Free data on 57M+ companies

Home > England & Wales Companies > BOES ELECTRICAL LIMITED

Company Information for

BOES ELECTRICAL LIMITED

ALPHA HOUSE 176A, HIGH STREET, BARNET, EN5 5SZ,

Company Registration Number

08459879

Private Limited Company

Liquidation

Company Overview

About Boes Electrical Ltd

BOES ELECTRICAL LIMITED was founded on 2013-03-25 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Boes Electrical Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
BOES ELECTRICAL LIMITED

ALPHA HOUSE 176A HIGH STREET BARNET EN5 5SZ Other companies in CM1

Filing Information

Company Number		08459879
Company ID Number		08459879
Date formed		2013-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-05 15:27:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOES ELECTRICAL LIMITED

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.

Company Officers of BOES ELECTRICAL LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM REECE HEAPY	Director	2013-03-25
EMMA HEAPY	Director	2016-03-26
STEVEN RAYMOND HOGG	Director	2014-09-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN RAYMOND HOGG	STANSTED ELECTRICAL SERVICES LIMITED	Director	2008-04-08	CURRENT	2008-04-08	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.

Date	Document Type	Document Description
2023-05-23		Voluntary liquidation Statement of receipts and payments to 2023-04-09
2022-05-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-04-09
2021-05-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-09
2020-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/20 FROM Arkin & Co, Maple House High Street Potters Bar Hertfordshire EN6 5BS
2020-05-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-09
2019-06-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-09
2018-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/18 FROM Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England
2018-04-30	600	Appointment of a voluntary liquidator
2018-04-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-04-10
2018-04-30	LIQ02	Voluntary liquidation Statement of affairs
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 103
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-03-14	CH01	Director's details changed for Mr Adam Reece Heapy on 2017-03-14
2017-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/17 FROM Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23	AP01	DIRECTOR APPOINTED MRS EMMA HEAPY
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 103
2016-04-08	AR01	25/03/16 ANNUAL RETURN FULL LIST
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 103
2015-04-20	AR01	25/03/15 ANNUAL RETURN FULL LIST
2015-03-25	SH01	02/09/14 STATEMENT OF CAPITAL GBP 103
2015-03-25	AP01	DIRECTOR APPOINTED MR STEVEN RAYMOND HOGG
2014-09-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 12
2014-04-17	AR01	25/03/14 ANNUAL RETURN FULL LIST
2013-03-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to BOES ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notice of	2021-05-10
Resolution	2018-04-16
Appointmen	2018-04-16

Fines / Sanctions

No fines or sanctions have been issued against BOES ELECTRICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOES ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 BOES ELECTRICAL LIMITED

Intangible Assets

Patents

We have not found any records of BOES ELECTRICAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOES ELECTRICAL LIMITED

Trademarks

We have not found any records of BOES ELECTRICAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOES ELECTRICAL 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 (43210 - Electrical installation) as BOES ELECTRICAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOES ELECTRICAL 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	BOES ELECTRICAL LIMITED	Event Date	2021-05-10

Initiating party		Event Type	Resolution
Defending party	BOES ELECTRICAL LIMITED	Event Date	2018-04-16

Initiating party		Event Type	Appointmen
Defending party	BOES ELECTRICAL LIMITED	Event Date	2018-04-16
Company Number: 08459879 Name of Company: BOES ELECTRICAL LIMITED Trading Name: BROAD OAK ELECTRICAL SERVICES Nature of Business: Electrical installation Type of Liquidation: Creditors' Voluntary Liqu…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOES ELECTRICAL 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 BOES ELECTRICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.