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BOARDTEK LIMITED

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BOARDTEK LIMITED

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Key Data

Status

Active

Company No.

06061661

Incorporation date

23/01/2007

Size

Total Exemption Full

Classification

Manufacture of veneer sheets and wood-based panels (16.21 - SIC 2007);Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit A Warren Road, Featherstone, Pontefract, West Yorkshire WF7 6ELCopy
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Latest events (Record since 23/01/2007)
dot icon30/06/2025
Confirmation statement made on 2025-06-16 with no updates
View PDF (3 pages)
dot icon13/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon21/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon19/06/2024
Confirmation statement made on 2024-06-16 with no updates
View PDF (3 pages)
dot icon16/06/2023
Confirmation statement made on 2023-06-16 with updates
View PDF (3 pages)
dot icon04/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon16/02/2023
Confirmation statement made on 2023-01-23 with no updates
View PDF (3 pages)
dot icon26/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (14 pages)
dot icon14/02/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon09/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon15/02/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon16/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon22/04/2020
Registration of charge 060616610002, created on 2020-04-16
View PDF (60 pages)
dot icon05/02/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon08/07/2019
Appointment of Mr John George Middlemiss as a secretary on 2019-06-06
View PDF (2 pages)
dot icon08/07/2019
Termination of appointment of Jacksons Secretaries Limited as a secretary on 2019-06-06
View PDF (1 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon19/03/2019
Appointment of Mr Paul Michael Thompson as a director on 2019-03-19
View PDF (2 pages)
dot icon25/02/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon13/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon21/02/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon03/02/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (5 pages)
dot icon16/11/2016
Termination of appointment of Paul Michael Farrow as a director on 2016-10-24
View PDF (1 pages)
dot icon12/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon05/04/2016
Director's details changed for John George Middlemiss on 2013-03-14
View PDF (2 pages)
dot icon09/03/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2016
Appointment of Mr Anthony John Alexander Torpey as a director on 2016-01-12
View PDF (2 pages)
dot icon04/01/2016
Certificate of change of name
View PDF (2 pages)
dot icon04/01/2016
Change of name notice
View PDF (2 pages)
dot icon16/12/2015
Certificate of change of name
View PDF (2 pages)
dot icon16/12/2015
Change of name notice
View PDF (2 pages)
dot icon22/10/2015
Current accounting period extended from 2015-09-30 to 2015-12-31
View PDF (1 pages)
dot icon28/09/2015
Appointment of Mr Paul Michael Farrow as a director on 2015-09-28
View PDF (2 pages)
dot icon28/09/2015
Termination of appointment of Paul Tolley as a director on 2015-09-25
View PDF (1 pages)
dot icon09/09/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon16/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon04/03/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon07/02/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon21/02/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2011
Registered office address changed from Unit E Green Lane Industrial Park Featherstone Pontefract West Yorkshire WF7 6TA United Kingdom on 2011-06-26
View PDF (1 pages)
dot icon10/03/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon05/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2010
Director's details changed for Paul Tolley on 2009-10-01
View PDF (2 pages)
dot icon05/02/2010
Secretary's details changed for Jacksons Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon29/12/2009
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon26/10/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (2 pages)
dot icon26/10/2009
Current accounting period shortened from 2009-01-31 to 2008-09-30
View PDF (1 pages)
dot icon04/02/2009
Return made up to 23/01/09; full list of members
View PDF (4 pages)
dot icon03/02/2009
Location of debenture register
View PDF (1 pages)
dot icon03/02/2009
Registered office changed on 03/02/2009 from unit e green lane industrial park featherstone pontefract west yorkshire WF7 6TA united kingdom
View PDF (1 pages)
dot icon03/02/2009
Location of register of members
View PDF (1 pages)
dot icon25/01/2009
Registered office changed on 25/01/2009 from 9 winmarleigh street warrington cheshire WA1 1NB
View PDF (1 pages)
dot icon27/09/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon05/09/2008
Secretary appointed jacksons secretaries LIMITED
View PDF (1 pages)
dot icon01/09/2008
Director appointed paul tolley
View PDF (1 pages)
dot icon01/09/2008
Appointment terminated director john bathurst
View PDF (1 pages)
dot icon01/09/2008
Appointment terminated secretary donna middlemiss
View PDF (1 pages)
dot icon22/04/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (1 pages)
dot icon05/03/2008
Return made up to 23/01/08; full list of members
View PDF (4 pages)
dot icon06/06/2007
Registered office changed on 06/06/07 from: 15-19 marsh parade newcastle-under-lyme staffordshire ST15 1BT
View PDF (1 pages)
dot icon06/06/2007
New secretary appointed
View PDF (2 pages)
dot icon06/06/2007
New director appointed
View PDF (2 pages)
dot icon06/06/2007
New director appointed
View PDF (2 pages)
dot icon06/06/2007
Ad 23/01/07--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon23/01/2007
Director resigned
View PDF (1 pages)
dot icon23/01/2007
Secretary resigned
View PDF (1 pages)
dot icon23/01/2007
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

37
2022
change arrow icon-2.37 % *

* during past year

Cash in Bank

£771,981.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
1.37M
-
0.00
790.70K
-
2022
37
1.52M
-
0.00
771.98K
-
2022
37
1.52M
-
0.00
771.98K
-

Employees

2022

Employees

37 Descended-3 % *

Net Assets(GBP)

1.52M £Ascended11.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

771.98K £Descended-2.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON DIRECTOR LTD
Nominee Director
23/01/2007 - 23/01/2007
12606
BRIGHTON SECRETARY LTD
Nominee Secretary
23/01/2007 - 23/01/2007
12343
JACKSONS SECRETARIES LTD
Corporate Secretary
07/07/2008 - 06/06/2019
50
Torpey, Anthony John Alexander
Director
12/01/2016 - Present
2
Mr Paul Tolley
Director
07/07/2008 - 25/09/2015
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BOARDTEK LIMITED

BOARDTEK LIMITED is an(a) Active company incorporated on 23/01/2007 with the registered office located at Unit A Warren Road, Featherstone, Pontefract, West Yorkshire WF7 6EL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDTEK LIMITED?

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BOARDTEK LIMITED is currently Active. It was registered on 23/01/2007 .

Where is BOARDTEK LIMITED located?

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BOARDTEK LIMITED is registered at Unit A Warren Road, Featherstone, Pontefract, West Yorkshire WF7 6EL.

What does BOARDTEK LIMITED do?

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BOARDTEK LIMITED operates in the Manufacture of veneer sheets and wood-based panels (16.21 - SIC 2007) sector.

How many employees does BOARDTEK LIMITED have?

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BOARDTEK LIMITED had 37 employees in 2022.

What is the latest filing for BOARDTEK LIMITED?

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The latest filing was on 30/06/2025: Confirmation statement made on 2025-06-16 with no updates.