BOULDERS LTD - PENGAM ROAD
Company Profile | Company Filings |
Overview
BOULDERS LTD is a Private Limited Company from PENGAM ROAD and has the status: Active.
BOULDERS LTD was incorporated 17 years ago on 23/02/2007 and has the registered number: 06125377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BOULDERS LTD was incorporated 17 years ago on 23/02/2007 and has the registered number: 06125377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BOULDERS LTD - PENGAM ROAD
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
BOULDERS UNIT E2
PENGAM ROAD
CARDIFF
CF24 2RZ
This Company Originates in : United Kingdom
Previous trading names include:
IDWAL CLIMBING LIMITED (until 29/02/2008)
IDWAL CLIMBING LIMITED (until 29/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2024 | 20/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH THOMAS | Aug 1958 | British | Director | 2014-04-03 | CURRENT |
OLIVER JOHN NOAKES | Dec 1984 | British | Director | 2007-02-23 | CURRENT |
MISS ELIZABETH AYRES | Nov 1990 | British | Director | 2021-07-27 | CURRENT |
VANTIS NOMINEES LIMITED | Corporate Director | 2007-02-23 UNTIL 2007-02-23 | RESIGNED | ||
MR IAN RICHARD PARFITT | May 1956 | British | Director | 2014-04-03 UNTIL 2018-01-30 | RESIGNED |
VANTIS SECRETARIES LIMITED | Corporate Secretary | 2007-02-23 UNTIL 2007-02-23 | RESIGNED | ||
MR SIMON JOHN NOAKES | Feb 1948 | British | Director | 2014-04-03 UNTIL 2023-06-15 | RESIGNED |
ROBERT JAMES LAWRENCE | Sep 1979 | British | Director | 2007-02-23 UNTIL 2014-06-18 | RESIGNED |
MR IAN RICHARD PARFITT | Secretary | 2014-06-18 UNTIL 2016-05-18 | RESIGNED | ||
ROBERT JAMES LAWRENCE | Sep 1979 | British | Secretary | 2007-02-23 UNTIL 2014-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oliver John Noakes | 2016-04-06 | 12/1984 | Pengam Road Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Boulders Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-03 | 28-02-2023 | £172,754 Cash £506,239 equity |
Boulders Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-23 | 28-02-2022 | £404,794 Cash £428,865 equity |
Boulders Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-30 | 28-02-2021 | £193,880 Cash £394,831 equity |
Boulders Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 29-02-2020 | £121,356 Cash £378,912 equity |
Boulders Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-02 | 28-02-2019 | £125,042 Cash £272,263 equity |
Boulders Limited Filleted accounts for Companies House (small and micro) | 2018-11-16 | 28-02-2018 | £73,328 Cash £225,910 equity |
Boulders Limited Company Accounts | 2017-10-17 | 28-02-2017 | £28,440 Cash £185,990 equity |
Boulders Limited - Limited company - abbreviated - 11.6 | 2014-11-29 | 28-02-2014 | £26,393 Cash £215,623 equity |