BOILERJUICE LIMITED

Key Data

Status

Active

Company No.

05345637

Incorporation date

28/01/2005

Size

Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2005)

27/11/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (4 pages)

10/11/2025

Full accounts made up to 2025-06-30

View PDF (24 pages)

14/10/2025

Appointment of Steve John Tagg as a director on 2025-09-25

View PDF (2 pages)

14/10/2025

Appointment of Zoe Alexis Blackhall as a director on 2025-09-25

View PDF (2 pages)

08/01/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

02/01/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (3 pages)

29/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

16/01/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

30/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

06/01/2023

Current accounting period extended from 2023-03-31 to 2023-06-30

View PDF (1 pages)

15/12/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

19/05/2022

Appointment of Charles Cryer as a director on 2022-05-16

View PDF (2 pages)

19/05/2022

Termination of appointment of Paul James Ward as a director on 2022-05-16

View PDF (1 pages)

19/05/2022

Appointment of Tim Buckman as a director on 2022-05-16

View PDF (2 pages)

19/05/2022

Appointment of Rose Brewin as a director on 2022-05-16

View PDF (2 pages)

19/05/2022

Termination of appointment of Simon Angus Guild as a director on 2022-05-16

View PDF (1 pages)

14/04/2022

Registration of charge 053456370005, created on 2022-04-13

View PDF (69 pages)

29/03/2022

Termination of appointment of Lee Andrew Cowles as a director on 2022-03-09

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

06/01/2022

Appointment of Mr Simon Angus Guild as a director on 2022-01-06

View PDF (2 pages)

06/01/2022

Termination of appointment of Robert James Maynard as a director on 2022-01-06

View PDF (1 pages)

05/01/2022

Registered office address changed from Ldh House Parsons Green St Ives Industrial Park St Ives Cambridgeshire PE27 4AA United Kingdom to Ldh House St Ives Business Park Parsons Green St Ives Cambridgeshire PE27 4AA on 2022-01-05

View PDF (1 pages)

05/01/2022

Change of details for Welsummer Limited as a person with significant control on 2022-01-05

View PDF (2 pages)

04/01/2022

Registered office address changed from Suite 1 Clare Hall St. Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4WY England to Ldh House Parsons Green St Ives Industrial Park St Ives Cambridgeshire PE27 4AA on 2022-01-04

View PDF (1 pages)

04/01/2022

Change of details for Welsummer Limited as a person with significant control on 2022-01-04

View PDF (2 pages)

27/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

27/10/2021

Satisfaction of charge 053456370003 in full

View PDF (1 pages)

08/10/2021

Registration of charge 053456370004, created on 2021-10-01

View PDF (70 pages)

24/07/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

01/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

17/08/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

29/01/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (4 pages)

03/07/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

01/02/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 pages)

06/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

12/02/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

31/01/2018

Director's details changed for Mr Robert James Maynard on 2017-06-23

View PDF (2 pages)

18/12/2017

Appointment of Mr Lee Andrew Cowles as a director on 2017-10-12

View PDF (2 pages)

18/12/2017

Termination of appointment of Ian Christopher Ronald as a director on 2017-07-31

View PDF (1 pages)

28/06/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

06/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

14/11/2016

Appointment of Mr Robert James Maynard as a director on 2016-11-07

View PDF (2 pages)

04/11/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

15/03/2016

Resolutions

View PDF (30 pages)

07/03/2016

Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to Suite 1 Clare Hall St. Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4WY on 2016-03-07

View PDF (1 pages)

07/03/2016

Appointment of Mr Ian Ronald as a director on 2016-02-25

View PDF (2 pages)

07/03/2016

Termination of appointment of Sarah Ward as a director on 2016-02-25

View PDF (1 pages)

07/03/2016

Termination of appointment of Sarah Ward as a secretary on 2016-02-25

View PDF (1 pages)

01/03/2016

Registration of charge 053456370003, created on 2016-02-25

View PDF (54 pages)

03/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (6 pages)

03/02/2016

Appointment of Mrs Sarah Ward as a secretary on 2014-03-31

View PDF (2 pages)

10/01/2016

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

View PDF (5 pages)

09/11/2015

Director's details changed for Paul Ward on 2015-09-16

View PDF (2 pages)

09/11/2015

Director's details changed for Mrs Sarah Ward on 2015-09-16

View PDF (2 pages)

12/02/2015

Termination of appointment of Carolyn Peabody as a secretary on 2014-03-31

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

28/10/2014

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

View PDF (5 pages)

20/05/2014

Appointment of Mrs Sarah Ward as a director

View PDF (2 pages)

12/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

08/08/2013

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

View PDF (5 pages)

31/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

20/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

26/06/2012

Registered office address changed from C/O Lovewell Blake Llp Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 2012-06-26

View PDF (1 pages)

09/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

09/02/2012

Director's details changed for Paul Ward on 2011-12-01

View PDF (2 pages)

20/01/2012

Appointment of Mrs Carolyn Peabody as a secretary

View PDF (2 pages)

20/01/2012

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (1 pages)

29/12/2011

Termination of appointment of Donal Murphy as a director

View PDF (1 pages)

01/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

29/11/2011

Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 2011-11-29

View PDF (2 pages)

24/10/2011

Accounts made up to 2011-03-31

View PDF (13 pages)

11/10/2011

Miscellaneous

View PDF (1 pages)

11/10/2011

Registered office address changed from 1 London Wall London EC2Y 5AB on 2011-10-11

View PDF (2 pages)

17/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (8 pages)

08/02/2011

Accounts made up to 2010-03-31

View PDF (13 pages)

23/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (10 pages)

12/12/2009

Appointment of Maclay Murray & Spens Llp as a secretary

View PDF (3 pages)

09/11/2009

Termination of appointment of Jack Balderson as a secretary

View PDF (2 pages)

05/11/2009

Appointment of Donal Murphy as a director

View PDF (3 pages)

05/11/2009

Termination of appointment of Jack Balderson as a director

View PDF (2 pages)

05/11/2009

Termination of appointment of Simon Caunt as a director

View PDF (2 pages)

05/11/2009

Termination of appointment of David Hindmarch as a director

View PDF (2 pages)

21/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/10/2009

Current accounting period extended from 2009-09-30 to 2010-03-31

View PDF (3 pages)

21/10/2009

Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF on 2009-10-21

View PDF (2 pages)

05/10/2009

Resolutions

View PDF (21 pages)

30/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

19/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

29/04/2009

Memorandum and Articles of Association

View PDF (19 pages)

29/04/2009

Resolutions

View PDF (1 pages)

04/02/2009

Return made up to 28/01/09; full list of members

View PDF (6 pages)

27/11/2008

Director's change of particulars / david hindmarch / 01/11/2008

View PDF (1 pages)

15/09/2008

Resolutions

View PDF (1 pages)

07/08/2008

Resolutions

View PDF (1 pages)

14/07/2008

Director's change of particulars / david hindmarch / 10/06/2008

View PDF (1 pages)

16/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

31/01/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

09/05/2007

Resolutions

View PDF (0 pages)

09/05/2007

Resolutions

View PDF (1 pages)

26/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

10/04/2007

Return made up to 28/01/07; full list of members; amend

View PDF (9 pages)

12/03/2007

Return made up to 28/01/07; full list of members

View PDF (4 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Resolutions

View PDF (0 pages)

21/11/2006

Resolutions

View PDF (0 pages)

21/11/2006

Resolutions

View PDF (1 pages)

13/10/2006

Director's particulars changed

View PDF (1 pages)

04/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

23/02/2006

Return made up to 28/01/06; full list of members; amend

View PDF (11 pages)

30/01/2006

Return made up to 28/01/06; full list of members

View PDF (4 pages)

30/01/2006

New secretary appointed

View PDF (1 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

05/10/2005

Resolutions

View PDF (0 pages)

05/10/2005

Resolutions

View PDF (20 pages)

05/10/2005

Accounting reference date shortened from 31/01/06 to 30/09/05

View PDF (1 pages)

05/10/2005

Registered office changed on 05/10/05 from: tattershall house 19 st catherine's road grantham lincolnshire NG31 6TT

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (2 pages)

06/06/2005

Ad 31/03/05--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

11/02/2005

Ad 28/01/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/02/2005

Secretary resigned

View PDF (1 pages)

11/02/2005

Director resigned

View PDF (1 pages)

11/02/2005

New director appointed

View PDF (2 pages)

11/02/2005

New secretary appointed

View PDF (2 pages)

11/02/2005

New director appointed

View PDF (2 pages)

05/02/2005

Secretary resigned

View PDF (1 pages)

05/02/2005

Director resigned

View PDF (1 pages)

28/01/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOILERJUICE 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

30/06/2025

Next confirmation date

22/11/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cryer, Charles	Director	16/05/2022 - Present	19
Ward, Sarah	Director	20/05/2014 - 25/02/2016	3
MACLAY MURRAY & SPENS LLP	Corporate Secretary	18/11/2009 - 03/10/2011	10
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/01/2005 - 28/01/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/01/2005 - 28/01/2005	67500

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOILERJUICE LIMITED

BOILERJUICE LIMITED is an(a) Active company incorporated on 28/01/2005 with the registered office located at Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire PE27 4AA. There are currently 5 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 BOILERJUICE LIMITED?

BOILERJUICE LIMITED is currently Active. It was registered on 28/01/2005 .

Where is BOILERJUICE LIMITED located?

BOILERJUICE LIMITED is registered at Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire PE27 4AA.

What does BOILERJUICE LIMITED do?

BOILERJUICE LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for BOILERJUICE LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-22 with updates.