Company NameBoardman Marine Services Limited
Company StatusDissolved
Company Number08107225
CategoryPrivate Limited Company
Incorporation Date15 June 2012(11 years, 9 months ago)
Dissolution Date1 February 2022 (2 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6322Other supporting water transport
SIC 52220Service activities incidental to water transportation

Director

Director NameMr David Boardman
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2012(same day as company formation)
RoleMarine Pilot
Country of ResidenceUnited Kingdom
Correspondence AddressStanhope House Mark Rake
Bromborough
Wirral
CH62 2DN
Wales

Contact

Websitewww.boardmans.org

Location

Registered AddressMilitary House
24 Castle Street
Chester
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

70 at £1David Boardman
70.00%
Ordinary
30 at £1Pamela Ann Boardman
30.00%
Ordinary

Financials

Year2014
Net Worth£165
Current Liabilities£17,071

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

26 November 2020Total exemption full accounts made up to 30 June 2020 (8 pages)
24 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
22 November 2019Total exemption full accounts made up to 30 June 2019 (9 pages)
2 July 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
17 May 2019Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN to Military House 24 Castle Street Chester CH1 2DS on 17 May 2019 (1 page)
14 December 2018Micro company accounts made up to 30 June 2018 (5 pages)
15 June 2018Confirmation statement made on 15 June 2018 with updates (4 pages)
15 March 2018Micro company accounts made up to 30 June 2017 (6 pages)
21 June 2017Confirmation statement made on 15 June 2017 with updates (6 pages)
21 June 2017Confirmation statement made on 15 June 2017 with updates (6 pages)
19 October 2016Micro company accounts made up to 30 June 2016 (6 pages)
19 October 2016Micro company accounts made up to 30 June 2016 (6 pages)
13 July 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
13 July 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
22 January 2016Micro company accounts made up to 30 June 2015 (6 pages)
22 January 2016Micro company accounts made up to 30 June 2015 (6 pages)
7 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
7 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
8 January 2015Micro company accounts made up to 30 June 2014 (6 pages)
8 January 2015Micro company accounts made up to 30 June 2014 (6 pages)
11 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(3 pages)
11 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(3 pages)
10 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
4 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
15 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
15 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
15 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)