A Boardman Ltd

Company Registration Number: 06375262

Company registered in England and Wales

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A Boardman Ltd is a Private Company Limited by Shares first registered on 19 September 2007. It was dissolved on 22 March 2016.

Registered Address

60 Broadfields
Runcorn
WA7 6UE

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

All companies at WA7 6UE

Registration Data

Company Number

06375262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 September 2007

Dissolution Date

22 March 2016

Standard Industrial Classification (SIC) Codes and Categories

47250 - Retail sale of beverages in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

19 September 2014

Returns Next Due

17 October 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £44,687£88,843£106,858£149,331£117,884
of which Cash £3,072£19,630£15,647£51,979£57,191
Total Assets £44,687£88,843£106,858£149,331£117,884
Current Liabilities £163,895£285,139£158,246£174,735£112,928
Net Current Assets £-119,208£-196,296£-51,388£-25,404£4,956
Total Net Worth £-118,414£-186,564£-184,528£-180,694£-99,972

Previous Names

No previous names

Company Officers

  • BOARDMAN, Stuart

    Secretary

    Appointed on 19 September 2007

     

    60 Broadfields
    Norton
    Cheshire
    WA7 6UE

  • BOARDMAN, Ann Marie

    Director

    Appointed on 19 September 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1975

    60 Broadfields
    Norton
    Runcorn
    Cheshire
    WA7 6UE

  • BOARDMAN, Stuart

    Director

    Appointed on 22 June 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    60 Broadfields
    Norton
    Cheshire
    WA7 6UE

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2007

    Resigned on 19 September 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2007

    Resigned on 19 September 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0Mzc1NzQ0OWFkaXF6a2N4.

  2. 10 December 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzNzE0NjM1MWFkaXF6a2N4.

  3. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTkzNTA2N2FkaXF6a2N4.

  4. 27 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4G2WC7D. Transaction: MzEzMTQxMjE0NGFkaXF6a2N4.

  5. 22 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47X4HEW. Transaction: MzEyMzczMjczMGFkaXF6a2N4.

  6. 21 May 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X47UKI29. Transaction: MzEyMzY2NDg5NGFkaXF6a2N4.

  7. 19 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KZBTCQ. Transaction: MzExMTYxMTIxM2FkaXF6a2N4.

  8. 20 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVVP7L. Transaction: MzEwOTcwNjgzNGFkaXF6a2N4.

  9. 12 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KYRZV4. Transaction: MzA4ODYzMDk1MmFkaXF6a2N4.

  10. 17 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2J60WNK. Transaction: MzA4NzEzMjkyNmFkaXF6a2N4.

  11. 20 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M4DD8O. Transaction: MzA2NzgxNjM2M2FkaXF6a2N4.

  12. 20 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW5DZ7. Transaction: MzA2NDQ2NzUxNGFkaXF6a2N4.

  13. 20 September 2012 Director's details changed for Stuart Boardman on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: X1HW5DYW. Transaction: MzA2NDQ2NzQ5NmFkaXF6a2N4.

  14. 22 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XEPDSZGK. Transaction: MzA0NzU5MTU1N2FkaXF6a2N4.

  15. 19 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X2V7NYI4. Transaction: MzA0NTcxNzM2NmFkaXF6a2N4.

  16. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9KR9PG8. Transaction: MzAyNzgyNDM2M2FkaXF6a2N4.

  17. 3 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XIELENXC. Transaction: MzAyNDQ3MzUxNWFkaXF6a2N4.

  18. 3 October 2010 Director's details changed for Ann Marie Boardman on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XIELCNXA. Transaction: MzAyNDQ3MzUwOGFkaXF6a2N4.

  19. 3 October 2010 Director's details changed for Stuart Boardman on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XIELDNXB. Transaction: MzAyNDQ3MzUwOWFkaXF6a2N4.

  20. 22 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3IBDH1. Transaction: MjA0MTgzMDgwOGFkaXF6a2N4.

  21. 14 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATSKRBJ0. Transaction: MjAzNzExNzg2NmFkaXF6a2N4.

  22. 11 July 2009 Return made up to 19/09/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV3COBFY. Transaction: MjAzNjk1Mzk4NGFkaXF6a2N4.

  23. 3 July 2009 Director appointed stuart boardman [View PDF]

    Category: Officers. Type: 288a. Barcode: PCH86B8F. Transaction: MjAzNjQyMzUxMGFkaXF6a2N4.

  24. 13 November 2008 Accounting reference date extended from 30/09/2008 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHV8N4RC. Transaction: MjAxNzk1MDY5MmFkaXF6a2N4.

  25. 23 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGAP3DL. Transaction: MjAxMzk0NTE3MGFkaXF6a2N4.

  26. 19 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTE4ODE3NGFkaXF6a2N4.

  27. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxMTA0OWFkaXF6a2N4.

  28. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEwMTI5N2FkaXF6a2N4.

  29. 27 September 2007 Ad 19/09/07--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjAwMjEzM2FkaXF6a2N4.

  30. 19 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU3OTM0MGFkaXF6a2N4.

  31. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU3OTM0MWFkaXF6a2N4.

  32. 19 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTU3OTM0MmFkaXF6a2N4.

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