Boiler Plan (UK) Limited

Company Name	Boiler Plan (UK) Limited
Company Status	In Administration
Company Number	09148015
Category	Private Limited Company
Incorporation Date	25 July 2014(9 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Ian Fenwick Henderson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Easter Park Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ

Director Name	Mrs Angela Margaret Barber
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(2 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 60 Grey Street Newcastle Upon Tyne NE1 6AH

Director Name	Mr Michael Christopher Collis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Investor Director
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 60 Grey Street Newcastle Upon Tyne NE1 6AH

Director Name	Mr Christopher Uchegbu Alete
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 60 Grey Street Newcastle Upon Tyne NE1 6AH

Director Name	Mr Paul David Bent
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 May 2020(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Sales And Operations Director
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 60 Grey Street Newcastle Upon Tyne NE1 6AH

Director Name	Mr Charles David Oxley
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 August 2016)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	10 Easter Park Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ

Director Name	Mr Alex Marsh
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(4 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 March 2019)
Role	Investor Director
Country of Residence	England
Correspondence Address	11 Easter Park, Baker Road Nelson Park West Cramlington NE23 1WQ

Director Name	Ms Zoe Stewart
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Easter Park, Baker Road Nelson Park West Cramlington NE23 1WQ

Director Name	Mr Michael James Hunt
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2020)
Role	Sales & Operations Director
Country of Residence	United Kingdom
Correspondence Address	11 Easter Park, Baker Road Nelson Park West Cramlington NE23 1WQ

Director Name	Mrs Alison Louise Cairns
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2021)
Role	Digital & Marketing Director
Country of Residence	England
Correspondence Address	11 Easter Park, Baker Road Nelson Park West Cramlington NE23 1WQ

Location

Registered Address	C/O Interpath Ltd 60 Grey Street Newcastle Upon Tyne NE1 6AH
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 February 2022 (2 years, 2 months ago)
Next Return Due	18 February 2023 (overdue)

Charges

11 September 2019	Delivered on: 19 September 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
4 October 2018	Delivered on: 9 October 2018 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Outstanding

Filing History

4 February 2021	Confirmation statement made on 4 February 2021 with updates (4 pages)
15 October 2020	Confirmation statement made on 29 August 2020 with updates (4 pages)
10 July 2020	Termination of appointment of Michael James Hunt as a director on 30 June 2020 (1 page)
8 June 2020	Appointment of Mr Paul David Bent as a director on 26 May 2020 (2 pages)
26 May 2020	Statement of capital following an allotment of shares on 19 March 2020 GBP 169.4866 (7 pages)
13 May 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
23 April 2020	Memorandum and Articles of Association (42 pages)
23 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2020	Termination of appointment of Zoe Stewart as a director on 31 December 2019 (1 page)
28 January 2020	Appointment of Mr Christopher Uchegbu Alete as a director on 20 January 2020 (2 pages)
19 September 2019	Registration of charge 091480150002, created on 11 September 2019 (25 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
29 March 2019	Appointment of Mrs Alison Louise Cairns as a director on 2 January 2019 (2 pages)
28 March 2019	Appointment of Mr Michael James Hunt as a director on 2 January 2019 (2 pages)
28 March 2019	Termination of appointment of Alex Marsh as a director on 21 March 2019 (1 page)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
28 February 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
27 February 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
14 February 2019	Registered office address changed from 10 Easter Park Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ to 11 Easter Park, Baker Road Nelson Park West Cramlington NE23 1WQ on 14 February 2019 (1 page)
11 December 2018	Change of details for Mr Ian Fenwick Henderson as a person with significant control on 4 October 2018 (2 pages)
21 November 2018	Second filing of a statement of capital following an allotment of shares on 27 September 2016 GBP 150.00 (10 pages)
16 October 2018	Sub-division of shares on 4 October 2018 (7 pages)
16 October 2018	Statement of capital following an allotment of shares on 4 October 2018 GBP 163.6816 (9 pages)
16 October 2018	Resolutions RES13 ‐ Subdivision 04/10/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
12 October 2018	Appointment of Ms Zoe Stewart as a director on 12 October 2018 (2 pages)
12 October 2018	Appointment of Michael Christopher Collis as a director on 4 October 2018 (2 pages)
12 October 2018	Appointment of Alex Marsh as a director on 4 October 2018 (2 pages)
9 October 2018	Registration of charge 091480150001, created on 4 October 2018 (23 pages)
29 August 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
24 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
12 March 2018	Statement of capital following an allotment of shares on 27 September 2016 GBP 150 (7 pages)
9 August 2017	Confirmation statement made on 25 July 2017 with updates (6 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (6 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (6 pages)
9 August 2017	Confirmation statement made on 25 July 2017 with updates (6 pages)
21 July 2017	Previous accounting period shortened from 31 July 2017 to 31 May 2017 (1 page)
21 July 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
21 July 2017	Previous accounting period shortened from 31 July 2017 to 31 May 2017 (1 page)
21 July 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
1 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
14 November 2016	Appointment of Mrs Angela Margaret Barber as a director on 27 September 2016 (3 pages)
14 November 2016	Appointment of Mrs Angela Margaret Barber as a director on 27 September 2016 (3 pages)
24 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
24 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
24 October 2016	Sub-division of shares on 27 September 2016 (5 pages)
24 October 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 170.00 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2018. (8 pages)
24 October 2016	Sub-division of shares on 27 September 2016 (5 pages)
24 October 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 170.00 (7 pages)
10 August 2016	Termination of appointment of Charles David Oxley as a director on 9 August 2016 (1 page)
10 August 2016	Termination of appointment of Charles David Oxley as a director on 9 August 2016 (1 page)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 June 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
22 September 2015	Appointment of Mr Charles David Oxley as a director on 21 September 2015 (2 pages)
22 September 2015	Appointment of Mr Charles David Oxley as a director on 21 September 2015 (2 pages)
19 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
19 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
25 July 2014	Incorporation Statement of capital on 2014-07-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 July 2014	Incorporation Statement of capital on 2014-07-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Boiler Plan (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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