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A.p. Boilers Limited

Company Registration Number: 01509906

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.p. Boilers Limited is a Private Company Limited by Shares first registered on 30 July 1980. Its current registered address is in Leicester, Leicestershire.

Registered Address

295 AYLESTONE ROAD
LEICESTER
LEICESTERSHIRE
ENGLAND
LE2 7PB

There are 17 companies currently registered at this postcode, including this one.

All companies at LE2 7PB

Registration Data

Company Number

01509906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£1,000£1,000£1,000£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,000£1,000£1,000£1,000£1,000£1,000£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£1,000£1,000£1,000£0
Total Net Worth £1,000£1,000£1,000£1,000£1,000£1,000£0

Previous Names

No previous names

Company Officers

  • SMITH, John Gregory

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1932

    295
    Aylestone Road
    Leicester
    Leicestershire
    LE2 7PB
    England

  • FLETCHER, Peter Cecil

    Secretary

    Resigned on 9 June 2017

    Nationality: British

    295
    Aylestone Road
    Leicester
    Leicestershire
    LE2 7PB
    England

  • FLETCHER, Peter Cecil

    Director

    Resigned on 9 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1927

    295
    Aylestone Road
    Leicester
    Leicestershire
    LE2 7PB
    England

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ACEF7E. Transaction: MzE4MDE3MTUyMmFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AEPH94. Transaction: MzE4MDE2NDk4MWFkaXF6a2N4.

  3. 21 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X691PR5K. Transaction: MzE3ODU1NDU4MWFkaXF6a2N4.

  4. 21 June 2017 Termination of appointment of Peter Cecil Fletcher as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: TM01. Barcode: X69346MZ. Transaction: MzE3ODUxMzYxMGFkaXF6a2N4.

  5. 21 June 2017 Termination of appointment of Peter Cecil Fletcher as a secretary on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: TM02. Barcode: X69345EI. Transaction: MzE3ODUxMzU5MGFkaXF6a2N4.

  6. 11 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5B08BAR. Transaction: MzE1MjY2NTMyOWFkaXF6a2N4.

  7. 11 July 2016 Registered office address changed from 295 Aylestone Rd Leicester LE2 7QJ to 295 Aylestone Road Leicester Leicestershire LE2 7PB on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: X5B08B9V. Transaction: MzE1MjY2NDY4NWFkaXF6a2N4.

  8. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RPWAI. Transaction: MzE1MTQyNDM3M2FkaXF6a2N4.

  9. 6 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3KYPQ. Transaction: MzEyNjUwMTYwNmFkaXF6a2N4.

  10. 3 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AVXUQX. Transaction: MzEyNjQwNjIzMmFkaXF6a2N4.

  11. 8 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOEE96. Transaction: MzEwMzM5MjcxMGFkaXF6a2N4.

  12. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT2JEQ. Transaction: MzEwMjU5NjY3MmFkaXF6a2N4.

  13. 9 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9O5T7. Transaction: MzA4MTI1NzAyOWFkaXF6a2N4.

  14. 9 July 2013 Director's details changed for Peter Cecil Fletcher on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2C9O5SR. Transaction: MzA4MTI1Njc3NGFkaXF6a2N4.

  15. 9 July 2013 Director's details changed for John Gregory Smith on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2C9O5SZ. Transaction: MzA4MTI1Njc3NWFkaXF6a2N4.

  16. 9 July 2013 Secretary's details changed for Peter Cecil Fletcher on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2C9O5SJ. Transaction: MzA4MTI1Njc2NWFkaXF6a2N4.

  17. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9DS0A. Transaction: MzA4MDQ1MjYzN2FkaXF6a2N4.

  18. 23 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQT0PT. Transaction: MzA2MTIxNDg5M2FkaXF6a2N4.

  19. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BDSK7T. Transaction: MzA1OTM5NDU3OWFkaXF6a2N4.

  20. 21 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X9DR1W07. Transaction: MzA0MDgzOTcxNWFkaXF6a2N4.

  21. 11 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AX9WBVK2. Transaction: MzA0MDE5MzA1NWFkaXF6a2N4.

  22. 22 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XN8J7LWZ. Transaction: MzAxOTk5ODY3OWFkaXF6a2N4.

  23. 29 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAVD4L6N. Transaction: MzAxODUyNjM2NmFkaXF6a2N4.

  24. 24 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PACR6BTC. Transaction: MjAzNzgyOTQxM2FkaXF6a2N4.

  25. 16 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPFPBLG. Transaction: MjAzNzI4NDYxNGFkaXF6a2N4.

  26. 21 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6QI1LC. Transaction: MjAwOTM3MTIzM2FkaXF6a2N4.

  27. 9 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AD3FA19P. Transaction: MjAwODczMzY2NWFkaXF6a2N4.

  28. 25 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkyMzY5NmFkaXF6a2N4.

  29. 20 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQzMDIzOWFkaXF6a2N4.

  30. 1 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ2ODIxNmFkaXF6a2N4.

  31. 26 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkwMzE1NWFkaXF6a2N4.

  32. 29 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NzkyMjExNWFkaXF6a2N4.

  33. 29 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcyMDEzMWFkaXF6a2N4.

  34. 27 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMDM4NDc5NWFkaXF6a2N4.

  35. 27 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIwMDg1OWFkaXF6a2N4.

  36. 31 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk2MDczNmFkaXF6a2N4.

  37. 31 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMDc4NjkyOWFkaXF6a2N4.

  38. 30 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAxMjQzNmFkaXF6a2N4.

  39. 30 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MTAxMjQzNWFkaXF6a2N4.

  40. 27 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0MTc2MjY3NGFkaXF6a2N4.

  41. 27 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ1MjAxNGFkaXF6a2N4.

  42. 27 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyOTU3NzA3NWFkaXF6a2N4.

  43. 27 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE4MzA0N2FkaXF6a2N4.

  44. 27 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyNDMyMTY3N2FkaXF6a2N4.

  45. 27 July 1999 Return made up to 28/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUzMDg4NmFkaXF6a2N4.

  46. 7 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1MDA0OTk0OWFkaXF6a2N4.

  47. 7 July 1998 Return made up to 28/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAwMzQyOWFkaXF6a2N4.

  48. 24 July 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0ODI5MjEyMmFkaXF6a2N4.

  49. 24 July 1997 Return made up to 28/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg1MzAwNWFkaXF6a2N4.

  50. 25 July 1996 Return made up to 28/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ3ODI0NWFkaXF6a2N4.

  51. 25 July 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAxMzAwNTk5MmFkaXF6a2N4.

  52. 10 July 1995 Return made up to 28/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjEzMDI2NGFkaXF6a2N4.

  53. 3 July 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAxMjI3NzY0NGFkaXF6a2N4.

  54. 1 August 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0NDkyMzQzN2FkaXF6a2N4.

  55. 6 July 1994 Return made up to 28/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDg1NzU3MGFkaXF6a2N4.

  56. 27 July 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEwODAzNzgyM2FkaXF6a2N4.

  57. 27 July 1993 Return made up to 28/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODcxODg4N2FkaXF6a2N4.

  58. 5 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTY1Nzc1MmFkaXF6a2N4.

  59. 31 July 1992 Full accounts made up to 28 September 1991

    Action Date: 28 September 1991. Category: Accounts. Type: AA. Transaction: MDA2MzQ1NzU4MWFkaXF6a2N4.

  60. 31 July 1992 Return made up to 28/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDkzMDQ4OWFkaXF6a2N4.

  61. 29 July 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA5ODgxNTg3OWFkaXF6a2N4.

  62. 29 July 1991 Return made up to 28/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NjQ2Njk5NWFkaXF6a2N4.

  63. 3 August 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA3OTk5MTExN2FkaXF6a2N4.

  64. 3 August 1990 Return made up to 29/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTI4MzUwMWFkaXF6a2N4.

  65. 13 September 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA4MTk4MDY4OGFkaXF6a2N4.

  66. 12 September 1989 Return made up to 05/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTU0NzgzMmFkaXF6a2N4.

  67. 1 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMDg5MTI2OWFkaXF6a2N4.

  68. 4 October 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA4NzcyNDc4MmFkaXF6a2N4.

  69. 4 October 1988 Return made up to 15/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTM2NDI1NGFkaXF6a2N4.

  70. 13 November 1987 Return made up to 08/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTk5NTQyM2FkaXF6a2N4.

  71. 9 October 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA4NDA0NTMyNmFkaXF6a2N4.

  72. 27 August 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEwNzMwODU0MmFkaXF6a2N4.

  73. 27 August 1986 Return made up to 09/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjgyMjY3OGFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:22:17 +0100