BOUNDARY PLANT SALES LIMITED

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BOUNDARY PLANT SALES LIMITED

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Key Data

Status

Active

Company No.

03910087

Incorporation date

20/01/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hammond Road, Knowsley Industrial Park, Kirby Liverpool, Merseyside L33 7ULCopy
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Latest events (Record since 20/01/2000)
dot icon30/03/2026
Total exemption full accounts made up to 2025-09-30
dot icon11/02/2026
Confirmation statement made on 2026-01-20 with updates
dot icon22/01/2026
Termination of appointment of Roger Francis Rimmer as a secretary on 2026-01-22
dot icon16/12/2025
Termination of appointment of Roger Francis Rimmer as a director on 2025-01-21
dot icon27/01/2025
Confirmation statement made on 2025-01-20 with no updates
dot icon02/04/2024
Total exemption full accounts made up to 2023-09-30
dot icon22/02/2024
Confirmation statement made on 2024-01-20 with no updates
dot icon21/08/2023
Change of details for Boundary Group Holdings Limited as a person with significant control on 2021-06-01
dot icon08/08/2023
Cessation of Jonathan Rimmer as a person with significant control on 2017-06-27
dot icon08/08/2023
Cessation of Roger Rimmer as a person with significant control on 2017-06-27
dot icon08/08/2023
Cessation of Simon Rimmer as a person with significant control on 2017-06-27
dot icon08/08/2023
Notification of Boundary Group Holdings Limited as a person with significant control on 2017-06-27
dot icon23/02/2023
Total exemption full accounts made up to 2022-09-30
dot icon08/02/2023
Confirmation statement made on 2023-01-20 with no updates
dot icon25/02/2022
Total exemption full accounts made up to 2021-09-30
dot icon20/01/2022
Confirmation statement made on 2022-01-20 with no updates
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon20/01/2021
Confirmation statement made on 2021-01-20 with no updates
dot icon25/09/2020
Total exemption full accounts made up to 2019-09-30
dot icon04/02/2020
Confirmation statement made on 2020-01-20 with no updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon02/04/2019
Registration of charge 039100870008, created on 2019-04-02
dot icon12/02/2019
Confirmation statement made on 2019-01-20 with no updates
dot icon16/07/2018
Total exemption full accounts made up to 2017-09-30
dot icon15/06/2018
Previous accounting period shortened from 2017-12-31 to 2017-09-30
dot icon11/06/2018
Registration of charge 039100870007, created on 2018-06-07
dot icon07/02/2018
Confirmation statement made on 2018-01-20 with updates
dot icon07/11/2017
Registration of charge 039100870006, created on 2017-11-02
dot icon06/11/2017
Satisfaction of charge 3 in full
dot icon21/06/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon27/02/2017
Confirmation statement made on 2017-01-20 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon13/05/2016
Registration of charge 039100870005, created on 2016-05-09
dot icon14/04/2016
Annual return made up to 2016-01-20 with full list of shareholders
dot icon19/12/2015
Registration of charge 039100870004, created on 2015-12-16
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/03/2015
Annual return made up to 2015-01-20 with full list of shareholders
dot icon26/03/2015
Director's details changed for Jonathan Rimmer on 2014-01-21
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/04/2014
Annual return made up to 2014-01-20 with full list of shareholders
dot icon29/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/06/2013
Previous accounting period extended from 2012-09-30 to 2012-12-31
dot icon27/03/2013
Annual return made up to 2013-01-20 with full list of shareholders
dot icon20/06/2012
Accounts for a small company made up to 2011-09-30
dot icon16/05/2012
Compulsory strike-off action has been discontinued
dot icon15/05/2012
First Gazette notice for compulsory strike-off
dot icon14/05/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon04/07/2011
Accounts for a small company made up to 2010-09-30
dot icon28/05/2011
Compulsory strike-off action has been discontinued
dot icon27/05/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon17/05/2011
First Gazette notice for compulsory strike-off
dot icon14/06/2010
Accounts for a small company made up to 2009-09-30
dot icon09/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon06/02/2010
Resolutions
dot icon06/02/2010
Statement of capital following an allotment of shares on 2009-02-20
dot icon24/07/2009
Accounts for a small company made up to 2008-09-30
dot icon24/02/2009
Return made up to 20/01/09; full list of members
dot icon08/02/2009
Ad 20/10/08\gbp si 99@1=99\gbp ic 1/100\
dot icon28/07/2008
Accounts for a small company made up to 2007-09-30
dot icon16/06/2008
Director's change of particulars / simon rimmer / 20/01/2008
dot icon16/06/2008
Director and secretary's change of particulars / roger rimmer / 20/01/2008
dot icon16/06/2008
Return made up to 20/01/08; full list of members
dot icon01/12/2007
Particulars of mortgage/charge
dot icon30/11/2007
Declaration of satisfaction of mortgage/charge
dot icon24/10/2007
Declaration of satisfaction of mortgage/charge
dot icon02/08/2007
Accounts for a small company made up to 2006-09-30
dot icon05/02/2007
Return made up to 20/01/07; full list of members
dot icon02/08/2006
Accounts for a small company made up to 2005-09-30
dot icon16/02/2006
Return made up to 20/01/06; full list of members
dot icon23/05/2005
Accounts for a small company made up to 2004-09-30
dot icon28/01/2005
Return made up to 20/01/05; full list of members
dot icon08/09/2004
Return made up to 20/01/04; full list of members
dot icon09/07/2004
Accounts for a small company made up to 2003-09-30
dot icon24/05/2003
Particulars of mortgage/charge
dot icon09/04/2003
Return made up to 20/01/03; full list of members
dot icon09/03/2003
Accounts for a small company made up to 2002-09-30
dot icon31/12/2002
Director's particulars changed
dot icon20/12/2002
Director's particulars changed
dot icon05/02/2002
Return made up to 20/01/02; full list of members
dot icon26/11/2001
Accounting reference date extended from 31/03/02 to 30/09/02
dot icon22/11/2001
Accounts for a small company made up to 2001-03-31
dot icon10/03/2001
Particulars of mortgage/charge
dot icon07/02/2001
Return made up to 20/01/01; full list of members
dot icon10/11/2000
Accounting reference date extended from 31/01/01 to 31/03/01
dot icon01/02/2000
Secretary resigned
dot icon20/01/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-29.04 % *

* during past year

Cash in Bank

£368,064.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.46M
-
0.00
503.59K
-
2022
0
1.79M
-
0.00
518.70K
-
2023
0
1.95M
-
0.00
368.06K
-
2023
0
1.95M
-
0.00
368.06K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.95M £Ascended9.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

368.06K £Descended-29.04 % *

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
Rimmer, Simon
Director
20/01/2000 - Present
18
Rimmer, Roger Francis
Director
20/01/2000 - 21/01/2025
5
Rimmer, Roger Francis
Secretary
20/01/2000 - 22/01/2026
-
Rimmer, Jonathan
Director
20/01/2000 - Present
17

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About BOUNDARY PLANT SALES LIMITED

BOUNDARY PLANT SALES LIMITED is an(a) Active company incorporated on 20/01/2000 with the registered office located at Hammond Road, Knowsley Industrial Park, Kirby Liverpool, Merseyside L33 7UL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUNDARY PLANT SALES LIMITED?

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BOUNDARY PLANT SALES LIMITED is currently Active. It was registered on 20/01/2000 .

Where is BOUNDARY PLANT SALES LIMITED located?

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BOUNDARY PLANT SALES LIMITED is registered at Hammond Road, Knowsley Industrial Park, Kirby Liverpool, Merseyside L33 7UL.

What does BOUNDARY PLANT SALES LIMITED do?

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BOUNDARY PLANT SALES LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for BOUNDARY PLANT SALES LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-09-30.