A R Boland Limited

Company Registration Number: 04875667

Company registered in England and Wales

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A R Boland Limited is a Private Company Limited by Shares first registered on 22 August 2003. Its current registered address is in Honiton, Devon.

Registered Address

PENYLAND
WILMINGTON
HONITON
DEVON
EX14 9JX

This is the only company currently registered at this postcode.

Registration Data

Company Number

04875667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £472,314£183,926£137,194£90,094£74,755£75,032
of which Cash £202,223£26,424£664£0£0£0
Total Assets £472,314£183,926£137,194£90,094£74,755£75,032
Current Liabilities £220,516£152,924£151,418£122,856£110,129£91,996
Net Current Assets £251,798£31,002£-14,224£-32,762£-35,374£-16,964
Total Net Worth £266,210£43,327£952£26,014£30,586£11,334

Previous Names

No previous names

Company Officers

  • BOLAND, Andrew Ronald

    Director

    Appointed on 22 August 2003

     

    Nationality: British

    Occupation: Building Contractor Carpenter

    Month of birth: September 1964

    Penyland
    Wilmington
    Honiton
    Devon
    EX14 9JX
    England

  • BOLAND, Julie Dawn

    Secretary

    Appointed on 22 August 2003

    Resigned on 3 November 2003

    40 Ashleigh Road
    Honiton
    Devon
    EX14 1TD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • THOMPSON JENNER LIMITED

    Corporate Secretary

    Appointed on 3 November 2003

    Resigned on 30 October 2008

    1 Colleton Crescent
    Exeter
    Devon
    EX2 4DG

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKC749. Transaction: MzE1NjI1ODEwM2FkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8WE03. Transaction: MzE1NDAxOTMxOGFkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8BNTD. Transaction: MzEzMTIyNTQ0M2FkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRMEWI. Transaction: MzEyODExNzU3MGFkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN9P75. Transaction: MzEwNzY3OTAzOWFkaXF6a2N4.

  6. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D419LL. Transaction: MzEwNDUxMTgwMmFkaXF6a2N4.

  7. 25 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNK8W1. Transaction: MzA4NTc4ODQ3N2FkaXF6a2N4.

  8. 25 September 2013 Register inspection address has been changed from Aran Brae Kings Road Honiton Devon EX14 1HW England [View PDF]

    Category: Address. Type: AD02. Barcode: X2HNK8VS. Transaction: MzA4NTc4ODM0NmFkaXF6a2N4.

  9. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRZ11E. Transaction: MzA4MjUwMjYwMGFkaXF6a2N4.

  10. 27 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBNZ5U. Transaction: MzA2NDg3NzYxNmFkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8TWTS. Transaction: MzA2MTYwNDk2MGFkaXF6a2N4.

  12. 7 November 2011 Registered office address changed from Queens House New Street Honiton Devon EX14 1BJ England on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: X904MYYS. Transaction: MzA0NjYzOTE3MmFkaXF6a2N4.

  13. 23 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XK001WXB. Transaction: MzA0MjU0ODU0OGFkaXF6a2N4.

  14. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APGEWW7S. Transaction: MzA0MTM4NzUxM2FkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X6DC1N6M. Transaction: MzAyMjc1NDgyNWFkaXF6a2N4.

  16. 6 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6DC0N6L. Transaction: MzAyMjc1NDUwMGFkaXF6a2N4.

  17. 6 September 2010 Director's details changed for Andrew Ronald Boland on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X6DBZN6J. Transaction: MzAyMjc1NDQ5N2FkaXF6a2N4.

  18. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWS6JM3C. Transaction: MzAyMDc3MTI0MGFkaXF6a2N4.

  19. 16 February 2010 Registered office address changed from Queens Gate Brook Road Cullompton Devon EX15 1DS on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: XN4RQHK6. Transaction: MzAwOTU1NTEzMGFkaXF6a2N4.

  20. 7 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RPVD2W. Transaction: MjA0MDc5MjA2NGFkaXF6a2N4.

  21. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8VFZCQT. Transaction: MjA0MDA3MDk2NGFkaXF6a2N4.

  22. 5 November 2008 Appointment terminated secretary thompson jenner LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMQQC4JB. Transaction: MjAxNzMyMjcwNGFkaXF6a2N4.

  23. 5 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AMQQE4JD. Transaction: MjAxNzI5MjYzM2FkaXF6a2N4.

  24. 4 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5PK2UW. Transaction: MjAxMjY1OTQ5M2FkaXF6a2N4.

  25. 26 October 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzYyMTQ4NWFkaXF6a2N4.

  26. 15 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA1OTU5NmFkaXF6a2N4.

  27. 15 December 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxNDQwOWFkaXF6a2N4.

  28. 7 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI4NDA3NWFkaXF6a2N4.

  29. 5 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NjA4NDI2N2FkaXF6a2N4.

  30. 26 August 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTQxNDczM2FkaXF6a2N4.

  31. 21 February 2005 Accounting reference date extended from 31/08/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzQwNTcxMGFkaXF6a2N4.

  32. 5 October 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ3NDg4MmFkaXF6a2N4.

  33. 28 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjk4OTg2MGFkaXF6a2N4.

  34. 28 September 2004 Registered office changed on 28/09/04 from: 40 ashleigh road honiton devon EX14 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQxNDk5OGFkaXF6a2N4.

  35. 1 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzkyNzY1MmFkaXF6a2N4.

  36. 1 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM2MzMxMmFkaXF6a2N4.

  37. 18 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkzNjExN2FkaXF6a2N4.

  38. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYwMDAxNGFkaXF6a2N4.

  39. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjExNjQ2M2FkaXF6a2N4.

  40. 18 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYyMjYwOWFkaXF6a2N4.

  41. 16 September 2003 Ad 28/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzY0NzkzN2FkaXF6a2N4.

  42. 22 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzgyMzE0NmFkaXF6a2N4.

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