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- BOILER PLAN (UK) LIMITED
BOILER PLAN (UK) LIMITED
In Administration
General Information
NAME
BOILER PLAN (UK) LIMITED
COMPANY NUMBER
09148015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
25/07/2014
(9 years and 9 months old)
WEBSITE
boilerplanuk.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWCASTLE UPON TYNE
NE1 6AH
Telephone: 08006122302
TPS: No
130 St Vincent Street
Glasgow
Lanarkshire
G2 5HF
Telephone: 6122302
56 Grey Street
NEWCASTLE UPON TYNE
NE1 6AH
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 |
---|---|---|---|
26/01/2024 | Notice of administrator's progress report (AM10) |
|
other |
02/08/2023 | Notice of administrator's progress report (AM10) |
|
other |
31/05/2023 | Notice of extension of period of administration (AM19) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOILER PLAN (UK) LIMITED | In Administration | View Report |
NATIONAL GAS CENTRE FOR EXCELLENCE LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/03/2022 | Event: New Confirmation Statement filed |
Date: 27/12/2021 | Event: Alison Louise Cairns (925690645) has left the board |
Date: 07/10/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BOILER PLAN (UK) 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 BOILER PLAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOILER PLAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/07/2014 - Present (9 years and 9 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/09/2016 - Present (7 years and 6 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 14 |
View Report |
04/10/2018 - Present (5 years and 6 months) Born in Aug 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 43 |
View Report |
20/01/2020 - Present (4 years and 3 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
26/05/2020 - Present (3 years and 11 months) Born in Oct 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/01/2024 | Notice of administrator's progress report (AM10) |
|
other |
02/08/2023 | Notice of administrator's progress report (AM10) |
|
other |
31/05/2023 | Notice of extension of period of administration (AM19) |
|
other |
30/01/2023 | Notice of administrator's progress report (AM10) |
|
other |
05/09/2022 | Notice of approval of administrator's proposals (AM06) |
|
other |
15/08/2022 | Notice of administrator's proposals (AM03) |
|
other |
03/08/2022 | Notice of statement of affairs in administration (AM02) |
|
other |
08/07/2022 | Notice of administrator's appointment (AM01) |
|
other |
08/07/2022 | Change of registered office address (AD01) |
|
registeredAddress |
19/05/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/03/2022 | Confirmation Statement (CS01) |
|
other |
23/12/2021 | Termination of appointment of director (TM01) |
|
officers |
17/11/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
17/11/2021 | No description (RESOLUTIONS) |
|
other |
16/11/2021 | Return of Allotment of shares (SH01) |
|
capitals |
16/11/2021 | Return of Allotment of shares (SH01) |
|
capitals |
30/09/2021 | Annual Accounts. (AA) |
|
accounts |
24/03/2021 | No description (RESOLUTIONS) |
|
other |
24/03/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
04/02/2021 | Confirmation Statement (CS01) |
|
other |
15/10/2020 | Confirmation Statement (CS01) |
|
other |
10/07/2020 | Termination of appointment of director (TM01) |
|
officers |
08/06/2020 | Appointment of director (AP01) |
|
officers |
26/05/2020 | Return of Allotment of shares (SH01) |
|
capitals |
13/05/2020 | Annual Accounts. (AA) |
|
accounts |
23/04/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
23/04/2020 | No description (RESOLUTIONS) |
|
other |
28/01/2020 | Termination of appointment of director (TM01) |
|
officers |
28/01/2020 | Appointment of director (AP01) |
|
officers |
19/09/2019 | Registration of a Charge (MR01) |
|
mortgages |
29/08/2019 | Confirmation Statement (CS01) |
|
other |
29/03/2019 | Appointment of director (AP01) |
|
officers |
28/03/2019 | Appointment of director (AP01) |
|
officers |
28/03/2019 | Termination of appointment of director (TM01) |
|
officers |
28/02/2019 | Annual Accounts. (AA) |
|
accounts |
28/02/2019 | Annual Accounts. (AA) |
|
accounts |
27/02/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
14/02/2019 | Change of registered office address (AD01) |
|
registeredAddress |
11/12/2018 | Change of individual person PSC details (PSC04) |
|
other |
21/11/2018 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
16/10/2018 | No description (RESOLUTIONS) |
|
other |
16/10/2018 | Return of Allotment of shares (SH01) |
|
capitals |
16/10/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
12/10/2018 | Appointment of director (AP01) |
|
officers |
12/10/2018 | Appointment of director (AP01) |
|
officers |
12/10/2018 | Appointment of director (AP01) |
|
officers |
09/10/2018 | Registration of a Charge (MR01) |
|
mortgages |
29/08/2018 | Confirmation Statement (CS01) |
|
other |
24/08/2018 | Confirmation Statement (CS01) |
|
other |
12/03/2018 | Return of Allotment of shares (SH01) |
|
capitals |
09/08/2017 | Confirmation Statement (CS01) |
|
other |
09/08/2017 | Confirmation Statement (CS01) |
|
other |
21/07/2017 | Annual Accounts. (AA) |
|
accounts |
21/07/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
01/02/2017 | Annual Accounts. (AA) |
|
accounts |
14/11/2016 | Appointment of director (AP01) |
|
officers |
24/10/2016 | Return of Allotment of shares (SH01) |
|
capitals |
24/10/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
24/10/2016 | No description (RESOLUTIONS) |
|
other |
10/08/2016 | Termination of appointment of director (TM01) |
|
officers |
08/08/2016 | Confirmation Statement (CS01) |
|
other |
07/06/2016 | Annual Accounts. (AA) |
|
accounts |
22/09/2015 | Appointment of director (AP01) |
|
officers |
19/08/2015 | Annual Return (AR01) |
|
returns |
25/07/2014 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOILER PLAN (UK) LIMITED | In Administration | View Report |
NATIONAL GAS CENTRE FOR EXCELLENCE LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/03/2022 | Event: New Confirmation Statement filed |
Date: 27/12/2021 | Event: Alison Louise Cairns (925690645) has left the board |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 14/07/2020 | Event: Michael James Hunt (925686362) has left the board |
Date: 10/06/2020 | Event: New Board Member Paul David Bent (927052345) Appointed |
Date: 18/05/2020 | Event: New Accounts filed |
Date: 30/01/2020 | Event: New Board Member Christopher Uchegbu Alete (919106511) Appointed |
Date: 30/01/2020 | Event: Zoe Stewart (910557955) has left the board |
Date: 03/09/2019 | Event: New Confirmation Statement filed |
Date: 01/04/2019 | Event: Alex Marsh (925029327) has left the board |
Date: 01/04/2019 | Event: New Board Member Michael James Hunt (925686362) Appointed |
Date: 05/03/2019 | Event: New Accounts filed |
Date: 18/02/2019 | Event: Change in Reg. Office |
Date: 23/10/2018 | Event: New Board Member Michael Christopher Collis (909210596) Appointed |
Date: 23/10/2018 | Event: New Board Member Alex Marsh (925029327) Appointed |
Date: 23/10/2018 | Event: Alex Marsh (925135758) has left the board |
Date: 23/10/2018 | Event: Michael Christopher Collis (925136867) has left the board |
Date: 16/10/2018 | Event: New Board Member Michael Christopher Collis (925136867) Appointed |
Date: 16/10/2018 | Event: New Board Member Alex Marsh (925135758) Appointed |
Date: 16/10/2018 | Event: New Board Member Zoe Stewart (910557955) Appointed |
Date: 01/09/2018 | Event: New Confirmation Statement filed |
Date: 29/08/2018 | Event: New Confirmation Statement filed |
Date: 14/08/2017 | Event: New Annual Return filed |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 05/02/2017 | Event: New Accounts filed |
Date: 16/11/2016 | Event: New Board Member Angela Margaret Barber (906249894) Appointed |
Date: 13/08/2016 | Event: New Annual Return filed |
Date: 12/08/2016 | Event: Charles David Oxley (920118117) has left the board |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 24/09/2015 | Event: New Board Member Charles David Oxley (920118117) Appointed |
Date: 23/08/2015 | Event: New Annual Return filed |
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