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Home > England & Wales Companies > BOILERJUICE LIMITED
Company Information for

BOILERJUICE LIMITED

LDH HOUSE ST IVES BUSINESS PARK, PARSONS GREEN, ST IVES, CAMBRIDGESHIRE, PE27 4AA,
Company Registration Number
05345637
Private Limited Company
Active

Company Overview

About Boilerjuice Ltd
BOILERJUICE LIMITED was founded on 2005-01-28 and has its registered office in St Ives. The organisation's status is listed as "Active". Boilerjuice Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOILERJUICE LIMITED
 
Legal Registered Office
LDH HOUSE ST IVES BUSINESS PARK
PARSONS GREEN
ST IVES
CAMBRIDGESHIRE
PE27 4AA
Other companies in NR7
 
Filing Information
Company Number 05345637
Company ID Number 05345637
Date formed 2005-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB115157146  
Last Datalog update: 2024-03-07 00:04:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOILERJUICE LIMITED
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Company Officers of BOILERJUICE LIMITED

Current Directors
Officer Role Date Appointed
LEE ANDREW COWLES
 Director 2017-10-12
ROBERT JAMES MAYNARD
 Director 2016-11-07
PAUL JAMES WARD
 Director 2005-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CHRISTOPHER RONALD
 Director 2016-02-25 2017-07-31
SARAH WARD
 Company Secretary 2014-03-31 2016-02-25
SARAH WARD
 Director 2014-05-20 2016-02-25
CAROLYN PEABODY
 Company Secretary 2011-10-04 2014-03-31
MACLAY MURRAY & SPENS LLP
 Company Secretary 2009-11-18 2011-10-03
DONAL MURPHY
 Director 2009-10-12 2011-10-03
JACK BALDERSON
 Company Secretary 2006-01-27 2009-10-12
JACK BALDERSON
 Director 2005-01-28 2009-10-12
SIMON MARK CAUNT
 Director 2005-09-20 2009-10-12
DAVID JOHN HINDMARCH
 Director 2005-09-20 2009-10-12
SARAH WARD
 Company Secretary 2005-01-28 2006-01-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-01-28 2005-01-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-01-28 2005-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ANDREW COWLES ZEN EDUCATE LIMITED Director 2018-04-23 CURRENT 2016-09-19 Active
LEE ANDREW COWLES GENIE TOPCO LIMITED Director 2017-10-12 CURRENT 2016-02-10 Active
LEE ANDREW COWLES GENIE BIDCO LIMITED Director 2017-10-12 CURRENT 2016-02-10 Active
LEE ANDREW COWLES WELSUMMER LIMITED Director 2017-10-12 CURRENT 2011-05-31 Active
LEE ANDREW COWLES MYBOILERSERVICE LIMITED Director 2017-10-12 CURRENT 2011-10-19 Active
LEE ANDREW COWLES WORK BETTER LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
ROBERT JAMES MAYNARD GENIE SENSORS LIMITED Director 2016-11-07 CURRENT 2015-09-30 Active
ROBERT JAMES MAYNARD GENIE TOPCO LIMITED Director 2016-11-07 CURRENT 2016-02-10 Active
ROBERT JAMES MAYNARD GENIE BIDCO LIMITED Director 2016-11-07 CURRENT 2016-02-10 Active
ROBERT JAMES MAYNARD WELSUMMER LIMITED Director 2016-11-07 CURRENT 2011-05-31 Active
ROBERT JAMES MAYNARD MYBOILERSERVICE LIMITED Director 2016-11-07 CURRENT 2011-10-19 Active
PAUL JAMES WARD GENIE TOPCO LIMITED Director 2016-02-25 CURRENT 2016-02-10 Active
PAUL JAMES WARD GENIE BIDCO LIMITED Director 2016-02-25 CURRENT 2016-02-10 Active
PAUL JAMES WARD GENIE SENSORS LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
PAUL JAMES WARD BRAHMA PROPERTIES LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
PAUL JAMES WARD MYBOILERSERVICE LIMITED Director 2011-10-19 CURRENT 2011-10-19 Active
PAUL JAMES WARD WELSUMMER LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active

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
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-01-06Current accounting period extended from 31/03/23 TO 30/06/23
2023-01-06AA01Current accounting period extended from 31/03/23 TO 30/06/23
2022-12-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-19AP01DIRECTOR APPOINTED ROSE BREWIN
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANGUS GUILD
2022-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 053456370005
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR LEE ANDREW COWLES
2022-02-11CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MAYNARD
2022-01-06APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MAYNARD
2022-01-06DIRECTOR APPOINTED MR SIMON ANGUS GUILD
2022-01-06DIRECTOR APPOINTED MR SIMON ANGUS GUILD
2022-01-06AP01DIRECTOR APPOINTED MR SIMON ANGUS GUILD
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MAYNARD
2022-01-05Change of details for Welsummer Limited as a person with significant control on 2022-01-05
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM Ldh House Parsons Green St Ives Industrial Park St Ives Cambridgeshire PE27 4AA United Kingdom
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM Ldh House Parsons Green St Ives Industrial Park St Ives Cambridgeshire PE27 4AA United Kingdom
2022-01-05PSC05Change of details for Welsummer Limited as a person with significant control on 2022-01-05
2022-01-04Change of details for Welsummer Limited as a person with significant control on 2022-01-04
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM Suite 1 Clare Hall St. Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4WY England
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM Suite 1 Clare Hall St. Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4WY England
2022-01-04PSC05Change of details for Welsummer Limited as a person with significant control on 2022-01-04
2021-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053456370003
2021-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 053456370004
2021-07-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-01-31CH01Director's details changed for Mr Robert James Maynard on 2017-06-23
2017-12-18AP01DIRECTOR APPOINTED MR LEE ANDREW COWLES
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER RONALD
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-11-14AP01DIRECTOR APPOINTED MR ROBERT JAMES MAYNARD
2016-11-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-15RES01ADOPT ARTICLES 15/03/16
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
2016-03-07AP01DIRECTOR APPOINTED MR IAN RONALD
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WARD
2016-03-07TM02Termination of appointment of Sarah Ward on 2016-02-25
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 053456370003
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-03AR0128/01/16 ANNUAL RETURN FULL LIST
2016-02-03AP03Appointment of Mrs Sarah Ward as company secretary on 2014-03-31
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARD / 16/09/2015
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH WARD / 16/09/2015
2015-02-12TM02Termination of appointment of Carolyn Peabody on 2014-03-31
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20AP01DIRECTOR APPOINTED MRS SARAH WARD
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-12AR0128/01/14 ANNUAL RETURN FULL LIST
2013-08-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-31AR0128/01/13 FULL LIST
2012-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O LOVEWELL BLAKE LLP BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB
2012-02-09AR0128/01/12 FULL LIST
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARD / 01/12/2011
2012-01-20AP03SECRETARY APPOINTED MRS CAROLYN PEABODY
2012-01-20TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2011-12-29TM01APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY
2011-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY
2011-10-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-11MISCSECTION 519
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 1 LONDON WALL LONDON EC2Y 5AB
2011-03-17AR0128/01/11 FULL LIST
2011-02-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-23AR0128/01/10 FULL LIST
2009-12-12AP04CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP
2009-11-09TM02APPOINTMENT TERMINATED, SECRETARY JACK BALDERSON
2009-11-05AP01DIRECTOR APPOINTED DONAL MURPHY
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JACK BALDERSON
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CAUNT
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HINDMARCH
2009-10-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-21AA01CURREXT FROM 30/09/2009 TO 31/03/2010
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF
2009-10-05RES13COMPANY CONSENTED
2009-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-19AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-29MEM/ARTSARTICLES OF ASSOCIATION
2009-04-29RES01ALTER ARTICLES 27/02/2009
2009-04-29RES12VARYING SHARE RIGHTS AND NAMES
2009-02-04363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-11-27288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HINDMARCH / 01/11/2008
2008-09-15RES12VARYING SHARE RIGHTS AND NAMES
2008-09-15RES01ALTER ARTICLES 13/08/2008
2008-08-07RES12VARYING SHARE RIGHTS AND NAMES
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HINDMARCH / 10/06/2008
2008-06-16AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-05-09RES12VARYING SHARE RIGHTS AND NAMES
2007-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-10363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS; AMEND
2007-03-12363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21ELRESS386 DISP APP AUDS 02/11/06
2006-11-21ELRESS366A DISP HOLDING AGM 02/11/06
2006-10-13288cDIRECTOR'S PARTICULARS CHANGED
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-23363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS; AMEND
2006-01-30363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-30288bSECRETARY RESIGNED
2006-01-30288aNEW SECRETARY APPOINTED
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: TATTERSHALL HOUSE 19 ST CATHERINE'S ROAD GRANTHAM LINCOLNSHIRE NG31 6TT
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-05225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05
2005-10-05RES12VARYING SHARE RIGHTS AND NAMES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to BOILERJUICE 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 BOILERJUICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-25 Outstanding HSBC BANK PLC
DEBENTURE 2011-12-01 Outstanding HSBC BANK PLC
DEBENTURE 2009-07-29 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 BOILERJUICE LIMITED

Intangible Assets
Patents
We have not found any records of BOILERJUICE LIMITED registering or being granted any patents
Domain Names

BOILERJUICE LIMITED owns 7 domain names.

boiler-juice.co.uk   boilerjuice-reviews.co.uk   boilerjuicereviews.co.uk   heatingoiltheft.co.uk   comparetheheatingoil.co.uk   comparetheoilmarket.co.uk   kerosene-prices.co.uk  

Trademarks
We have not found any records of BOILERJUICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOILERJUICE 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 (46719 - Wholesale of other fuels and related products) as BOILERJUICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOILERJUICE 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 BOILERJUICE 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 BOILERJUICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PE27 4AA