THE BOILER SHOP LIMITED

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THE BOILER SHOP LIMITED

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Key Data

Status

Active

Company No.

04049489

Incorporation date

08/08/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1, Impact House Ireland Close, Staveley, Chesterfield, Derbyshire S43 3PECopy
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Latest events (Record since 18/03/2023)
dot icon20/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/07/2025
Confirmation statement made on 2025-07-16 with updates
dot icon15/04/2025
Resolutions
dot icon15/04/2025
Memorandum and Articles of Association
dot icon08/04/2025
Appointment of Mrs Jane Shaw as a director on 2025-03-28
dot icon08/04/2025
Registration of charge 040494890003, created on 2025-03-28
dot icon07/04/2025
Notification of Boiler Shop Holdings Limited as a person with significant control on 2025-03-28
dot icon07/04/2025
Cessation of Wayne William Carr as a person with significant control on 2025-03-28
dot icon07/04/2025
Cessation of Julie Carr as a person with significant control on 2025-03-28
dot icon07/04/2025
Termination of appointment of Julie Carr as a secretary on 2025-03-28
dot icon07/04/2025
Termination of appointment of Wayne William Carr as a director on 2025-03-28
dot icon07/04/2025
Appointment of Mr Darren Brown as a director on 2025-03-28
dot icon07/04/2025
Appointment of Mr John Stephen Pearson as a director on 2025-03-28
dot icon25/03/2025
Memorandum and Articles of Association
dot icon25/03/2025
Resolutions
dot icon24/03/2025
Change of share class name or designation
dot icon28/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/07/2024
Confirmation statement made on 2024-07-16 with updates
dot icon13/05/2024
Confirmation statement made on 2024-04-08 with no updates
dot icon12/03/2024
Memorandum and Articles of Association
dot icon12/03/2024
Resolutions
dot icon27/09/2023
Satisfaction of charge 040494890002 in full
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/05/2023
Confirmation statement made on 2023-04-08 with no updates
dot icon18/03/2023
Change of details for Mr Wayne William Carr as a person with significant control on 2016-04-06
dot icon18/03/2023
Notification of Julie Carr as a person with significant control on 2016-04-06

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE BOILER SHOP LIMITED

THE BOILER SHOP LIMITED is an(a) Active company incorporated on 08/08/2000 with the registered office located at Unit 1, Impact House Ireland Close, Staveley, Chesterfield, Derbyshire S43 3PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE BOILER SHOP LIMITED?

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THE BOILER SHOP LIMITED is currently Active. It was registered on 08/08/2000 .

Where is THE BOILER SHOP LIMITED located?

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THE BOILER SHOP LIMITED is registered at Unit 1, Impact House Ireland Close, Staveley, Chesterfield, Derbyshire S43 3PE.

What does THE BOILER SHOP LIMITED do?

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THE BOILER SHOP LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for THE BOILER SHOP LIMITED?

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The latest filing was on 20/08/2025: Total exemption full accounts made up to 2024-12-31.