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Home > England & Wales Companies > BOARDROOM ASSOCIATES LIMITED
Company Information for

BOARDROOM ASSOCIATES LIMITED

DERBY, DERBYSHIRE, DE1,
Company Registration Number
05895082
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Boardroom Associates Ltd
BOARDROOM ASSOCIATES LIMITED was founded on 2006-08-03 and had its registered office in Derby. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
BOARDROOM ASSOCIATES LIMITED
 
Legal Registered Office
DERBY
DERBYSHIRE
 
Filing Information
Company Number 05895082
Date formed 2006-08-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-01-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BOARDROOM ASSOCIATES LIMITED
The following companies were found which have the same name as BOARDROOM ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOARDROOM ASSOCIATES OF ORLANDO, INC. 6545 CORPORATE CENTRE BLVD. ORLANDO FL 32822 Inactive Company formed on the 1991-07-11
BOARDROOM ASSOCIATES OF BOCA RATON, INC. 6545 CORPORATE CENTRE BLVD. ORLANDO FL 32822 Inactive Company formed on the 1991-07-11
BOARDROOM ASSOCIATES OF ORLANDO II, INC. 6545 CORPORATE CENTRE BLVD. ORLANDO FL 32822 Inactive Company formed on the 1991-07-11
BOARDROOM ASSOCIATES OF MELBOURNE, INC. 6545 CORPORATE CENTRE BLVD. ORLANDO FL 32822 Inactive Company formed on the 1991-07-11
BOARDROOM ASSOCIATES, INC. 1711 SWEETWATER WEST CIRCLE APOPKA 32712 Inactive Company formed on the 1990-09-11

Company Officers of BOARDROOM ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GERARD KELLETT
Director 2006-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANN DEWHURST
Director 2006-08-03 2013-10-09
ROBERT WILLIAM DEWHURST
Company Secretary 2006-08-03 2008-07-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-15DS01APPLICATION FOR STRIKING-OFF
2015-07-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-01AA01PREVSHO FROM 30/09/2015 TO 31/03/2015
2015-02-13AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-19AR0103/08/14 FULL LIST
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET DEWHURST
2014-02-06AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-05AR0103/08/13 FULL LIST
2013-02-05AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-17AR0103/08/12 FULL LIST
2012-01-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-23AR0103/08/11 FULL LIST
2011-06-20AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-02AR0103/08/10 FULL LIST
2010-05-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-03-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-11-28288bAPPOINTMENT TERMINATED SECRETARY ROBERT DEWHURST
2008-11-2888(2)AD 30/09/07-30/09/07 GBP SI 500@1=500 GBP IC 500/1000
2008-04-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-08363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-11-07225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
2006-09-01288aNEW DIRECTOR APPOINTED
2006-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BOARDROOM ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOARDROOM ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOARDROOM ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-09-30 £ 1,880
Creditors Due Within One Year 2012-09-30 £ 1,641
Creditors Due Within One Year 2012-09-30 £ 1,641
Creditors Due Within One Year 2011-09-30 £ 1,865
Provisions For Liabilities Charges 2013-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 BOARDROOM ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 5,890
Cash Bank In Hand 2012-09-30 £ 5,543
Cash Bank In Hand 2012-09-30 £ 5,543
Cash Bank In Hand 2011-09-30 £ 6,121
Current Assets 2013-09-30 £ 10,205
Current Assets 2012-09-30 £ 11,168
Current Assets 2012-09-30 £ 11,168
Current Assets 2011-09-30 £ 11,873
Debtors 2012-09-30 £ 0
Debtors 2011-09-30 £ 5,752
Shareholder Funds 2013-09-30 £ 9,248
Shareholder Funds 2012-09-30 £ 11,819
Shareholder Funds 2012-09-30 £ 11,819
Shareholder Funds 2011-09-30 £ 12,561
Stocks Inventory 2013-09-30 £ 4,315
Stocks Inventory 2012-09-30 £ 4,790
Stocks Inventory 2012-09-30 £ 4,790
Tangible Fixed Assets 2013-09-30 £ 1,153
Tangible Fixed Assets 2012-09-30 £ 2,292
Tangible Fixed Assets 2012-09-30 £ 2,292
Tangible Fixed Assets 2011-09-30 £ 2,553

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOARDROOM ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOARDROOM ASSOCIATES LIMITED
Trademarks
We have not found any records of BOARDROOM ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOARDROOM ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BOARDROOM ASSOCIATES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BOARDROOM ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOARDROOM ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOARDROOM ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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