CARSHALTON BOILER SERVICES LIMITED

Key Data

Status

Active

Company No.

02503232

Incorporation date

17/05/1990

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1990)

15/01/2026

Termination of appointment of Carly Louise Temple as a director on 2026-01-01

View PDF (1 pages)

15/01/2026

Termination of appointment of John Paul Temple as a secretary on 2025-01-01

View PDF (1 pages)

15/01/2026

Termination of appointment of John Paul Temple as a director on 2026-01-01

View PDF (1 pages)

15/01/2026

Appointment of Mr Alexander Edward Tozzi as a director on 2024-11-17

View PDF (2 pages)

29/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

02/06/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

02/06/2025

Satisfaction of charge 025032320009 in full

View PDF (1 pages)

02/06/2025

Satisfaction of charge 025032320010 in full

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

20/04/2024

Registered office address changed from Trinity Court West Street Sutton Surrey SM1 1SH England to Unit 7 Vulcan House Restmor Way Wallington SM6 7AH on 2024-04-20

View PDF (1 pages)

22/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

07/06/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

12/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

18/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

02/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

10/06/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

01/09/2020

Registration of charge 025032320010, created on 2020-08-27

View PDF (8 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

14/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

05/08/2019

Registration of charge 025032320009, created on 2019-07-25

View PDF (9 pages)

03/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

28/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

16/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

13/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

17/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

16/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

13/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (5 pages)

24/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

26/08/2015

Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court West Street Sutton Surrey SM1 1SH on 2015-08-26

View PDF (1 pages)

01/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

13/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (5 pages)

19/06/2014

Director's details changed for Mr John Paul Temple on 2014-05-05

View PDF (2 pages)

18/06/2014

Secretary's details changed for John Paul Temple on 2014-05-05

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (6 pages)

10/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

14/03/2014

Termination of appointment of Rodger Temple as a director

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (7 pages)

15/05/2013

Secretary's details changed for John Paul Temple on 2012-11-15

View PDF (2 pages)

15/05/2013

Director's details changed for Mr John Paul Temple on 2012-11-15

View PDF (2 pages)

02/05/2013

Appointment of Mrs Carly Louise Temple as a director

View PDF (2 pages)

21/02/2013

Total exemption full accounts made up to 2012-09-30

View PDF (14 pages)

21/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (14 pages)

22/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (6 pages)

04/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (14 pages)

27/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (6 pages)

08/04/2011

Registered office address changed from Chancery House 3Rd Floor St Nicholas Way Sutton Surrey SM1 1JB on 2011-04-08

View PDF (2 pages)

29/06/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

17/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (4 pages)

17/06/2010

Appointment of Mr John Paul Temple as a director

View PDF (2 pages)

17/06/2010

Director's details changed for Rodger John Temple on 2010-05-04

View PDF (2 pages)

17/06/2010

Secretary's details changed for John Paul Temple on 2009-12-18

View PDF (1 pages)

30/06/2009

Registered office changed on 30/06/2009 from 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

16/05/2009

Director's change of particulars / rodger temple / 12/06/2007

View PDF (1 pages)

15/05/2009

Return made up to 04/05/09; full list of members

View PDF (5 pages)

15/05/2009

Director's change of particulars / rodger temple / 07/05/2009

View PDF (1 pages)

09/04/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

07/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

01/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2007

Full accounts made up to 2007-09-30

View PDF (13 pages)

11/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/07/2007

New secretary appointed

View PDF (2 pages)

28/07/2007

Secretary resigned

View PDF (1 pages)

28/07/2007

Director resigned

View PDF (1 pages)

28/07/2007

Resolutions

View PDF (0 pages)

28/07/2007

Resolutions

View PDF (2 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2007

Return made up to 04/05/07; no change of members

View PDF (7 pages)

05/02/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

30/05/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

22/02/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

12/05/2005

Return made up to 04/05/05; full list of members

View PDF (7 pages)

28/02/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

11/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

11/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

27/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

13/03/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

23/05/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

17/04/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

22/05/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

05/03/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

13/06/2000

Return made up to 17/05/00; no change of members

View PDF (6 pages)

05/03/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

25/05/1999

Return made up to 17/05/99; no change of members

View PDF (4 pages)

21/04/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

24/06/1998

Conve 26/09/97

View PDF (1 pages)

24/06/1998

Director's particulars changed

View PDF (1 pages)

24/06/1998

Resolutions

View PDF (1 pages)

24/06/1998

Return made up to 17/05/98; full list of members

View PDF (6 pages)

09/06/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

19/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/05/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

03/02/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

25/06/1996

Return made up to 17/05/96; no change of members

View PDF (4 pages)

22/04/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

30/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/07/1995

Return made up to 17/05/95; no change of members

View PDF (4 pages)

02/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

26/05/1994

Return made up to 17/05/94; full list of members

View PDF (5 pages)

17/02/1994

Accounts for a small company made up to 1993-09-30

View PDF (8 pages)

15/06/1993

Registered office changed on 15/06/93 from: 63 carshalton rd sutton surrey SM1 4LH

View PDF (0 pages)

10/06/1993

Return made up to 17/05/93; no change of members

View PDF (4 pages)

27/01/1993

Full accounts made up to 1992-09-30

View PDF (10 pages)

17/07/1992

Return made up to 17/05/92; no change of members

View PDF (4 pages)

19/01/1992

Full accounts made up to 1991-09-30

View PDF (10 pages)

19/01/1992

Registered office changed on 19/01/92 from: 24 horatins way silver wing industrial park stafford road, croydon surrey CR0 4RU

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15/01/1992

Particulars of mortgage/charge

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25/11/1991

Return made up to 17/05/91; full list of members

View PDF (5 pages)

30/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1990

Memorandum and Articles of Association

View PDF (16 pages)

07/11/1990

Ad 01/10/90--------- £ si 99998@1=99998 £ ic 2/100000

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07/11/1990

Resolutions

View PDF (1 pages)

07/11/1990

£ nc 1000/100000 01/10/90

View PDF (1 pages)

31/10/1990

Certificate of change of name

View PDF (2 pages)

17/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

20/09/1990

Registered office changed on 20/09/90 from: crown house 2 crown dale london SE19 3NQ

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20/09/1990

New secretary appointed;director resigned;new director appointed

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20/09/1990

Accounting reference date notified as 30/09

View PDF (1 pages)

12/09/1990

Secretary resigned;director resigned

View PDF (0 pages)

12/09/1990

Memorandum and Articles of Association

View PDF (16 pages)

12/09/1990

Resolutions

View PDF (1 pages)

17/05/1990

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
14
759.57K
-
0.00
290.57K
-

2022
13
857.14K
-
0.00
361.33K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Temple, John Paul	Director	17/06/2010 - 01/01/2026	3
Tozzi, Alexander Edward	Director	17/11/2024 - Present	24
Temple, Carly Louise	Director	01/03/2013 - 01/01/2026	3
Temple, John Paul	Secretary	13/07/2007 - 01/01/2025	1

Persons with Significant Control

No PSC data available.

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Description

About CARSHALTON BOILER SERVICES LIMITED

CARSHALTON BOILER SERVICES LIMITED is an(a) Active company incorporated on 17/05/1990 with the registered office located at Unit 7 Vulcan House, Restmor Way, Wallington SM6 7AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARSHALTON BOILER SERVICES LIMITED?

CARSHALTON BOILER SERVICES LIMITED is currently Active. It was registered on 17/05/1990 .

Where is CARSHALTON BOILER SERVICES LIMITED located?

CARSHALTON BOILER SERVICES LIMITED is registered at Unit 7 Vulcan House, Restmor Way, Wallington SM6 7AH.

What does CARSHALTON BOILER SERVICES LIMITED do?

CARSHALTON BOILER SERVICES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for CARSHALTON BOILER SERVICES LIMITED?

The latest filing was on 15/01/2026: Termination of appointment of Carly Louise Temple as a director on 2026-01-01.