Boiler Guys Ltd in LUTON

Boiler Guys Ltd LUTON

Founded in 2004, Boiler Guys, classified under reg no. 05312440 is a active - proposal to strike off company. Currently registered at 296 Devon Road LU2 0RZ, Luton the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2020-03-31. Since 2012-10-19 Boiler Guys Ltd is no longer carrying the name Andy & Benidict.

Boiler Guys Ltd Address / Contact

Office Address	296 Devon Road
Town	Luton
Post code	LU2 0RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05312440
Date of Incorporation	Tue, 14th Dec 2004
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	20 years old
Account next due date	Fri, 31st Dec 2021 (848 days after)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Tue, 28th Dec 2021 (2021-12-28)
Last confirmation statement dated	Mon, 14th Dec 2020

Company staff

Andre F.

Position: Director

Appointed: 14 December 2004

Carlton C.

Position: Secretary

Appointed: 29 May 2007

Resigned: 01 October 2010

Paramount Company Searches Limited

Position: Corporate Secretary

Appointed: 14 December 2004

Resigned: 14 December 2004

Paramount Properties(uk) Limited

Position: Corporate Director

Appointed: 14 December 2004

Resigned: 14 December 2004

Avril F.

Position: Secretary

Appointed: 14 December 2004

Resigned: 29 May 2007

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Andre F. The abovementioned PSC and has 75,01-100% shares.

Andre F.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Company previous names

Andy & Benidict	October 19, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	1 756	334

Balance Sheet
Current Assets	6 708	3 708	5 037	3 007	3 312
Net Assets Liabilities		4 917	4 683	4 209	4 965
Net Assets Liabilities Including Pension Asset Liability	1 756	334

Reserves/Capital
Shareholder Funds	1 756	334

Other
Average Number Employees During Period				1	1
Creditors		15	1 642	1 758	863
Fixed Assets	1 030	824	659	2 960	2 516
Net Current Assets Liabilities	726	-490	3 395	1 249	2 449
Total Assets Less Current Liabilities	1 756	334	4 054	4 209	4 965
Creditors Due Within One Year	5 982	4 198

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2020-03-31 filed on: 10th, March 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2020-03-31 filed on: 10th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 9th, December 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from 84 Lyon Park Avenue Wembley Middlesex HA0 4DZ to 296 Devon Road Luton LU2 0RZ on 2019-12-02 filed on: 2nd, December 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-03-31 filed on: 3rd, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 19th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 11th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-12-14 with full list of members filed on: 27th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 11th, January 2016	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 5th, February 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-12-14 with full list of members filed on: 24th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-24: 2.00 GBP	capital
AR01	Annual return made up to 2013-12-14 with full list of members filed on: 30th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-30: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 26th, September 2013	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-12-14 with full list of members filed on: 19th, December 2012	annual return	Free Download (3 pages)
CERTNM	Company name changed andy & benidict LIMITEDcertificate issued on 19/10/12 filed on: 19th, October 2012	change of name	Free Download (3 pages)
AR01	Annual return made up to 2011-12-14 with full list of members filed on: 18th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 1st, December 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-12-14 with full list of members filed on: 10th, February 2011	annual return	Free Download (3 pages)
CH01	On 2010-10-01 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-02-09 filed on: 9th, February 2011	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 12th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2009-12-14 with full list of members filed on: 10th, March 2010	annual return	Free Download (4 pages)
CH03	On 2009-12-01 secretary's details were changed filed on: 10th, March 2010	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 11th, January 2010	accounts	Free Download (10 pages)
363a	Annual return made up to 2009-03-11 filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 30th, December 2008	accounts	Free Download (10 pages)
363s	Annual return made up to 2008-01-23 filed on: 23rd, January 2008	annual return	Free Download (6 pages)
363s	Annual return made up to 2008-01-23 filed on: 23rd, January 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 29th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 29th, November 2007	accounts	Free Download (10 pages)
288b	On 2007-06-12 Secretary resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-12 New secretary appointed filed on: 12th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-12 New secretary appointed filed on: 12th, June 2007	officers	Free Download (2 pages)
288b	On 2007-06-12 Secretary resigned filed on: 12th, June 2007	officers	Free Download (1 page)
363s	Annual return made up to 2007-01-16 filed on: 16th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-01-16 filed on: 16th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 25th, September 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 25th, September 2006	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 15th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 15th, September 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-01-10 filed on: 10th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-01-10 filed on: 10th, January 2006	annual return	Free Download (6 pages)
287	Registered office changed on 26/01/05 from: 35 firs avenue london N11 3NE filed on: 26th, January 2005	address	Free Download (1 page)
287	Registered office changed on 26/01/05 from: 35 firs avenue london N11 3NE filed on: 26th, January 2005	address	Free Download (1 page)
288a	On 2005-01-26 New secretary appointed filed on: 26th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-26 Secretary resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288a	On 2005-01-26 New director appointed filed on: 26th, January 2005	officers	Free Download (1 page)
288a	On 2005-01-26 New secretary appointed filed on: 26th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-26 Director resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-26 Secretary resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288a	On 2005-01-26 New director appointed filed on: 26th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-26 Director resigned filed on: 26th, January 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, December 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 14th, December 2004	incorporation	Free Download (12 pages)

Boiler Guys Ltd LUTON

Boiler Guys Ltd Address / Contact

Company Information / Profile

Company staff

Andre F.

Carlton C.

Paramount Company Searches Limited

Paramount Properties(uk) Limited

Avril F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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