BOALLOY INDUSTRIES LIMITED

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BOALLOY INDUSTRIES LIMITED

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Key Data

Status

Active

Company No.

05886571

Incorporation date

25/07/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Boalloy Industries Ltd, Radnor Park Industrial Estate, Congleton, Cheshire CW12 4QACopy
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Latest events (Record since 25/07/2006)
dot icon13/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/08/2025
Confirmation statement made on 2025-07-25 with updates
dot icon16/01/2025
Statement of capital following an allotment of shares on 2024-11-28
dot icon01/08/2024
Confirmation statement made on 2024-07-25 with updates
dot icon03/07/2024
Micro company accounts made up to 2023-12-31
dot icon01/08/2023
Confirmation statement made on 2023-07-25 with no updates
dot icon19/07/2023
Micro company accounts made up to 2022-12-31
dot icon20/09/2022
Micro company accounts made up to 2021-12-31
dot icon01/08/2022
Confirmation statement made on 2022-07-25 with no updates
dot icon01/08/2021
Confirmation statement made on 2021-07-25 with no updates
dot icon24/06/2021
Micro company accounts made up to 2020-12-31
dot icon06/10/2020
Micro company accounts made up to 2019-12-31
dot icon25/07/2020
Confirmation statement made on 2020-07-25 with updates
dot icon14/09/2019
Micro company accounts made up to 2018-12-31
dot icon25/07/2019
Confirmation statement made on 2019-07-25 with updates
dot icon28/02/2019
Registered office address changed from Boalloy Industries Limited Radnot Park Ind.Est Congleton CW12 4QA United Kingdom to Boalloy Industries Ltd Radnor Park Industrial Estate Congleton Cheshire CW12 4QA on 2019-02-28
dot icon25/07/2018
Confirmation statement made on 2018-07-25 with updates
dot icon26/06/2018
Change of details for Mr Craig Pickering as a person with significant control on 2018-06-26
dot icon26/06/2018
Change of details for Mrs Angela May Pickering as a person with significant control on 2018-06-26
dot icon26/06/2018
Registered office address changed from Radnor Park Ind. Est Congleton CW12 4QA United Kingdom to Boalloy Industries Limited Radnot Park Ind.Est Congleton CW12 4QA on 2018-06-26
dot icon26/06/2018
Director's details changed for Craig Pickering on 2018-06-26
dot icon26/06/2018
Secretary's details changed for Mr Craig Pickering on 2018-06-26
dot icon26/06/2018
Director's details changed for Mrs Angela Mary Pickering on 2018-06-26
dot icon29/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/09/2017
Second filing of Confirmation Statement dated 25/07/2016
dot icon08/08/2017
Confirmation statement made on 2017-07-25 with updates
dot icon08/08/2017
Change of details for Mr Craig Pickering as a person with significant control on 2017-07-25
dot icon08/08/2017
Director's details changed for Craig Pickering on 2017-07-25
dot icon08/08/2017
Director's details changed for Mrs Angela Mary Pickering on 2017-07-25
dot icon16/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/08/2016
Confirmation statement made on 2016-07-25 with updates
dot icon08/08/2016
Registered office address changed from Radnor Park Industrial Estate Congleton Cheshire CW12 4QA to Radnor Park Ind. Est Congleton CW12 4QA on 2016-08-08
dot icon08/08/2016
Director's details changed for Mrs Angela Mary Pickering on 2016-08-08
dot icon08/08/2016
Secretary's details changed for Mr Craig Pickering on 2016-08-08
dot icon08/08/2016
Director's details changed for Craig Pickering on 2016-08-08
dot icon10/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/07/2015
Annual return made up to 2015-07-25 with full list of shareholders
dot icon28/07/2015
Register inspection address has been changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW to Radnor Park Industrial Estate Radnor Park Industrial Estate Congleton Cheshire CW12 4QA
dot icon23/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/07/2014
Annual return made up to 2014-07-25 with full list of shareholders
dot icon28/07/2014
Director's details changed for Craig Pickering on 2014-02-24
dot icon28/07/2014
Director's details changed for Mrs Angela Mary Pickering on 2014-02-24
dot icon28/07/2014
Secretary's details changed for Mr Craig Pickering on 2014-02-24
dot icon14/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon31/07/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon13/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/07/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon27/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon26/07/2011
Annual return made up to 2011-07-25 with full list of shareholders
dot icon07/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/08/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon20/08/2010
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 2010-08-20
dot icon20/08/2010
Register inspection address has been changed
dot icon20/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon20/08/2010
Previous accounting period shortened from 2010-07-31 to 2009-12-31
dot icon20/08/2010
Director's details changed for Craig Pickering on 2010-07-25
dot icon14/01/2010
Termination of appointment of Edward Stobart as a director
dot icon14/01/2010
Termination of appointment of Edward Stobart as a secretary
dot icon14/01/2010
Statement of capital following an allotment of shares on 2009-12-11
dot icon14/01/2010
Appointment of Mr Craig Pickering as a secretary
dot icon14/01/2010
Appointment of Mrs Angela Mary Pickering as a director
dot icon14/11/2009
Accounts for a dormant company made up to 2009-07-31
dot icon14/08/2009
Return made up to 25/07/09; full list of members
dot icon10/12/2008
Accounts for a dormant company made up to 2008-07-31
dot icon10/11/2008
Return made up to 25/07/08; full list of members
dot icon17/07/2008
Certificate of change of name
dot icon17/04/2008
Accounts for a dormant company made up to 2007-07-31
dot icon29/08/2007
Return made up to 25/07/07; full list of members
dot icon25/08/2006
Director resigned
dot icon25/08/2006
Secretary resigned
dot icon25/08/2006
New secretary appointed;new director appointed
dot icon25/08/2006
New director appointed
dot icon25/08/2006
Registered office changed on 25/08/06 from: 15 warwick road stratford upon avon CV37 6YW
dot icon25/07/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
124.84K
-
0.00
-
-
2022
6
127.51K
-
0.00
-
-
2022
6
127.51K
-
0.00
-
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

127.51K £Ascended2.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pickering, Craig
Director
25/07/2006 - Present
3
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
25/07/2006 - 25/07/2006
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
25/07/2006 - 25/07/2006
15962
Pickering, Angela Mary
Director
11/12/2009 - Present
2
Stobart, Edward
Director
25/07/2006 - 11/12/2009
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOALLOY INDUSTRIES LIMITED

BOALLOY INDUSTRIES LIMITED is an(a) Active company incorporated on 25/07/2006 with the registered office located at Boalloy Industries Ltd, Radnor Park Industrial Estate, Congleton, Cheshire CW12 4QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BOALLOY INDUSTRIES LIMITED?

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BOALLOY INDUSTRIES LIMITED is currently Active. It was registered on 25/07/2006 .

Where is BOALLOY INDUSTRIES LIMITED located?

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BOALLOY INDUSTRIES LIMITED is registered at Boalloy Industries Ltd, Radnor Park Industrial Estate, Congleton, Cheshire CW12 4QA.

What does BOALLOY INDUSTRIES LIMITED do?

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BOALLOY INDUSTRIES LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does BOALLOY INDUSTRIES LIMITED have?

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BOALLOY INDUSTRIES LIMITED had 6 employees in 2022.

What is the latest filing for BOALLOY INDUSTRIES LIMITED?

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The latest filing was on 13/09/2025: Total exemption full accounts made up to 2024-12-31.