BOARDMAN TRANSFORMERS LIMITED

Key Data

Status

Active

Company No.

00624978

Incorporation date

03/04/1959

Size

Total Exemption Full

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

07/04/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

16/02/2026

Resolutions

View PDF (1 pages)

16/02/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (5 pages)

15/02/2026

Change of share class name or designation

View PDF (2 pages)

15/02/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/02/2026

Appointment of Mrs Claire Louise Boardman as a director on 2026-02-06

View PDF (2 pages)

30/10/2025

Change of details for Bluefield Holdings Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

15/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

21/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (5 pages)

01/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

10/06/2024

Change of share class name or designation

View PDF (2 pages)

01/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

23/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

02/10/2023

Change of share class name or designation

View PDF (2 pages)

27/09/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-09 with updates

View PDF (5 pages)

27/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

22/04/2022

Confirmation statement made on 2022-04-09 with updates

View PDF (5 pages)

20/12/2021

Resolutions

View PDF (4 pages)

15/12/2021

Memorandum and Articles of Association

View PDF (23 pages)

10/12/2021

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

View PDF (9 pages)

10/12/2021

Change of share class name or designation

View PDF (2 pages)

07/10/2021

Change of details for Bluefield Holdings Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

07/10/2021

Notification of Bluefield Holdings Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

07/10/2021

Cessation of Btl Holdings Limited as a person with significant control on 2021-10-01

View PDF (1 pages)

07/10/2021

Termination of appointment of Martin Ralph Boardman as a director on 2021-10-01

View PDF (1 pages)

07/10/2021

Notification of Btl Holdings Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

07/10/2021

Cessation of Martin Ralph Boardman as a person with significant control on 2021-10-01

View PDF (1 pages)

30/09/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-04-09 with updates

View PDF (4 pages)

25/03/2021

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

View PDF (9 pages)

20/04/2020

Confirmation statement made on 2020-04-09 with updates

View PDF (4 pages)

20/04/2020

Cessation of Helen Boardman as a person with significant control on 2020-03-31

View PDF (1 pages)

29/07/2019

Amended total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

15/07/2019

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

View PDF (15 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

08/04/2019

Director's details changed for Mr Paul Michael Boardman on 2018-12-12

View PDF (2 pages)

14/12/2018

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

View PDF (8 pages)

10/04/2018

Confirmation statement made on 2018-04-09 with updates

View PDF (4 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

04/01/2018

Director's details changed for Mr Paul Michael Boardman on 2018-01-04

View PDF (2 pages)

03/01/2018

Change of details for Mrs Helen Boardman as a person with significant control on 2018-01-03

View PDF (2 pages)

02/01/2018

Change of details for Mr Martin Ralph Boardman as a person with significant control on 2018-01-02

View PDF (2 pages)

02/01/2018

Director's details changed for Martin Ralph Boardman on 2018-01-02

View PDF (2 pages)

19/12/2017

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

View PDF (8 pages)

28/07/2017

Termination of appointment of Helen Boardman as a secretary on 2017-07-20

View PDF (1 pages)

28/07/2017

Termination of appointment of Helen Boardman as a director on 2017-07-20

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

19/12/2016

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

View PDF (8 pages)

21/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

09/01/2015

Director's details changed for Mr Paul Michael Boardman on 2014-10-01

View PDF (2 pages)

09/01/2015

Director's details changed for Martin Ralph Boardman on 2014-10-01

View PDF (2 pages)

09/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

05/12/2014

Director's details changed for Martin Ralph Boardman on 2014-12-02

View PDF (2 pages)

03/09/2014

Appointment of Mr Paul Michael Boardman as a director on 2014-09-03

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

08/01/2013

Secretary's details changed for Helen Boardman on 2013-01-08

View PDF (1 pages)

08/01/2013

Director's details changed for Martin Ralph Boardman on 2013-01-08

View PDF (2 pages)

08/01/2013

Director's details changed for Helen Boardman on 2013-01-08

View PDF (2 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

20/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

13/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/01/2008

Registered office changed on 29/01/08 from: unit 3 & 4 stationyard ind estate old furness road coniston cumbria LA21 8HU

View PDF (1 pages)

23/02/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

04/01/2005

Amended accounts made up to 2003-03-31

View PDF (7 pages)

22/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

18/03/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

05/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

31/01/2002

Registered office changed on 31/01/02 from: march house newby road industrial estate hazel grove stockport cheshire SK7 5DA

View PDF (1 pages)

09/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

03/05/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

14/01/2000

Return made up to 31/12/99; no change of members

View PDF (6 pages)

19/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

21/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

10/07/1998

Director resigned

View PDF (1 pages)

01/04/1998

New secretary appointed

View PDF (0 pages)

01/04/1998

Secretary resigned;director resigned

View PDF (0 pages)

18/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

31/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

05/02/1997

Director resigned

View PDF (1 pages)

05/02/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

25/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

10/09/1996

Registered office changed on 10/09/96 from: mills hill road middleton junction manchester

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

New director appointed

View PDF (2 pages)

12/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

07/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

01/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

17/02/1994

Director resigned

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17/02/1994

Return made up to 31/12/93; full list of members

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09/09/1993

Accounts for a small company made up to 1993-03-31

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17/03/1993

Return made up to 31/12/92; no change of members

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30/09/1992

Accounts for a small company made up to 1992-03-31

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08/04/1992

Accounts for a small company made up to 1991-03-31

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17/01/1992

Return made up to 31/12/91; no change of members

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06/04/1991

Return made up to 31/12/90; full list of members

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22/03/1991

Accounts for a small company made up to 1990-03-31

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12/04/1990

Accounts for a small company made up to 1989-03-31

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12/04/1990

Return made up to 31/12/89; full list of members

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16/02/1989

Accounts for a small company made up to 1988-03-31

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16/02/1989

Return made up to 31/12/88; full list of members

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22/02/1988

Accounts for a small company made up to 1987-03-31

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22/02/1988

Return made up to 31/12/87; full list of members

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14/03/1987

Return made up to 31/12/86; full list of members

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22/01/1987

Full accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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02/05/1986

Return made up to 31/12/85; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
15
809.87K
-
0.00
62.82K
-

2022
15
869.24K
-
0.00
3.32K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Boardman, Helen	Director	15/07/1996 - 20/07/2017	3
Boardman, Paul Michael	Director	03/09/2014 - Present	5
Goodwin, Stephen Richard	Director	15/07/1996 - 18/06/1998	1
Boardman, Claire Louise	Director	06/02/2026 - Present	-
Boardman, Helen	Secretary	31/03/1998 - 20/07/2017	-

Persons with Significant Control

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

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Description

About BOARDMAN TRANSFORMERS LIMITED

BOARDMAN TRANSFORMERS LIMITED is an(a) Active company incorporated on 03/04/1959 with the registered office located at Units 1&2 Low Mill Business Park, Watery Lane, Ulverston, Cumbria LA12 9EE. There are currently 2 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 TRANSFORMERS LIMITED?

BOARDMAN TRANSFORMERS LIMITED is currently Active. It was registered on 03/04/1959 .

Where is BOARDMAN TRANSFORMERS LIMITED located?

BOARDMAN TRANSFORMERS LIMITED is registered at Units 1&2 Low Mill Business Park, Watery Lane, Ulverston, Cumbria LA12 9EE.

What does BOARDMAN TRANSFORMERS LIMITED do?

BOARDMAN TRANSFORMERS LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for BOARDMAN TRANSFORMERS LIMITED?

The latest filing was on 07/04/2026: Satisfaction of charge 2 in full.