The Boiler Change Company Ltd in Rutherglen, G73 2JH

Description

Data updated on: 01-11-2023

Registered as SC362979 fifteen years ago, The Boiler Change Company Ltd was set up as a Private Limited Company. Its actual mailing address is 63 Narplan House, 63 Main Street Rutherglen. This firm changed its name already three times. Before 2018 the firm has delivered the services it specializes in under the name of Glasgow Change Company but now the firm is listed under the business name The Boiler Change Company Ltd. This business's principal business activity number is 43220 - Plumbing, heat and air-conditioning installation. 2022/07/31 is the last time the company accounts were filed.

Since 2009-07-23, this specific company has only been overseen by one managing director: Craig M. who has been presiding over it for fifteen years. Another limited company has been appointed as one of the secretaries of this company: Narplan Accounting Services.

Craig M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
The Boiler Change Company Ltd 2018-02-15
Glasgow Change Company Ltd 2016-06-21
The Boiler Change Company Limited 2012-09-20
Hova Limited 2009-07-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	160	572	3 764	7 517	10 534	3 498	2 944

Balance Sheet
Cash Bank On Hand									2 361	29 726
Current Assets	3 242	5 571	21 321	25 494	39 259	28 671	27 411	15 487	10 585	34 113	37 433	6 844	8 378
Debtors	1 085	3 748	12 197						6 751	4 256
Net Assets Liabilities							5 478	7 437	75	1 186	5 605	15 667
Other Debtors									4 256	4 256
Property Plant Equipment									1 555	1 167
Total Inventories									1 473	131
Cash Bank In Hand	2 127	1 793	4 079
Net Assets Liabilities Including Pension Asset Liability	160	572	3 764	7 517	10 534	3 498	2 944
Stocks Inventory	30	30	5 045
Tangible Fixed Assets	2 810	4 721	3 147

Capital & Reserves
Called Up Share Capital	1	1	1		1	1
Profit Loss Account Reserve	159	571	3 763		10 533	3 497
Shareholder Funds	160	572	3 764	7 517	10 534	3 498	2 944

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								2 492	2 327	2 327	4 143	5 574	6 961
Accumulated Depreciation Impairment Property Plant Equipment									4 344	4 732
Average Number Employees During Period								1	1	1	1	1	1
Bank Borrowings Overdrafts										22 762
Corporation Tax Payable									3 861	4 456
Creditors							28 497	26 308	12 065	11 332	43 402	17 570	52 967
Fixed Assets	2 810	4 721	3 147	3 102	11 674	9 204	6 903	6 126	1 555	1 167	19 277	41 679	32 607
Increase From Depreciation Charge For Year Property Plant Equipment										388
Net Current Assets Liabilities	-2 650	-2 188	617	4 415	17 653	8 353	8 085	10 821	847	22 781	5 969	10 726	-44 589
Other Creditors									5 450	2 327
Other Taxation Social Security Payable									574	990
Property Plant Equipment Gross Cost										5 899
Total Assets Less Current Liabilities	160	2 533	3 764	7 517	29 326	17 557	14 988	4 695	2 402	23 948	13 308	30 953	-11 982
Trade Creditors Trade Payables									2 180	3 559
Trade Debtors Trade Receivables									2 495
Creditors Due After One Year		1 961			18 793	14 059	12 044
Creditors Due Within One Year	5 892	7 759	20 704	21 079	21 606	20 318	19 326
Number Shares Allotted			1			1
Other Debtors Due After One Year		3 748	12 197
Par Value Share			1			1
Secured Debts		1 961	20 704
Share Capital Allotted Called Up Paid		1	1		1	1
Tangible Fixed Assets Additions		3 485	2 087
Tangible Fixed Assets Cost Or Valuation	4 708	8 193	6 795
Tangible Fixed Assets Depreciation	1 898	3 472	3 648
Tangible Fixed Assets Depreciation Charged In Period		1 574	1 048
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			872
Tangible Fixed Assets Disposals			3 485

Company staff

Narplan Accounting Services

Role: Corporate Secretary

Appointed: 01 September 2009

Address: Main Street, Glasgow, Lanarkshire, G73 2JH, United Kingdom

Latest update: 16 March 2024

Craig M.

Role: Director

Appointed: 23 July 2009

Latest update: 16 March 2024

People with significant control

Craig M.

Notified on 23 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	06 August 2024
Confirmation statement last made up date	23 July 2023

Annual Accounts 22 October 2012
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	22 October 2012
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Annual Accounts 30 January 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	30 January 2015
Annual Accounts 23 November 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	23 November 2015
Annual Accounts 11 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	11 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	31 July 2023
Annual Accounts 28 April 2014
Date Approval Accounts	28 April 2014

The Boiler Change Company Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Narplan Accounting Services

Craig M.

People with significant control

Craig M.

Accounts Documents

Company filings

Filing category

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