BOARDS (COTTINGHAM) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
BOARDS (COTTINGHAM) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BOARDS (COTTINGHAM) LIMITED was incorporated 42 years ago on 15/07/1981 and has the registered number: 01574453. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BOARDS (COTTINGHAM) LIMITED was incorporated 42 years ago on 15/07/1981 and has the registered number: 01574453. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BOARDS (COTTINGHAM) LIMITED - LEEDS
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PRINCE EDWARD WORKS
LEEDS
LS9 0RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALLISTER PAUL TURNER | Jun 1973 | British | Director | 2022-01-21 | CURRENT |
| MR NICHOLAS DAVID HOWARTH | Sep 1957 | British | Director | 2022-01-21 | CURRENT |
| MR ALLISTER PAUL TURNER | Secretary | 2022-01-21 | CURRENT | ||
| MR PAUL RICHARD WINFIELD | Jul 1959 | British | Director | RESIGNED | |
| MR ALLISTER PAUL TURNER | Jun 1973 | British | Director | 2022-01-21 UNTIL 2022-01-21 | RESIGNED |
| MR ELWIN WALTER JONES | British | Director | RESIGNED | ||
| MR PHILIP JOSEPH GORMAN | Oct 1961 | British | Director | RESIGNED | |
| MR PAUL FENTON | Apr 1947 | British | Director | RESIGNED | |
| MR PAUL RICHARD WINFIELD | Secretary | 2020-10-12 UNTIL 2022-01-21 | RESIGNED | ||
| MR ELWIN WALTER JONES | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Howarth Timber & Building Supplies Limited | 2022-01-21 | Leeds | Ownership of shares 75 to 100 percent | |
| Packcraft Limited | 2016-04-06 - 2022-01-21 | Cottingham | Ownership of shares 75 to 100 percent | |
| Packcraft Ltd | 2016-04-06 - 2022-01-21 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boards (Cottingham) Limited - Period Ending 2021-12-31 | 2022-09-24 | 31-12-2021 | £340,739 Cash |
| Boards (Cottingham) Limited - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £514,640 Cash |
| Boards (Cottingham) Limited - Period Ending 2019-12-31 | 2020-12-15 | 31-12-2019 | £159,398 Cash |
| Boards (Cottingham) Limited - Period Ending 2018-12-31 | 2019-09-27 | 31-12-2018 | £172,718 Cash £918,952 equity |
| Boards (Cottingham) Limited - Period Ending 2017-12-31 | 2018-09-28 | 31-12-2017 | £152,933 Cash £584,244 equity |