The Boiler Shop Limited in Staveley CHESTERFIELD

The Boiler Shop Limited CHESTERFIELD

Founded in 2000, The Boiler Shop, classified under reg no. 04049489 is an active company. Currently registered at Unit 1, Impact House Ireland Close S43 3PE, Chesterfield the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 30th August 2000 The Boiler Shop Limited is no longer carrying the name Imco (332000).

There is a single director in the firm at the moment - Wayne C., appointed on 18 March 2013. In addition, a secretary was appointed - Julie C., appointed on 19 January 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Boiler Shop Limited Address / Contact

Office Address	Unit 1, Impact House Ireland Close
Office Address2	Staveley
Town	Chesterfield
Post code	S43 3PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04049489
Date of Incorporation	Tue, 8th Aug 2000
Industry	Retail sale of electrical household appliances in specialised stores
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Julie C.

Position: Secretary

Appointed: 19 January 2015

Wayne C.

Position: Director

Appointed: 18 March 2013

Wayne C.

Position: Director

Appointed: 01 September 2012

Resigned: 01 March 2013

Christopher J.

Position: Secretary

Appointed: 31 May 2006

Resigned: 18 March 2013

Christopher J.

Position: Director

Appointed: 31 May 2006

Resigned: 18 March 2013

Paul L.

Position: Director

Appointed: 15 March 2005

Resigned: 04 November 2008

David P.

Position: Director

Appointed: 07 November 2000

Resigned: 31 May 2006

Diana P.

Position: Secretary

Appointed: 07 November 2000

Resigned: 31 May 2006

Ross C.

Position: Nominee Director

Appointed: 08 August 2000

Resigned: 07 November 2000

Andrew U.

Position: Nominee Secretary

Appointed: 08 August 2000

Resigned: 07 November 2000

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Julie C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Wayne C. This PSC owns 25-50% shares and has 25-50% voting rights.

Julie C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Wayne C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Imco (332000)	August 30, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 30th September 2022 to 31st December 2022 filed on: 9th, August 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 16th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 4th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 27th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 8th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 15th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 12th, May 2017	accounts	Free Download
AR01	Annual return drawn up to 8th April 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th May 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 13th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th April 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 18th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th April 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th April 2015: 100.00 GBP	capital
AR01	Annual return drawn up to 8th April 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd May 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 17th, March 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 27th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th April 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 8th August 2012 with full list of members filed on: 24th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 24th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th August 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 29th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th August 2010 with full list of members filed on: 2nd, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 27th, May 2010	accounts	Free Download (5 pages)
363a	Annual return up to 17th September 2009 with shareholders record filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 26th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 1st October 2008 with shareholders record filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 5th, March 2008	accounts	Free Download (5 pages)
363s	Annual return up to 20th September 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (7 pages)
363(288)	20th September 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 20th September 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (7 pages)
363(288)	20th September 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 3rd, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 3rd, April 2007	accounts	Free Download (5 pages)
363s	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (7 pages)
363(288)	24th January 2007 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 17th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 17th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 15th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 15th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 15th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 15th, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 24th August 2004 with shareholders record filed on: 24th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 24th August 2004 with shareholders record filed on: 24th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 21st August 2003 with shareholders record filed on: 21st, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 21st August 2003 with shareholders record filed on: 21st, August 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 20th, August 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 20th, August 2003	accounts	Free Download (1 page)
363s	Annual return up to 7th October 2002 with shareholders record filed on: 7th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 7th October 2002 with shareholders record filed on: 7th, October 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 19th, June 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 19th, June 2002	accounts	Free Download (2 pages)
363s	Annual return up to 9th November 2001 with shareholders record filed on: 9th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 9th November 2001 with shareholders record filed on: 9th, November 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 9th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 9th, July 2001	accounts	Free Download (1 page)

The Boiler Shop Limited CHESTERFIELD

The Boiler Shop Limited Address / Contact

Company Information / Profile

Company staff

Julie C.

Wayne C.

Wayne C.

Christopher J.

Christopher J.

Paul L.

David P.

Diana P.

Ross C.

Andrew U.

People with significant control

Company previous names

Company filings

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