IDEAL BOILERS LIMITED
Overview
| Company Name | IDEAL BOILERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00322137 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDEAL BOILERS LIMITED?
- Manufacture of central heating radiators and boilers (25210) / Manufacturing
Where is IDEAL BOILERS LIMITED located?
| Registered Office Address | Ideal Boilers Limited National Avenue HU5 4JB Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDEAL BOILERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARADON IDEAL LIMITED | Aug 01, 1994 | Aug 01, 1994 |
| CARADON HEATING LIMITED | Jan 01, 1991 | Jan 01, 1991 |
| STELRAD GROUP LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| STEEL RADIATORS LIMITED | Dec 19, 1936 | Dec 19, 1936 |
What are the latest accounts for IDEAL BOILERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IDEAL BOILERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for IDEAL BOILERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 12, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam John Foy as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Director's details changed for Damien Emile Jean Carroz on Jun 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Emmanuel Philippe Antoine François Caille on Jun 28, 2024 | 2 pages | CH01 | ||
Appointment of Emmanuel Philippe Antoine François Caille as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Jason Speedy as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Damien Emile Jean Carroz as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Yves Lepelletier as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pierre-Louis Andre Francois as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Shaun Barry Edwards as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 33 pages | AA | ||
Who are the officers of IDEAL BOILERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAIRSINE, Steven | Secretary | National Avenue HU5 4JB Hull Ideal Boilers Limited East Yorkshire | British | 194491420001 | ||||||
| CAILLE, Emmanuel Philippe Antoine François | Director | National Avenue HU5 4JB Hull Ideal Boilers Limited East Yorkshire | France | French | 324576770002 | |||||
| CARROZ, Damien Emile Jean | Director | National Avenue HU5 4JB Hull Ideal Boilers Limited East Yorkshire | France | French | 324576490002 | |||||
| FOY, Adam John | Director | National Avenue HU5 4JB Hull Ideal Boilers Limited East Yorkshire | United Kingdom | Australian | 177834090001 | |||||
| HAIRSINE, Steven | Director | National Avenue HU5 4JB Hull Ideal Boilers Limited East Yorkshire | England | British | 193905100001 | |||||
| SPEEDY, Jason Robert | Director | National Avenue HU5 4JB Hull Ideal Boilers Limited East Yorkshire | United Kingdom | British | 324575180001 | |||||
| BRIGGS, Andrew David | Secretary | 69-75 Side Newcastle Upon Tyne NE1 3JE Tyne & Wear | British | 122217840002 | ||||||
| CAMERON, Ewen | Secretary | Oakfield House Station Road RG10 8EU Wargrave Berkshire | British | 2421530001 | ||||||
| RICHARDSON, Karen | Secretary | Five Farthings Mansel Road SW19 4AA London | British | 38091040002 | ||||||
| WILCOX, Leigh Antony | Secretary | 69-75 Side Newcastle Upon Tyne NE1 3JE Tyne & Wear | British | 172025580001 | ||||||
| WILLS, Kevin Robert | Secretary | 1 Hartley Avenue NE26 3NS Whitley Bay Tyne & Wear | British | 106492050001 | ||||||
| EVER 1058 LIMITED | Secretary | Fourth Floor Cloth Hall Court, Infirmary Street LS1 2JB Leeds West Yorkshire | 69209680001 | |||||||
| ACTON, William | Director | Westward Townend Road Walkington HU17 8SY Beverley North Humberside | United Kingdom | British | 124984790001 | |||||
| CARRIER, John | Director | Sandbeck Ridge 48 Willowmead Drive Prestbury SK10 4DD Macclesfield Cheshire | British | 46823900001 | ||||||
| COHEN, Daniel Charles | Director | 25 Berwyn Road TW10 5BP Richmond Surrey | British | 2421540001 | ||||||
| CONNELL, Richard Andrew | Director | 69-75 Side Newcastle Upon Tyne NE1 3JE Tyne & Wear | United Kingdom | British | 102127970001 | |||||
| DENNIS, Philip Andrew | Director | 6 Harewood Molescroft HU17 7EF Beverley North Humberside | British | 70220460001 | ||||||
| DIXON, Stewart Walter | Director | 24 Valley Drive Kirk Ella HU10 7PL Hull North Humberside | British | 41386900001 | ||||||
| EDWARDS, Shaun Barry | Director | National Avenue HU5 4JB Hull Ideal Boilers Limited East Yorkshire | United Kingdom | British | 193904470001 | |||||
| FARLEY, David Allan | Director | 22 Douglas Road AL5 2EW Harpenden Hertfordshire | United Kingdom | British | 41835430002 | |||||
| FRANCOIS, Pierre-Louis Andre | Director | National Avenue HU5 4JB Hull Ideal Boilers Limited East Yorkshire | France | French | 194502500001 | |||||
| FREUND, Juergen | Director | 36 Onslow Road Burwood Park KT12 5BA Walton On Thames Surrey | German | 39320550001 | ||||||
| HARVEY, Trevor Terence | Director | 69-75 Side Newcastle Upon Tyne NE1 3JE Tyne & Wear | United Kingdom | British | 80704320001 | |||||
| HASTINGS, Charles Richard | Director | Hollybush House Pamington GL20 8LX Tewkesbury Gloucestershire | United Kingdom | British | 65787770002 | |||||
| HEATH, Philip Michael | Director | 46 Harthill Avenue Leconfield HU17 7LN Beverley North Humberside | British | 46036690001 | ||||||
| HOBBS, Jeremy David | Director | 160 Bridgetown Road CV37 7JA Stratford Upon Avon Warwickshire | United Kingdom | British | 30245730001 | |||||
| LEPELLETIER, Yves | Director | National Avenue HU5 4JB Hull Ideal Boilers Limited East Yorkshire | France | French | 194504240001 | |||||
| LETHAM, George John | Director | 69-75 Side Newcastle Upon Tyne NE1 3JE Tyne & Wear | Scotland | British | 95957760002 | |||||
| LIDDELL, Graham Trevor | Director | 22 Westlands Road Sproatley HU11 4XA Hull North Humberside | British | 69114070001 | ||||||
| LLOYD, Douglas George | Director | 15 Churchfields Tickton HU17 9SX Beverley North Humberside | British | 45144580001 | ||||||
| MACPHERSON, Donald Neil | Director | Westleigh Hextol Terrace NE46 2AD Hexham Northumberland | British | 39989060001 | ||||||
| MANN, Anthony Charles | Director | Beckside 14 Beverley Road HU15 2AU South Cave North Humberside | British | 41819990001 | ||||||
| MILLS, Robert John Henry | Director | Hacheston Lodge The Street Hacheston IP13 0DL Woodbridge Suffolk | England | British | 62567910001 | |||||
| MONK, Richard William | Director | 12 Brocks Way Shiplake RG9 3JG Henley On Thames Oxfordshire | British | 12431110001 | ||||||
| MONKS, Terence John | Director | Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire | British | 80344460001 |
Who are the persons with significant control of IDEAL BOILERS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Isg Boiler Holdings Limited | Apr 06, 2016 | National Avenue HU5 4JB Hull C/O Ideal Boilers Limited England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0