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Company Information for

C L BOARDMAN LTD

C/O PIERREPONT LTD MILLFIELDS HOUSE, HUDDERSFIELD ROAD, THONGSBRIDGE, HOLMFIRTH, HD9 3JL,
Company Registration Number
05965232
Private Limited Company
Active

Company Overview

About C L Boardman Ltd
C L BOARDMAN LTD was founded on 2006-10-12 and has its registered office in Thongsbridge. The organisation's status is listed as "Active". C L Boardman Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C L BOARDMAN LTD
 
Legal Registered Office
C/O PIERREPONT LTD MILLFIELDS HOUSE
HUDDERSFIELD ROAD
THONGSBRIDGE
HOLMFIRTH
HD9 3JL
Other companies in S71
 
Filing Information
Company Number 05965232
Company ID Number 05965232
Date formed 2006-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-10
Return next due 2018-10-24
Type of accounts MICRO
Last Datalog update: 2017-11-14 13:12:07
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 L BOARDMAN LTD

Company Officers of C L BOARDMAN LTD

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE BOARDMAN
Director 2006-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
FRIARGATE SECRETARY LTD
Company Secretary 2007-12-22 2014-10-01
STEPHEN BAKER
Company Secretary 2007-10-12 2007-12-04
LINE ONE LTD
Nominated Secretary 2006-10-12 2007-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOUISE BOARDMAN MALT BARN LIMITED Director 2008-10-10 CURRENT 2008-10-10 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
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2017 FROM C/O PIERREPONT THE CARLILE INSTITUTE BUSINESS CENTRE 54 HUDDERSFIELD ROAD, MELTHAM HOLMFIRTH HD9 4AG ENGLAND
2017-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2017 FROM C/O PIERREPONT THE CARLILE INSTITUTE BUSINESS CENTRE 54 HUDDERSFIELD ROAD, MELTHAM HOLMFIRTH HD9 4AG ENGLAND
2017-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 18 BELGRAVE ROAD BARNSLEY SOUTH YORKSHIRE S71 1EQ
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-31AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-18AR0112/10/15 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0112/10/14 FULL LIST
2014-10-20TM02APPOINTMENT TERMINATED, SECRETARY FRIARGATE SECRETARY LTD
2014-08-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-13AR0112/10/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-20AR0112/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-12AR0112/10/11 FULL LIST
2011-07-18AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-17AR0112/10/10 FULL LIST
2010-06-15AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-19AR0112/10/09 FULL LIST
2009-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRIARGATE SECRETARY LTD / 17/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE BOARDMAN / 17/10/2009
2008-12-09AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-01-04288bSECRETARY RESIGNED
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-01-04363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2008-01-03288aNEW SECRETARY APPOINTED
2007-11-14288cSECRETARY'S PARTICULARS CHANGED
2007-11-14288bSECRETARY RESIGNED
2007-11-14288aNEW SECRETARY APPOINTED
2006-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to C L BOARDMAN LTD 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 L BOARDMAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C L BOARDMAN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-11-01 £ 10,203

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 L BOARDMAN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 109,620
Current Assets 2011-11-01 £ 111,620
Debtors 2011-11-01 £ 2,000
Shareholder Funds 2011-11-01 £ 101,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C L BOARDMAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C L BOARDMAN LTD
Trademarks
We have not found any records of C L BOARDMAN LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY MALT BARN LIMITED 2009-02-13 Outstanding

We have found 1 mortgage charges which are owed to C L BOARDMAN LTD

Income
Government Income
We have not found government income sources for C L BOARDMAN LTD. 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 (70229 - Management consultancy activities other than financial management) as C L BOARDMAN LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where C L BOARDMAN LTD 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 L BOARDMAN LTD 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 L BOARDMAN LTD any grants or awards.
Ownership
    We could not find any group structure information
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