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BOILER SPARES LTD

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BOILER SPARES LTD

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Key Data

Status

Active

Company No.

05979312

Incorporation date

26/10/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

673 Leeds Road, Huddersfield HD2 1YYCopy
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Latest events (Record since 26/10/2006)
dot icon26/03/2026
Confirmation statement made on 2026-01-06 with no updates
View PDF (3 pages)
dot icon24/03/2026
Cessation of Yasmin Mirza as a person with significant control on 2026-01-24
View PDF (1 pages)
dot icon24/03/2026
Termination of appointment of Yasmin Mirza as a director on 2026-01-04
View PDF (1 pages)
dot icon26/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-06 with no updates
View PDF (3 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon06/01/2024
Change of details for Mr Zaheer Mirza as a person with significant control on 2024-01-02
View PDF (2 pages)
dot icon06/01/2024
Notification of Yasmin Mirza as a person with significant control on 2024-01-02
View PDF (2 pages)
dot icon06/01/2024
Confirmation statement made on 2024-01-06 with updates
View PDF (4 pages)
dot icon06/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon04/01/2024
Confirmation statement made on 2023-11-12 with no updates
View PDF (3 pages)
dot icon23/10/2023
Termination of appointment of Qaisar Zulfiqar Mirza as a secretary on 2023-01-02
View PDF (1 pages)
dot icon23/10/2023
Appointment of Miss Yasmin Mirza as a director on 2023-10-23
View PDF (2 pages)
dot icon30/11/2022
Confirmation statement made on 2022-11-12 with no updates
View PDF (3 pages)
dot icon05/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon17/11/2021
Confirmation statement made on 2021-11-12 with no updates
View PDF (3 pages)
dot icon25/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon18/12/2020
Confirmation statement made on 2020-11-12 with no updates
View PDF (3 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon02/12/2019
Confirmation statement made on 2019-11-12 with no updates
View PDF (3 pages)
dot icon16/11/2018
Confirmation statement made on 2018-11-12 with updates
View PDF (4 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon11/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon04/12/2017
Confirmation statement made on 2017-11-12 with no updates
View PDF (3 pages)
dot icon31/12/2016
Confirmation statement made on 2016-11-12 with updates
View PDF (5 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon03/12/2015
Annual return made up to 2015-11-12 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2015
Register inspection address has been changed from 4 Railway Street Huddersfield HD1 1JP United Kingdom to 673 Leeds Road Huddersfield HD2 1YY
View PDF (1 pages)
dot icon03/12/2015
Registered office address changed from 28 Prescott Street Halifax West Yorkshire HX1 2LG to 673 Leeds Road Huddersfield HD2 1YY on 2015-12-03
View PDF (1 pages)
dot icon24/02/2015
Amended total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon25/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2014
Registered office address changed from 4 Railway Street Huddersfield HD1 1JP to 28 Prescott Street Halifax West Yorkshire HX1 2LG on 2014-09-17
View PDF (1 pages)
dot icon30/12/2013
Annual return made up to 2013-11-12 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon10/12/2012
Annual return made up to 2012-11-12 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2012
Annual return made up to 2011-11-12 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2012
Registered office address changed from 59 Dalmeny Avenue Crosland Moor Huddersfield West Yorkshire HD4 5NN on 2012-01-20
View PDF (1 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon17/08/2011
Amended accounts made up to 2010-03-31
View PDF (2 pages)
dot icon24/01/2011
Annual return made up to 2010-11-12 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/01/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon23/11/2009
Annual return made up to 2009-11-12 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2009
Director's details changed for Zaheer Mir Za on 2009-11-23
View PDF (2 pages)
dot icon23/01/2009
Return made up to 12/11/08; full list of members
View PDF (3 pages)
dot icon12/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon14/07/2008
Accounting reference date extended from 31/10/2007 to 31/03/2008
View PDF (1 pages)
dot icon02/06/2008
Ad 31/03/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (1 pages)
dot icon15/04/2008
Director appointed zaheer mir za
View PDF (1 pages)
dot icon10/04/2008
Appointment terminated director nasim kareem
View PDF (1 pages)
dot icon10/04/2008
Appointment terminated secretary shahzad kareem
View PDF (1 pages)
dot icon07/04/2008
Secretary appointed qaisar zulfiqar mirza
View PDF (1 pages)
dot icon07/04/2008
Registered office changed on 07/04/2008 from 38 dudley rd marsh huddersfield west yorkshire HD1 4LZ
View PDF (1 pages)
dot icon12/11/2007
Return made up to 12/11/07; full list of members
View PDF (2 pages)
dot icon12/11/2007
Registered office changed on 12/11/07 from: 4 railway street huddersfield HD1 1JP
View PDF (1 pages)
dot icon11/11/2006
New director appointed
View PDF (2 pages)
dot icon11/11/2006
New secretary appointed
View PDF (2 pages)
dot icon27/10/2006
Director resigned
View PDF (1 pages)
dot icon27/10/2006
Secretary resigned
View PDF (1 pages)
dot icon26/10/2006
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-89.21 % *

* during past year

Cash in Bank

£1,424.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/01/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
2
16.33K
-
0.00
20.01K
-
2022
2
19.76K
-
0.00
13.20K
-
2023
2
22.11K
-
0.00
1.42K
-
2023
2
22.11K
-
0.00
1.42K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

22.11K £Ascended11.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.42K £Descended-89.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Zaheer Mirza
Director
01/04/2008 - Present
-
Miss Yasmin Mirza
Director
23/10/2023 - 04/01/2026
2
FORM 10 SECRETARIES FD LTD
Nominee Secretary
26/10/2006 - 27/10/2006
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
26/10/2006 - 27/10/2006
41295
Kareem, Nasim
Director
03/11/2006 - 03/04/2008
2

Persons with Significant Control

3
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 BOILER SPARES LTD

BOILER SPARES LTD is an(a) Active company incorporated on 26/10/2006 with the registered office located at 673 Leeds Road, Huddersfield HD2 1YY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOILER SPARES LTD?

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BOILER SPARES LTD is currently Active. It was registered on 26/10/2006 .

Where is BOILER SPARES LTD located?

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BOILER SPARES LTD is registered at 673 Leeds Road, Huddersfield HD2 1YY.

What does BOILER SPARES LTD do?

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BOILER SPARES LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BOILER SPARES LTD have?

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BOILER SPARES LTD had 2 employees in 2023.

What is the latest filing for BOILER SPARES LTD?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-01-06 with no updates.