BOARDFIX LIMITED

Key Data

Status

Dissolved

Company No.

09087121

Incorporation date

16/06/2014

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);Plastering (43.31 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2014)

03/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

15/05/2024

Resolutions

View PDF (1 pages)

15/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/05/2024

Statement of affairs

View PDF (11 pages)

15/05/2024

Registered office address changed from Pinley Wood Pinley Green Claverdon Warwickshire CV35 8LU United Kingdom to 79 Caroline Street Birmingham B3 1UP on 2024-05-15

View PDF (3 pages)

09/04/2024

Change of details for Mr Kevin Michael Davies as a person with significant control on 2021-06-30

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2022-06-16 with updates

View PDF (5 pages)

08/04/2024

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

08/04/2024

Cessation of Kevin Michael Davies as a person with significant control on 2021-06-30

View PDF (1 pages)

08/04/2024

Cessation of Jacqueline Davies as a person with significant control on 2021-06-30

View PDF (1 pages)

08/04/2024

Change of details for Mr Kevin Michael Davies as a person with significant control on 2021-06-30

View PDF (2 pages)

08/04/2024

Notification of Kevin Michael Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

14/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/02/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/02/2023

Application to strike the company off the register

View PDF (1 pages)

06/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

24/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

11/02/2021

Termination of appointment of Jacqueline Davies as a director on 2021-02-10

View PDF (1 pages)

09/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

18/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

02/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

24/07/2019

Appointment of Mrs Jacqueline Davies as a director on 2019-07-09

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (4 pages)

25/06/2019

Change of details for Mr Kevin Michael Davies as a person with significant control on 2018-11-20

View PDF (2 pages)

25/06/2019

Change of details for Mrs Jacqueline Davies as a person with significant control on 2018-11-20

View PDF (2 pages)

08/04/2019

Termination of appointment of Jacqueline Davies as a director on 2019-04-08

View PDF (1 pages)

30/11/2018

Registered office address changed from Pinley Wood Pinley Green Claverdon Warwickshire CV35 8LU United Kingdom to Pinley Wood Pinley Green Claverdon Warwickshire CV35 8LU on 2018-11-30

View PDF (1 pages)

30/11/2018

Registered office address changed from Pinley Wood Pinley Green Claverdon Warwickshire CV35 8LU United Kingdom to Pinley Wood Pinley Green Claverdon Warwickshire CV35 8LU on 2018-11-30

View PDF (1 pages)

30/11/2018

Appointment of Mrs Jacqueline Davies as a director on 2018-11-29

View PDF (2 pages)

30/11/2018

Director's details changed for Mr Kevin Michael Davies on 2018-11-30

View PDF (2 pages)

30/11/2018

Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to Pinley Wood Pinley Green Claverdon Warwickshire CV35 8LU on 2018-11-30

View PDF (1 pages)

20/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

03/07/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

17/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

28/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

28/06/2017

Notification of Jacqueline Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Kevin Michael Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

24/02/2017

Termination of appointment of Jacqueline Davies as a director on 2017-02-24

View PDF (1 pages)

23/02/2017

Appointment of Kevin Michael Davies as a director on 2017-02-23

View PDF (2 pages)

12/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

23/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (4 pages)

25/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

09/06/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

24/09/2014

Director's details changed for Mrs Jacqueline Davies on 2014-09-23

View PDF (2 pages)

18/06/2014

Current accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

16/06/2014

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£38,574.00

Business linkages

Check business linkages of BOARDFIX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2021

Next confirmation date

16/06/2024

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.54K
-
0.00
38.57K
-

2021
2
6.54K
-
0.00
38.57K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

6.54K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.57K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Jacqueline Davies	Director	29/11/2018 - 08/04/2019	10
Davies, Kevin Michael	Director	23/02/2017 - Present	5
Mrs Jacqueline Davies	Director	16/06/2014 - 24/02/2017	10
Mrs Jacqueline Davies	Director	09/07/2019 - 10/02/2021	10

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About BOARDFIX LIMITED

BOARDFIX LIMITED is an(a) Dissolved company incorporated on 16/06/2014 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDFIX LIMITED?

BOARDFIX LIMITED is currently Dissolved. It was registered on 16/06/2014 and dissolved on 03/01/2025.

Where is BOARDFIX LIMITED located?

BOARDFIX LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does BOARDFIX LIMITED do?

BOARDFIX LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does BOARDFIX LIMITED have?

BOARDFIX LIMITED had 2 employees in 2021.

What is the latest filing for BOARDFIX LIMITED?

The latest filing was on 03/01/2025: Final Gazette dissolved following liquidation.