Company NameBoiler Fix 1st Ltd
Company StatusDissolved
Company Number10120321
CategoryPrivate Limited Company
Incorporation Date12 April 2016(8 years ago)
Dissolution Date5 October 2021 (2 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Darren McGuire
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2016(same day as company formation)
RoleGas Engineer
Country of ResidenceEngland
Correspondence AddressDeneway House 88 - 94 Darkes Lane
Potters Bar
Herts
EN6 1AQ
Secretary NameMiss Keara Dodd
StatusClosed
Appointed12 April 2016(same day as company formation)
RoleCompany Director
Correspondence AddressDeneway House 88 - 94 Darkes Lane
Potters Bar
Herts
EN6 1AQ

Location

Registered AddressDeneway House
88 - 94 Darkes Lane
Potters Bar
Herts
EN6 1AQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

27 May 2020Micro company accounts made up to 31 October 2019 (7 pages)
26 May 2020Director's details changed for Mr Darren Mcguire on 29 November 2019 (2 pages)
26 May 2020Confirmation statement made on 21 May 2020 with updates (4 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (7 pages)
4 June 2019Confirmation statement made on 21 May 2019 with updates (5 pages)
3 January 2019Statement of capital following an allotment of shares on 22 May 2018
  • GBP 100
(3 pages)
3 January 2019Statement of capital following an allotment of shares on 22 May 2018
  • GBP 50
(3 pages)
13 December 2018Registered office address changed from 9 Beechwood Avenue 9 Beechwood Avenue Potters Bar Hertfordshire EN6 2PL United Kingdom to Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ on 13 December 2018 (1 page)
13 December 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
12 December 2018Current accounting period shortened from 30 April 2018 to 31 October 2017 (1 page)
3 June 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
6 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
21 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
21 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
12 April 2016Incorporation
Statement of capital on 2016-04-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 April 2016Incorporation
Statement of capital on 2016-04-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)