BOARDS (COTTINGHAM) LIMITED

Key Data

Status

Active

Company No.

01574453

Incorporation date

15/07/1981

Size

Audit Exemption Subsidiary

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1981)

16/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (59 pages)

17/09/2025

Confirmation statement made on 2025-09-10 with updates

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24/03/2025

Statement by Directors

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24/03/2025

Statement of capital on 2025-03-24

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21/03/2025

Resolutions

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21/03/2025

Solvency Statement dated 14/03/25

View PDF (1 pages)

06/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (12 pages)

12/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

28/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (60 pages)

28/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

29/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

13/09/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (4 pages)

25/08/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

15/07/2022

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

15/07/2022

All of the property or undertaking has been released from charge 7

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15/07/2022

All of the property or undertaking has been released from charge 8

View PDF (2 pages)

23/02/2022

Appointment of Mr Allister Paul Turner as a director on 2022-01-21

View PDF (2 pages)

23/02/2022

Cessation of Packcraft Ltd as a person with significant control on 2022-01-21

View PDF (1 pages)

23/02/2022

Termination of appointment of Paul Richard Winfield as a director on 2022-01-21

View PDF (1 pages)

23/02/2022

Termination of appointment of Allister Paul Turner as a director on 2022-01-21

View PDF (1 pages)

23/02/2022

Termination of appointment of Elwin Walter Jones as a director on 2022-01-21

View PDF (1 pages)

23/02/2022

Notification of Howarth Timber & Building Supplies Limited as a person with significant control on 2022-01-21

View PDF (2 pages)

23/02/2022

Cessation of Packcraft Limited as a person with significant control on 2022-01-21

View PDF (1 pages)

23/02/2022

Termination of appointment of Paul Fenton as a director on 2022-01-21

View PDF (1 pages)

23/02/2022

Termination of appointment of Philip Joseph Gorman as a director on 2022-01-21

View PDF (1 pages)

23/02/2022

Termination of appointment of Paul Richard Winfield as a secretary on 2022-01-21

View PDF (1 pages)

23/02/2022

Appointment of Mr Allister Paul Turner as a director on 2022-01-21

View PDF (2 pages)

23/02/2022

Appointment of Mr Nicholas David Howarth as a director on 2022-01-21

View PDF (2 pages)

17/02/2022

Registered office address changed from Station Yard Cottingham Hull East Yorkshire HU16 4LL to Prince Edward Works Pontefract Lane Leeds LS9 0RA on 2022-02-17

View PDF (1 pages)

17/02/2022

Appointment of Mr Allister Paul Turner as a secretary on 2022-01-21

View PDF (2 pages)

06/01/2022

Satisfaction of charge 9 in full

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

22/09/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (5 pages)

14/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

13/10/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (5 pages)

13/10/2020

Termination of appointment of Elwin Walter Jones as a secretary on 2020-10-12

View PDF (1 pages)

13/10/2020

Appointment of Mr Paul Richard Winfield as a secretary on 2020-10-12

View PDF (2 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

19/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (5 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

17/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (5 pages)

25/09/2017

Confirmation statement made on 2017-09-10 with updates

View PDF (5 pages)

25/09/2017

Notification of Packcraft Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

20/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

21/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (8 pages)

20/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

23/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (8 pages)

17/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (8 pages)

19/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (8 pages)

04/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

22/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (8 pages)

20/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (8 pages)

13/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

19/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (6 pages)

16/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/09/2008

Return made up to 10/09/08; full list of members

View PDF (6 pages)

10/06/2008

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

View PDF (6 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

18/09/2007

Return made up to 10/09/07; full list of members

View PDF (5 pages)

02/08/2007

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

View PDF (6 pages)

17/10/2006

Return made up to 10/09/06; full list of members

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20/03/2006

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

View PDF (7 pages)

20/09/2005

Return made up to 10/09/05; full list of members

View PDF (5 pages)

25/07/2005

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

View PDF (7 pages)

16/11/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

09/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

16/09/2004

Return made up to 10/09/04; full list of members

View PDF (10 pages)

10/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

01/10/2003

Return made up to 10/09/03; full list of members

View PDF (9 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

17/09/2002

Return made up to 10/09/02; full list of members

View PDF (9 pages)

05/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

24/10/2001

Return made up to 10/09/01; full list of members

View PDF (8 pages)

18/10/2001

Ad 10/04/01--------- £ si 4@1=4 £ ic 10104/10108

View PDF (2 pages)

11/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

18/10/2000

Return made up to 10/09/00; full list of members

View PDF (7 pages)

10/07/2000

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

View PDF (7 pages)

04/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/1999

Return made up to 10/09/99; no change of members

View PDF (4 pages)

10/08/1999

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

View PDF (7 pages)

30/09/1998

Return made up to 10/09/98; full list of members

View PDF (6 pages)

14/07/1998

Resolutions

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14/07/1998

Resolutions

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14/07/1998

Resolutions

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14/07/1998

Resolutions

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14/07/1998

Ad 07/07/98--------- £ si 4@1=4 £ ic 10100/10104

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14/07/1998

£ nc 25000/50000 07/07/98

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14/07/1998

Resolutions

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14/07/1998

Resolutions

View PDF (9 pages)

03/07/1998

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

View PDF (7 pages)

20/04/1998

Registered office changed on 20/04/98 from: redland house 157 redland road redland bristol BS6 6YE

View PDF (1 pages)

10/10/1997

Return made up to 10/09/97; no change of members

View PDF (4 pages)

09/09/1997

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

View PDF (7 pages)

18/09/1996

Return made up to 10/09/96; no change of members

View PDF (4 pages)

24/07/1996

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

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18/09/1995

Return made up to 10/09/95; full list of members

View PDF (6 pages)

18/07/1995

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

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18/10/1994

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

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10/10/1994

Return made up to 16/09/94; no change of members

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07/10/1993

Return made up to 16/09/93; no change of members

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31/07/1993

Particulars of mortgage/charge

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29/07/1993

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

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17/10/1992

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

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12/10/1992

Return made up to 04/10/92; full list of members

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10/12/1991

Return made up to 04/10/91; no change of members

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16/06/1991

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

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16/06/1991

Return made up to 30/04/91; no change of members

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23/10/1990

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

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23/10/1990

Return made up to 04/10/90; full list of members

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11/04/1990

Return made up to 31/12/89; change of members

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08/03/1990

Registered office changed on 08/03/90 from: springfield mills spa street ossett wakefield west yorkshire

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18/01/1990

Accounting reference date shortened from 30/09 to 31/03

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16/01/1990

Accounts for a small company made up to 1989-09-30

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19/10/1989

Resolutions

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10/08/1989

Secretary resigned;new secretary appointed;director resigned

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16/03/1989

Accounts for a small company made up to 1988-09-30

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16/03/1989

Return made up to 12/01/89; full list of members

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05/09/1988

Particulars of mortgage/charge

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22/03/1988

01/01/00 amend

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22/03/1988

Return made up to 29/12/87; full list of members

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22/03/1988

Return made up to 19/12/86; full list of members

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18/02/1988

Accounts for a small company made up to 1987-09-30

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25/02/1987

Accounts for a small company made up to 1986-09-30

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16/01/1987

Declaration of satisfaction of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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19/10/1981

Certificate of change of name

View PDF (3 pages)

15/07/1981

Miscellaneous

View PDF (1 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

£340,739.00

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
35
1.37M
-
0.00
340.74K
-

2021
35
1.37M
-
0.00
340.74K
-

Employees

2021

Employees

35 - *

Net Assets(GBP)

1.37M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

340.74K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howarth, Nicholas David	Director	21/01/2022 - Present	28
Turner, Allister Paul	Director	21/01/2022 - Present	38
Turner, Allister Paul	Director	21/01/2022 - 21/01/2022	38
Turner, Allister Paul	Secretary	21/01/2022 - Present	-
Winfield, Paul Richard	Secretary	12/10/2020 - 21/01/2022	-

Persons with Significant Control

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

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Description

About BOARDS (COTTINGHAM) LIMITED

BOARDS (COTTINGHAM) LIMITED is an(a) Active company incorporated on 15/07/1981 with the registered office located at Prince Edward Works, Pontefract Lane, Leeds LS9 0RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDS (COTTINGHAM) LIMITED?

BOARDS (COTTINGHAM) LIMITED is currently Active. It was registered on 15/07/1981 .

Where is BOARDS (COTTINGHAM) LIMITED located?

BOARDS (COTTINGHAM) LIMITED is registered at Prince Edward Works, Pontefract Lane, Leeds LS9 0RA.

What does BOARDS (COTTINGHAM) LIMITED do?

BOARDS (COTTINGHAM) LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does BOARDS (COTTINGHAM) LIMITED have?

BOARDS (COTTINGHAM) LIMITED had 35 employees in 2021.

What is the latest filing for BOARDS (COTTINGHAM) LIMITED?

The latest filing was on 16/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.