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Banstead Boilers Ltd

Banstead Boilers Ltd is an active company incorporated on 18 September 2002 with the registered office located in Coulsdon, Surrey. Banstead Boilers Ltd was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04538680
Private limited company
Age
22 years
Incorporated 18 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
36 Lackford Road
Coulsdon
Surrey
CR5 3TA
Same address for the past 21 years
Telephone
01737552746
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1998
Director • Secretary • Engineer • British • Lives in England • Born in Nov 1971
Director • Housewife • British • Lives in UK • Born in Aug 1971
Home Service Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keeprz Ltd
Stuart Russell Aires is a mutual person.
Active
19 Gipsy Hill Management Limited
Alexander Edward Tozzi is a mutual person.
Active
Atre Investments Limited
Alexander Edward Tozzi is a mutual person.
Active
Home Service Group Ltd
Alexander Edward Tozzi is a mutual person.
Active
Fitch Group Limited
Alexander Edward Tozzi is a mutual person.
Active
Tradebase Limited
Alexander Edward Tozzi is a mutual person.
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£336.09K
Decreased by £40.37K (-11%)
Total Liabilities
-£41.52K
Decreased by £18.49K (-31%)
Net Assets
£294.57K
Decreased by £21.88K (-7%)
Debt Ratio (%)
12%
Decreased by 3.59% (-23%)
Latest Activity
Home Service Group Ltd (PSC) Appointed
3 Months Ago on 6 Jun 2025
Stuart Russell Aires Resigned
3 Months Ago on 6 Jun 2025
Stuart Russell Aires (PSC) Resigned
3 Months Ago on 6 Jun 2025
Maria Aires (PSC) Resigned
3 Months Ago on 6 Jun 2025
Stuart Russell Aires Resigned
3 Months Ago on 6 Jun 2025
Maria Ann Aires Resigned
3 Months Ago on 6 Jun 2025
Mr Alexander Edward Tozzi Appointed
3 Months Ago on 6 Jun 2025
Micro Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Maria Ann Pearce Details Changed
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Notification of Home Service Group Ltd as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Stuart Russell Aires as a director on 6 June 2025
Submitted on 6 Jun 2025
Cessation of Maria Aires as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Cessation of Stuart Russell Aires as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Alexander Edward Tozzi as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Maria Ann Aires as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Stuart Russell Aires as a secretary on 6 June 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 1 March 2010
Submitted on 2 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 23 Oct 2024
Repayment History
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