Boge Compressors Limited in Meltham Road HUDDERSFIELD

Boge Compressors Limited HUDDERSFIELD

Founded in 1995, Boge Compressors, classified under reg no. 03009782 is an active company. Currently registered at Units 10-12 Park Valley Mills HD4 7BH, Huddersfield the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 4th Jan 2002 Boge Compressors Limited is no longer carrying the name Dylan Associates.

There is a single director in the firm at the moment - Olaf H., appointed on 1 January 2021. In addition, a secretary was appointed - Jessica B., appointed on 14 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boge Compressors Limited Address / Contact

Office Address	Units 10-12 Park Valley Mills
Office Address2	Meltham Road
Town	Huddersfield
Post code	HD4 7BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03009782
Date of Incorporation	Fri, 13th Jan 1995
Industry	Installation of industrial machinery and equipment
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Jessica B.

Position: Secretary

Appointed: 14 November 2023

Olaf H.

Position: Director

Appointed: 01 January 2021

Michael R.

Position: Director

Appointed: 01 January 2021

Resigned: 01 September 2023

Rolf S.

Position: Director

Appointed: 06 October 2000

Resigned: 30 June 2011

Wolf M.

Position: Director

Appointed: 06 October 2000

Resigned: 01 January 2021

Ian S.

Position: Secretary

Appointed: 31 July 2000

Resigned: 14 November 2023

Richard M.

Position: Director

Appointed: 14 March 1995

Resigned: 31 May 1997

Walter M.

Position: Director

Appointed: 14 March 1995

Resigned: 17 July 1997

Jeffrey S.

Position: Secretary

Appointed: 30 January 1995

Resigned: 30 December 1999

Geoffrey T.

Position: Director

Appointed: 30 January 1995

Resigned: 31 May 2011

Jeffrey S.

Position: Director

Appointed: 30 January 1995

Resigned: 31 December 1999

Crs Legal Services Limited

Position: Nominee Secretary

Appointed: 13 January 1995

Resigned: 30 January 1995

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 13 January 1995

Resigned: 30 January 1995

Company previous names

Dylan Associates	January 4, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 16th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 16th, May 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 17th, May 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 1st, June 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 12th, June 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 6th, June 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 13th, June 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, May 2017	accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 16th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 20000.00 GBP	capital
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 30th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 13th Jan 2015 with full list of members filed on: 23rd, January 2015	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 11th, June 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 13th Jan 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 3rd, May 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 13th Jan 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 13th, April 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 13th Jan 2012 with full list of members filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2010 filed on: 4th, May 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 13th Jan 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 12th, May 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 22nd, June 2009	accounts	Free Download (20 pages)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 2nd, June 2008	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, May 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, May 2007	accounts	Free Download (18 pages)
363s	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 11th, May 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 11th, May 2006	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 8th Feb 2006 with shareholders record filed on: 8th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Feb 2006 with shareholders record filed on: 8th, February 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 14th, April 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 14th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 14th, April 2004	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 14th, April 2004	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 28th Jan 2004 with shareholders record filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Jan 2004 with shareholders record filed on: 28th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, May 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, May 2003	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 5th Feb 2003 with shareholders record filed on: 5th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Feb 2003 with shareholders record filed on: 5th, February 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 27th, March 2002	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 27th, March 2002	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 27th Feb 2002 with shareholders record filed on: 27th, February 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/02/02	annual return
363s	Annual return up to Wed, 27th Feb 2002 with shareholders record filed on: 27th, February 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 27th, April 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 27th, April 2001	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 16th Jan 2001 with shareholders record filed on: 16th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Jan 2001 with shareholders record filed on: 16th, January 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 14th, July 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 14th, July 2000	accounts	Free Download (5 pages)
363s	Annual return up to Sun, 6th Feb 2000 with shareholders record filed on: 6th, February 2000	annual return	Free Download (6 pages)
363(288)	Sun, 6th Feb 2000 Annual return (Secretary resigned)	annual return
363s	Annual return up to Sun, 6th Feb 2000 with shareholders record filed on: 6th, February 2000	annual return	Free Download (6 pages)
363(288)	Sun, 6th Feb 2000 Annual return (Secretary resigned)	annual return
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 9th, September 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 9th, September 1999	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 6th Jan 1999 with shareholders record filed on: 6th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 6th Jan 1999 with shareholders record filed on: 6th, January 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 12th, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 12th, November 1998	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 8th, June 1998	accounts
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 8th, June 1998	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st May 1997 filed on: 16th, March 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st May 1997 filed on: 16th, March 1998	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 10th Mar 1998 with shareholders record filed on: 10th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 10th Mar 1998 with shareholders record filed on: 10th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Mar 1997 with shareholders record filed on: 19th, March 1997	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 19th Mar 1997 with shareholders record filed on: 19th, March 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st May 1996 filed on: 13th, November 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st May 1996 filed on: 13th, November 1996	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 18th Mar 1996 with shareholders record filed on: 18th, March 1996	annual return	Free Download (6 pages)
363(288)	Mon, 18th Mar 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 18th Mar 1996 with shareholders record filed on: 18th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 7th, June 1995	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 7th, June 1995	accounts

Boge Compressors Limited HUDDERSFIELD

Boge Compressors Limited Address / Contact

Company Information / Profile

Company staff

Jessica B.

Olaf H.

Michael R.

Rolf S.

Wolf M.

Ian S.

Richard M.

Walter M.

Jeffrey S.

Geoffrey T.

Jeffrey S.

Crs Legal Services Limited

Mc Formations Limited

Company previous names

Company filings

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