BOILER SPARES (N.W.) LIMITED

Key Data

Status

Active

Company No.

00745516

Incorporation date

31/12/1962

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1986)

03/03/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

29/01/2026

View PDF (3 pages)

29/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

25/06/2025

Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on 2025-06-25

View PDF (1 pages)

25/06/2025

Change of details for Plumb Factory Stockport Ltd as a person with significant control on 2025-06-25

View PDF (2 pages)

24/12/2024

Registration of charge 007455160004, created on 2024-12-20

View PDF (41 pages)

29/08/2024

Registration of charge 007455160003, created on 2024-08-13

View PDF (39 pages)

12/07/2024

Micro company accounts made up to 2024-05-31

View PDF (2 pages)

28/06/2024

Cessation of Peter Smethurst as a person with significant control on 2024-06-28

View PDF (1 pages)

28/06/2024

Registered office address changed from Unit 10 Bankside Business Park Coronation Street South Reddish Stockport Cheshire SK5 7PG to Bedford House 60 Chorley New Road Bolton BL1 4DA on 2024-06-28

View PDF (1 pages)

28/06/2024

Notification of Plumb Factory Stockport Ltd as a person with significant control on 2024-06-28

View PDF (2 pages)

28/06/2024

Appointment of Mr John Gibbs as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Appointment of Mr Warren Gibbs as a director on 2024-06-28

View PDF (3 pages)

28/06/2024

Termination of appointment of Peter Smethurst as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Martyn James Edminson as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Peter Smethurst as a secretary on 2024-06-28

View PDF (1 pages)

17/01/2024

Resolutions

View PDF (1 pages)

05/01/2024

Change of share class name or designation

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (5 pages)

05/09/2023

Micro company accounts made up to 2023-05-31

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2022-05-31

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

12/08/2021

Micro company accounts made up to 2021-05-31

View PDF (2 pages)

01/07/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

15/09/2020

Micro company accounts made up to 2020-05-31

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

18/09/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

14/01/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

04/10/2017

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

02/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

04/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (6 pages)

21/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

02/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

28/08/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

01/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

30/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

02/05/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (6 pages)

17/08/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

25/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (6 pages)

28/07/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

12/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (6 pages)

23/07/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

20/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

20/04/2010

Director's details changed for Mr Peter Smethurst on 2009-11-01

View PDF (2 pages)

20/04/2010

Director's details changed for Martyn James Edminson on 2009-11-01

View PDF (2 pages)

13/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

03/07/2009

Appointment terminated director alan clarke

View PDF (1 pages)

05/06/2009

Registered office changed on 05/06/2009 from hadfield house gordon street stockport cheshire SK4 1RS

View PDF (1 pages)

31/03/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

31/03/2009

Appointment terminated secretary robert smethurst

View PDF (1 pages)

19/03/2009

Secretary appointed peter smethurst

View PDF (2 pages)

16/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

26/11/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

23/04/2008

Director appointed martyn james edminson

View PDF (2 pages)

27/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

03/04/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

02/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

17/08/2006

Nc inc already adjusted 04/04/06

View PDF (1 pages)

17/08/2006

Resolutions

View PDF (0 pages)

17/08/2006

Resolutions

View PDF (0 pages)

17/08/2006

Resolutions

View PDF (9 pages)

17/08/2006

Ad 04/04/06--------- £ si 100@1=100 £ ic 30500/30600

View PDF (2 pages)

27/03/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

16/08/2005

Nc inc already adjusted 10/05/90

View PDF (1 pages)

14/07/2005

Resolutions

View PDF (1 pages)

09/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

12/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

02/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

26/03/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

04/09/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

14/07/2003

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

View PDF (7 pages)

07/05/2002

Resolutions

View PDF (1 pages)

07/05/2002

Nc inc already adjusted 10/05/90

View PDF (1 pages)

09/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

12/09/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

13/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

04/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (8 pages)

22/06/2000

New director appointed

View PDF (2 pages)

17/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

30/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

31/03/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

05/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

26/05/1998

Return made up to 31/03/98; full list of members

View PDF (0 pages)

18/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (9 pages)

01/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

26/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (9 pages)

08/05/1996

Accounts for a small company made up to 1995-05-31

View PDF (9 pages)

08/05/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

18/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

28/02/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

26/05/1994

Return made up to 31/03/94; no change of members

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26/05/1994

Accounts for a small company made up to 1993-05-31

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17/08/1993

Secretary resigned;new secretary appointed

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10/08/1993

Return made up to 31/03/93; no change of members

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25/01/1993

Particulars of mortgage/charge

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07/01/1993

Declaration of satisfaction of mortgage/charge

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20/11/1992

Accounts made up to 1992-05-31

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22/06/1992

Return made up to 31/03/92; full list of members

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07/04/1992

Accounts made up to 1991-05-31

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07/04/1992

Accounting reference date shortened from 31/12 to 31/05

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30/03/1992

New director appointed

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30/03/1992

Director resigned

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26/06/1991

Return made up to 31/03/91; no change of members

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02/05/1991

Return made up to 02/04/87; full list of members

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16/04/1991

Registered office changed on 16/04/91 from: byrom house 58/60 brinksway stockport cheshire SK3 0BY

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16/04/1991

Accounts made up to 1987-12-31

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16/04/1991

Return made up to 31/03/90; full list of members

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15/06/1990

Director resigned

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15/06/1990

Director resigned

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15/06/1990

New director appointed

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15/06/1990

Accounts made up to 1989-12-31

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15/06/1990

Accounts made up to 1988-12-31

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09/05/1990

Certificate of change of name

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09/08/1989

Return made up to 31/03/89; full list of members

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16/08/1988

Return made up to 31/01/88; full list of members

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20/05/1988

Accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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14/11/1986

Accounts made up to 1985-12-31

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14/11/1986

Return made up to 31/08/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

20/12/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
147.04K
-
0.00
-
-

2022
4
156.03K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibbs, Warren	Director	28/06/2024 - Present	17
Gibbs, John	Director	28/06/2024 - Present	18
Deans, Paul Marshall	Director	25/03/1992 - 25/03/1992	2
Clarke, Alan	Director	12/06/2000 - 30/06/2009	-
Edminson, Martyn James	Director	11/03/2008 - 28/06/2024	-

Persons with Significant Control

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

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Description

About BOILER SPARES (N.W.) LIMITED

BOILER SPARES (N.W.) LIMITED is an(a) Active company incorporated on 31/12/1962 with the registered office located at Fourth Floor, Unit 5b The Parklands, Lostock, Bolton BL6 4SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOILER SPARES (N.W.) LIMITED?

BOILER SPARES (N.W.) LIMITED is currently Active. It was registered on 31/12/1962 .

Where is BOILER SPARES (N.W.) LIMITED located?

BOILER SPARES (N.W.) LIMITED is registered at Fourth Floor, Unit 5b The Parklands, Lostock, Bolton BL6 4SD.

What does BOILER SPARES (N.W.) LIMITED do?

BOILER SPARES (N.W.) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BOILER SPARES (N.W.) LIMITED?

The latest filing was on 03/03/2026: Total exemption full accounts made up to 2025-05-31.