Keston Boilers Limited in HULL

Keston Boilers Limited HULL

Founded in 1998, Keston Boilers, classified under reg no. 03544589 is an active company. Currently registered at National Avenue HU5 4JB, Hull the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Pierre-Louis F., Steven H. and Shaun E.. In addition one secretary - Steven H. - is with the firm. 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.

Keston Boilers Limited Address / Contact

Office Address	National Avenue
Town	Hull
Post code	HU5 4JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03544589
Date of Incorporation	Thu, 9th Apr 1998
Industry	Manufacture of central heating radiators and boilers
End of financial Year	31st December
Company age	26 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	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Pierre-Louis F.

Position: Director

Appointed: 06 January 2015

Steven H.

Position: Secretary

Appointed: 06 January 2015

Steven H.

Position: Director

Appointed: 15 December 2014

Shaun E.

Position: Director

Appointed: 15 December 2014

Leigh W.

Position: Secretary

Appointed: 07 September 2012

Resigned: 06 January 2015

Andrew B.

Position: Secretary

Appointed: 01 May 2007

Resigned: 07 September 2012

Richard C.

Position: Director

Appointed: 31 July 2006

Resigned: 21 August 2006

George L.

Position: Director

Appointed: 31 July 2006

Resigned: 06 January 2015

Kevin W.

Position: Secretary

Appointed: 31 July 2006

Resigned: 31 March 2007

Trevor H.

Position: Director

Appointed: 31 July 2006

Resigned: 08 January 2015

Peter S.

Position: Director

Appointed: 22 September 1998

Resigned: 31 July 2006

Nicholas S.

Position: Director

Appointed: 09 April 1998

Resigned: 02 April 2007

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 April 1998

Resigned: 09 April 1998

Paul S.

Position: Secretary

Appointed: 09 April 1998

Resigned: 31 July 2006

Paul S.

Position: Director

Appointed: 09 April 1998

Resigned: 31 July 2006

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1998

Resigned: 09 April 1998

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Isg Boiler Holdings Ltd from Hull, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Isg Boiler Holdings Ltd

National Avenue National Avenue, Hull, East Riding Of Yorkshire, HU5 4JB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04048962
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, December 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to April 9, 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 5, 2016: 170000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 6th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to April 9, 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 6, 2015: 170000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 15th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to April 9, 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to April 9, 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 11th, April 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to April 9, 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to April 9, 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, September 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to April 9, 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (18 pages)
363a	Annual return made up to April 23, 2009 filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 17th, October 2008	accounts	Free Download (19 pages)
363a	Annual return made up to April 18, 2008 filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, October 2007	accounts	Free Download (19 pages)
363a	Annual return made up to May 4, 2007 filed on: 4th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 4, 2007 filed on: 4th, May 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (18 pages)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 6th, December 2005	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 6th, December 2005	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to May 13, 2005 filed on: 13th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to May 13, 2005 filed on: 13th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to May 13, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 2nd, February 2005	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 2nd, February 2005	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 16th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 16th, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to July 16, 2004 filed on: 16th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 16, 2004 filed on: 16th, July 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on April 30, 2003 filed on: 20th, April 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on April 30, 2003 filed on: 20th, April 2004	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/04/03 filed on: 1st, March 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/03 filed on: 1st, March 2004	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 26th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 26th, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to June 10, 2003 filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 10, 2003 filed on: 10th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 4th, June 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 4th, June 2003	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/04/02 filed on: 24th, February 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/02 filed on: 24th, February 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 2nd, September 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 2nd, September 2002	accounts	Free Download (17 pages)
363s	Annual return made up to June 12, 2002 filed on: 12th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 12, 2002 filed on: 12th, June 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 14th, December 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/01 filed on: 14th, December 2001	accounts	Free Download (1 page)
363s	Annual return made up to May 3, 2001 filed on: 3rd, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to May 3, 2001 filed on: 3rd, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 26th, February 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 26th, February 2001	accounts	Free Download (19 pages)
363s	Annual return made up to April 18, 2000 filed on: 18th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to April 18, 2000 filed on: 18th, April 2000	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on April 30, 1999 filed on: 9th, February 2000	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on April 30, 1999 filed on: 9th, February 2000	accounts	Free Download (13 pages)
363s	Annual return made up to April 26, 1999 filed on: 26th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 26, 1999 filed on: 26th, April 1999	annual return	Free Download (6 pages)

Keston Boilers Limited HULL

Keston Boilers Limited Address / Contact

Company Information / Profile

Company staff

Pierre-Louis F.

Steven H.

Steven H.

Shaun E.

Leigh W.

Andrew B.

Richard C.

George L.

Kevin W.

Trevor H.

Peter S.

Nicholas S.

Douglas Nominees Limited

Paul S.

Paul S.

M W Douglas & Company Limited

People with significant control

Company filings

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