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Home > England & Wales Companies > LUKEY CASSETTE BOILERS (UK) LTD
Company Information for

LUKEY CASSETTE BOILERS (UK) LTD

4385, 08375514 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
08375514
Private Limited Company
Active

Company Overview

About Lukey Cassette Boilers (uk) Ltd
LUKEY CASSETTE BOILERS (UK) LTD was founded on 2013-01-25 and has its registered office in Cardiff. The organisation's status is listed as "Active". Lukey Cassette Boilers (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUKEY CASSETTE BOILERS (UK) LTD
 
Legal Registered Office
4385
08375514 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in SL1
 
Previous Names
CASSETTE BOILERS (UK) LIMITED24/08/2017
LUKEY BOILERS (UK) LIMITED02/04/2014
Filing Information
Company Number 08375514
Company ID Number 08375514
Date formed 2013-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB155895464  
Last Datalog update: 2024-03-06 22:35:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUKEY CASSETTE BOILERS (UK) LTD
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Company Officers of LUKEY CASSETTE BOILERS (UK) LTD

Current Directors
Officer Role Date Appointed
LUKE CHAMBERLAIN
Director 2013-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CRAIG PHILPOT
Director 2013-01-25 2017-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE CHAMBERLAIN LUKEY POWER GENERATION LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
LUKE CHAMBERLAIN REPLACEMENT SPARES DIRECT LIMITED Director 2014-09-29 CURRENT 2012-07-11 Active
LUKE CHAMBERLAIN LUKEY INNOVATIONS LTD Director 2010-11-22 CURRENT 2010-11-22 Active
LUKE CHAMBERLAIN FIREFLY (UK) LIMITED Director 1991-10-30 CURRENT 1990-10-30 Dissolved 2014-10-08

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
2024-02-26Companies House applied as default registered office address PO Box 4385, 08375514 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-26
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM 67 Basepoint Aviation Park West Enterprise Close Christchurch BH23 6NX England
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM 10 Portland Business Centre, Manor House Lane Datchet Slough SL3 9EG England
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-10-01CH01Director's details changed for Mr Luke Chamberlain on 2020-10-01
2020-05-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE CHAMBERLAIN
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-07-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-15DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-01PSC09Withdrawal of a person with significant control statement on 2019-02-01
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-07-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-24CERTNMCompany name changed cassette boilers (uk) LIMITED\certificate issued on 24/08/17
2017-08-15RES15CHANGE OF COMPANY NAME 02/11/22
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM 337 Bath Road Slough SL1 5PR
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CRAIG PHILPOT
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08CH01Director's details changed for Mr Simon Craig Philpot on 2016-03-08
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0125/01/16 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0125/01/15 ANNUAL RETURN FULL LIST
2014-04-10RES01ADOPT ARTICLES 10/04/14
2014-04-02RES15CHANGE OF NAME 17/03/2014
2014-04-02CERTNMCompany name changed lukey boilers (uk) LIMITED\certificate issued on 02/04/14
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0125/01/14 ANNUAL RETURN FULL LIST
2013-10-21AA01Previous accounting period shortened from 31/01/14 TO 30/06/13
2013-01-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
252 - Manufacture of tanks, reservoirs and containers of metal
25210 - Manufacture of central heating radiators and boilers




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 25210 - Manufacture of central heating radiators and boilers

Creditors
Creditors Due Within One Year 2013-06-30 £ 38,216

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LUKEY CASSETTE BOILERS (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 2,491
Current Assets 2013-06-30 £ 28,051
Debtors 2013-06-30 £ 25,560

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUKEY CASSETTE BOILERS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUKEY CASSETTE BOILERS (UK) LTD
Trademarks
We have not found any records of LUKEY CASSETTE BOILERS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUKEY CASSETTE BOILERS (UK) 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 (25210 - Manufacture of central heating radiators and boilers) as LUKEY CASSETTE BOILERS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUKEY CASSETTE BOILERS (UK) 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 LUKEY CASSETTE BOILERS (UK) 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 LUKEY CASSETTE BOILERS (UK) LTD 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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