Failsworth Boardman Contracts Ltd in Trafford Park MANCHESTER

Failsworth Boardman Contracts Ltd MANCHESTER

Founded in 1994, Failsworth Boardman Contracts, classified under reg no. 02973913 is an active company. Currently registered at Unit 10 Clarence Avenue M17 1QS, Manchester the company has been in the business for 30 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since March 12, 2002 Failsworth Boardman Contracts Ltd is no longer carrying the name Solabra Hats.

At present there are 3 directors in the the company, namely Nuala G., Jenny M. and Philip W.. In addition one secretary - Philip W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mary T. who worked with the the company until 20 April 1999.

Failsworth Boardman Contracts Ltd Address / Contact

Office Address	Unit 10 Clarence Avenue
Office Address2	Trafford Park
Town	Manchester
Post code	M17 1QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02973913
Date of Incorporation	Thu, 6th Oct 1994
Industry	Wholesale of clothing and footwear
End of financial Year	31st January
Company age	30 years old
Account next due date	Thu, 31st Oct 2024 (146 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Nuala G.

Position: Director

Appointed: 21 August 2023

Jenny M.

Position: Director

Appointed: 21 October 2021

Philip W.

Position: Director

Appointed: 20 April 1999

Philip W.

Position: Secretary

Appointed: 20 April 1999

Jane W.

Position: Director

Appointed: 10 June 2011

Resigned: 21 October 2021

Gavin M.

Position: Director

Appointed: 10 June 2011

Resigned: 03 March 2017

Mark L.

Position: Director

Appointed: 01 April 2005

Resigned: 10 June 2011

Iain T.

Position: Director

Appointed: 20 April 1999

Resigned: 01 April 2005

Mary T.

Position: Secretary

Appointed: 20 October 1994

Resigned: 20 April 1999

Charles T.

Position: Director

Appointed: 20 October 1994

Resigned: 20 April 1999

Mary T.

Position: Director

Appointed: 20 October 1994

Resigned: 20 April 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1994

Resigned: 20 October 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 October 1994

Resigned: 20 October 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Boardman Bros Limited from Manchester, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Philip W. This PSC has significiant influence or control over the company,.

Boardman Bros Limited

Unit 10 Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05318077
Notified on	21 October 2021
Nature of control:	75,01-100% shares

Philip W.

Notified on	7 April 2016
Ceased on	21 October 2021
Nature of control:	significiant influence or control

Company previous names

Solabra Hats	March 12, 2002
Brandagent	June 9, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	2	2	2

Other
Average Number Employees During Period	2	2	2
Net Current Assets Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 3rd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 3rd, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 28th, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 18th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 28th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 31st, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 10th, October 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 26th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 21st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to October 6, 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 22nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to October 6, 2014 with full list of members filed on: 10th, October 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 23rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to October 6, 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 6th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 6, 2012 with full list of members filed on: 18th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 1st, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 6, 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to October 6, 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 7th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to October 6, 2009 with full list of members filed on: 7th, January 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to October 6, 2008 with full list of members filed on: 20th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 7th, August 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 4th, December 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 10th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 10th, January 2008	accounts	Free Download (5 pages)
363s	Annual return made up to November 5, 2007 filed on: 5th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to November 5, 2007 filed on: 5th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 18th, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 18th, August 2006	accounts	Free Download (5 pages)
363s	Annual return made up to October 20, 2005 filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 20, 2005 filed on: 20th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 30th, September 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 30th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 21st, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 21st, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 30th, December 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 30th, December 2003	accounts	Free Download (5 pages)
363s	Annual return made up to October 27, 2003 filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 27, 2003 filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 4, 2002 filed on: 4th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 4, 2002 filed on: 4th, November 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 29th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 29th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2001 filed on: 23rd, November 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2001 filed on: 23rd, November 2001	accounts	Free Download (3 pages)
363s	Annual return made up to November 16, 2001 filed on: 16th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 16, 2001 filed on: 16th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 30, 2000 filed on: 30th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 30, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to October 30, 2000 filed on: 30th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 30, 2000 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to January 31, 2000 filed on: 30th, May 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2000 filed on: 30th, May 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 8th, February 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 8th, February 2000	accounts	Free Download (3 pages)
363s	Annual return made up to December 20, 1999 filed on: 20th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to December 20, 1999 filed on: 20th, December 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/01/00 filed on: 12th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/01/00 filed on: 12th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1998 filed on: 24th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1998 filed on: 24th, December 1998	accounts	Free Download (1 page)
363s	Annual return made up to December 8, 1998 filed on: 8th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to December 8, 1998 filed on: 8th, December 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/12/98	annual return
363s	Annual return made up to October 12, 1997 filed on: 12th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to October 12, 1997 filed on: 12th, October 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 1997 filed on: 25th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1997 filed on: 25th, June 1997	accounts	Free Download (1 page)
363s	Annual return made up to October 27, 1996 filed on: 27th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to October 27, 1996 filed on: 27th, October 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 1996 filed on: 23rd, July 1996	accounts	Free Download
AA	Dormant company accounts made up to April 30, 1996 filed on: 23rd, July 1996	accounts
AA	Dormant company accounts made up to April 30, 1995 filed on: 2nd, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 1995 filed on: 2nd, January 1996	accounts	Free Download (1 page)
363s	Annual return made up to October 18, 1995 filed on: 18th, October 1995	annual return	Free Download (6 pages)
363s	Annual return made up to October 18, 1995 filed on: 18th, October 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 2nd, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 2nd, May 1995	accounts	Free Download (1 page)

Failsworth Boardman Contracts Ltd MANCHESTER

Failsworth Boardman Contracts Ltd Address / Contact

Company Information / Profile

Company staff

Nuala G.

Jenny M.

Philip W.

Philip W.

Jane W.

Gavin M.

Mark L.

Iain T.

Mary T.

Charles T.

Mary T.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

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