debts 2012-07-01 £ 21,452
Shareholder Funds 2012-07-01 £ 133,746
Shareholder Funds 2012-06-30 £ 120,458
Shareholder Funds 2011-06-30 £ 131,153
Stocks Inventory 2012-07-01 £ 16,517
Stocks Inventory 2012-06-30 £ 5,665
Stocks Inventory 2011-06-30 £ 5,409
Tangible Fixed Assets 2012-07-01 £ 53,469
Tangible Fixed Assets 2012-06-30 £ 76,573
Tangible Fixed Assets 2011-06-30 £ 20,118

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOILER BURNER MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOILER BURNER MAINTENANCE LIMITED
Trademarks
We have not found any records of BOILER BURNER MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOILER BURNER MAINTENANCE 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 (33190 - Repair of other equipment) as BOILER BURNER MAINTENANCE LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where BOILER BURNER MAINTENANCE 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 BOILER BURNER MAINTENANCE 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 BOILER BURNER MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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