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Company Information for

BOARDWELL LTD.

COLD BATH FARM, TEA GARDEN LANE, TUNBRIDGE WELLS, KENT, TN3 9JH,
Company Registration Number
07425574
Private Limited Company
Active

Company Overview

About Boardwell Ltd.
BOARDWELL LTD. was founded on 2010-11-01 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Boardwell Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOARDWELL LTD.
 
Legal Registered Office
COLD BATH FARM
TEA GARDEN LANE
TUNBRIDGE WELLS
KENT
TN3 9JH
Other companies in TN3
 
Filing Information
Company Number 07425574
Company ID Number 07425574
Date formed 2010-11-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154009339  
Last Datalog update: 2023-12-05 21:27:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOARDWELL LTD.
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Companies with same name BOARDWELL LTD.
The following companies were found which have the same name as BOARDWELL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOARDWELL LIMITED SCK GROUP PARADIGM HOUSE DUNDRUM OFFICE PARK DUBLIN 14 DUBLIN 14, DUBLIN, D14 T0X8, IRELAND D14 T0X8 Active Company formed on the 2010-08-26
BOARDWELL PTY LTD QLD 4069 Active Company formed on the 2016-05-18
BOARDWELL ASSOCIATES PTE. LTD. BAYSHORE ROAD Singapore 469988 Dissolved Company formed on the 2008-09-12
BOARDWELL PROPERTIES LLC Delaware Unknown
BOARDWELL MECHANICAL SERVICES INCORPORATED Michigan UNKNOWN
BOARDWELL BUILDERS LLC Michigan UNKNOWN
BOARDWELL HEATING AND COOLING LLC Michigan UNKNOWN

Company Officers of BOARDWELL LTD.

Current Directors
Officer Role Date Appointed
GIUSEPPE LAZZARO CAPPELLAZZI
 Director 2010-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIUSEPPE LAZZARO CAPPELLAZZI BOARDNET LTD. Director 2016-02-11 CURRENT 2016-02-11 Active
GIUSEPPE LAZZARO CAPPELLAZZI OAKROCK VENUES LTD. Director 2011-02-18 CURRENT 2011-02-18 Dissolved 2014-05-13
GIUSEPPE LAZZARO CAPPELLAZZI FAIRTASK LTD. Director 2011-02-01 CURRENT 2011-02-01 Dissolved 2013-09-24
GIUSEPPE LAZZARO CAPPELLAZZI OAKROCK LTD. Director 2001-07-19 CURRENT 2001-07-19 Liquidation
GIUSEPPE LAZZARO CAPPELLAZZI HIGH GRADES LIMITED Director 1991-03-31 CURRENT 1988-03-31 Active

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
2023-09-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-07-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074255740001
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0101/11/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0101/11/14 ANNUAL RETURN FULL LIST
2013-11-08AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-01AA01Previous accounting period extended from 30/11/12 TO 31/03/13
2012-11-27AR0101/11/12 ANNUAL RETURN FULL LIST
2012-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-02-03AR0101/11/11 ANNUAL RETURN FULL LIST
2010-11-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to BOARDWELL LTD. 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 BOARDWELL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOARDWELL LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BOARDWELL LTD.

Intangible Assets
Patents
We have not found any records of BOARDWELL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BOARDWELL LTD.
Trademarks
We have not found any records of BOARDWELL LTD. registering or being granted any trademarks
Income
Government Income

Government spend with BOARDWELL LTD.

Government Department Income DateTransaction(s) Value Services/Products
Tunbridge Wells Borough Council 2014-11-26 GBP £4,940 MAYORAL EXPENSES
Tunbridge Wells Borough Council 2013-12-18 GBP £5,607 MAYORAL EXPENSES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 56210 - Event catering activities - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where BOARDWELL LTD. 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 BOARDWELL LTD. 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 BOARDWELL LTD. 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN3 9JH