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Home > England & Wales Companies > C.F.B. (BOILERS) LIMITED
Company Information for

C.F.B. (BOILERS) LIMITED

62 BRUNEL ROAD, GORSE LANE INDUSTRIAL ESTATE, CLACTON, ESSEX, CO15 4LU,
Company Registration Number
02846857
Private Limited Company
Active

Company Overview

About C.f.b. (boilers) Ltd
C.F.B. (BOILERS) LIMITED was founded on 1993-08-23 and has its registered office in Clacton. The organisation's status is listed as "Active". C.f.b. (boilers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.F.B. (BOILERS) LIMITED
 
Legal Registered Office
62 BRUNEL ROAD
GORSE LANE INDUSTRIAL ESTATE
CLACTON
ESSEX
CO15 4LU
Other companies in CO15
 
Filing Information
Company Number 02846857
Company ID Number 02846857
Date formed 1993-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-08-23
Return next due 2018-09-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-09 22:56:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.F.B. (BOILERS) LIMITED

Company Officers of C.F.B. (BOILERS) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JAMES PARISH
Director 1993-08-23
DEREK STEPHEN PARISH
Director 2011-01-10
JAMES BENJAMIN PARISH
Director 2011-01-10
JAMES BENJAMIN PARISH
Company Secretary 2010-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES JOHANN HALL
Company Secretary 1993-08-23 2010-09-14
FIRST DIRECTORS LIMITED
Nominated Director 1993-08-23 1993-08-23
FIRST SECRETARIES LIMITED
Nominated Secretary 1993-08-23 1993-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BENJAMIN PARISH STEAM AND WATER BOILERS LIMITED Director 2008-07-02 CURRENT 2008-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-03AA31/08/17 TOTAL EXEMPTION FULL
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 45000
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA PARISH
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK STEPHEN PARISH
2017-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-01AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 45000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-10-20AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 45000
2015-08-25AR0124/08/15 FULL LIST
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 45000
2014-10-14AR0129/08/14 FULL LIST
2014-10-13SH0129/08/14 STATEMENT OF CAPITAL GBP 45000
2014-10-02AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 150
2014-09-11AR0124/08/14 FULL LIST
2014-06-03AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-20CC04STATEMENT OF COMPANY'S OBJECTS
2014-02-20RES01ADOPT ARTICLES 13/02/2014
2014-02-20RES12VARYING SHARE RIGHTS AND NAMES
2014-02-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-20SH0113/02/14 STATEMENT OF CAPITAL GBP 150
2013-09-05AR0124/08/13 FULL LIST
2012-10-18AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-03AR0124/08/12 FULL LIST
2012-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-30RP04SECOND FILING WITH MUD 24/08/11 FOR FORM AR01
2011-12-30ANNOTATIONClarification
2011-09-20AR0124/08/11 FULL LIST
2011-03-16MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-25AP01DIRECTOR APPOINTED MR DEREK STEPHEN PARISH
2011-01-25AP01DIRECTOR APPOINTED MR JAMES BENJAMIN PARISH
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES PARISH / 05/10/2010
2010-09-14AR0124/08/10 FULL LIST
2010-09-14AP03SECRETARY APPOINTED MR JAMES BENJAMIN PARISH
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES PARISH / 24/08/2010
2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY FRANCES HALL
2010-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES JOHANN HALL / 14/09/2010
2010-04-13AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-01-12AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, 75 SELSEY AVENUE, CLACTON ON SEA, ESSEX, CO15 1NQ
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-26363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-06-03AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-15363sRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-06363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-02363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-31363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-01363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-29363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-21363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-24363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-19363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/98
1998-08-24363sRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-19363sRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-09-25363sRETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
1996-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1996-05-07287REGISTERED OFFICE CHANGED ON 07/05/96 FROM: 10 HALE END ROAD, WALTHAMSTOW, LONDON, E17
1995-10-16363sRETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
1995-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1995-06-30SRES03EXEMPTION FROM APPOINTING AUDITORS 16/06/95
1994-11-04363sRETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS
1993-09-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to C.F.B. (BOILERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.F.B. (BOILERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-15 Satisfied C.F.B.(BOILERS) LIMITED RETIREMENT BENEFITS SCHEME
DEBENTURE 2008-09-24 Outstanding CHALLENGE FINANCE LIMITED ("THE SECURITY HOLDER")
Filed Financial Reports
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.F.B. (BOILERS) LIMITED

Intangible Assets
Patents
We have not found any records of C.F.B. (BOILERS) LIMITED registering or being granted any patents
Domain Names

C.F.B. (BOILERS) LIMITED owns 3 domain names.

industrialsteamboilers.co.uk   steam-boiler.co.uk   steamboilers.co.uk  

Trademarks
We have not found any records of C.F.B. (BOILERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.F.B. (BOILERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as C.F.B. (BOILERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.F.B. (BOILERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.F.B. (BOILERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.F.B. (BOILERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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