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BOILER SPARES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boiler Spares Ltd. The company was founded 17 years ago and was given the registration number 05979312. The firm's registered office is in HUDDERSFIELD. You can find them at 673 Leeds Road, , Huddersfield, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BOILER SPARES LTD
Company Number:05979312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:673 Leeds Road, Huddersfield, HD2 1YY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
673, Leeds Road, Huddersfield, HD2 1YY

Director23 October 2023Active
59, Dalmeny Avenue, Huddersfield, HD4 5NN

Director01 April 2008Active
38 Dudley Road, Marsh, Huddersfield, HD1 4LZ

Secretary03 November 2006Active
59, Dalmeny Avenue, Huddersfield, HD4 5NN

Secretary01 April 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 October 2006Active
38 Dudley Road, Huddersfield, HD1 4LZ

Director03 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 October 2006Active

People with Significant Control

Miss Yasmin Mirza
Notified on:02 January 2024
Status:Active
Date of birth:December 1969
Nationality:British
Address:673, Leeds Road, Huddersfield, HD2 1YY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zaheer Mirza
Notified on:07 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:673, Leeds Road, Huddersfield, HD2 1YY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Accounts

Accounts with accounts type total exemption full.

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2024-01-06Confirmation statement

Confirmation statement with updates.

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2024-01-06Persons with significant control

Notification of a person with significant control.

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2024-01-06Persons with significant control

Change to a person with significant control.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-23Officers

Termination secretary company with name termination date.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-05Accounts

Accounts with accounts type total exemption full.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Address

Change sail address company with old address new address.

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2015-12-03Address

Change registered office address company with date old address new address.

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