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Boiler Spares Distribution Limited

Boiler Spares Distribution Limited is an active company incorporated on 16 April 2002 with the registered office located in Lancing, West Sussex. Boiler Spares Distribution Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04417786
Private limited company
Age
23 years
Incorporated 16 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Office Ff10 Brooklands House
58 Marlborough Road
Lancing
West Sussex
BN15 8AF
England
Same address for the past 7 years
Telephone
01403251111
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1969
Director • Self Employed • Italian • Lives in Italy • Born in Aug 1950
Director • Italian • Lives in Italy • Born in Jul 1991
Director • Italian • Lives in Italy • Born in Feb 1972
Arbo S.P.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RSTR Holdings Limited
Roberto Strafino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£97.1K
Increased by £68.5K (+239%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£1.08M
Increased by £95.92K (+10%)
Total Liabilities
-£342.36K
Increased by £51.06K (+18%)
Net Assets
£734.6K
Increased by £44.85K (+7%)
Debt Ratio (%)
32%
Increased by 2.1% (+7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Mr Matteo Manfredi Appointed
10 Months Ago on 7 Nov 2024
Daniele Franco Resigned
10 Months Ago on 7 Nov 2024
Small Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Apr 2023
Small Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
Mr Roberto Strafino Details Changed
7 Years Ago on 30 Sep 2017
Roberto Strafino (PSC) Appointed
8 Years Ago on 31 Jul 2017
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 16 Apr 2025
Notification of Roberto Strafino as a person with significant control on 31 July 2017
Submitted on 16 Apr 2025
Appointment of Mr Matteo Manfredi as a director on 7 November 2024
Submitted on 25 Feb 2025
Termination of appointment of Daniele Franco as a director on 7 November 2024
Submitted on 25 Feb 2025
Accounts for a small company made up to 30 June 2024
Submitted on 5 Nov 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 9 Nov 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 14 Apr 2023
Director's details changed for Mr Roberto Strafino on 30 September 2017
Submitted on 5 Apr 2023
Accounts for a small company made up to 30 June 2022
Submitted on 18 Oct 2022
Repayment History
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