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Boardmatter Enterprises Limited

Boardmatter Enterprises Limited is an active company incorporated on 4 January 1993 with the registered office located in Stourport-on-Severn, Worcestershire. Boardmatter Enterprises Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02775330
Private limited company
Age
32 years
Incorporated 4 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Anglo House
Worcester Road
Stourport-On-Severn
DY13 9AW
England
Address changed on 5 Mar 2025 (8 months ago)
Previous address was Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
08003081345
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Apr 1982
Jensten Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S.Merrick Hill (Commercial) Limited
Robin Cameron Thomson and Shoosmiths Secretaries Limited are mutual people.
Active
One Broker (Cambridge) Ltd
Robin Cameron Thomson and Shoosmiths Secretaries Limited are mutual people.
Active
Jensten Insurance Brokers (Thames Valley) Ltd
Robin Cameron Thomson and Shoosmiths Secretaries Limited are mutual people.
Active
Simpson And Parsons (Insurance Consultants) Limited
Robin Cameron Thomson and Shoosmiths Secretaries Limited are mutual people.
Active
HTC Associates Ltd
Robin Cameron Thomson and Shoosmiths Secretaries Limited are mutual people.
Active
Melville Burbage Insurance Services Limited
Robin Cameron Thomson and Shoosmiths Secretaries Limited are mutual people.
Active
Jensten Insurance Brokers (East) Limited
Robin Cameron Thomson and Shoosmiths Secretaries Limited are mutual people.
Active
Insure Risk Limited
Robin Cameron Thomson and Shoosmiths Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £75.31K (-100%)
Turnover
Unreported
Decreased by £761.26K (-100%)
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£70.53K
Decreased by £119.49K (-63%)
Total Liabilities
£0
Same as previous period
Net Assets
£70.53K
Decreased by £119.49K (-63%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
8 Months Ago on 5 Mar 2025
Shoosmiths Secretaries Limited Details Changed
8 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Shoosmiths Secretaries Limited Appointed
2 Years 5 Months Ago on 26 May 2023
Inspection Address Changed
2 Years 6 Months Ago on 28 Apr 2023
Accounting Period Shortened
2 Years 8 Months Ago on 3 Mar 2023
Shares Consolidated
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 5 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Feb 2025
Second filing of Confirmation Statement dated 4 January 2024
Submitted on 23 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 22 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Jan 2025
Confirmation statement made on 4 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Jan 2024
Repayment History
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