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Company Information for

BOVEARDS LIMITED

WENTWORTH, 450 LONDON ROAD LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 8JB,
Company Registration Number
07398263
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boveards Ltd
BOVEARDS LIMITED was founded on 2010-10-06 and has its registered office in Sutton. The organisation's status is listed as "Active - Proposal to Strike off". Boveards Limited is a Private Limited Company registered in ENGLAND 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
BOVEARDS LIMITED
 
Legal Registered Office
WENTWORTH
450 LONDON ROAD LONDON ROAD
CHEAM
SUTTON
SURREY
SM3 8JB
Other companies in RH6
 
Filing Information
Company Number 07398263
Company ID Number 07398263
Date formed 2010-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-08 15:18:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOVEARDS LIMITED
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Companies with same name BOVEARDS LIMITED
The following companies were found which have the same name as BOVEARDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOVEARDS (UK) LIMITED NUTLEY DENE BUSINESS PARK, SMALLS HILL SMALLS HILL ROAD NORWOOD HILL HORLEY SURREY RH6 0HR Active - Proposal to Strike off Company formed on the 2009-10-22

Company Officers of BOVEARDS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HATCHER
Director 2010-10-06
FREDERICK JOHN PAGE
Director 2010-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROGER GRAY
Director 2010-10-06 2014-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HATCHER KNIGHTSBRIDGE AGENCIES LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active - Proposal to Strike off
DAVID HATCHER F&D PROPERTIES LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
DAVID HATCHER DATA FORENSICS LIMITED Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2016-11-01
DAVID HATCHER DATA RECOVERY & FORENSIC SPECIALISTS LTD Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2016-12-13
DAVID HATCHER DATA RECOVERY & FORENSIC SPECIALISTS LTD Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2016-12-13
DAVID HATCHER WENTWORTH KITCHEN INTERIORS LIMITED Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2017-12-19
DAVID HATCHER KNIGHTSBRIDGE INTERIORS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active - Proposal to Strike off
DAVID HATCHER CHEAM KITCHENS BATHROOMS AND BEDROOMS LIMITED Director 2010-08-11 CURRENT 2010-08-11 Dissolved 2017-01-24
DAVID HATCHER CHEAM KITCHENS BATHROOMS AND HOME INTERIORS LIMITED Director 2010-08-06 CURRENT 2010-08-06 Dissolved 2017-01-17
DAVID HATCHER CHEAM BATHROOMS KITCHENS AND BEDROOMS LIMITED Director 2010-08-06 CURRENT 2010-08-06 Dissolved 2017-01-17
DAVID HATCHER CHEAM BATHROOMS LIMITED Director 2010-08-06 CURRENT 2010-08-06 Dissolved 2017-12-19
DAVID HATCHER CHEAM KITCHENS LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active - Proposal to Strike off
DAVID HATCHER CHEAM KITCHENS AND BATHROOMS LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active - Proposal to Strike off
DAVID HATCHER WENTWORTH KITCHENS & INTERIORS LIMITED Director 2010-04-12 CURRENT 2010-04-12 Dissolved 2017-12-19
DAVID HATCHER WENTWORTH INTERIOR DESIGNS LTD Director 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
DAVID HATCHER KITCHEN AFFAIR LIMITED Director 2008-07-03 CURRENT 2008-07-03 Dissolved 2016-11-22
DAVID HATCHER WENTWORTH INTERIORS LIMITED Director 2008-07-03 CURRENT 2008-07-03 Dissolved 2017-12-19
DAVID HATCHER ACE EUROPE LIMITED Director 2005-04-05 CURRENT 2005-04-05 Active
DAVID HATCHER BRIDGER PROPERTIES LIMITED Director 2005-02-14 CURRENT 2005-02-14 Dissolved 2017-12-19
DAVID HATCHER BATHROOM AFFAIR LIMITED Director 1993-12-31 CURRENT 1987-11-02 Active - Proposal to Strike off
DAVID HATCHER BATHROOM SUPPLIES LIMITED Director 1991-12-31 CURRENT 1987-11-02 Active - Proposal to Strike off
DAVID HATCHER F & D INTERIOR DESIGNS LIMITED Director 1991-12-31 CURRENT 1984-07-31 Liquidation
FREDERICK JOHN PAGE CALLIGARIS EUROPE LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2014-09-23
FREDERICK JOHN PAGE CALLIGARIS ENGLAND LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2014-09-16
FREDERICK JOHN PAGE KNIGHTSBRIDGE AGENCIES LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active - Proposal to Strike off
FREDERICK JOHN PAGE F&D PROPERTIES LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
FREDERICK JOHN PAGE DATA FORENSICS LIMITED Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2016-11-01
FREDERICK JOHN PAGE DATA RECOVERY & FORENSIC SPECIALISTS LTD Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2016-12-13
FREDERICK JOHN PAGE DATA RECOVERY & FORENSIC SPECIALISTS LTD Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2016-12-13
FREDERICK JOHN PAGE WENTWORTH KITCHEN INTERIORS LIMITED Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2017-12-19
FREDERICK JOHN PAGE KNIGHTSBRIDGE INTERIORS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active - Proposal to Strike off
FREDERICK JOHN PAGE CHEAM KITCHENS BATHROOMS AND BEDROOMS LIMITED Director 2010-08-11 CURRENT 2010-08-11 Dissolved 2017-01-24
FREDERICK JOHN PAGE CHEAM KITCHENS BATHROOMS AND HOME INTERIORS LIMITED Director 2010-08-06 CURRENT 2010-08-06 Dissolved 2017-01-17
FREDERICK JOHN PAGE CHEAM BATHROOMS KITCHENS AND BEDROOMS LIMITED Director 2010-08-06 CURRENT 2010-08-06 Dissolved 2017-01-17
FREDERICK JOHN PAGE CHEAM BATHROOMS LIMITED Director 2010-08-06 CURRENT 2010-08-06 Dissolved 2017-12-19
FREDERICK JOHN PAGE CHEAM KITCHENS LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active - Proposal to Strike off
FREDERICK JOHN PAGE CHEAM KITCHENS AND BATHROOMS LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active - Proposal to Strike off
FREDERICK JOHN PAGE WENTWORTH KITCHENS & INTERIORS LIMITED Director 2010-04-12 CURRENT 2010-04-12 Dissolved 2017-12-19
FREDERICK JOHN PAGE WENTWORTH INTERIOR DESIGNS LTD Director 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
FREDERICK JOHN PAGE KITCHEN AFFAIR LIMITED Director 2008-07-03 CURRENT 2008-07-03 Dissolved 2016-11-22
FREDERICK JOHN PAGE WENTWORTH INTERIORS LIMITED Director 2008-07-03 CURRENT 2008-07-03 Dissolved 2017-12-19
FREDERICK JOHN PAGE ACE EUROPE LIMITED Director 2005-04-05 CURRENT 2005-04-05 Active
FREDERICK JOHN PAGE BRIDGER PROPERTIES LIMITED Director 2005-02-14 CURRENT 2005-02-14 Dissolved 2017-12-19
FREDERICK JOHN PAGE BATHROOM SUPPLIES LIMITED Director 1991-12-31 CURRENT 1987-11-02 Active - Proposal to Strike off
FREDERICK JOHN PAGE F & D INTERIOR DESIGNS LIMITED Director 1991-12-31 CURRENT 1984-07-31 Liquidation

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
2020-10-20GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-22PSC07CESSATION OF FREDERICK PAGE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-22TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOHN PAGE
2019-12-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2017-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2016 FROM C/O WENTWORTH 450 LONDON ROAD LONDON ROAD CHEAM SUTTON SURREY SM3 8JB ENGLAND
2016-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2016 FROM UNIT 14 NUTLEY DEAN BUSINESS PARK NORWOOD HILL ROAD HORLEY SURREY RH6 0HR
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-02AR0106/10/15 ANNUAL RETURN FULL LIST
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROGER GRAY
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-24AR0106/10/14 ANNUAL RETURN FULL LIST
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-22AR0106/10/13 ANNUAL RETURN FULL LIST
2012-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-12AR0106/10/12 ANNUAL RETURN FULL LIST
2012-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-12-20AR0106/10/11 ANNUAL RETURN FULL LIST
2010-10-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to BOVEARDS 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 BOVEARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOVEARDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.059
MortgagesNumMortOutstanding0.739
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 BOVEARDS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOVEARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOVEARDS LIMITED
Trademarks
We have not found any records of BOVEARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOVEARDS 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as BOVEARDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOVEARDS 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 BOVEARDS 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 BOVEARDS 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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