BOARDWORTH MOTOR COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01707495

Incorporation date

18/03/1983

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/03/1983)

02/07/2024

Final Gazette dissolved following liquidation

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02/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

15/09/2023

Liquidators' statement of receipts and payments to 2023-07-26

View PDF (9 pages)

02/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

02/08/2022

Registered office address changed from Dormers Braxted Road Wickham Bishops Essex CM8 3HW to Prospect House Rouen Road Norwich NR1 1RE on 2022-08-02

View PDF (2 pages)

02/08/2022

Resolutions

View PDF (1 pages)

02/08/2022

Declaration of solvency

View PDF (5 pages)

04/05/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

21/12/2021

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

View PDF (10 pages)

21/12/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

14/01/2021

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

View PDF (10 pages)

23/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

19/12/2019

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

View PDF (11 pages)

20/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

12/12/2018

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

View PDF (11 pages)

17/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

03/01/2018

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

View PDF (9 pages)

07/04/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

22/12/2016

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

View PDF (11 pages)

22/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (3 pages)

07/01/2016

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

View PDF (5 pages)

23/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (3 pages)

09/01/2015

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

View PDF (5 pages)

25/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (3 pages)

10/12/2013

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

View PDF (5 pages)

16/10/2013

Resolutions

View PDF (30 pages)

16/10/2013

Statement of company's objects

View PDF (2 pages)

18/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (3 pages)

27/09/2012

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

View PDF (4 pages)

15/06/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (3 pages)

06/01/2012

Registered office address changed from Dormers Braxted Road Wickham Bishops Witham Essex CM8 3HW on 2012-01-06

View PDF (3 pages)

19/12/2011

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

View PDF (4 pages)

20/06/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (3 pages)

07/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

08/06/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

18/05/2010

Registered office address changed from Paddocks Garage Chelmsford Road Great Dunmow CM6 1LL on 2010-05-18

View PDF (1 pages)

05/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

16/04/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

09/01/2009

Appointment terminated secretary maureen callen

View PDF (1 pages)

23/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

19/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

30/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

19/01/2007

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

View PDF (6 pages)

14/03/2006

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

View PDF (6 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

25/01/2005

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

View PDF (6 pages)

03/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

14/01/2004

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

View PDF (6 pages)

26/10/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

18/03/2003

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

View PDF (6 pages)

18/03/2003

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

View PDF (6 pages)

03/07/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

14/02/2001

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

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

02/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

09/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

09/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

03/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

31/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

21/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

12/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

12/01/1995

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

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18/01/1994

Return made up to 31/12/93; no change of members

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31/08/1993

Full accounts made up to 1993-03-31

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09/02/1993

Full accounts made up to 1992-03-31

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09/02/1993

Return made up to 31/12/92; full list of members

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24/06/1992

Declaration of satisfaction of mortgage/charge

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03/03/1992

Full accounts made up to 1991-03-31

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03/03/1992

Return made up to 31/12/91; full list of members

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25/02/1992

Secretary resigned;new secretary appointed

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22/01/1992

Particulars of mortgage/charge

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15/04/1991

Full accounts made up to 1990-03-31

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15/04/1991

Director resigned

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15/04/1991

Return made up to 31/12/90; no change of members

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13/02/1990

Full accounts made up to 1989-03-31

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13/02/1990

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

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15/05/1989

Registered office changed on 15/05/89 from: 52A high street maldon essex CM9 7UJ

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06/03/1989

Full accounts made up to 1988-03-31

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06/03/1989

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

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27/05/1988

Full accounts made up to 1987-03-31

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27/05/1988

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

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16/03/1987

Full accounts made up to 1986-03-31

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16/03/1987

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

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01/01/1987

A selection of documents registered before 1 January 1987

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06/05/1986

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

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06/05/1986

New director appointed

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18/03/1983

Incorporation

View PDF (17 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

£102,217.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

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

2021
2
154.20K
-
0.00
102.22K
-

2021
2
154.20K
-
0.00
102.22K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

154.20K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

102.22K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Callen, Maureen Ann	Secretary	12/02/1992 - 30/12/2008	-

Persons with Significant Control

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

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Description

About BOARDWORTH MOTOR COMPANY LIMITED

BOARDWORTH MOTOR COMPANY LIMITED is an(a) Dissolved company incorporated on 18/03/1983 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There is currently no 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 BOARDWORTH MOTOR COMPANY LIMITED?

BOARDWORTH MOTOR COMPANY LIMITED is currently Dissolved. It was registered on 18/03/1983 and dissolved on 02/07/2024.

Where is BOARDWORTH MOTOR COMPANY LIMITED located?

BOARDWORTH MOTOR COMPANY LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does BOARDWORTH MOTOR COMPANY LIMITED do?

BOARDWORTH MOTOR COMPANY LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does BOARDWORTH MOTOR COMPANY LIMITED have?

BOARDWORTH MOTOR COMPANY LIMITED had 2 employees in 2021.

What is the latest filing for BOARDWORTH MOTOR COMPANY LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved following liquidation.