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Boilerplate Limited

Boilerplate Limited is an active company incorporated on 3 November 2008 with the registered office located in Sheffield, South Yorkshire. Boilerplate Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06739133
Private limited company
Age
16 years
Incorporated 3 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 17 Mar16 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 16 March 2025
Due by 16 December 2025 (3 months remaining)
Contact
Address
C/O WARP FILMS LTD
37 Gilbert South Street
Park Hill
Sheffield
S2 5QY
England
Same address for the past 9 years
Telephone
020 72928330
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • C.O.O • British • Lives in UK • Born in Jun 1971
Director • Film Producer • British • Lives in UK • Born in May 1971
Warp Films Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warp Films Limited
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Warp/Skull Limited
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Warp X Limited
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Warp (Submarine) Limited
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Ginger Chips Limited
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Warp 1989 Ltd
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Quadratray Limited
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Park Hill Holdings Ltd
Mr Mark Jonathan Herbert and Niall Shamma are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
16 Mar 2024
For period 16 Mar16 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£207
Decreased by £5.53K (-96%)
Total Liabilities
-£3.93K
Decreased by £5.53K (-58%)
Net Assets
-£3.73K
Same as previous period
Debt Ratio (%)
1900%
Increased by 1734.53% (+1051%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Micro Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Charge Satisfied
3 Years Ago on 3 May 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Micro Accounts Submitted
3 Years Ago on 8 Dec 2021
Mr Niall Shamma Appointed
3 Years Ago on 17 Sep 2021
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 31 Jan 2025
Micro company accounts made up to 16 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 31 Jan 2024
Micro company accounts made up to 16 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 20 Feb 2023
Micro company accounts made up to 16 March 2022
Submitted on 5 Dec 2022
Satisfaction of charge 2 in full
Submitted on 3 May 2022
Confirmation statement made on 24 January 2022 with updates
Submitted on 25 Jan 2022
Micro company accounts made up to 16 March 2021
Submitted on 8 Dec 2021
Termination of appointment of Barry Thomas Ryan as a secretary on 17 September 2021
Submitted on 21 Sep 2021
Repayment History
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