BOLEYN RECOVERY & FLEET SERVICES LIMITED

Key Data

Status

Active

Company No.

04348405

Incorporation date

07/01/2002

Size

Full

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2002)

25/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

25/03/2026

Register inspection address has been changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE England to Boleyn Commercial Park 77 River Road Barking Essex IG11 0DS

View PDF (1 pages)

24/03/2026

Register(s) moved to registered office address Boleyn Commercial Park 77 River Road Barking Essex IG11 0DS

View PDF (1 pages)

21/10/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

26/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

13/03/2025

Full accounts made up to 2024-03-31

View PDF (31 pages)

27/01/2025

Auditor's resignation

View PDF (3 pages)

19/12/2024

Registered office address changed from 57a Broadway Leigh-on-Sea SS9 1PE England to Boleyn Commercial Park 77 River Road Barking Essex IG11 0DS on 2024-12-19

View PDF (1 pages)

30/10/2024

Change of details for Mr Stephen William Smith as a person with significant control on 2024-10-30

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (4 pages)

03/03/2024

Statement of capital following an allotment of shares on 2024-01-30

View PDF (4 pages)

08/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

09/11/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

20/09/2023

Change of details for Mr Stephen William Smith as a person with significant control on 2023-09-20

View PDF (2 pages)

15/09/2023

Appointment of Mrs Jodie Smith as a director on 2023-09-14

View PDF (2 pages)

15/09/2023

Appointment of Mr Archie Smith as a director on 2023-09-14

View PDF (2 pages)

13/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (4 pages)

27/10/2022

Registration of charge 043484050006, created on 2022-10-20

View PDF (47 pages)

25/10/2022

Registration of charge 043484050004, created on 2022-10-21

View PDF (40 pages)

25/10/2022

Registration of charge 043484050005, created on 2022-10-21

View PDF (36 pages)

24/10/2022

Termination of appointment of Michelle Anne Marks as a director on 2022-10-24

View PDF (1 pages)

24/10/2022

Cessation of Michelle Anne Marks as a person with significant control on 2022-10-24

View PDF (1 pages)

24/10/2022

Change of details for Mr Stephen William Smith as a person with significant control on 2022-10-24

View PDF (2 pages)

24/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

24/10/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

24/10/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

21/10/2022

Appointment of Stephen William Smith as a director on 2022-10-21

View PDF (2 pages)

05/09/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

12/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

12/01/2022

Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 57a Broadway Leigh-on-Sea Essex SS9 1PE

View PDF (1 pages)

06/01/2022

Full accounts made up to 2021-03-31

View PDF (28 pages)

01/11/2021

Director's details changed for Mr James Parker on 2021-10-20

View PDF (2 pages)

01/11/2021

Director's details changed for Mrs Michelle Anne Marks on 2021-10-20

View PDF (2 pages)

01/11/2021

Change of details for Mr Stephen William Smith as a person with significant control on 2021-10-20

View PDF (2 pages)

01/11/2021

Change of details for Mrs Michelle Anne Marks as a person with significant control on 2021-10-20

View PDF (2 pages)

01/11/2021

Secretary's details changed for Rosemary Patricia Smith on 2021-10-20

View PDF (1 pages)

20/10/2021

Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to 57a Broadway Leigh-on-Sea SS9 1PE on 2021-10-20

View PDF (1 pages)

26/08/2021

Director's details changed for Mr James Parker on 2021-08-16

View PDF (2 pages)

26/08/2021

Secretary's details changed for Rosemary Patricia Smith on 2021-08-16

View PDF (1 pages)

26/08/2021

Change of details for Mrs Michelle Anne Marks as a person with significant control on 2021-08-16

View PDF (2 pages)

26/08/2021

Director's details changed for Mrs Michelle Anne Marks on 2021-08-16

View PDF (2 pages)

26/08/2021

Change of details for Mr Stephen William Smith as a person with significant control on 2021-08-16

View PDF (2 pages)

26/08/2021

Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 2021-08-26

View PDF (1 pages)

01/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

18/02/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (5 pages)

15/01/2021

Termination of appointment of Matthew Shields as a director on 2021-01-13

View PDF (1 pages)

24/04/2020

Termination of appointment of Stephen William Smith as a director on 2020-04-22

View PDF (1 pages)

17/03/2020

Appointment of Mr Stephen William Smith as a director on 2020-03-10

View PDF (2 pages)

03/03/2020

Termination of appointment of Stephen William Smith as a director on 2020-02-28

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (5 pages)

30/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

16/05/2019

Appointment of Mr Matthew Shields as a director on 2019-04-18

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (5 pages)

20/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

10/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (5 pages)

10/01/2018

Director's details changed for Mr Stephen William Smith on 2018-01-06

View PDF (2 pages)

03/01/2018

Change of details for Mrs Michelle Anne Marks as a person with significant control on 2017-12-21

View PDF (2 pages)

03/01/2018

Director's details changed for Mrs Michelle Anne Marks on 2017-12-21

View PDF (2 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

27/10/2017

Termination of appointment of Dean Coot as a director on 2017-07-17

View PDF (1 pages)

19/10/2017

Appointment of Mr James Parker as a director on 2017-09-27

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (7 pages)

22/12/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

05/09/2016

Termination of appointment of William George Smith as a director on 2016-09-02

View PDF (1 pages)

31/05/2016

Appointment of Dean Coot as a director on 2016-05-25

View PDF (2 pages)

06/04/2016

Auditor's resignation

View PDF (1 pages)

06/04/2016

Auditor's resignation

View PDF (1 pages)

08/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (5 pages)

07/01/2016

Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

View PDF (1 pages)

07/01/2016

Registered office address changed from C/O Bird Luckin Limited Aquila House Waterloo Lane, Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 2016-01-07

View PDF (1 pages)

09/12/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

08/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (5 pages)

07/11/2014

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

View PDF (7 pages)

31/07/2014

Director's details changed for Mrs Michelle Anne Marks on 2014-07-31

View PDF (2 pages)

31/07/2014

Director's details changed for Mr Stephen William Smith on 2014-07-31

View PDF (2 pages)

09/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (5 pages)

29/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (15 pages)

19/06/2013

Certificate of change of name

View PDF (3 pages)

22/05/2013

Register inspection address has been changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH

View PDF (1 pages)

14/02/2013

Director's details changed for Michelle Anne Marks on 2013-01-08

View PDF (2 pages)

14/02/2013

Director's details changed for Mr Stephen William Smith on 2013-01-08

View PDF (2 pages)

16/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (6 pages)

15/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (15 pages)

08/08/2012

Memorandum and Articles of Association

View PDF (11 pages)

08/08/2012

Resolutions

View PDF (2 pages)

12/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (6 pages)

25/10/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

02/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

21/04/2011

Director's details changed for Michelle Anne Marks on 2011-04-20

View PDF (2 pages)

21/04/2011

Secretary's details changed for Rosemary Patricia Smith on 2011-04-20

View PDF (1 pages)

21/04/2011

Director's details changed for Mr Stephen William Smith on 2011-04-20

View PDF (2 pages)

21/04/2011

Director's details changed for William George Smith on 2011-04-20

View PDF (2 pages)

11/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (8 pages)

16/08/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

22/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (8 pages)

21/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

21/01/2010

Register inspection address has been changed

View PDF (2 pages)

06/02/2009

Director appointed stephen smith

View PDF (1 pages)

21/01/2009

Return made up to 07/01/09; full list of members

View PDF (6 pages)

26/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

17/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (18 pages)

02/04/2008

S-div

View PDF (2 pages)

02/04/2008

Resolutions

View PDF (1 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (15 pages)

14/01/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

25/07/2007

Resolutions

View PDF (1 pages)

10/07/2007

Registered office changed on 10/07/07 from: carlton house 101 new london road chelmsford essex CM2 0PP

View PDF (1 pages)

03/03/2007

Ad 01/09/06--------- £ si 10@1

View PDF (2 pages)

06/02/2007

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

View PDF (8 pages)

25/01/2007

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

View PDF (3 pages)

09/01/2006

Return made up to 07/01/06; full list of members

View PDF (3 pages)

09/01/2006

Director resigned

View PDF (1 pages)

14/12/2005

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

View PDF (8 pages)

21/02/2005

Amended accounts made up to 2004-03-31

View PDF (7 pages)

18/02/2005

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

View PDF (8 pages)

10/01/2005

Registered office changed on 10/01/05 from: carlton baker clarke LIMITED carlton house 101 new london road chelmsford essex CM2 0PP

View PDF (1 pages)

05/01/2005

Return made up to 07/01/05; full list of members

View PDF (8 pages)

08/11/2004

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

View PDF (7 pages)

15/01/2004

Return made up to 07/01/04; full list of members

View PDF (8 pages)

29/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

Ad 01/09/03--------- £ si 70@1=70 £ ic 2/72

View PDF (2 pages)

25/07/2003

Registered office changed on 25/07/03 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH

View PDF (1 pages)

20/01/2003

Return made up to 07/01/03; full list of members

View PDF (7 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2002

Ad 17/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/09/2002

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

View PDF (1 pages)

24/05/2002

New director appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

07/01/2002

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£500.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2023
58
3.25M
-
4.75M
500.00
-

2023
58
3.25M
-
4.75M
500.00
-

Employees

2023

Employees

58 - *

Net Assets(GBP)

3.25M £- *

Total Assets(GBP)

Turnover(GBP)

4.75M £- *

Cash in Bank(GBP)

500.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Stephen William	Director	10/03/2020 - 22/04/2020	18
Smith, Stephen William	Director	21/10/2022 - Present	18
Smith, Stephen William	Director	21/01/2009 - 28/02/2020	18
Coot, Dean	Director	25/05/2016 - 17/07/2017	2
Coot, Dean	Director	19/08/2003 - 01/10/2004	2

Persons with Significant Control

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

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Description

About BOLEYN RECOVERY & FLEET SERVICES LIMITED

BOLEYN RECOVERY & FLEET SERVICES LIMITED is an(a) Active company incorporated on 07/01/2002 with the registered office located at Boleyn Commercial Park, 77 River Road, Barking, Essex IG11 0DS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 58 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLEYN RECOVERY & FLEET SERVICES LIMITED?

BOLEYN RECOVERY & FLEET SERVICES LIMITED is currently Active. It was registered on 07/01/2002 .

Where is BOLEYN RECOVERY & FLEET SERVICES LIMITED located?

BOLEYN RECOVERY & FLEET SERVICES LIMITED is registered at Boleyn Commercial Park, 77 River Road, Barking, Essex IG11 0DS.

What does BOLEYN RECOVERY & FLEET SERVICES LIMITED do?

BOLEYN RECOVERY & FLEET SERVICES LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

How many employees does BOLEYN RECOVERY & FLEET SERVICES LIMITED have?

BOLEYN RECOVERY & FLEET SERVICES LIMITED had 58 employees in 2023.

What is the latest filing for BOLEYN RECOVERY & FLEET SERVICES LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-11 with no updates.