Boilercare (southampton) Ltd. in Northam SOUTHAMPTON

Boilercare (southampton) Ltd. SOUTHAMPTON

Founded in 1987, Boilercare (southampton), classified under reg no. 02172109 is an active company. Currently registered at Drivers Wharf SO14 0PF, Southampton the company has been in the business for 37 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Paul S., appointed on 19 October 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Boilercare (southampton) Ltd. Address / Contact

Office Address	Drivers Wharf
Office Address2	Northam
Town	Southampton
Post code	SO14 0PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02172109
Date of Incorporation	Wed, 30th Sep 1987
Industry	Dormant Company
End of financial Year	31st December
Company age	37 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	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Paul S.

Position: Director

Appointed: 19 October 2023

Jennifer J.

Position: Director

Appointed: 27 September 2016

Resigned: 10 January 2024

Jennifer J.

Position: Secretary

Appointed: 29 August 2001

Resigned: 11 January 2024

Stephen R.

Position: Director

Appointed: 01 March 2000

Resigned: 30 June 2017

David C.

Position: Director

Appointed: 23 September 1999

Resigned: 29 August 2001

Stephen R.

Position: Secretary

Appointed: 07 June 1999

Resigned: 31 May 2001

Peter R.

Position: Secretary

Appointed: 31 January 1998

Resigned: 15 April 1999

Janice D.

Position: Secretary

Appointed: 31 January 1995

Resigned: 31 January 1998

John E.

Position: Director

Appointed: 04 January 1993

Resigned: 30 September 1999

David C.

Position: Secretary

Appointed: 04 January 1993

Resigned: 31 January 1996

David C.

Position: Director

Appointed: 04 January 1993

Resigned: 31 January 1996

Mark S.

Position: Director

Appointed: 04 January 1993

Resigned: 23 December 1993

Julie H.

Position: Director

Appointed: 31 December 1991

Resigned: 04 January 1993

Peter H.

Position: Director

Appointed: 31 December 1991

Resigned: 04 January 1993

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is G E Harding & Sons Limited from Southampton, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

G E Harding & Sons Limited

Drivers Wharf Northam Road, Southampton, SO14 0PF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02947125
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 19th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 19th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 14th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 20th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 16th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 15th, October 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 18th, September 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 5th, August 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 27th, September 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 14th, October 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 20th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 20th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 4th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 4th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 27th, May 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 27th, May 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 20th, September 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 20th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 12th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 12th, September 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 14th, February 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 14th, February 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 24th, February 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 24th, February 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 22nd, January 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 22nd, January 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 4th, February 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 4th, February 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 23rd, February 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 23rd, February 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 10th, October 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 10th, October 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 9th, December 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 9th, December 1994	accounts
AA	Accounts for a small company made up to December 31, 1992 filed on: 7th, November 1993	accounts
AA	Accounts for a small company made up to December 31, 1992 filed on: 7th, November 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 30th, October 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 30th, October 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 4th, March 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 4th, March 1992	accounts
AA	Accounts for a small company made up to December 31, 1989 filed on: 25th, March 1991	accounts
AA	Accounts for a small company made up to December 31, 1989 filed on: 25th, March 1991	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1988 filed on: 7th, November 1990	accounts
AA	Accounts for a small company made up to December 31, 1988 filed on: 7th, November 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, February 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, February 1990	accounts	Free Download

Boilercare (southampton) Ltd. SOUTHAMPTON

Boilercare (southampton) Ltd. Address / Contact

Company Information / Profile

Company staff

Paul S.

Jennifer J.

Jennifer J.

Stephen R.

David C.

Stephen R.

Peter R.

Janice D.

John E.

David C.

David C.

Mark S.

Julie H.

Peter H.

People with significant control

Annual reports financial information

Company filings

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