Boden Sheet Metal Limited

Company Registration Number: 04454597

Company registered in England and Wales

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Boden Sheet Metal Limited is a Private Company Limited by Shares first registered on 5 June 2002. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
ENGLAND
W1D 5EU

There are 592 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

04454597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201420132012201120102009
Fixed Assets £0£0£0£0£0£0£198,430
Current Assets £62,527£111,400£138,041£94,328£110,814£129,712£150,851
of which Cash £8,647£0£0£0£900£0£17,729
Total Assets £62,527£111,400£138,041£94,328£110,814£129,712£349,281
Current Liabilities £149,745£71,836£73,559£92,925£197,498£238,799£153,838
Net Current Assets £-87,218£39,564£64,482£1,403£-86,684£-109,087£-2,987
Total Net Worth £-75,635£-120,052£-92,332£-55,850£-62,386£-80,488£195,443

Previous Names

  • WIREMAN ENGINEERS LIMITED, active until 6 February 2003

Company Officers

  • CHRISTOFIDES, Samson

    Secretary

    Appointed on 22 October 2015

     

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU
    England

  • CHRISTOFIDES, Samson

    Director

    Appointed on 22 October 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1961

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU
    England

  • GIDLOW, Ian

    Secretary

    Appointed on 19 December 2002

    Resigned on 15 October 2008

    52 Sidmouth Avenue
    Isleworth
    TW7 4DR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2002

    Resigned on 19 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • BOORMAN, Victor Frederick

    Director

    Appointed on 19 December 2002

    Resigned on 22 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1932

    Grey Gables Coombe Cross
    Bovey Tracey
    Newton Abbot
    Devon
    TQ13 9EP

  • GIDLOW, Ian

    Director

    Appointed on 19 December 2002

    Resigned on 15 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    52 Sidmouth Avenue
    Isleworth
    TW7 4DR

  • INGHAM, Timothy John

    Director

    Appointed on 22 January 2010

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    Drake House
    Drake Avenue
    Staines
    Middlesex
    TW18 2AW

  • MILLS, Stuart Edward

    Director

    Appointed on 19 December 2002

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Metallurgist

    Month of birth: March 1928

    7 Webster Gardens
    Ealing
    London
    W5 5NA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2002

    Resigned on 19 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2017.

Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YPJ5P. Transaction: MzE3NzM5MDkyN2FkaXF6a2N4.

  2. 30 January 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5YZ8XOI. Transaction: MzE2Nzc0Mjk0NWFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LSX4H. Transaction: MzE1MDE3MTM2MGFkaXF6a2N4.

  4. 6 June 2016 Director's details changed for Mr Samson Christofides on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: CH01. Barcode: X58LS377. Transaction: MzE1MDE2MjY3NGFkaXF6a2N4.

  5. 6 June 2016 Secretary's details changed for Mr Samson Christofides on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: CH03. Barcode: X58LS1FS. Transaction: MzE1MDE2MjE4M2FkaXF6a2N4.

  6. 20 May 2016 Registered office address changed from Drake House Drake Avenue Staines Middlesex TW18 2AW to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57DIK2Y. Transaction: MzE0OTAwODQ0OGFkaXF6a2N4.

  7. 27 November 2015 Current accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: L4KKYKMP. Transaction: MzEzNTkzNTA3N2FkaXF6a2N4.

  8. 22 October 2015 Termination of appointment of Victor Frederick Boorman as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4IK2E3Q. Transaction: MzEzMzYwNjc1MGFkaXF6a2N4.

  9. 22 October 2015 Appointment of Mr Samson Christofides as a secretary on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP03. Barcode: X4IK2DKG. Transaction: MzEzMzYwNjY4MWFkaXF6a2N4.

  10. 22 October 2015 Appointment of Mr Samson Christofides as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4IK2CXV. Transaction: MzEzMzYwNjUxOGFkaXF6a2N4.

  11. 26 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQNLP7. Transaction: MzEzMTgzMTAxMWFkaXF6a2N4.

  12. 20 August 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4E7JT9V. Transaction: MzEyOTMyODMzNWFkaXF6a2N4.

  13. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN8L28. Transaction: MzEwNzY3MDIyOWFkaXF6a2N4.

  14. 18 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAZ102. Transaction: MzEwMjEzOTIyNmFkaXF6a2N4.

  15. 5 January 2014 Termination of appointment of Stuart Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YWMTJ7. Transaction: MzA5MTk2NDQxMmFkaXF6a2N4.

  16. 27 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEJHUP. Transaction: MzA4MDU3MDM5MmFkaXF6a2N4.

  17. 27 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X250GQC2. Transaction: MzA3NTMwNzUyOWFkaXF6a2N4.

  18. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GTIF8X. Transaction: MzA2MzYzNjk5N2FkaXF6a2N4.

  19. 21 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIXWCI. Transaction: MzA1OTUzOTcyNWFkaXF6a2N4.

  20. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVFOYXWM. Transaction: MzA0NDUyMjAxNWFkaXF6a2N4.

  21. 9 September 2011 Termination of appointment of Timothy Ingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPJOFXEJ. Transaction: MzA0MzU1NTQxN2FkaXF6a2N4.

  22. 2 August 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XD2FHWBF. Transaction: MzA0MTM5ODc2OWFkaXF6a2N4.

  23. 26 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XXNSBL6B. Transaction: MzAxODQwMTI0NWFkaXF6a2N4.

  24. 26 June 2010 Director's details changed for Stuart Edward Mills on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XXNSAL6A. Transaction: MzAxODQwMTE1OGFkaXF6a2N4.

  25. 25 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS0ZQIJS. Transaction: MzAxMjIxNjkyMmFkaXF6a2N4.

  26. 2 February 2010 Appointment of Mr Timothy John Ingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRPO6H6U. Transaction: MzAwODQ2OTQwM2FkaXF6a2N4.

  27. 12 January 2010 Statement of capital following an allotment of shares on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Capital. Type: SH01. Barcode: PQBU1GLM. Transaction: MzAwNjg5MDA3MmFkaXF6a2N4.

  28. 29 September 2009 Accounting reference date extended from 30/09/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XG7CXDOU. Transaction: MjA0MjQwODU1MmFkaXF6a2N4.

  29. 25 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWKWB07. Transaction: MjAzNTg0MTQ0NWFkaXF6a2N4.

  30. 14 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APMX79RP. Transaction: MjAzMjkxMzI5MGFkaXF6a2N4.

  31. 15 January 2009 Appointment terminated director and secretary ian gidlow [View PDF]

    Category: Officers. Type: 288b. Barcode: ANAHY6D5. Transaction: MjAyMzA4NTk5MmFkaXF6a2N4.

  32. 23 December 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AWGYO5V8. Transaction: MjAyMTE3MjMyN2FkaXF6a2N4.

  33. 7 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVXI15O. Transaction: MjAwODUzNTUwOWFkaXF6a2N4.

  34. 2 February 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE5MTg0MTc2NmFkaXF6a2N4.

  35. 2 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg3MzMyM2FkaXF6a2N4.

  36. 3 February 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NTY3NzM5MmFkaXF6a2N4.

  37. 6 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA4Nzg5NGFkaXF6a2N4.

  38. 6 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzI2MDQ3M2FkaXF6a2N4.

  39. 6 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzcwMTE3MWFkaXF6a2N4.

  40. 9 November 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3ODAxMjAwOWFkaXF6a2N4.

  41. 1 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ2NDk0OGFkaXF6a2N4.

  42. 7 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM3NjY2MGFkaXF6a2N4.

  43. 6 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNTgwMDc2OGFkaXF6a2N4.

  44. 20 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTczMzU1NmFkaXF6a2N4.

  45. 23 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYzOTA3OWFkaXF6a2N4.

  46. 28 May 2003 Accounting reference date extended from 30/06/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTMwOTA4NGFkaXF6a2N4.

  47. 24 February 2003 Registered office changed on 24/02/03 from: 7 webster gardens ealing london W5 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQ1NjIwNGFkaXF6a2N4.

  48. 14 February 2003 Ad 19/12/02-20/01/03 £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjYwMjUzOGFkaXF6a2N4.

  49. 6 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTQ1NTYxOGFkaXF6a2N4.

  50. 9 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIxNjc5NWFkaXF6a2N4.

  51. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMzMjAwOGFkaXF6a2N4.

  52. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ3MTgxN2FkaXF6a2N4.

  53. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY4NzU4MGFkaXF6a2N4.

  54. 9 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDU0NzQ4OGFkaXF6a2N4.

  55. 24 December 2002 Registered office changed on 24/12/02 from: 788 - 790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzgwODQ2M2FkaXF6a2N4.

  56. 5 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTQ2MzU5MWFkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 04:00:10 +0000