Company Information for BODEN SHEET METAL LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
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Company Registration Number
04454597
Private Limited Company
Active |
Company Name | ||
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BODEN SHEET METAL LIMITED | ||
Legal Registered Office | ||
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU Other companies in TW18 | ||
Previous Names | ||
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Company Number | 04454597 | |
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Company ID Number | 04454597 | |
Date formed | 2002-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-11 14:45:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SAMSON CHRISTOFIDES |
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SAMSON CHRISTOFIDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTOR FREDERICK BOORMAN |
Director | ||
STUART EDWARD MILLS |
Director | ||
TIMOTHY JOHN INGHAM |
Director | ||
IAN GIDLOW |
Company Secretary | ||
IAN GIDLOW |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEEL SPACE LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
SOURCE CONSULTING LTD | Director | 2005-08-23 | CURRENT | 2005-08-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 200100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 200100 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Samson Christofides on 2016-05-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SAMSON CHRISTOFIDES on 2016-05-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/16 FROM Drake House Drake Avenue Staines Middlesex TW18 2AW | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR FREDERICK BOORMAN | |
AP03 | Appointment of Mr Samson Christofides as company secretary on 2015-10-22 | |
AP01 | DIRECTOR APPOINTED MR SAMSON CHRISTOFIDES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 200100 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 200100 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MILLS | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY INGHAM | |
AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD MILLS / 05/05/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN INGHAM | |
SH01 | 10/12/09 STATEMENT OF CAPITAL GBP 200100 | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN GIDLOW | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 7 WEBSTER GARDENS EALING LONDON W5 5NA | |
88(2)R | AD 19/12/02-20/01/03 £ SI 100@1=100 £ IC 1/101 | |
CERTNM | COMPANY NAME CHANGED WIREMAN ENGINEERS LIMITED CERTIFICATE ISSUED ON 06/02/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Bank Borrowings Overdrafts | 2012-12-31 | £ 24,527 |
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Creditors Due After One Year | 2012-01-01 | £ 77,893 |
Creditors Due Within One Year | 2012-01-01 | £ 92,925 |
Other Creditors Due Within One Year | 2012-01-01 | £ 27,332 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Trade Creditors Within One Year | 2012-01-01 | £ 41,066 |
Creditors and other liabilities
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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 BODEN SHEET METAL LIMITED
Called Up Share Capital | 2012-01-01 | £ 200,100 |
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Cash Bank In Hand | 2012-01-01 | £ 0 |
Current Assets | 2012-01-01 | £ 94,328 |
Debtors | 2012-01-01 | £ 48,146 |
Fixed Assets | 2012-01-01 | £ 250,464 |
Other Debtors | 2012-01-01 | £ 10,509 |
Shareholder Funds | 2012-01-01 | £ 173,974 |
Stocks Inventory | 2012-01-01 | £ 46,182 |
Tangible Fixed Assets | 2012-01-01 | £ 20,640 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as BODEN SHEET METAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |