BOILERJUICE LIMITED
Active - Accounts Filed
General Information
NAME
BOILERJUICE LIMITED
COMPANY NUMBER
05345637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
28/01/2005
(19 years and 10 months old)
WEBSITE
www.boilerjuice.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE27 4AA
Telephone: 01480308060
TPS: No
Unit 1
Clare Hall
St Ives Business Park Parsons Green
St Ives, Cambridgeshire
PE27 4WY
Telephone: 308060
Ldh House St Ives Business Park
Parsons Green
St Ives
Cambridgeshire PE27 4AA
PE27 4AA
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 |
|---|---|---|
| WELSUMMER LIMITED | Non-Trading | View Report |
| BOILERJUICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOILERJUICE 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 BOILERJUICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOILERJUICE 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 |
|---|---|---|---|---|
|
16/05/2022 - Present (2 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/01/2005 - Present (19 years and 10 months) 28/01/2005 - Present (19 years and 10 months) 28/01/2005 - Present (19 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENIE TOPCO LIMITED | Active - Accounts Filed | View Report |
| GENIE BIDCO LIMITED | Active - Accounts Filed | View Report |
| WELSUMMER LIMITED | Non-Trading | View Report |
| BOILERJUICE LIMITED | Active - Accounts Filed | View Report |
| HASTEL LIMITED | Active - Accounts Filed | View Report |
| MYBOILERSERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 30/05/2022 | New Board Member Charles Cryer (929601045) Appointed |
| 23/05/2022 | New Board Member Tim Buckman (929599213) Appointed |
| 23/05/2022 | New Board Member Charles Cryer (929601074) Appointed |
| 23/05/2022 | New Board Member Rose Brewin (929599269) Appointed |
| 23/05/2022 | Simon Angus Guild (911977682) has left the board |
| 23/05/2022 | Paul James Ward (910308514) has left the board |
| 15/04/2022 | Lee Andrew Cowles (916999912) has left the board |
| 31/03/2022 | Lee Andrew Cowles (916999912) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 10/01/2022 | Robert James Maynard (921847413) has left the board |
| 10/01/2022 | New Board Member Simon Angus Guild (911977682) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Lee Andrew Cowles (916999912) Appointed |
| 20/12/2017 | Ian Christopher Ronald (908392049) has left the board |
| 03/07/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 16/11/2016 | New Board Member Robert James Maynard (921847413) Appointed |
| 09/11/2016 | New Accounts filed |
| 17/03/2016 | Ian Ronald (920581176) has left the board |
| 17/03/2016 | New Board Member Ian Christopher Ronald (908392049) Appointed |
| 09/03/2016 | Change in Reg. Office |
| 09/03/2016 | Sarah Ward (920479123) has left the board |
| 09/03/2016 | Sarah Ward (918785753) has left the board |
| 09/03/2016 | New Board Member Ian Ronald (920581176) Appointed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 05/02/2016 | New Company Secretary Sarah Ward (920479123) Appointed |
| 05/02/2016 | New Company Secretary Sarah Ward (920479123) Appointed |
| 14/01/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 16/02/2015 | Carolyn Peabody (916608228) has left the board |
| 04/02/2015 | New Accounts filed |
| 22/05/2014 | New Board Member Sarah Ward (918785753) Appointed |
| 17/02/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
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