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Home > England & Wales Companies > K. & S.J. BOARDMAN LIMITED
Company Information for

K. & S.J. BOARDMAN LIMITED

C/O Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, STAFFORDSHIRE, ST4 6SR,
Company Registration Number
06340633
Private Limited Company
Active - Proposal to Strike off

Company Overview

About K. & S.j. Boardman Ltd
K. & S.J. BOARDMAN LIMITED was founded on 2007-08-13 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active - Proposal to Strike off". K. & S.j. Boardman Limited is a Private Limited Company registered in ENGLAND 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
K. & S.J. BOARDMAN LIMITED
 
Legal Registered Office
C/O Dpc Stone House
55 Stone Road Business Park
Stoke On Trent
STAFFORDSHIRE
ST4 6SR
Other companies in ST4
 
Filing Information
Company Number 06340633
Company ID Number 06340633
Date formed 2007-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-25 05:26:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K. & S.J. BOARDMAN LIMITED
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Company Officers of K. & S.J. BOARDMAN LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE BOARDMAN
Company Secretary 2007-08-13
KARL BOARDMAN
Director 2007-08-13
SUSAN JANE BOARDMAN
Director 2007-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-08-13 2007-08-13
COMPANY DIRECTORS LIMITED
Nominated Director 2007-08-13 2007-08-13

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
2023-10-31SECOND GAZETTE not voluntary dissolution
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-04Application to strike the company off the register
2022-08-25Change of details for Mr Karl Boardman as a person with significant control on 2022-02-01
2022-08-25Director's details changed for Mr Karl Boardman on 2022-02-01
2022-08-25Director's details changed for Mrs Susan Jane Boardman on 2022-02-01
2022-08-25Change of details for Mrs Susan Jane Boardman as a person with significant control on 2022-02-01
2022-08-25SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN JANE BOARDMAN on 2022-02-01
2022-08-25CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-25PSC04Change of details for Mr Karl Boardman as a person with significant control on 2022-02-01
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-25CH01Director's details changed for Mrs Susan Jane Boardman on 2022-02-01
2022-08-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN JANE BOARDMAN on 2022-02-01
2022-03-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-06-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM C/O Dpc, Vernon Road Stoke on Trent Staffordshire ST4 2QY
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-04-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-07-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0113/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0113/08/14 ANNUAL RETURN FULL LIST
2014-05-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0113/08/13 ANNUAL RETURN FULL LIST
2013-04-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0113/08/12 ANNUAL RETURN FULL LIST
2012-04-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0113/08/11 ANNUAL RETURN FULL LIST
2011-03-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0113/08/10 ANNUAL RETURN FULL LIST
2010-02-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03363aReturn made up to 13/08/09; full list of members
2009-02-11AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23225Accounting reference date extended from 31/08/2008 to 30/09/2008
2008-09-05363aReturn made up to 13/08/08; full list of members
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW SECRETARY APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-0688(2)RAD 13/08/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-21288bSECRETARY RESIGNED
2007-08-21288bDIRECTOR RESIGNED
2007-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores




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

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 47620 - Retail sale of newspapers and stationery in specialised stores

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 K. & S.J. BOARDMAN LIMITED

Intangible Assets
Patents
We have not found any records of K. & S.J. BOARDMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K. & S.J. BOARDMAN LIMITED
Trademarks
We have not found any records of K. & S.J. BOARDMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K. & S.J. BOARDMAN 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 (47620 - Retail sale of newspapers and stationery in specialised stores) as K. & S.J. BOARDMAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where K. & S.J. BOARDMAN 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 K. & S.J. BOARDMAN 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 K. & S.J. BOARDMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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