Company Information for BOARS HEAD WATER SUPPLY COMPANY LIMITED
CROWN CHAMBERS, PRINCES STREET, HARROGATE, HG1 1NJ,
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Company Registration Number
04602899
Private Limited Company
Active |
Company Name | |
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BOARS HEAD WATER SUPPLY COMPANY LIMITED | |
Legal Registered Office | |
CROWN CHAMBERS PRINCES STREET HARROGATE HG1 1NJ Other companies in BD23 | |
Company Number | 04602899 | |
---|---|---|
Company ID Number | 04602899 | |
Date formed | 2002-11-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:22:51 |
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Officer | Role | Date Appointed |
---|---|---|
ROB WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ARUNDEL |
Company Secretary | ||
DEBORAH JANE WATSON |
Director | ||
PAUL JACKSON |
Company Secretary | ||
ROBERT JAMES GRAY |
Director | ||
KENNETH ATTEWELL |
Company Secretary | ||
PAUL JACKSON |
Director | ||
MALCOLM WATSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | |
TM02 | Termination of appointment of Benjamin Smith on 2022-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SMITH | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL MORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB WOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM 12 Station Road Long Preston North Yorkshire BD23 4NH | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Benjamin Smith as company secretary on 2018-12-07 | |
AP01 | DIRECTOR APPOINTED BENJAMIN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
TM02 | Termination of appointment of Neil Arundel on 2018-02-19 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Neil Arundel as company secretary on 2014-12-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE WATSON | |
AP01 | DIRECTOR APPOINTED ROB WOOD | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL JACKSON | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 FULL LIST | |
RES01 | ADOPT ARTICLES 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORH JANE WATSON / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GRAY / 19/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JACKSON / 19/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 27/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: BOAR'S HEAD HOTEL, 9 MAIN STREET LONG PRESTON SKIPTON NORTH YORKSHIRE BD23 4ND | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 3 TODD STYLES LONG PRESTON SKIPTON NORTH YORKSHIRE BD23 4NQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 18/11/04--------- £ SI 3@1=3 £ IC 7/10 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 3 TODD DTYLES LONG PRESTON SKIPTON NORTH YORKSHIRE BD23 4NG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.40 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOARS HEAD WATER SUPPLY COMPANY LIMITED
Called Up Share Capital | 2013-11-30 | £ 10 |
---|---|---|
Called Up Share Capital | 2012-11-30 | £ 10 |
Cash Bank In Hand | 2013-11-30 | £ 2,433 |
Cash Bank In Hand | 2012-11-30 | £ 2,219 |
Current Assets | 2013-11-30 | £ 2,433 |
Current Assets | 2012-11-30 | £ 2,219 |
Shareholder Funds | 2013-11-30 | £ 2,083 |
Shareholder Funds | 2012-11-30 | £ 1,865 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as BOARS HEAD WATER SUPPLY COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |