North East Boiler Sales & Services Limited. Head office in Turriff. Check Director.

North East Boiler Sales & Services Limited, Turriff

North East Boiler Sales & Services Limited is a private limited company. Registered at Woodlea, Delgaty, Turriff AB53 5TD, the above-mentioned 21 years old business was incorporated on 2002-10-21 and is classified as "repair of other equipment" (Standard Industrial Classification: 33190).
4 directors can be found in the firm: Fleur B. (appointed on 01 October 2008), Brian L. (appointed on 01 October 2008), Rosemary L. (appointed on 18 November 2002). Moving to the secretaries (1 in total), we can name: Rosemary L. (appointed on 18 November 2002).

About
Name: North East Boiler Sales & Services Limited
Number: SC238407
Incorporation date: 2002-10-21
End of financial year: 30 September


Address:	Woodlea Delgaty Turriff AB53 5TD
SIC code:	33190 - Repair of other equipment

Company staff

People with significant control

Brian L.

21 October 2016

Nature of control:	25-50% shares

Fleur B.

21 October 2016

Nature of control:	25-50% shares

Alistair L.

21 October 2016

Nature of control:	significiant influence or control

Rosemary L.

21 October 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30
Current Assets	189,166	215,510	235,297	285,343	323,239
Fixed Assets	141,766	136,817	135,110	241,518	226,663
Number Shares Allotted	-	-	-	-	20
Shareholder Funds	173,088	174,764	217,914	221,105	235,844
Tangible Fixed Assets	141,766	136,817	135,110	241,518	226,663
Total Assets Less Current Liabilities	189,471	185,876	224,580	284,048	282,110

The deadline for North East Boiler Sales & Services Limited confirmation statement filing is 2024-11-04. The last one was filed on 2023-10-21. The deadline for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.

4 persons of significant control are indexed in the Companies House, namely: Brian L. who owns 1/2 or less of shares. Fleur B. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 16th, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 19th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 24th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 11th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 22nd, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 6th, May 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 17th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-10-21 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 2nd, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-10-21 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-11-06: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 4th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-10-21 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-23: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-10-21 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 31st, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-10-21 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 3rd, February 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-10-21 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 13th, May 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-10-21 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 3rd, April 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2008-11-11 filed on: 11th, November 2008 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 18th, March 2008 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2007-11-15 filed on: 15th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-15 filed on: 15th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 7th, March 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 7th, March 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2006-11-28 filed on: 28th, November 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-11-28 filed on: 28th, November 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 13th, June 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 13th, June 2006 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2005-10-26 filed on: 26th, October 2005 \| annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 26/10/05 annual return
363s	Annual return made up to 2005-10-26 filed on: 26th, October 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 10th, May 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 10th, May 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2004-10-19 filed on: 19th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-10-19 filed on: 19th, October 2004 \| annual return	Free Download (8 pages)
AAMD	Amended accounts made up to 2003-09-30 filed on: 17th, May 2004 \| accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 2003-09-30 filed on: 17th, May 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 17th, April 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 17th, April 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2003-11-13 filed on: 13th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-13 filed on: 13th, November 2003 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2002 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2002 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2002 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2002 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2002 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2002 \| resolution	Free Download
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 29th, November 2002 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2002 \| resolution	Free Download
88(2)R	Alloted 1 shares on 2002-11-18. Value of each share 1 £, total number of shares: 2. filed on: 29th, November 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-11-18. Value of each share 1 £, total number of shares: 2. filed on: 29th, November 2002 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 29th, November 2002 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, November 2002 \| resolution
NEWINC	Incorporation filed on: 21st, October 2002 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 21st, October 2002 \| incorporation	Free Download (15 pages)

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