BOARDTEK LIMITED
Overview
| Company Name | BOARDTEK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06061661 |
| 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 BOARDTEK LIMITED?
- Manufacture of veneer sheets and wood-based panels (16210) / Manufacturing
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BOARDTEK LIMITED located?
| Registered Office Address | Unit A Warren Road Featherstone WF7 6EL Pontefract West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOARDTEK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOARDTEK MANUFACTURING LIMITED | Dec 16, 2015 | Dec 16, 2015 |
| AYTEK (UK) LIMITED | Jan 23, 2007 | Jan 23, 2007 |
What are the latest accounts for BOARDTEK 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 BOARDTEK LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for BOARDTEK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 16, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Registration of charge 060616610002, created on Apr 16, 2020 | 60 pages | MR01 | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr John George Middlemiss as a secretary on Jun 06, 2019 | 2 pages | AP03 | ||
Termination of appointment of Jacksons Secretaries Limited as a secretary on Jun 06, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Appointment of Mr Paul Michael Thompson as a director on Mar 19, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Paul Michael Farrow as a director on Oct 24, 2016 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of BOARDTEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLEMISS, John George | Secretary | Warren Road Featherstone WF7 6EL Pontefract Unit A West Yorkshire | 260271110001 | |||||||||||
| MIDDLEMISS, John George | Director | Warren Road Featherstone WF7 6EL Pontefract Unit A West Yorkshire | England | British | Director | 76185070002 | ||||||||
| THOMPSON, Paul Michael | Director | Warren Road Featherstone WF7 6EL Pontefract Unit A West Yorkshire | England | British | Company Director | 256541900001 | ||||||||
| TORPEY, Anthony John Alexander | Director | Warren Road Featherstone WF7 6EL Pontefract Unit A West Yorkshire | England | British | Company Director | 201314140001 | ||||||||
| MIDDLEMISS, Donna | Secretary | 23 Oneill Drive Cotsford Park SR8 5UD Peterlee County Durham | British | Company Secretary | 98187100001 | |||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| JACKSONS SECRETARIES LIMITED | Secretary | Lancaster Road ST5 1DS Newcastle 98 Staffordshire United Kingdom |
| 93696930005 | ||||||||||
| BATHURST, John Gordon | Director | 80 Phillips Lane Formby L37 4BQ Liverpool Merseyside | England | British | Director | 26958490001 | ||||||||
| FARROW, Paul Michael | Director | Warren Road Featherstone WF7 6EL Pontefract Unit A West Yorkshire | England | British | Director | 201308480001 | ||||||||
| TOLLEY, Paul | Director | Womersley Road WF11 0DL Knottingley 112 W Yorks | England | British | Director | 132901000001 | ||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of BOARDTEK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| East Durham Boards Limited | Jul 01, 2016 | Warren Road Featherstone WF7 6EL Pontefract Unit A 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