Company NameBoiler Repairs R Us Ltd
DirectorSteven Anthony Morris
Company StatusActive
Company Number09087592
CategoryPrivate Limited Company
Incorporation Date16 June 2014(9 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Steven Anthony Morris
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 34 67-68 Hatton Gardens
Holborn
London
EC1N 8JY
Director NameMr Russell William Whitter
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 34 67-68 Hatton Gardens
Holborn
London
EC1N 8JY

Contact

Websitewww.boilerrepairsrus.co.uk/
Email address[email protected]
Telephone020 36918708
Telephone regionLondon

Location

Registered Address87 C/O Witbi Ltd
Hamlet Court Road
Westcliff-On-Sea
SS0 7EU
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

8 at £1Steven Anthony Morris
80.00%
Ordinary
2 at £1Russell William Whitter
20.00%
Ordinary

Accounts

Latest Accounts31 March 2024 (1 month, 2 weeks ago)
Next Accounts Due31 December 2025 (1 year, 7 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return16 June 2023 (11 months, 1 week ago)
Next Return Due30 June 2024 (1 month, 1 week from now)

Filing History

1 January 2024Micro company accounts made up to 31 March 2023 (3 pages)
22 June 2023Confirmation statement made on 16 June 2023 with no updates (3 pages)
12 July 2022Confirmation statement made on 16 June 2022 with no updates (3 pages)
12 July 2022Termination of appointment of Russell William Whitter as a director on 1 June 2022 (1 page)
10 May 2022Micro company accounts made up to 31 March 2022 (3 pages)
26 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
18 December 2021Registered office address changed from 187a C/O Taxaccolega London Road Croydon CR0 2RJ England to 87 C/O Witbi Ltd Hamlet Court Road Westcliff-on-Sea SS0 7EU on 18 December 2021 (1 page)
15 December 2021Administrative restoration application (3 pages)
15 December 2021Confirmation statement made on 16 June 2021 with no updates (2 pages)
30 November 2021Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2021First Gazette notice for compulsory strike-off (1 page)
30 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
17 June 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
4 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
1 July 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
21 November 2018Registered office address changed from 187a London Road Croydon C/O Taxaccolega CR0 2RJ England to 187a C/O Taxaccolega London Road Croydon CR0 2RJ on 21 November 2018 (1 page)
20 November 2018Registered office address changed from 31-33 Taxassist Accountants High Holborn London WC1V 6AX England to 187a London Road Croydon C/O Taxaccolega CR0 2RJ on 20 November 2018 (1 page)
20 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
12 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
21 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 August 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 10
(6 pages)
9 August 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 10
(6 pages)
12 February 2016Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
12 February 2016Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
8 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 January 2016Registered office address changed from Office 34 67-68 Hatton Gardens Holborn London EC1N 8JY to 31-33 Taxassist Accountants High Holborn London WC1V 6AX on 12 January 2016 (1 page)
12 January 2016Registered office address changed from Office 34 67-68 Hatton Gardens Holborn London EC1N 8JY to 31-33 Taxassist Accountants High Holborn London WC1V 6AX on 12 January 2016 (1 page)
11 November 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10
(4 pages)
11 November 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10
(4 pages)
7 November 2015Compulsory strike-off action has been discontinued (1 page)
7 November 2015Compulsory strike-off action has been discontinued (1 page)
13 October 2015First Gazette notice for compulsory strike-off (1 page)
13 October 2015First Gazette notice for compulsory strike-off (1 page)
16 June 2014Incorporation
Statement of capital on 2014-06-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 June 2014Incorporation
Statement of capital on 2014-06-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)