| Company Name | Boardmans Office Solutions Limited |
|---|---|
| Director | Bruce Charles Belton |
| Company Status | Active |
| Company Number | 01425337 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1979(44 years, 11 months ago) |
| Previous Names | Falcon Stationery Limited and Boardmans (Photocopying) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Bruce Charles Belton |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2020(40 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Charles Julian Richard Hampton |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1992(12 years, 8 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 25 May 2010) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
| Director Name | Kathleen Mary Hampton |
|---|---|
| Date of Birth | May 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1992(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 January 1994) |
| Role | Stationer |
| Correspondence Address | Westfield Close Westfield Road Bishops Stortford Hertfordshire |
| Director Name | Richard Nigel Peter Lawrie |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1992(12 years, 8 months after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 28 February 2020) |
| Role | Stationer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 30 Twyford Business Centre Bishops Stortford Hertfordshire CM23 3YT |
| Secretary Name | Charles Julian Richard Hampton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1992(12 years, 8 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 25 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
Contact
| Website | boardmans.biz |
|---|---|
| Email address | [email protected] |
| Telephone | 01279 715578 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Richard Nigel Peter Lawrie 75.00% Ordinary A |
|---|---|
| 25 at £1 | Mr Richard Nigel Peter Lawrie 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,624 |
| Cash | £34,861 |
| Current Liabilities | £70,234 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 25 February 2021 | Confirmation statement made on 2 February 2021 with updates (5 pages) |
|---|---|
| 16 February 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 26 November 2020 | Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
| 10 March 2020 | Termination of appointment of Richard Nigel Peter Lawrie as a director on 28 February 2020 (1 page) |
| 2 March 2020 | Cessation of Richard Nigel Peter Lawrie as a person with significant control on 28 February 2020 (1 page) |
| 2 March 2020 | Appointment of Mr Bruce Charles Belton as a director on 28 February 2020 (2 pages) |
| 2 March 2020 | Registered office address changed from Croucher Needham (Essex) Llp Euston Fitzrovia 85 Tottenham Court Road London W1T 4TQ to London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 2 March 2020 (1 page) |
| 2 March 2020 | Notification of System One Limited as a person with significant control on 28 February 2020 (2 pages) |
| 4 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 2 September 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 6 February 2019 | Confirmation statement made on 2 February 2019 with updates (5 pages) |
| 18 December 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 12 February 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 8 February 2018 | Confirmation statement made on 2 February 2018 with updates (5 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 23 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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| 3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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| 27 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 12 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 12 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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| 5 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 6 February 2013 | Director's details changed for Richard Nigel Peter Lawrie on 5 February 2013 (2 pages) |
| 6 February 2013 | Director's details changed for Richard Nigel Peter Lawrie on 5 February 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 2 December 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 2 December 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 29 June 2012 | Amended director richard lawrie (2 pages) |
| 29 June 2012 | Amended director richard lawrie (2 pages) |
| 23 April 2012 | Register inspection address has been changed (2 pages) |
| 23 April 2012 | Register(s) moved to registered inspection location (2 pages) |
| 23 April 2012 | Register(s) moved to registered inspection location (2 pages) |
| 23 April 2012 | Register inspection address has been changed (2 pages) |
| 29 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 17 February 2012 (2 pages) |
| 17 February 2012 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 17 February 2012 (2 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 8 September 2010 | Termination of appointment of Charles Hampton as a director (2 pages) |
| 8 September 2010 | Termination of appointment of Charles Hampton as a secretary (2 pages) |
| 8 September 2010 | Termination of appointment of Charles Hampton as a director (2 pages) |
| 8 September 2010 | Termination of appointment of Charles Hampton as a secretary (2 pages) |
| 7 June 2010 | Change of name notice (1 page) |
| 7 June 2010 | Company name changed boardmans (photocopying) LIMITED\certificate issued on 07/06/10
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| 7 June 2010 | Company name changed boardmans (photocopying) LIMITED\certificate issued on 07/06/10
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| 7 June 2010 | Change of name notice (1 page) |
| 23 March 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 23 March 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 3 March 2010 | Director's details changed for Richard Nigel Peter Lawrie on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Richard Nigel Peter Lawrie on 1 October 2009 (2 pages) |
| 3 March 2010 | Secretary's details changed for Charles Julian Richard Hampton on 1 October 2009 (1 page) |
| 3 March 2010 | Director's details changed for Charles Julian Richard Hampton on 1 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Richard Nigel Peter Lawrie on 1 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Secretary's details changed for Charles Julian Richard Hampton on 1 October 2009 (1 page) |
| 3 March 2010 | Director's details changed for Charles Julian Richard Hampton on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Charles Julian Richard Hampton on 1 October 2009 (2 pages) |
| 3 March 2010 | Secretary's details changed for Charles Julian Richard Hampton on 1 October 2009 (1 page) |
| 23 June 2009 | Resolutions
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| 23 June 2009 | Resolutions
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| 27 April 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 27 April 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 6 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 17 June 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 17 June 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 12 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 12 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 29 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 29 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 26 February 2007 | Return made up to 02/02/07; full list of members (3 pages) |
| 26 February 2007 | Return made up to 02/02/07; full list of members (3 pages) |
| 26 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 26 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 3 April 2006 | Return made up to 02/02/06; full list of members (4 pages) |
| 3 April 2006 | Return made up to 02/02/06; full list of members (4 pages) |
| 30 March 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 30 March 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 3 March 2005 | Return made up to 02/02/05; full list of members (5 pages) |
| 3 March 2005 | Return made up to 02/02/05; full list of members (5 pages) |
| 12 March 2004 | Return made up to 02/02/04; full list of members (5 pages) |
| 12 March 2004 | Return made up to 02/02/04; full list of members (5 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 8 March 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 8 March 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 20 January 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 20 January 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 5 March 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 24 January 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 13 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 28 December 2000 | Accounts made up to 30 June 2000 (12 pages) |
| 28 December 2000 | Accounts made up to 30 June 2000 (12 pages) |
| 16 May 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 16 May 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 29 February 2000 | Accounts made up to 30 June 1999 (12 pages) |
| 29 February 2000 | Accounts made up to 30 June 1999 (12 pages) |
| 8 June 1999 | Return made up to 02/02/99; full list of members (7 pages) |
| 8 June 1999 | Return made up to 02/02/99; full list of members (7 pages) |
| 19 January 1999 | Accounts made up to 30 June 1998 (12 pages) |
| 19 January 1999 | Accounts made up to 30 June 1998 (12 pages) |
| 31 March 1998 | Return made up to 02/02/98; no change of members (6 pages) |
| 31 March 1998 | Return made up to 02/02/98; no change of members (6 pages) |
| 26 January 1998 | Accounts made up to 30 June 1997 (13 pages) |
| 26 January 1998 | Accounts made up to 30 June 1997 (13 pages) |
| 27 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 27 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 12 February 1997 | Accounts made up to 30 June 1996 (13 pages) |
| 12 February 1997 | Accounts made up to 30 June 1996 (13 pages) |
| 14 March 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 14 March 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 28 June 1995 | Registered office changed on 28/06/95 from: 58 st james street london SW1A 1LD (1 page) |
| 28 June 1995 | Registered office changed on 28/06/95 from: 58 st james street london SW1A 1LD (1 page) |
| 15 February 1983 | Accounts made up to 30 June 1982 (6 pages) |
| 15 February 1983 | Accounts made up to 30 June 1982 (6 pages) |
| 4 June 1979 | Incorporation (16 pages) |