| Company Name | A & M Boiler Services Limited |
|---|---|
| Director | Matthew Goring |
| Company Status | Active |
| Company Number | 03443002 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1997(26 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Matthew Goring |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2016(18 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Kennel Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Firs Creeton Road Little Bytham Lincolnshire NG33 4PX |
| Director Name | Mr Alan Goring |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | The Firs Creeton Road Little Bytham Lincs NG33 4PX |
| Secretary Name | Margaret Jane Goring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Calshot Close Calshot Southampton Hampshire SO45 1BP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ardleigh |
| Ward | Ardleigh and Little Bromley |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alan Goring 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£107,739 |
| Cash | £1,924 |
| Current Liabilities | £352,975 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Charges
| 29 September 2006 | Delivered on: 13 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The firs creeton road little bytham. Outstanding |
|---|---|
| 26 September 2006 | Delivered on: 28 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 20 lawrence road wittering lincolnshire. Outstanding |
Filing History
| 4 October 2023 | Confirmation statement made on 1 October 2023 with updates (5 pages) |
|---|---|
| 23 January 2023 | Total exemption full accounts made up to 30 April 2022 (14 pages) |
| 10 October 2022 | Confirmation statement made on 1 October 2022 with updates (5 pages) |
| 13 January 2022 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
| 14 October 2021 | Confirmation statement made on 1 October 2021 with updates (5 pages) |
| 19 January 2021 | Total exemption full accounts made up to 30 April 2020 (13 pages) |
| 28 October 2020 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
| 8 January 2020 | Total exemption full accounts made up to 30 April 2019 (13 pages) |
| 8 October 2019 | Confirmation statement made on 1 October 2019 with updates (5 pages) |
| 1 October 2019 | Termination of appointment of Margaret Jane Goring as a secretary on 29 July 2019 (1 page) |
| 24 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 11 October 2018 | Confirmation statement made on 1 October 2018 with updates (5 pages) |
| 7 December 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 5 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 5 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (10 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (10 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 5 February 2016 | Termination of appointment of Alan Goring as a director on 12 January 2016 (1 page) |
| 5 February 2016 | Termination of appointment of Alan Goring as a director on 12 January 2016 (1 page) |
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 12 January 2016 | Appointment of Mr Matthew Goring as a director on 6 January 2016 (2 pages) |
| 12 January 2016 | Appointment of Mr Matthew Goring as a director on 6 January 2016 (2 pages) |
| 19 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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| 27 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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| 27 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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| 5 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 14 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 14 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 7 December 2012 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
| 23 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 21 October 2009 | Director's details changed for Alan Goring on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for Alan Goring on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 29 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 19 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 19 October 2006 | Accounting reference date extended from 31/10/06 to 30/04/07 (1 page) |
| 19 October 2006 | Accounting reference date extended from 31/10/06 to 30/04/07 (1 page) |
| 13 October 2006 | Particulars of mortgage/charge (3 pages) |
| 13 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Particulars of mortgage/charge (3 pages) |
| 28 September 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 25 November 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 25 November 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page) |
| 27 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 6 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 1 November 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 8 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 11 October 2000 | Return made up to 01/10/00; full list of members
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| 11 October 2000 | Return made up to 01/10/00; full list of members
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| 3 October 2000 | Registered office changed on 03/10/00 from: blackburn house 32A crouch street, colchester essex CO3 3HH (1 page) |
| 3 October 2000 | Registered office changed on 03/10/00 from: blackburn house 32A crouch street, colchester essex CO3 3HH (1 page) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 5 November 1999 | Return made up to 01/10/99; full list of members
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| 5 November 1999 | Return made up to 01/10/99; full list of members
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| 5 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 15 October 1998 | Return made up to 01/10/98; full list of members
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| 15 October 1998 | Return made up to 01/10/98; full list of members
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| 15 October 1997 | Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 October 1997 | Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 October 1997 | Secretary resigned (1 page) |
| 6 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | Incorporation (14 pages) |
| 1 October 1997 | Incorporation (14 pages) |