Boiler-direct.com Limited is a private limited company registered at 12 Kenneth Way, Wilstead Industrial Park, Wilstead MK45 3PD. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-24, this 6-year-old company is run by 1 director.
Director Adam M., appointed on 24 August 2017.
The company is classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220). According to Companies House database there was a change of name on 2017-09-23 and their previous name was Boiler Link Ltd.
The last confirmation statement was filed on 2023-10-09 and the deadline for the subsequent filing is 2024-10-23. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 12 Kenneth Way |
| Office Address2 | Wilstead Industrial Park |
| Town | Wilstead |
| Post code | MK45 3PD |
| Country of origin | United Kingdom |
| Registration Number | 10932354 |
| Date of Incorporation | Thu, 24th Aug 2017 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 24 August 2017
The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Adam M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam M.
| Notified on | 24 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David M.
| Notified on | 24 August 2017 |
| Ceased on | 25 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Boiler Link | September 23, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on August 31, 2023 filed on: 7th, December 2023 |
accounts | Free Download (5 pages) |
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