My Boiler Plan Ltd is a private limited company that can be found at 634 Blackpool Road, Ashton-On-Ribble, Preston PR2 1SE. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-22, this 5-year-old company is run by 1 director.
Director Joseph B., appointed on 02 December 2022.
The company is officially categorised as "wholesale of hardware, plumbing and heating equipment and supplies" (SIC: 46740). According to CH database there was a name change on 2019-09-20 and their previous name was Direct Heating Components Ltd.
The last confirmation statement was sent on 2022-11-21 and the date for the following filing is 2023-12-05. Likewise, the accounts were filed on 30 November 2021 and the next filing should be sent on 29 February 2024.
| Office Address | 634 Blackpool Road |
| Office Address2 | Ashton-on-ribble |
| Town | Preston |
| Post code | PR2 1SE |
| Country of origin | United Kingdom |
| Registration Number | 11691815 |
| Date of Incorporation | Thu, 22nd Nov 2018 |
| Industry | Wholesale of hardware, plumbing and heating equipment and supplies |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 02 December 2022
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Joseph B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Louise C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Joseph B.
| Notified on | 22 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Louise C.
| Notified on | 15 November 2019 |
| Ceased on | 21 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Direct Heating Components | September 20, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Balance Sheet | |||
| Current Assets | 0 | 103 | 1 463 |
| Net Assets Liabilities | 100 | 98 | 1 438 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 0 | 630 | 475 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Creditors | 0 | 195 | 10 |
| Fixed Assets | 0 | 720 | 360 |
| Net Current Assets Liabilities | 0 | -92 | 1 453 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 100 | 728 | 1 913 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed my boiler plan LTDcertificate issued on 27/02/24 filed on: 27th, February 2024 |
change of name | Free Download (3 pages) |
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