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 - PENGAM ROAD

This company is listed in the following categories:
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)

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

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RPA DEVELOPMENTS LTD CARDIFF Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LIQUID CLAIMS UK LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
DS PROPERTIES (PONTYPRIDD) LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LIQUID CLAIMS GLOBAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PROJECT & DEVELOPMENT MANAGEMENT LTD CARDIFF Dissolved... DORMANT 99999 - Dormant Company
CANDLESTON LIMITED PONTYPOOL Active FULL 41100 - Development of building projects
IAN PARFITT CONSULTING LTD CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DS HOLDINGS (PENARTH) LTD PENARTH UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
THE FIRST MEZZANINE FILM FUND LLP GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SUBER PCS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CHANCERY ACCOUNTS & TAX LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
4 ASHTREE CLOSE LLP CARDIFF GATE BUSINESS PARK Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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