BOARDRULE LTD

Key Data

Status

Dissolved

Company No.

04858001

Incorporation date

06/08/2003

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2003)

11/06/2024

Final Gazette dissolved via voluntary strike-off

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26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2024

Application to strike the company off the register

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

16/05/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

02/09/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

26/04/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

18/08/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

22/12/2020

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

View PDF (4 pages)

18/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

06/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

28/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

28/08/2019

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

View PDF (3 pages)

09/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

15/05/2018

Registered office address changed from 37 Greenhill Street Stratford upon Avon Warwickshire CV37 6LE to Suite 2 1a & 1B Atherstone Barns Atherstone on Stour Stratford upon Avon Warks CV37 8NE on 2018-05-15

View PDF (1 pages)

03/05/2018

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

View PDF (4 pages)

01/09/2017

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

View PDF (4 pages)

07/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

30/11/2016

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

View PDF (3 pages)

18/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (6 pages)

24/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-08-06

View PDF (20 pages)

07/10/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (6 pages)

22/06/2015

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

View PDF (3 pages)

15/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (5 pages)

28/04/2014

Appointment of Mrs Angela Margaret Barrett as a director

View PDF (2 pages)

28/04/2014

Appointment of Mrs Angela Margaret Barrett as a secretary

View PDF (2 pages)

28/04/2014

Termination of appointment of Richard Botham as a director

View PDF (1 pages)

28/04/2014

Termination of appointment of Richard Botham as a secretary

View PDF (1 pages)

28/04/2014

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

View PDF (3 pages)

06/09/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (5 pages)

12/04/2013

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

View PDF (3 pages)

09/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (5 pages)

18/04/2012

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

View PDF (5 pages)

24/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

05/05/2011

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

View PDF (3 pages)

06/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

27/04/2010

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

View PDF (3 pages)

10/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

15/05/2009

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

View PDF (5 pages)

06/08/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

15/04/2008

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

View PDF (3 pages)

21/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

24/04/2007

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

View PDF (3 pages)

11/08/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

03/05/2006

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

View PDF (3 pages)

25/08/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

10/06/2005

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

View PDF (3 pages)

25/02/2005

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

View PDF (3 pages)

13/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

22/10/2003

Ad 15/10/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

22/10/2003

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

22/10/2003

Registered office changed on 22/10/03 from: 37 greenhill street, stratford upon avon, CV37 6LE

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2003

Registered office changed on 15/10/03 from: 39A leicester road, salford, manchester, M7 4AS

View PDF (1 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

06/08/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

31/03/2023

Last change occurred

31/03/2023

Accounts

Unaudited abridged

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
2
1.67K
-
0.00
-
-

2022
2
1.67K
-
0.00
-
-

2023
2
1.67K
-
0.00
-
-

2023
2
1.67K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.67K £0.00 % *

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/08/2003 - 13/10/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	05/08/2003 - 13/10/2003	41295
Mr Bernard Edward Mcgettigan	Director	13/10/2003 - Present	2
Mrs Angela Margaret Barrett	Director	27/04/2014 - Present	3
Botham, Richard Semei	Director	13/10/2003 - 27/04/2014	2

Persons with Significant Control

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

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Description

About BOARDRULE LTD

BOARDRULE LTD is an(a) Dissolved company incorporated on 06/08/2003 with the registered office located at Suite 2 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford Upon Avon, Warks CV37 8NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDRULE LTD?

BOARDRULE LTD is currently Dissolved. It was registered on 06/08/2003 and dissolved on 11/06/2024.

Where is BOARDRULE LTD located?

BOARDRULE LTD is registered at Suite 2 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford Upon Avon, Warks CV37 8NE.

What does BOARDRULE LTD do?

BOARDRULE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BOARDRULE LTD have?

BOARDRULE LTD had 2 employees in 2023.

What is the latest filing for BOARDRULE LTD?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.