BOULDERS LTD

Key Data

Status

Active

Company No.

06125377

Incorporation date

23/02/2007

Size

Total Exemption Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2007)

02/03/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

27/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

26/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (11 pages)

19/08/2024

Termination of appointment of Keith Thomas as a director on 2024-08-19

View PDF (1 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

02/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

28/06/2023

Termination of appointment of Simon John Noakes as a director on 2023-06-15

View PDF (1 pages)

10/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (5 pages)

22/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (13 pages)

26/08/2022

Change of details for Mr Oliver John Noakes as a person with significant control on 2022-08-26

View PDF (2 pages)

23/08/2022

Change of details for Mr Oliver John Noakes as a person with significant control on 2022-08-23

View PDF (2 pages)

22/02/2022

Director's details changed for Mr Keith Thomas on 2022-02-22

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (5 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (13 pages)

27/07/2021

Appointment of Miss Elizabeth Ayres as a director on 2021-07-27

View PDF (2 pages)

19/07/2021

Director's details changed for Mr Simon John Noakes on 2021-07-19

View PDF (2 pages)

19/07/2021

Director's details changed for Mr Oliver John Noakes on 2021-07-19

View PDF (2 pages)

10/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

10/02/2021

Change of details for Mr Oliver John Noakes as a person with significant control on 2021-02-10

View PDF (2 pages)

30/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (12 pages)

10/03/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

01/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (12 pages)

01/11/2019

Registration of charge 061253770003, created on 2019-10-25

View PDF (8 pages)

25/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

15/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

04/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

15/02/2018

Termination of appointment of Ian Richard Parfitt as a director on 2018-01-30

View PDF (2 pages)

16/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

23/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (7 pages)

09/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

29/07/2016

Memorandum and Articles of Association

View PDF (16 pages)

13/06/2016

Termination of appointment of Ian Richard Parfitt as a secretary on 2016-05-18

View PDF (2 pages)

13/06/2016

Resolutions

View PDF (1 pages)

07/06/2016

Termination of appointment of Ian Richard Parfitt as a secretary on 2016-05-18

View PDF (2 pages)

03/05/2016

Statement of capital following an allotment of shares on 2015-11-12

View PDF (4 pages)

01/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (8 pages)

15/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

11/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (8 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

25/06/2014

Appointment of Mr Ian Richard Parfitt as a secretary

View PDF (2 pages)

25/06/2014

Termination of appointment of Robert Lawrence as a secretary

View PDF (1 pages)

25/06/2014

Termination of appointment of Robert Lawrence as a director

View PDF (1 pages)

15/04/2014

Appointment of Mr Simon John Noakes as a director

View PDF (2 pages)

15/04/2014

Appointment of Mr Keith Thomas as a director

View PDF (2 pages)

15/04/2014

Appointment of Mr Ian Richard Parfitt as a director

View PDF (2 pages)

06/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (6 pages)

07/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

13/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (6 pages)

03/08/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

28/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (6 pages)

31/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

03/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (6 pages)

09/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

04/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (9 pages)

03/03/2010

Director's details changed for Oliver John Noakes on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Oliver John Noakes on 2010-01-21

View PDF (2 pages)

02/03/2010

Director's details changed for Robert James Lawrence on 2009-06-01

View PDF (1 pages)

14/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

05/03/2009

Return made up to 23/02/09; full list of members

View PDF (7 pages)

14/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

07/08/2008

Registered office changed on 07/08/2008 from 4 chapel wood llanedeyrn cardiff CF23 9EE

View PDF (1 pages)

19/05/2008

Ad 07/05/08\gbp si 334998@1=334998\gbp ic 2/335000\

View PDF (4 pages)

19/05/2008

Nc inc already adjusted 07/05/08

View PDF (1 pages)

19/05/2008

Resolutions

View PDF (18 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

01/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

27/03/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

26/02/2008

Certificate of change of name

View PDF (2 pages)

04/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Registered office changed on 04/02/08 from: 4 chapel wood llanedeyrn cardiff CF23 9EE

View PDF (1 pages)

15/08/2007

Registered office changed on 15/08/07 from: glanffrwd coychurch bridgend CF35 5HB

View PDF (1 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Ad 23/02/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/03/2007

New director appointed

View PDF (2 pages)

11/03/2007

Registered office changed on 11/03/07 from: glanffrwd coychurch bridgend CF35 5HB

View PDF (1 pages)

11/03/2007

Secretary resigned

View PDF (1 pages)

11/03/2007

Director resigned

View PDF (1 pages)

11/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/2007

Registered office changed on 02/03/07 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

02/03/2007

New secretary appointed;new director appointed

View PDF (1 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

23/02/2007

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

-57.32 % *

* during past year

Cash in Bank

£172,754.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

06/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
50
394.83K
-
0.00
193.88K
-

2022
41
428.87K
-
0.00
404.79K
-

2023
48
506.24K
-
0.00
172.75K
-

2023
48
506.24K
-
0.00
172.75K
-

Employees

2023

Employees

48 17 % *

Net Assets(GBP)

506.24K £18.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

172.75K £-57.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parfitt, Ian Richard	Director	03/04/2014 - 30/01/2018	24
Thomas, Keith	Director	03/04/2014 - 19/08/2024	25
VANTIS SECRETARIES LIMITED	Corporate Secretary	23/02/2007 - 23/02/2007	446
VANTIS NOMINEES LIMITED	Corporate Director	23/02/2007 - 23/02/2007	304
Noakes, Oliver John	Director	23/02/2007 - Present	2

Persons with Significant Control

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

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Description

About BOULDERS LTD

BOULDERS LTD is an(a) Active company incorporated on 23/02/2007 with the registered office located at Boulders Unit E2, St Catherines Trade Park, Pengam Road, Cardiff CF24 2RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of BOULDERS LTD?

BOULDERS LTD is currently Active. It was registered on 23/02/2007 .

Where is BOULDERS LTD located?

BOULDERS LTD is registered at Boulders Unit E2, St Catherines Trade Park, Pengam Road, Cardiff CF24 2RZ.

What does BOULDERS LTD do?

BOULDERS LTD operates in the Other sports activities (93.19/9 - SIC 2007) sector.

How many employees does BOULDERS LTD have?

BOULDERS LTD had 48 employees in 2023.

What is the latest filing for BOULDERS LTD?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-06 with no updates.