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CENTRAL BORING SERVICES LIMITED

CENTRAL BORING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTRAL BORING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04702197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL BORING SERVICES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is CENTRAL BORING SERVICES LIMITED located?

    Registered Office Address
    Unit4 Maybrook Industrial Estate
    Brownhills
    WS8 7DG Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL BORING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CENTRAL BORING SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2024

    What are the latest filings for CENTRAL BORING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Cessation of James William Hicks as a person with significant control on Jul 13, 2024

    		1 pagesPSC07

    Termination of appointment of James William Hicks as a director on Jul 13, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Register inspection address has been changed from C/O Amies & Co 205 High Street Brownhills Walsall West Midlands WS8 6HE England to Stable 1 Springhill Farm Walsall Road Springhill Lichfield WS14 0BX

    		1 pagesAD02

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1,002
    		SH01
    View All Filings

    Who are the officers of CENTRAL BORING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Jane Marie
    42 Hall Lane
    Pelsall
    WS3 4JN Walsall
    West Midlands
    		Secretary
    42 Hall Lane
    Pelsall
    WS3 4JN Walsall
    West Midlands
    		British88550210001
    FISHER, Jane Marie
    42 Hall Lane
    Pelsall
    WS3 4JN Walsall
    West Midlands
    		Director
    42 Hall Lane
    Pelsall
    WS3 4JN Walsall
    West Midlands
    		United KingdomBritish88550210001
    WHITBROOK, Robert
    95 Rugeley Road
    WS7 9BW Burntwood
    Staffordshire
    		Director
    95 Rugeley Road
    WS7 9BW Burntwood
    Staffordshire
    		United KingdomBritish88550160001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    FISHER, Janet
    49 Leighswood Road
    Aldridge
    WS9 8AH Walsall
    West Midlands
    		Director
    49 Leighswood Road
    Aldridge
    WS9 8AH Walsall
    West Midlands
    		British88550340001
    HICKS, James William
    Beddingstone Drive
    Penkridge
    ST19 5TE Stafford
    21
    Staffordshire
    United Kingdom
    		Director
    Beddingstone Drive
    Penkridge
    ST19 5TE Stafford
    21
    Staffordshire
    United Kingdom
    		EnglandBritish88550100003
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL BORING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Hicks
    Unit4 Maybrook Industrial Estate
    Brownhills
    WS8 7DG Walsall
    West Midlands
    		Jul 01, 2016
    Unit4 Maybrook Industrial Estate
    Brownhills
    WS8 7DG Walsall
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Whitbrook
    Unit4 Maybrook Industrial Estate
    Brownhills
    WS8 7DG Walsall
    West Midlands
    		Jul 01, 2016
    Unit4 Maybrook Industrial Estate
    Brownhills
    WS8 7DG Walsall
    West Midlands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jane Marie Fisher
    Unit4 Maybrook Industrial Estate
    Brownhills
    WS8 7DG Walsall
    West Midlands
    		Jul 01, 2016
    Unit4 Maybrook Industrial Estate
    Brownhills
    WS8 7DG Walsall
    West Midlands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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