Company NameBOES Electrical Limited
Company StatusLiquidation
Company Number08459879
CategoryPrivate Limited Company
Incorporation Date25 March 2013(11 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Adam Reece Heapy
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2013(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressAlpha House 176a High Street
Barnet
EN5 5SZ
Director NameMr Steven Raymond Hogg
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2014(1 year, 5 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlpha House 176a High Street
Barnet
EN5 5SZ
Director NameMrs Emma Heapy
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2016(3 years after company formation)
Appointment Duration8 years
RoleOffice Manager
Country of ResidenceEngland
Correspondence AddressAlpha House 176a High Street
Barnet
EN5 5SZ

Location

Registered AddressAlpha House 176a High Street
Barnet
EN5 5SZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Shareholders

40 at £1Adam Reece Heapy
38.83%
Ordinary
40 at £1Steven Raymond Hogg
38.83%
Ordinary
20 at £1Emma Kate Heapy
19.42%
Ordinary
1 at £1Adam Reece Heapy
0.97%
Ordinary A
1 at £1Emma Kate Heapy
0.97%
Ordinary B
1 at £1Steven Raymond Hogg
0.97%
Ordinary C

Financials

Year2014
Net Worth-£9,168
Cash£4,122
Current Liabilities£37,050

Accounts

Latest Accounts31 March 2017 (7 years ago)
Next Accounts Due31 December 2018 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 March 2017 (7 years ago)
Next Return Due8 April 2018 (overdue)

Filing History

23 May 2023Liquidators' statement of receipts and payments to 9 April 2023 (18 pages)
24 May 2022Liquidators' statement of receipts and payments to 9 April 2022 (17 pages)
13 May 2021Liquidators' statement of receipts and payments to 9 April 2021 (19 pages)
10 June 2020Registered office address changed from Arkin & Co, Maple House High Street Potters Bar Hertfordshire EN6 5BS to Alpha House 176a High Street Barnet EN5 5SZ on 10 June 2020 (2 pages)
4 May 2020Liquidators' statement of receipts and payments to 9 April 2020 (15 pages)
20 June 2019Liquidators' statement of receipts and payments to 9 April 2019 (14 pages)
9 May 2018Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to Arkin & Co, Maple House High Street Potters Bar Hertfordshire EN6 5BS on 9 May 2018 (2 pages)
30 April 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-10
(1 page)
30 April 2018Appointment of a voluntary liquidator (3 pages)
30 April 2018Statement of affairs (8 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
6 April 2017Confirmation statement made on 25 March 2017 with updates (8 pages)
6 April 2017Confirmation statement made on 25 March 2017 with updates (8 pages)
14 March 2017Director's details changed for Mr Adam Reece Heapy on 14 March 2017 (2 pages)
14 March 2017Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 14 March 2017 (1 page)
14 March 2017Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 14 March 2017 (1 page)
14 March 2017Director's details changed for Mr Adam Reece Heapy on 14 March 2017 (2 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 June 2016Appointment of Mrs Emma Heapy as a director on 26 March 2016 (2 pages)
23 June 2016Appointment of Mrs Emma Heapy as a director on 26 March 2016 (2 pages)
8 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 103
(6 pages)
8 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 103
(6 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 103
(6 pages)
20 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 103
(6 pages)
25 March 2015Appointment of Mr Steven Raymond Hogg as a director on 2 September 2014 (2 pages)
25 March 2015Statement of capital following an allotment of shares on 2 September 2014
  • GBP 103
(4 pages)
25 March 2015Appointment of Mr Steven Raymond Hogg as a director on 2 September 2014 (2 pages)
25 March 2015Statement of capital following an allotment of shares on 2 September 2014
  • GBP 103
(4 pages)
25 March 2015Appointment of Mr Steven Raymond Hogg as a director on 2 September 2014 (2 pages)
25 March 2015Statement of capital following an allotment of shares on 2 September 2014
  • GBP 103
(4 pages)
24 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 12
(4 pages)
17 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 12
(4 pages)
25 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)