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The Board Store Limited

The Board Store Limited is a dissolved company incorporated on 28 December 2000 with the registered office located in Sutton, Greater London. The Board Store Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 14 May 2017 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04131866
Private limited company
Age
24 years
Incorporated 28 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2012 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 11 September 2025
Due by 11 September 2025 (55 years remaining)
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Timber Merchant • English • Lives in England • Born in Jul 1961
Secretary • Proposed Secretary • British
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Mutual Companies
TBS Components Limited
Hugh Cecil Crowther is a mutual person.
Active
LFM (Kitchens) Ltd
Hugh Cecil Crowther is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£115
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£258.25K
Increased by £3.9K (+2%)
Total Liabilities
-£280.07K
Decreased by £123 (-0%)
Net Assets
-£21.82K
Increased by £4.02K (-16%)
Debt Ratio (%)
108%
Decreased by 1.71% (-2%)
Latest Activity
Registered Address Changed
9 Years Ago on 20 Oct 2015
Liquidator Appointed
9 Years Ago on 15 Oct 2015
Court Order to Wind Up
10 Years Ago on 20 May 2015
Confirmation Submitted
11 Years Ago on 7 Jan 2014
Small Accounts Submitted
11 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 7 Jan 2013
Small Accounts Submitted
13 Years Ago on 29 Feb 2012
Confirmation Submitted
13 Years Ago on 3 Jan 2012
Small Accounts Submitted
13 Years Ago on 1 Nov 2011
Registered Address Changed
14 Years Ago on 19 Apr 2011
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Documents
Submitted on 14 May 2017
Notice of final account prior to dissolution
Submitted on 14 Feb 2017
Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 20 October 2015
Submitted on 20 Oct 2015
Appointment of a liquidator
Submitted on 15 Oct 2015
Order of court to wind up
Submitted on 20 May 2015
Annual return made up to 28 December 2013 with full list of shareholders
Submitted on 7 Jan 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Annual return made up to 28 December 2012 with full list of shareholders
Submitted on 7 Jan 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 29 Feb 2012
Annual return made up to 28 December 2011 with full list of shareholders
Submitted on 3 Jan 2012
Repayment History
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