About

Registered Number: 01234517
Date of Incorporation: 20/11/1975 (44 years and 2 months ago)
Company Status: Active
Registered Address: Plummers Dell, Gipping Roadham Gt Blakenham, Ipswich, IP6 0JG

 

Established in 1975, Boardley & Roberts Ltd have registered office in Ipswich, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies directors are listed as Boardley, Carl Richard, Boardley, Richard Arthur, Boardley, Janice Irene.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOARDLEY, Carl Richard 21 December 2004 - 1
BOARDLEY, Richard Arthur N/A - 1
BOARDLEY, Janice Irene N/A 20 December 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Arthur Boardley/
1948-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 25 September 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 10 November 2015
MR01 - N/A 10 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 29 September 2014
CH01 - Change of particulars for director 26 November 2013
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 26 September 2013
CH01 - Change of particulars for director 21 March 2013
CH03 - Change of particulars for secretary 21 March 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 04 October 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 25 September 2009
363a - Annual Return 23 January 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 29 October 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 06 November 2006
288c - Notice of change of directors or secretaries or in their particulars 03 November 2006
288c - Notice of change of directors or secretaries or in their particulars 03 November 2006
AA - Annual Accounts 31 October 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 26 September 2005
363s - Annual Return 28 January 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
AA - Annual Accounts 21 June 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 06 November 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 29 June 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 10 September 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 02 October 1998
AA - Annual Accounts 16 October 1997
287 - Change in situation or address of Registered Office 30 September 1997
363s - Annual Return 30 September 1997
363s - Annual Return 19 September 1996
AA - Annual Accounts 12 August 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 06 September 1995
363s - Annual Return 03 November 1994
AA - Annual Accounts 12 October 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 21 September 1993
363s - Annual Return 23 June 1993
AA - Annual Accounts 03 August 1992
AA - Annual Accounts 04 March 1992
363a - Annual Return 04 March 1992
MEM/ARTS - N/A 29 November 1990
CERTNM - Change of name certificate 20 November 1990
AA - Annual Accounts 02 October 1990
363 - Annual Return 02 October 1990
AA - Annual Accounts 07 June 1989
363 - Annual Return 07 June 1989
288 - N/A 20 April 1989
288 - N/A 07 April 1989
AA - Annual Accounts 10 January 1989
363 - Annual Return 10 January 1989
AA - Annual Accounts 25 November 1987
AA - Annual Accounts 21 April 1987
363 - Annual Return 25 July 1986
AA - Annual Accounts 10 June 1986
AA - Annual Accounts 10 June 1986
AA - Annual Accounts 10 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 November 2015 Outstanding

N/A

Mortgage 02 June 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.