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BURNER & BOILER SPARES LIMITED

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BURNER & BOILER SPARES LIMITED

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Key Data

Status

Active

Company No.

03942257

Incorporation date

08/03/2000

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex SS2 6UNCopy
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Latest events (Record since 08/03/2000)
dot icon08/10/2025
Confirmation statement made on 2025-09-17 with no updates
View PDF (3 pages)
dot icon23/05/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon02/04/2025
Satisfaction of charge 039422570004 in full
View PDF (1 pages)
dot icon27/03/2025
Registration of charge 039422570005, created on 2025-03-25
View PDF (37 pages)
dot icon02/10/2024
Confirmation statement made on 2024-09-17 with updates
View PDF (4 pages)
dot icon20/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon19/03/2024
Director's details changed for Mr Adam Lucas on 2024-03-18
View PDF (2 pages)
dot icon19/03/2024
Change of details for Mr Adam Lucas as a person with significant control on 2024-03-18
View PDF (2 pages)
dot icon19/03/2024
Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS to Suite 1 19 Aviation Way Southend Airport Southend on Sea Essex SS2 6UN on 2024-03-19
View PDF (1 pages)
dot icon19/10/2023
Confirmation statement made on 2023-09-17 with updates
View PDF (4 pages)
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon11/10/2022
Confirmation statement made on 2022-09-17 with updates
View PDF (4 pages)
dot icon15/06/2022
Confirmation statement made on 2022-06-15 with updates
View PDF (4 pages)
dot icon10/03/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon05/10/2021
Confirmation statement made on 2021-09-17 with updates
View PDF (4 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon29/09/2020
Confirmation statement made on 2020-09-17 with updates
View PDF (4 pages)
dot icon18/02/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon27/11/2019
Registration of charge 039422570004, created on 2019-11-27
View PDF (29 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-17 with updates
View PDF (4 pages)
dot icon16/09/2019
Change of details for Mr Adam Lucas as a person with significant control on 2019-01-14
View PDF (2 pages)
dot icon16/09/2019
Director's details changed for Mr Adam Lucas on 2019-01-14
View PDF (2 pages)
dot icon29/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon29/01/2019
Change of details for Mr Adam Lucas as a person with significant control on 2017-09-01
View PDF (2 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-17 with updates
View PDF (4 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-17 with updates
View PDF (4 pages)
dot icon24/02/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon20/01/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (6 pages)
dot icon17/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon17/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon09/03/2015
Annual return made up to 2015-03-08 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2014
Director's details changed for Mrs Carolyn Paula Lucas on 2014-11-01
View PDF (2 pages)
dot icon01/11/2014
Secretary's details changed for Mrs Carolyn Paula Lucas on 2014-11-01
View PDF (1 pages)
dot icon29/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon09/06/2014
Appointment of Mr Adam Lucas as a director
View PDF (2 pages)
dot icon06/06/2014
Termination of appointment of Barrie Lucas as a director
View PDF (1 pages)
dot icon10/03/2014
Annual return made up to 2014-03-08 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon08/03/2013
Annual return made up to 2013-03-08 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon28/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon08/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon15/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2010
Director's details changed for Barrie Richard Lucas on 2010-03-01
View PDF (2 pages)
dot icon29/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon03/04/2009
Return made up to 08/03/09; full list of members
View PDF (4 pages)
dot icon18/11/2008
Registered office changed on 18/11/2008 from suite 3 warren house 10-20 main road hockley essex SS5 4QS
View PDF (1 pages)
dot icon14/11/2008
Registered office changed on 14/11/2008 from unit 2 canterbury industrial park 297 ilderton road london SE15 1NP
View PDF (1 pages)
dot icon08/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (12 pages)
dot icon27/03/2008
Return made up to 08/03/08; full list of members
View PDF (4 pages)
dot icon17/08/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/08/2007
Director resigned
View PDF (1 pages)
dot icon17/08/2007
New secretary appointed
View PDF (2 pages)
dot icon20/07/2007
Total exemption full accounts made up to 2006-09-30
View PDF (12 pages)
dot icon04/04/2007
Return made up to 08/03/07; full list of members
View PDF (8 pages)
dot icon18/07/2006
Accounts for a small company made up to 2005-09-30
View PDF (7 pages)
dot icon06/07/2006
New director appointed
View PDF (1 pages)
dot icon30/05/2006
New director appointed
View PDF (2 pages)
dot icon13/04/2006
Return made up to 08/03/06; full list of members
View PDF (7 pages)
dot icon13/04/2006
New secretary appointed
View PDF (2 pages)
dot icon28/02/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/02/2006
Director resigned
View PDF (1 pages)
dot icon22/02/2006
New director appointed
View PDF (2 pages)
dot icon15/08/2005
Return made up to 08/03/05; full list of members
View PDF (7 pages)
dot icon22/06/2005
Accounts for a small company made up to 2004-09-30
View PDF (7 pages)
dot icon13/07/2004
Return made up to 08/03/04; full list of members
View PDF (7 pages)
dot icon06/07/2004
Accounts for a small company made up to 2003-09-30
View PDF (7 pages)
dot icon25/02/2004
Registered office changed on 25/02/04 from: 14 charlwoods road east grinstead west sussex RH19 2HU
View PDF (1 pages)
dot icon26/07/2003
Accounts for a small company made up to 2002-09-30
View PDF (7 pages)
dot icon29/04/2003
Return made up to 08/03/03; full list of members
View PDF (7 pages)
dot icon03/10/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon03/08/2002
Accounts for a small company made up to 2001-09-30
View PDF (7 pages)
dot icon15/03/2002
Return made up to 08/03/02; full list of members
View PDF (7 pages)
dot icon17/10/2001
Ad 17/09/01--------- £ si 5000@1=5000 £ ic 200/5200
View PDF (2 pages)
dot icon17/10/2001
Nc inc already adjusted 17/09/01
View PDF (1 pages)
dot icon17/10/2001
Resolutions
View PDF (1 pages)
dot icon10/10/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/08/2001
Particulars of mortgage/charge
View PDF (11 pages)
dot icon11/06/2001
Ad 31/05/01--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon24/05/2001
Accounts for a dormant company made up to 2000-09-30
View PDF (4 pages)
dot icon26/03/2001
Return made up to 08/03/01; full list of members
View PDF (7 pages)
dot icon13/02/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon07/02/2001
New director appointed
View PDF (2 pages)
dot icon19/12/2000
Ad 29/11/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon16/04/2000
Accounting reference date shortened from 31/03/01 to 30/09/00
View PDF (1 pages)
dot icon20/03/2000
Registered office changed on 20/03/00 from: 16 saint john street london EC1M 4NT
View PDF (1 pages)
dot icon20/03/2000
New director appointed
View PDF (2 pages)
dot icon20/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/03/2000
Secretary resigned
View PDF (1 pages)
dot icon20/03/2000
Director resigned
View PDF (1 pages)
dot icon08/03/2000
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

7
2022
change arrow icon+9.12 % *

* during past year

Cash in Bank

£184,650.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/09/2026
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
6
124.69K
-
0.00
169.21K
-
2022
7
189.96K
-
0.00
184.65K
-
2022
7
189.96K
-
0.00
184.65K
-

Employees

2022

Employees

7 Ascended17 % *

Net Assets(GBP)

189.96K £Ascended52.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

184.65K £Ascended9.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BURNER & BOILER SPARES LIMITED

BURNER & BOILER SPARES LIMITED is an(a) Active company incorporated on 08/03/2000 with the registered office located at Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex SS2 6UN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNER & BOILER SPARES LIMITED?

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BURNER & BOILER SPARES LIMITED is currently Active. It was registered on 08/03/2000 .

Where is BURNER & BOILER SPARES LIMITED located?

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BURNER & BOILER SPARES LIMITED is registered at Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex SS2 6UN.

What does BURNER & BOILER SPARES LIMITED do?

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BURNER & BOILER SPARES LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does BURNER & BOILER SPARES LIMITED have?

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BURNER & BOILER SPARES LIMITED had 7 employees in 2022.

What is the latest filing for BURNER & BOILER SPARES LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-17 with no updates.