BOUNDARY CAR CARE LIMITED

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BOUNDARY CAR CARE LIMITED

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Key Data

Status

Active

Company No.

01808265

Incorporation date

12/04/1984

Size

Micro Entity

Contacts

Registered address

Registered address

105-113 Junction Lane, St Helens, Merseyside WA9 3JLCopy
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Latest events (Record since 12/04/1984)
dot icon18/07/2025
Micro company accounts made up to 2024-11-30
dot icon06/06/2025
Confirmation statement made on 2025-05-08 with no updates
dot icon27/08/2024
Micro company accounts made up to 2023-11-30
dot icon31/05/2024
Confirmation statement made on 2024-05-08 with updates
dot icon14/09/2023
Second filing for the termination of George Jones as a director
dot icon12/09/2023
Resolutions
dot icon12/09/2023
Solvency Statement dated 14/07/23
dot icon12/09/2023
Statement by Directors
dot icon12/09/2023
Statement of capital on 2023-09-12
dot icon31/08/2023
Micro company accounts made up to 2022-11-30
dot icon21/08/2023
Termination of appointment of George Jones as a director on 2023-08-01
dot icon17/05/2023
Confirmation statement made on 2023-05-08 with no updates
dot icon31/08/2022
Micro company accounts made up to 2021-11-30
dot icon16/05/2022
Confirmation statement made on 2022-05-08 with no updates
dot icon27/08/2021
Micro company accounts made up to 2020-11-30
dot icon21/05/2021
Confirmation statement made on 2021-05-08 with no updates
dot icon20/10/2020
Micro company accounts made up to 2019-11-30
dot icon18/05/2020
Confirmation statement made on 2020-05-08 with no updates
dot icon10/07/2019
Micro company accounts made up to 2018-11-30
dot icon04/06/2019
Secretary's details changed for Mr Steven Michael Jones on 2019-06-03
dot icon04/06/2019
Change of details for Mr Steven Michael Jones as a person with significant control on 2019-06-03
dot icon04/06/2019
Director's details changed for Mr Steven Michael Jones on 2019-06-03
dot icon04/06/2019
Change of details for Mrs Debra Ann Jones as a person with significant control on 2019-06-03
dot icon04/06/2019
Director's details changed for Mrs Debra Ann Jones on 2019-06-03
dot icon24/05/2019
Confirmation statement made on 2019-05-08 with no updates
dot icon09/04/2019
Appointment of Mr George Jones as a director on 2019-03-25
dot icon30/08/2018
Micro company accounts made up to 2017-11-30
dot icon13/06/2018
Confirmation statement made on 2018-05-08 with updates
dot icon19/05/2017
Total exemption small company accounts made up to 2016-11-30
dot icon17/05/2017
Confirmation statement made on 2017-05-08 with updates
dot icon20/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon31/05/2016
Annual return made up to 2016-05-08 with full list of shareholders
dot icon28/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon28/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
dot icon22/07/2014
Total exemption small company accounts made up to 2013-11-30
dot icon28/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
dot icon30/05/2013
Total exemption small company accounts made up to 2012-11-30
dot icon16/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
dot icon12/12/2012
Termination of appointment of Maureen Jones as a director
dot icon12/12/2012
Termination of appointment of George Jones as a director
dot icon27/07/2012
Total exemption small company accounts made up to 2011-11-30
dot icon20/06/2012
Particulars of a mortgage or charge / charge no: 2
dot icon11/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
dot icon24/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon17/02/2011
Total exemption small company accounts made up to 2010-11-30
dot icon28/05/2010
Annual return made up to 2010-05-08
dot icon29/04/2010
Total exemption small company accounts made up to 2009-11-30
dot icon26/06/2009
Total exemption small company accounts made up to 2008-11-30
dot icon23/06/2009
Return made up to 08/05/09; full list of members
dot icon12/09/2008
Return made up to 08/05/08; full list of members
dot icon21/07/2008
Total exemption small company accounts made up to 2007-11-30
dot icon16/06/2007
Total exemption small company accounts made up to 2006-11-30
dot icon29/05/2007
Return made up to 15/05/07; no change of members
dot icon08/01/2007
Auditor's resignation
dot icon19/06/2006
Return made up to 15/05/06; full list of members
dot icon17/05/2006
Accounts for a small company made up to 2005-11-30
dot icon17/10/2005
Return made up to 15/05/05; full list of members
dot icon21/09/2005
Accounts for a small company made up to 2004-11-30
dot icon22/07/2004
Accounts for a small company made up to 2003-11-30
dot icon11/05/2004
Return made up to 15/05/04; full list of members
dot icon20/08/2003
Accounts for a small company made up to 2002-11-30
dot icon09/06/2003
Return made up to 15/05/03; full list of members
dot icon30/05/2003
New director appointed
dot icon17/06/2002
Return made up to 15/05/02; full list of members
dot icon05/05/2002
Accounts for a small company made up to 2001-11-30
dot icon21/12/2001
New director appointed
dot icon29/05/2001
Return made up to 15/05/01; full list of members
dot icon20/03/2001
Accounts for a small company made up to 2000-11-30
dot icon06/09/2000
Return made up to 15/05/00; full list of members
dot icon21/03/2000
New secretary appointed;new director appointed
dot icon13/03/2000
Director resigned
dot icon13/03/2000
Secretary resigned;director resigned
dot icon05/03/2000
Accounts for a small company made up to 1999-11-30
dot icon10/06/1999
Return made up to 15/05/99; no change of members
dot icon12/04/1999
Accounts for a small company made up to 1998-11-30
dot icon13/08/1998
Resolutions
dot icon13/08/1998
Resolutions
dot icon13/08/1998
Resolutions
dot icon13/08/1998
Resolutions
dot icon13/08/1998
Resolutions
dot icon17/06/1998
Return made up to 15/05/98; no change of members
dot icon04/06/1998
Auditor's resignation
dot icon05/02/1998
Accounts for a small company made up to 1997-11-30
dot icon12/06/1997
Return made up to 15/05/97; full list of members
dot icon17/03/1997
Accounts for a small company made up to 1996-11-30
dot icon25/06/1996
Return made up to 15/05/96; no change of members
dot icon12/01/1996
Accounts for a small company made up to 1995-11-30
dot icon23/06/1995
Return made up to 15/05/95; no change of members
dot icon28/01/1995
New secretary appointed;director resigned
dot icon15/01/1995
Accounts for a small company made up to 1994-11-30
dot icon17/11/1994
Accounting reference date shortened from 31/12 to 30/11
dot icon25/05/1994
Return made up to 15/05/94; full list of members
dot icon13/04/1994
Accounts for a small company made up to 1993-12-31
dot icon10/02/1994
Ad 29/12/93--------- £ si 89760@1=89760 £ ic 240/90000
dot icon10/01/1994
Memorandum and Articles of Association
dot icon10/01/1994
£ nc 1000/100000 15/12/93
dot icon10/01/1994
Resolutions
dot icon28/05/1993
Return made up to 15/05/93; full list of members
dot icon04/03/1993
Accounts for a small company made up to 1992-12-31
dot icon16/10/1992
Accounts for a small company made up to 1991-12-31
dot icon01/06/1992
Return made up to 15/05/92; no change of members
dot icon24/05/1991
Accounts for a small company made up to 1990-12-31
dot icon24/05/1991
Return made up to 15/05/91; no change of members
dot icon07/06/1990
Accounts for a small company made up to 1989-12-31
dot icon07/06/1990
Return made up to 28/05/90; full list of members
dot icon05/09/1989
Accounts for a small company made up to 1988-12-31
dot icon15/08/1989
Return made up to 14/06/89; full list of members
dot icon20/06/1988
Accounts for a small company made up to 1987-12-31
dot icon20/06/1988
Return made up to 10/06/88; full list of members
dot icon09/03/1988
Return made up to 14/12/87; full list of members
dot icon16/02/1988
Accounts for a small company made up to 1986-12-31
dot icon22/01/1987
Accounts for a small company made up to 1985-12-31
dot icon11/12/1986
Return made up to 28/11/86; full list of members
dot icon10/05/1984
New secretary appointed
dot icon12/04/1984
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

10
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
90.15K
-
0.00
-
-
2022
10
90.01K
-
0.00
-
-
2022
10
90.01K
-
0.00
-
-

Employees

2022

Employees

10 Descended-23 % *

Net Assets(GBP)

90.01K £Descended-0.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Tracey Julie
Director
28/04/2003 - Present
2
Jones, Debra Ann
Director
20/11/2001 - Present
-
Jones, George
Director
25/03/2019 - 01/07/2023
-
Jones, Steven Michael
Director
01/03/2000 - Present
-

Persons with Significant Control

2
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 BOUNDARY CAR CARE LIMITED

BOUNDARY CAR CARE LIMITED is an(a) Active company incorporated on 12/04/1984 with the registered office located at 105-113 Junction Lane, St Helens, Merseyside WA9 3JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUNDARY CAR CARE LIMITED?

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BOUNDARY CAR CARE LIMITED is currently Active. It was registered on 12/04/1984 .

Where is BOUNDARY CAR CARE LIMITED located?

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BOUNDARY CAR CARE LIMITED is registered at 105-113 Junction Lane, St Helens, Merseyside WA9 3JL.

What does BOUNDARY CAR CARE LIMITED do?

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BOUNDARY CAR CARE LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does BOUNDARY CAR CARE LIMITED have?

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BOUNDARY CAR CARE LIMITED had 10 employees in 2022.

What is the latest filing for BOUNDARY CAR CARE LIMITED?

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The latest filing was on 18/07/2025: Micro company accounts made up to 2024-11-30.