Boiler Surgery Limited

General information

Name:

Boiler Surgery Ltd

Office Address:

33 Morley Avenue Chingford E4 9NR London

Number: 06775497

Incorporation date: 2008-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boiler Surgery Limited is officially located at London at 33 Morley Avenue. Anyone can search for this business by referencing its postal code - E4 9NR. This enterprise has been in business on the UK market for thirteen years. This company is registered under the number 06775497 and their official state is active. This company's classified under the NACE and SIC code 41100 which means Development of building projects. Its most recent annual accounts cover the period up to 2018-12-31 and the most recent annual confirmation statement was submitted on 2020-12-17.

Right now, this limited company is led by a single managing director: Marek A., who was arranged to perform management duties on 2008-12-17. Moreover, the managing director's responsibilities are often supported by a secretary - Ewa A., who was officially appointed by the following limited company in December 2008.

Executives with significant control over the firm are: Marek A. owns over 1/2 to 3/4 of company shares . Ewa A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ewa A.

Role: Secretary

Appointed: 17 December 2008

Latest update: 6 December 2020

Marek A.

Role: Director

Appointed: 17 December 2008

Latest update: 6 December 2020

People with significant control

Marek A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Ewa A.
Notified on 31 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 31 December 2021
Confirmation statement last made up date 17 December 2020
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 September 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 September 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates December 17, 2019 (CS01)
filed on: 17th, December 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 43220 : Plumbing, heat and air-conditioning installation
12
Company Age

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