BOILER PLANT MAINTENANCE (CARDIFF) LIMITED

Key Data

Status

Liquidation

Company No.

03919685

Incorporation date

04/02/2000

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2000)

18/07/2025

Progress report in a winding up by the court

View PDF (9 pages)

20/06/2024

Progress report in a winding up by the court

View PDF (9 pages)

02/05/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

26/04/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

21/04/2023

Order of court to wind up

View PDF (2 pages)

21/04/2023

Appointment of a liquidator

View PDF (3 pages)

17/04/2023

Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to Goldfields House 18a Gold Tops Newport NP20 4PH on 2023-04-17

View PDF (2 pages)

06/03/2023

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

View PDF (10 pages)

06/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (4 pages)

09/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (4 pages)

20/12/2021

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

View PDF (11 pages)

14/04/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (4 pages)

29/03/2021

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

View PDF (10 pages)

23/03/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (5 pages)

23/03/2020

Cessation of Janice Millward as a person with significant control on 2020-02-01

View PDF (1 pages)

23/03/2020

Termination of appointment of Janice Millward as a secretary on 2019-12-13

View PDF (1 pages)

02/08/2019

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

View PDF (10 pages)

06/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (4 pages)

06/02/2019

Change of details for Mrs Janice Millward as a person with significant control on 2019-01-07

View PDF (2 pages)

06/02/2019

Secretary's details changed for Mrs Janice Millward on 2019-01-07

View PDF (1 pages)

23/08/2018

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

View PDF (10 pages)

13/02/2018

Confirmation statement made on 2018-02-04 with updates

View PDF (4 pages)

19/12/2017

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

View PDF (11 pages)

22/02/2017

Director's details changed for Mr Christopher Millward on 2016-12-08

View PDF (2 pages)

22/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (7 pages)

26/08/2016

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

View PDF (9 pages)

22/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (6 pages)

01/12/2015

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

View PDF (9 pages)

18/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (6 pages)

16/12/2014

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

View PDF (10 pages)

18/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (6 pages)

27/11/2013

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

View PDF (8 pages)

21/08/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (5 pages)

19/04/2013

Appointment of Andrew Millward as a director

View PDF (3 pages)

15/04/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (5 pages)

15/04/2013

Termination of appointment of Peter Millward as a director

View PDF (1 pages)

10/08/2012

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

View PDF (7 pages)

09/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (6 pages)

05/12/2011

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

View PDF (8 pages)

27/04/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

27/04/2011

Statement of capital following an allotment of shares on 2010-12-06

View PDF (3 pages)

15/12/2010

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

View PDF (7 pages)

09/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Peter Millward on 2010-02-03

View PDF (2 pages)

09/02/2010

Secretary's details changed for Janice Millward on 2010-02-03

View PDF (2 pages)

09/02/2010

Director's details changed for Christopher Millward on 2010-02-03

View PDF (2 pages)

02/02/2010

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

View PDF (8 pages)

26/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

26/02/2009

Secretary's change of particulars / janice millward / 20/02/2008

View PDF (1 pages)

17/12/2008

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

View PDF (8 pages)

19/02/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

03/02/2008

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

View PDF (8 pages)

26/03/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

26/03/2007

Director's particulars changed

View PDF (1 pages)

26/03/2007

Registered office changed on 26/03/07 from: boiler plant maintenance cardiff LTD east moors road east moors cardiff CF24 5EE

View PDF (1 pages)

01/11/2006

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

View PDF (9 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/03/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

06/02/2006

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

View PDF (8 pages)

23/03/2005

Registered office changed on 23/03/05 from: 10-14 museum place cardiff south glamorgan CF10 3NZ

View PDF (1 pages)

17/03/2005

Return made up to 04/02/05; full list of members

View PDF (2 pages)

12/01/2005

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

View PDF (8 pages)

01/04/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

15/12/2003

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

View PDF (7 pages)

22/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

Ad 14/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/07/2003

Return made up to 04/02/03; full list of members

View PDF (6 pages)

03/05/2003

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

View PDF (6 pages)

27/03/2003

Memorandum and Articles of Association

View PDF (9 pages)

26/03/2003

Nc inc already adjusted 14/03/03

View PDF (2 pages)

26/03/2003

Resolutions

View PDF (0 pages)

26/03/2003

Resolutions

View PDF (0 pages)

26/03/2003

Resolutions

View PDF (8 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

02/07/2002

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

View PDF (5 pages)

06/03/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

31/07/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

30/07/2001

Secretary resigned

View PDF (1 pages)

30/07/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

New director appointed

View PDF (2 pages)

30/07/2001

Director resigned

View PDF (1 pages)

27/07/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

17/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2000

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-84.87 % *

* during past year

Cash in Bank

£9,685.00

Business linkages

Check business linkages of BOILER PLANT MAINTENANCE (CARDIFF) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2022

Next confirmation date

04/02/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

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

2021
6
154.63K
-
0.00
64.01K
-

2022
5
76.09K
-
0.00
9.69K
-

2022
5
76.09K
-
0.00
9.69K
-

Employees

2022

Employees

5 -17 % *

Net Assets(GBP)

76.09K £-50.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.69K £-84.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Millward, Christopher	Director	14/03/2003 - Present	2
Millward, Andrew	Director	01/04/2013 - Present	-

Persons with Significant Control

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

Similar companies

5,801

Company	Classification	Incorporation	Status	Turnover	Employees
ST JOHNS NURSERIES (KIRBY BELLARS) LIMITED Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE, 06244152	Plant propagation	11/05/2007	Liquidation	-	5
ACA THOROUGHBRED LIMITED The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH, 13439021	Raising of horses and other equines	04/06/2021	Liquidation	-	5
BIOME ALGAE LTD Westridge House, Harberton, Totnes, Devon TQ9 6EW, 11399444	Marine aquaculture	05/06/2018	Liquidation	-	5
AQUALOGY LTD C/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD, 06921169	Marine aquaculture	02/06/2009	Liquidation	-	5
BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITED Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD, 09054847	Support activities for crop production	23/05/2014	Liquidation	-	5

ST JOHNS NURSERIES (KIRBY BELLARS) LIMITEDNapier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE

Liquidation

Category:

Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

Liquidation

Category:

Raising of horses and other equines

Comp. code:

13439021

Reg. date:

04/06/2021

Turnover:

No. of employees:

BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

05/06/2018

Turnover:

No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About BOILER PLANT MAINTENANCE (CARDIFF) LIMITED

BOILER PLANT MAINTENANCE (CARDIFF) LIMITED is an(a) Liquidation company incorporated on 04/02/2000 with the registered office located at Goldfields House, 18a Gold Tops, Newport NP20 4PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BOILER PLANT MAINTENANCE (CARDIFF) LIMITED?

BOILER PLANT MAINTENANCE (CARDIFF) LIMITED is currently Liquidation. It was registered on 04/02/2000 .

Where is BOILER PLANT MAINTENANCE (CARDIFF) LIMITED located?

BOILER PLANT MAINTENANCE (CARDIFF) LIMITED is registered at Goldfields House, 18a Gold Tops, Newport NP20 4PH.

What does BOILER PLANT MAINTENANCE (CARDIFF) LIMITED do?

BOILER PLANT MAINTENANCE (CARDIFF) LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BOILER PLANT MAINTENANCE (CARDIFF) LIMITED have?

BOILER PLANT MAINTENANCE (CARDIFF) LIMITED had 5 employees in 2022.

What is the latest filing for BOILER PLANT MAINTENANCE (CARDIFF) LIMITED?

The latest filing was on 18/07/2025: Progress report in a winding up by the court.