BOILER SPARES DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

04417786

Incorporation date

16/04/2002

Size

Small

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2002)

20/01/2026

Accounts for a small company made up to 2025-06-30

View PDF (12 pages)

11/12/2025

Change of details for Mr Roberto Strafino as a person with significant control on 2025-12-08

View PDF (2 pages)

10/12/2025

Director's details changed for Mr Roberto Strafino on 2025-12-08

View PDF (2 pages)

03/10/2025

View PDF (3 pages)

19/09/2025

Change of share class name or designation

View PDF (2 pages)

19/09/2025

Resolutions

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19/09/2025

Memorandum and Articles of Association

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19/09/2025

Resolutions

View PDF (2 pages)

17/09/2025

Registration of charge 044177860002, created on 2025-09-16

View PDF (16 pages)

16/09/2025

Cessation of Arbo S.P.A. as a person with significant control on 2025-09-16

View PDF (1 pages)

16/09/2025

Termination of appointment of Giovanni Casali as a director on 2025-09-16

View PDF (1 pages)

16/09/2025

Termination of appointment of Matteo Manfredi as a director on 2025-09-16

View PDF (1 pages)

16/09/2025

Notification of Rstr Holdings Limited as a person with significant control on 2025-09-16

View PDF (2 pages)

16/09/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (5 pages)

16/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

16/04/2025

Notification of Roberto Strafino as a person with significant control on 2017-07-31

View PDF (2 pages)

25/02/2025

Termination of appointment of Daniele Franco as a director on 2024-11-07

View PDF (1 pages)

25/02/2025

Appointment of Mr Matteo Manfredi as a director on 2024-11-07

View PDF (2 pages)

05/11/2024

Accounts for a small company made up to 2024-06-30

View PDF (13 pages)

16/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

09/11/2023

Accounts for a small company made up to 2023-06-30

View PDF (12 pages)

14/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

05/04/2023

Director's details changed for Mr Roberto Strafino on 2017-09-30

View PDF (2 pages)

18/10/2022

Accounts for a small company made up to 2022-06-30

View PDF (12 pages)

21/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

19/01/2022

Appointment of Mr Giovanni Casali as a director on 2021-09-22

View PDF (2 pages)

22/11/2021

Accounts for a small company made up to 2021-06-30

View PDF (12 pages)

09/09/2021

Termination of appointment of Paolo Franco as a director on 2021-09-08

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

13/11/2020

Accounts for a small company made up to 2020-06-30

View PDF (12 pages)

06/05/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

11/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

15/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

06/12/2018

Accounts for a small company made up to 2018-06-30

View PDF (14 pages)

03/09/2018

Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 2018-09-03

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (4 pages)

26/04/2018

Notification of Arbo S.P.A. as a person with significant control on 2017-07-31

View PDF (2 pages)

26/04/2018

Cessation of Roberto Strafino as a person with significant control on 2017-07-31

View PDF (1 pages)

18/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

31/10/2017

Resolutions

View PDF (39 pages)

31/07/2017

Current accounting period extended from 2018-04-30 to 2018-06-30

View PDF (1 pages)

31/07/2017

Appointment of Mr Paolo Franco as a director on 2017-07-31

View PDF (2 pages)

31/07/2017

Appointment of Mr Daniele Franco as a director on 2017-07-31

View PDF (2 pages)

17/05/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

24/04/2017

Termination of appointment of Rebecca Strafino as a secretary on 2017-04-24

View PDF (1 pages)

19/04/2017

14/04/17 Statement of Capital gbp 100

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10/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

13/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (4 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

12/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (4 pages)

10/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

02/10/2014

Director's details changed for Roberto Strafino on 2014-10-02

View PDF (2 pages)

02/10/2014

Secretary's details changed for Rebecca Strafino on 2014-10-02

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (4 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

09/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

06/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

10/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

19/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

07/09/2010

Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 2010-09-07

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

12/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

14/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

04/12/2008

Registered office changed on 04/12/2008 from bank house 5 high street bletchingley surrey RH1 4PB

View PDF (1 pages)

12/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

17/04/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

17/04/2008

Director's change of particulars / roberto strafino / 01/04/2008

View PDF (1 pages)

17/04/2008

Secretary's change of particulars / rebecca strafino / 01/04/2008

View PDF (1 pages)

14/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

19/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

17/05/2007

Return made up to 16/04/07; full list of members

View PDF (6 pages)

23/11/2006

Certificate of change of name

View PDF (2 pages)

30/06/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

20/04/2006

Return made up to 16/04/06; full list of members

View PDF (6 pages)

24/01/2006

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

12/10/2005

Registered office changed on 12/10/05 from: 20 serrin way horsham west sussex RH12 5YN

View PDF (1 pages)

13/07/2005

Return made up to 16/04/05; full list of members

View PDF (6 pages)

30/11/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

29/11/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

11/11/2003

Return made up to 16/04/03; full list of members

View PDF (6 pages)

04/10/2003

Registered office changed on 04/10/03 from: 10 rutland house ryne road tolworth surrey KT6 7BN

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

28/11/2002

New secretary appointed

View PDF (2 pages)

31/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2002

Registered office changed on 09/08/02 from: 19 elm road kingston upon thames surrey KT2 6JA

View PDF (1 pages)

03/08/2002

New director appointed

View PDF (2 pages)

16/04/2002

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-61.17 % *

* during past year

Cash in Bank

£28,603.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/09/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
7
587.58K
-
0.00
145.98K
-

2022
9
669.41K
-
0.00
73.66K
-

2023
9
689.75K
-
0.00
28.60K
-

2023
9
689.75K
-
0.00
28.60K
-

Employees

2023

Employees

9 0 % *

Net Assets(GBP)

689.75K £3.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.60K £-61.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Raffo, Mark	Director	16/04/2002 - 31/10/2002	8
Strafino, Roberto	Director	24/07/2002 - Present	4
Casali, Giovanni	Director	22/09/2021 - 16/09/2025	-
Franco, Daniele	Director	31/07/2017 - 07/11/2024	-
Franco, Paolo	Director	31/07/2017 - 08/09/2021	-

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About BOILER SPARES DISTRIBUTION LIMITED

BOILER SPARES DISTRIBUTION LIMITED is an(a) Active company incorporated on 16/04/2002 with the registered office located at Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex BN15 8AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BOILER SPARES DISTRIBUTION LIMITED?

BOILER SPARES DISTRIBUTION LIMITED is currently Active. It was registered on 16/04/2002 .

Where is BOILER SPARES DISTRIBUTION LIMITED located?

BOILER SPARES DISTRIBUTION LIMITED is registered at Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex BN15 8AF.

What does BOILER SPARES DISTRIBUTION LIMITED do?

BOILER SPARES DISTRIBUTION LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

How many employees does BOILER SPARES DISTRIBUTION LIMITED have?

BOILER SPARES DISTRIBUTION LIMITED had 9 employees in 2023.

What is the latest filing for BOILER SPARES DISTRIBUTION LIMITED?

The latest filing was on 20/01/2026: Accounts for a small company made up to 2025-06-30.