Boundary Surveillance Limited. Head office in London. Check Director.

Boundary Surveillance Limited, London

Boundary Surveillance Limited is a private limited company. Registered at 269 Boundary Road, Walthamstow, London E17 8NE, the aforementioned 22 years old business was incorporated on 2002-04-05 and is categorised as "electrical installation" (SIC code: 43210), "security systems service activities" (SIC: 80200), "other construction installation" (SIC: 43290).
1 director can be found in this enterprise: Hubert B. (appointed on 05 April 2002).

About
Name: Boundary Surveillance Limited
Number: 04410424
Incorporation date: 2002-04-05
End of financial year: 30 April


Address:	269 Boundary Road Walthamstow London E17 8NE
SIC code:	43210 - Electrical installation 80200 - Security systems service activities 43290 - Other construction installation

Company staff

People with significant control

Hubert B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	66,829	56,776	24,434	45,999	29,950	27,635	20,639	12,203	42,718	71,743	10,571
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	61,368	41,375	22,088	4,415	1,061	-	-	-	-	-	-
Tangible Fixed Assets	154,578	149,584	147,356	145,686	155,370	-	-	-	-	-	-
Total Assets Less Current Liabilities	143,227	103,044	97,631	71,661	61,755	53,387	46,113	62,704	94,555	116,669	-

The date for Boundary Surveillance Limited confirmation statement filing is 2024-04-19. The previous one was filed on 2023-04-05. The date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary professional Hubert B. that has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 13th, February 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 13th, February 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to April 30, 2017 filed on: 18th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 23rd, April 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 27th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2016 filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 19, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2015 filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 29th, January 2015 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on May 27, 2014 filed on: 27th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 5, 2014 filed on: 27th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 27, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 29th, January 2014 \| accounts	Free Download (8 pages)
CH03	On December 31, 2012 secretary's details were changed filed on: 11th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 5, 2013 filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 4th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2012 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 30th, January 2012 \| accounts	Free Download (7 pages)
CH03	On April 5, 2011 secretary's details were changed filed on: 11th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 5, 2011 filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 19th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2010 filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 1st, March 2010 \| accounts	Free Download (6 pages)
363a	Period up to April 27, 2009 - Annual return with full member list filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 4th, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 12th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 12th, February 2008 \| accounts	Free Download (6 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 25th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 25th, July 2007 \| accounts	Free Download (6 pages)
363s	Period up to April 12, 2006 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (6 pages)
363s	Period up to April 12, 2006 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 13th, May 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 13th, May 2005 \| accounts	Free Download (6 pages)
363s	Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005 \| annual return	Free Download (6 pages)
363s	Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005 \| annual return	Free Download (6 pages)
363s	Period up to June 9, 2004 - Annual return with full member list filed on: 9th, June 2004 \| annual return	Free Download (6 pages)
363s	Period up to June 9, 2004 - Annual return with full member list filed on: 9th, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 4th, February 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 4th, February 2004 \| accounts	Free Download (5 pages)
363s	Period up to April 22, 2003 - Annual return with full member list filed on: 22nd, April 2003 \| annual return	Free Download (6 pages)
363s	Period up to April 22, 2003 - Annual return with full member list filed on: 22nd, April 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on April 15, 2002. Value of each share 1 £, total number of shares: 100. filed on: 14th, May 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 15, 2002. Value of each share 1 £, total number of shares: 100. filed on: 14th, May 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 14/05/02 from: 135/137 station road north chingford london E4 6AG filed on: 14th, May 2002 \| address	Free Download (1 page)
287	Registered office changed on 14/05/02 from: 135/137 station road north chingford london E4 6AG filed on: 14th, May 2002 \| address	Free Download (1 page)
288b	On May 14, 2002 Secretary resigned filed on: 14th, May 2002 \| officers	Free Download (1 page)
288a	On May 14, 2002 New secretary appointed filed on: 14th, May 2002 \| officers	Free Download (2 pages)
288a	On May 14, 2002 New director appointed filed on: 14th, May 2002 \| officers	Free Download (2 pages)
288a	On May 14, 2002 New director appointed filed on: 14th, May 2002 \| officers	Free Download (2 pages)
288b	On May 14, 2002 Director resigned filed on: 14th, May 2002 \| officers	Free Download (1 page)
288b	On May 14, 2002 Secretary resigned filed on: 14th, May 2002 \| officers	Free Download (1 page)
288a	On May 14, 2002 New secretary appointed filed on: 14th, May 2002 \| officers	Free Download (2 pages)
288b	On May 14, 2002 Director resigned filed on: 14th, May 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2002 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2002 \| incorporation	Free Download (15 pages)

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