BOARDMAN PITTS ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

02859130

Incorporation date

04/10/1993

Size

Unaudited abridged

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1993)

26/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (8 pages)

17/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

15/09/2025

Director's details changed for Mr David John Pitts on 2025-08-28

View PDF (2 pages)

26/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

18/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

04/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

28/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

05/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

04/08/2022

Change of details for Simon Boardman as a person with significant control on 2016-04-06

View PDF (2 pages)

04/08/2022

Change of details for Pitts Developments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

05/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

01/04/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

12/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

26/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

08/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

28/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

08/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

28/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

09/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

19/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

06/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

20/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

14/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (4 pages)

07/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

10/12/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

05/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

14/11/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (4 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

05/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (4 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

25/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (4 pages)

25/10/2010

Director's details changed for David John Pitts on 2010-10-04

View PDF (2 pages)

25/10/2010

Director's details changed for Simon Boardman on 2010-10-04

View PDF (2 pages)

25/10/2010

Secretary's details changed for David John Pitts on 2010-10-04

View PDF (1 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

20/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Simon Boardman on 2009-10-04

View PDF (2 pages)

20/10/2009

Director's details changed for David John Pitts on 2009-10-01

View PDF (2 pages)

20/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2009

Register inspection address has been changed

View PDF (1 pages)

21/05/2009

Return made up to 04/10/08; full list of members

View PDF (4 pages)

21/05/2009

Director and secretary's change of particulars / david pitts / 01/07/2008

View PDF (2 pages)

03/02/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

29/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

02/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

10/03/2008

Return made up to 04/10/07; full list of members

View PDF (4 pages)

10/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

25/05/2007

Return made up to 04/10/06; no change of members

View PDF (7 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

17/02/2006

Return made up to 04/10/05; full list of members

View PDF (7 pages)

04/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

10/07/2005

Return made up to 04/10/04; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

25/03/2004

Return made up to 04/10/03; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

14/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

30/11/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

30/01/2001

Return made up to 04/10/00; full list of members

View PDF (6 pages)

24/11/2000

Resolutions

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24/11/2000

Resolutions

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24/11/2000

Resolutions

View PDF (1 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

03/02/2000

Return made up to 04/10/99; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

31/01/1999

Full accounts made up to 1997-12-31

View PDF (18 pages)

16/11/1998

Return made up to 04/10/98; no change of members

View PDF (6 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

30/10/1997

Return made up to 04/10/97; no change of members

View PDF (4 pages)

23/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1996

Return made up to 04/10/96; full list of members

View PDF (6 pages)

08/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

23/10/1995

Return made up to 04/10/95; full list of members

View PDF (0 pages)

09/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

12/06/1995

Registered office changed on 12/06/95 from: 15/17 cheapside wakefield west yorkshire WF1 2SD

View PDF (1 pages)

05/12/1994

Return made up to 04/10/94; full list of members

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24/06/1994

Accounting reference date notified as 31/12

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24/06/1994

Ad 08/03/94--------- £ si 1@1=1 £ ic 1/2

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06/01/1994

New secretary appointed;new director appointed

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06/01/1994

New director appointed

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06/01/1994

Secretary resigned

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06/01/1994

Director resigned

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06/01/1994

Registered office changed on 06/01/94 from: 12 york place leeds LS1 2DS

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07/12/1993

Certificate of change of name

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04/10/1993

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/10/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
33.61K
-
0.00
7.93K
-

2022
2
37.63K
-
0.00
4.41K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simon Boardman	Director	30/11/1993 - Present	2
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	03/10/1993 - 29/11/1993	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	03/10/1993 - 29/11/1993	12820
Pitts, David John	Director	30/11/1993 - Present	12
Pitts, David John	Secretary	29/11/1993 - Present	-

Persons with Significant Control

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

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Description

About BOARDMAN PITTS ASSOCIATES LIMITED

BOARDMAN PITTS ASSOCIATES LIMITED is an(a) Active company incorporated on 04/10/1993 with the registered office located at Westfield House, 7 Westfield Road, Wakefield, West Yorks WF1 3RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDMAN PITTS ASSOCIATES LIMITED?

BOARDMAN PITTS ASSOCIATES LIMITED is currently Active. It was registered on 04/10/1993 .

Where is BOARDMAN PITTS ASSOCIATES LIMITED located?

BOARDMAN PITTS ASSOCIATES LIMITED is registered at Westfield House, 7 Westfield Road, Wakefield, West Yorks WF1 3RB.

What does BOARDMAN PITTS ASSOCIATES LIMITED do?

BOARDMAN PITTS ASSOCIATES LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for BOARDMAN PITTS ASSOCIATES LIMITED?

The latest filing was on 26/03/2026: Unaudited abridged accounts made up to 2025-06-30.