Chris Boardman Limited

Company Name	Chris Boardman Limited
Directors	Christopher Miles Boardman and Sally Anne Boardman
Company Status	Active
Company Number	05407265
Category	Private Limited Company
Incorporation Date	30 March 2005(19 years, 1 month ago)
Previous Name	Sunnymead Childrens Day Nursery Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher Miles Boardman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Banks Road West Kirby Wirral CH48 0RH Wales

Director Name	Mrs Sally Anne Boardman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Banks Road West Kirby Wirral CH48 0RH Wales

Secretary Name	Mrs Sally Anne Boardman
Nationality	British
Status	Current
Appointed	30 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	166 Banks Road West Kirby Wirral CH48 0RH Wales

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	166 Banks Road West Kirby Wirral CH48 0RH Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake
Address Matches	Over 60 other UK companies use this postal address

Shareholders

80 at £1	Christopher Miles Boardman 80.00% Ordinary
20 at £1	Sally Anne Boardman 20.00% Ordinary

Financials

Year	2014
Net Worth	£807,351
Cash	£342,587
Current Liabilities	£265,499

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

2 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
4 March 2020	Micro company accounts made up to 31 December 2019 (6 pages)
1 May 2019	Micro company accounts made up to 31 December 2018 (6 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with updates (5 pages)
1 April 2019	Notification of Sally Anne Boardman as a person with significant control on 24 April 2018 (2 pages)
1 April 2019	Change of details for Mr Christopher Miles Boardman as a person with significant control on 24 April 2018 (2 pages)
24 April 2018	Micro company accounts made up to 31 December 2017 (6 pages)
24 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
25 September 2017	Director's details changed for Mr Christopher Miles Boardman on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mrs Sally Anne Boardman on 25 September 2017 (2 pages)
25 September 2017	Change of details for Mr Christopher Miles Boardman as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Christopher Miles Boardman on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mrs Sally Anne Boardman on 25 September 2017 (2 pages)
25 September 2017	Change of details for Mr Christopher Miles Boardman as a person with significant control on 25 September 2017 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
16 May 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
12 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
24 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
6 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 December 2012	Change of share class name or designation (2 pages)
6 December 2012	Change of share class name or designation (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
20 March 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 April 2010	Director's details changed for Mrs Sally Anne Boardman on 30 March 2010 (2 pages)
14 April 2010	Secretary's details changed for Sally Anne Boardman on 30 March 2010 (1 page)
14 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Christopher Miles Boardman on 30 March 2010 (2 pages)
14 April 2010	Secretary's details changed for Sally Anne Boardman on 30 March 2010 (1 page)
14 April 2010	Director's details changed for Christopher Miles Boardman on 30 March 2010 (2 pages)
14 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Mrs Sally Anne Boardman on 30 March 2010 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 April 2009	Return made up to 30/03/09; full list of members (4 pages)
22 April 2009	Return made up to 30/03/09; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 June 2008	Return made up to 30/03/08; full list of members (4 pages)
24 June 2008	Return made up to 30/03/08; full list of members (4 pages)
18 July 2007	Company name changed sunnymead childrens day nursery LIMITED\certificate issued on 18/07/07 (2 pages)
18 July 2007	Company name changed sunnymead childrens day nursery LIMITED\certificate issued on 18/07/07 (2 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Return made up to 30/03/07; full list of members (2 pages)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Return made up to 30/03/07; full list of members (2 pages)
8 June 2007	Registered office changed on 08/06/07 from: ashton house chadwick street wirral CH46 7TE (1 page)
8 June 2007	Registered office changed on 08/06/07 from: ashton house chadwick street wirral CH46 7TE (1 page)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 April 2006	Return made up to 30/03/06; full list of members (7 pages)
26 April 2006	Return made up to 30/03/06; full list of members (7 pages)
30 August 2005	Ad 13/04/05--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
30 August 2005	Ad 13/04/05--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
16 June 2005	Div 13/04/05 (1 page)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 June 2005	Div 13/04/05 (1 page)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 March 2005	Incorporation (16 pages)
30 March 2005	Incorporation (16 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Secretary resigned (1 page)

Chris Boardman Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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