BOARDCRAFT LIMITED
Active - Accounts Filed
General Information
NAME
BOARDCRAFT LIMITED
COMPANY NUMBER
03421785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16290 -
Manufacture of other products of wood
INCORPORATION DATE
19/08/1997
(27 years and 3 months old)
WEBSITE
www.boardcraft.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/08/1997
06/02/1998
GUINEA CONSULTANTS LIMITED
ST. NEOTS
PE19 8ET
Telephone: 04148021326
TPS: No
Howard Road
Eaton Socon
St Neots
Cambridgeshire
PE19 8ET
Telephone: 213266
Unit 15-16 Howard Road
Eaton Socon
St. Neots
PE19 8ET
PE19 8ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOARDCRAFT LIMITED | Active - Accounts Filed | View Report |
| PHASE-TWO BEDROOM DESIGN LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOARDCRAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOARDCRAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOARDCRAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2018 - Present (6years) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2023 - Present (1 years and 2 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 5 Past: 52 |
View Report |
|
08/09/2023 - Present (1 years and 2 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 5 Past: 71 |
View Report |
|
19/08/1997 - Present (27 years and 3 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOARDCRAFT LIMITED | Active - Accounts Filed | View Report |
| PHASE-TWO BEDROOM DESIGN LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Board Member Jeremy Keck (907779952) Appointed |
| 12/09/2023 | New Board Member Richard Geoffrey Heap (900365720) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 25/03/2019 | Change in Reg. Office |
| 25/01/2019 | William Michael James Chambers (905579798) has left the board |
| 14/12/2018 | New Board Member Timothy Joseph Bradley (925157585) Appointed |
| 08/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 06/04/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 07/08/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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