A a Boiler Care Limited

Company Registration Number: 05697338

Company registered in England and Wales

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A a Boiler Care Limited is a Private Company Limited by Shares first registered on 3 February 2006. It was dissolved on 19 January 2016.

Registered Address

13 Collyer Road
London Colney
St Albans
Hertfordshire
AL2 1PD

There are 5 companies currently registered at this postcode, including this one.

All companies at AL2 1PD

Registration Data

Company Number

05697338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 February 2006

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 February 2015

Returns Next Due

2 March 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,801£17,397£31,756£100,035£89,039
of which Cash £1,801£17,397£31,756£96,627£85,395
Total Assets £1,801£17,397£31,756£100,035£89,039
Current Liabilities £308£22,609£39,643£94,158£0
Net Current Assets £1,493£-5,212£-7,887£5,877£89,039
Total Net Worth £1,493£1,493£1,052£17,797£10,844

Previous Names

No previous names

Company Officers

  • WAXMAN, Tracey

    Secretary

    Appointed on 3 February 2006

     

    1 Roe Green Lane
    Hatfield
    Hertfordshire
    AL10 0SH

  • BAKER, Robert Michael

    Director

    Appointed on 3 February 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1969

    13 Collyer Road
    London Colney
    St Albans
    Hertfordshire
    AL2 1PD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 February 2006

    Resigned on 6 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 February 2006

    Resigned on 6 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5NTU1N2FkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzU1NzAyN2FkaXF6a2N4.

  3. 22 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HY8K5L. Transaction: MzEzMzEwMDQ5OGFkaXF6a2N4.

  4. 4 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F7YVHT. Transaction: MzEzMDM4MDI0N2FkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X421OAB7. Transaction: MzExODE0MDA0NWFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HIH4YZ. Transaction: MzEwODQ5NjM5MWFkaXF6a2N4.

  7. 4 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZWP8Q. Transaction: MzA5Mzg3MTU5MWFkaXF6a2N4.

  8. 10 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IO0IO8. Transaction: MzA4Njc1Nzg4OWFkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X26LDEUA. Transaction: MzA3NjUzMDEzMmFkaXF6a2N4.

  10. 11 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1F3SS0B. Transaction: MzA2MjI2MTYxMmFkaXF6a2N4.

  11. 6 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X124X92J. Transaction: MzA1MTkyOTM3N2FkaXF6a2N4.

  12. 23 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X42F0YM2. Transaction: MzA0NTkyNDU5NWFkaXF6a2N4.

  13. 19 April 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XE9E7TFD. Transaction: MzAzNTg3NDI2N2FkaXF6a2N4.

  14. 25 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOYYWOHV. Transaction: MzAyNTgyMTMxMGFkaXF6a2N4.

  15. 21 April 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XKGUUJCG. Transaction: MzAxMzk2MTY0MGFkaXF6a2N4.

  16. 21 April 2010 Director's details changed for Robert Michael Baker on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XKGUTJCF. Transaction: MzAxMzk2MDk5MWFkaXF6a2N4.

  17. 30 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIMSAEHB. Transaction: MzAwMTgzMTM0NWFkaXF6a2N4.

  18. 20 April 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70SV944. Transaction: MjAzMDkwNTgwOWFkaXF6a2N4.

  19. 12 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVVMI27D. Transaction: MjAxMDg1MDc3MWFkaXF6a2N4.

  20. 24 April 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHSAZ5G. Transaction: MjAwNDAyMTY0NGFkaXF6a2N4.

  21. 24 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA1MjMzOWFkaXF6a2N4.

  22. 13 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ3MjYxOGFkaXF6a2N4.

  23. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM5Njg0NWFkaXF6a2N4.

  24. 24 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM5ODkzN2FkaXF6a2N4.

  25. 24 February 2006 Registered office changed on 24/02/06 from: 13 collyer rd st albans herts AL2 1PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODEzOTk2NWFkaXF6a2N4.

  26. 24 February 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODEzODQ0OWFkaXF6a2N4.

  27. 6 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcyNjc3MWFkaXF6a2N4.

  28. 6 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQzOTcxNGFkaXF6a2N4.

  29. 3 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjk3NDE3MmFkaXF6a2N4.

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