A10 Boiler Spares Limited

Company Registration Number: 06759262

Company registered in England and Wales

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A10 Boiler Spares Limited is a Private Company Limited by Shares first registered on 26 November 2008. Its current registered address is in London.

Registered Address

7 CHEAPSIDE
PALMERS GREEN
LONDON
N13 5ED

There are 21 companies currently registered at this postcode, including this one.

All companies at N13 5ED

Registration Data

Company Number

06759262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,895,029£3,511,175£2,450,729£1,873,918£1,478,673£1,201,991£1,028,487
of which Cash £1,457,263£1,140,959£267,300£56,027£423,493£229,800£176,173
Total Assets £3,895,029£3,511,175£2,450,729£1,873,918£1,478,673£1,201,991£1,028,487
Current Liabilities £2,207,200£1,311,885£817,604£770,248£658,558£793,813£938,747
Net Current Assets £1,687,829£2,199,290£1,633,125£1,103,670£820,115£408,178£89,740
Total Net Worth £1,810,703£2,345,336£1,477,943£884,837£481,346£67,821£-269,265

Previous Names

No previous names

Company Officers

  • VICARY, Debra Ann

    Director

    Appointed on 26 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    ABBEY ACCOUNTANTS LTD
    Old Bishops' College
    Churchgate
    Cheshunt
    Hertfordshire
    EN8 9XP
    England

  • VICARY, Paul David

    Director

    Appointed on 26 November 2008

     

    Nationality: British

    Occupation: Boiler Sales

    Month of birth: December 1966

    ABBEY ACCOUNTANTS LTD
    Old Bishops' College
    Churchgate
    Cheshunt
    Hertfordshire
    EN8 9XP
    England

  • ALPHA SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 November 2008

    Resigned on 26 November 2008

    5th
    Floor
    Signet House 49-51 Farringdon Road
    London
    EC1M 3JP

  • PARRY, David Robert

    Director

    Appointed on 26 November 2008

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    51 Rochford Avenue
    Shenfield
    Brentwood
    Essex
    CM15 8QW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOK4EB. Transaction: MzE2MjkxMzA0NGFkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: A5IUL7D6. Transaction: MzE2MTM5NDE0OGFkaXF6a2N4.

  3. 5 September 2016 Director's details changed for Mr Paul David Vicary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EUV3SP. Transaction: MzE1NjY1MTI3MmFkaXF6a2N4.

  4. 5 September 2016 Director's details changed for Mrs Debra Ann Vicary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EUV2IB. Transaction: MzE1NjY1MDkxM2FkaXF6a2N4.

  5. 16 March 2016 Amended accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A52INYEI. Transaction: MzE0Mzk5NjEyM2FkaXF6a2N4.

  6. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXECIY. Transaction: MzEzODM3MTE1MWFkaXF6a2N4.

  7. 26 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0RBEH. Transaction: MzEzNjA2MjU2NmFkaXF6a2N4.

  8. 26 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJ1D4. Transaction: MzExMjEzOTQ0NGFkaXF6a2N4.

  9. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU58MB. Transaction: MzExMTQ3MjMwM2FkaXF6a2N4.

  10. 21 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPLVI1. Transaction: MzA5MTM0MTcyOWFkaXF6a2N4.

  11. 26 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYY3LE. Transaction: MzA4OTQ3MTE4NWFkaXF6a2N4.

  12. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS124B. Transaction: MzA3MDE0NTY3M2FkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8QEX. Transaction: MzA2ODE0NTgyNGFkaXF6a2N4.

  14. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGYAUZN1. Transaction: MzA0ODA0MzUwOGFkaXF6a2N4.

  15. 28 November 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XGP3JZM9. Transaction: MzA0Nzk3MDE0NGFkaXF6a2N4.

  16. 11 February 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XQPX0RKK. Transaction: MzAzMjA2NTAyMGFkaXF6a2N4.

  17. 25 January 2011 Director's details changed for Mrs Debra Ann Vicary on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XKAOWR24. Transaction: MzAzMDk3MjEyNmFkaXF6a2N4.

  18. 25 January 2011 Director's details changed for Mr Paul David Vicary on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XKAQLR2V. Transaction: MzAzMDk3MjIxNWFkaXF6a2N4.

  19. 27 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LI5M5NOA. Transaction: MzAyNDA4ODAyM2FkaXF6a2N4.

  20. 30 November 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X918IFEQ. Transaction: MzAwMzk2MDM1NmFkaXF6a2N4.

  21. 30 November 2009 Director's details changed for Debra Ann Vicary on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X918GFEO. Transaction: MzAwMzk1OTkyN2FkaXF6a2N4.

  22. 30 November 2009 Director's details changed for Paul David Vicary on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X918HFEP. Transaction: MzAwMzk1OTkzMGFkaXF6a2N4.

  23. 31 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKX4CC0J. Transaction: MjAzODYxODM1MmFkaXF6a2N4.

  24. 14 April 2009 Ad 26/11/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X5S01904. Transaction: MjAzMDU0MDU0NWFkaXF6a2N4.

  25. 14 April 2009 Accounting reference date extended from 30/11/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: X5RVZ90W. Transaction: MjAzMDU0MDQzMWFkaXF6a2N4.

  26. 11 December 2008 Director appointed paul david vicary [View PDF]

    Category: Officers. Type: 288a. Barcode: A39105JB. Transaction: MjAxOTkxMjY3N2FkaXF6a2N4.

  27. 4 December 2008 Director appointed debra ann vicary [View PDF]

    Category: Officers. Type: 288a. Barcode: A6UMH5CU. Transaction: MjAxOTM3NjQ0NGFkaXF6a2N4.

  28. 4 December 2008 Registered office changed on 04/12/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Barcode: A6UMJ5CW. Transaction: MjAxOTM3MzQ0NGFkaXF6a2N4.

  29. 1 December 2008 Appointment terminated director david parry [View PDF]

    Category: Officers. Type: 288b. Barcode: X94OD5AQ. Transaction: MjAxOTEwMzI1M2FkaXF6a2N4.

  30. 1 December 2008 Appointment terminated secretary alpha secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X94MD5AO. Transaction: MjAxOTEwMzIxOGFkaXF6a2N4.

  31. 26 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7X8O557. Transaction: MjAxODc5MjY3MGFkaXF6a2N4.

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