Boardtek Limited

Company Name	Boardtek Limited
Company Status	Active
Company Number	06061661
Category	Private Limited Company
Incorporation Date	23 January 2007(17 years, 3 months ago)
Previous Names	Aytek (UK) Limited and Boardtek Manufacturing Limited

Business Activity

Section C	Manufacturing
SIC 2020	Manufacture of veneer sheets, plywood, etc.
SIC 16210	Manufacture of veneer sheets and wood-based panels
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John George Middlemiss
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Warren Road Featherstone Pontefract West Yorkshire WF7 6EL

Director Name	Mr Anthony John Alexander Torpey
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 January 2016(8 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Warren Road Featherstone Pontefract West Yorkshire WF7 6EL

Director Name	Mr Paul Michael Thompson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Warren Road Featherstone Pontefract West Yorkshire WF7 6EL

Secretary Name	Mr John George Middlemiss
Status	Current
Appointed	06 June 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Unit A Warren Road Featherstone Pontefract West Yorkshire WF7 6EL

Director Name	Mr John Gordon Bathurst
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Phillips Lane Formby Liverpool Merseyside L37 4BQ

Secretary Name	Donna Middlemiss
Nationality	British
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Role	Secretary
Correspondence Address	23 Oneill Drive Cotsford Park Peterlee County Durham SR8 5UD

Director Name	Mr Paul Tolley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Womersley Road Knottingley W Yorks WF11 0DL

Director Name	Mr Paul Michael Farrow
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 24 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Warren Road Featherstone Pontefract West Yorkshire WF7 6EL

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Jacksons Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2008(1 year, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 June 2019)
Correspondence Address	98 Lancaster Road Newcastle Staffordshire ST5 1DS

Contact

Website	www.aytek.co.uk/
Email address	[email protected]
Telephone	01977 695555
Telephone region	Pontefract

Location

Registered Address	Unit A Warren Road Featherstone Pontefract West Yorkshire WF7 6EL
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Featherstone
Ward	Featherstone
Built Up Area	Featherstone (Wakefield)
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	East Durham Boards LTD 50.00% Ordinary
260 at £1	Paul Tolley 26.00% Ordinary
240 at £1	Claire Tolley 24.00% Ordinary

Financials

Year	2014
Net Worth	£460,386
Cash	£244,994
Current Liabilities	£240,875

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (1 month, 4 weeks from now)

Charges

16 April 2020	Delivered on: 22 April 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
25 September 2008	Delivered on: 27 September 2008 Satisfied on: 9 September 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

16 April 2020

Delivered on: 22 April 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

25 September 2008

Delivered on: 27 September 2008
Satisfied on: 9 September 2015
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

15 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
16 June 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
22 April 2020	Registration of charge 060616610002, created on 16 April 2020 (60 pages)
5 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
8 July 2019	Appointment of Mr John George Middlemiss as a secretary on 6 June 2019 (2 pages)
8 July 2019	Termination of appointment of Jacksons Secretaries Limited as a secretary on 6 June 2019 (1 page)
28 June 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
19 March 2019	Appointment of Mr Paul Michael Thompson as a director on 19 March 2019 (2 pages)
25 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
21 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
16 November 2016	Termination of appointment of Paul Michael Farrow as a director on 24 October 2016 (1 page)
16 November 2016	Termination of appointment of Paul Michael Farrow as a director on 24 October 2016 (1 page)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 April 2016	Director's details changed for John George Middlemiss on 14 March 2013 (2 pages)
5 April 2016	Director's details changed for John George Middlemiss on 14 March 2013 (2 pages)
9 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (5 pages)
9 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (5 pages)
19 January 2016	Appointment of Mr Anthony John Alexander Torpey as a director on 12 January 2016 (2 pages)
19 January 2016	Appointment of Mr Anthony John Alexander Torpey as a director on 12 January 2016 (2 pages)
4 January 2016	Change of name notice (2 pages)
4 January 2016	Company name changed boardtek manufacturing LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-16 (2 pages)
4 January 2016	Change of name notice (2 pages)
4 January 2016	Company name changed boardtek manufacturing LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-16 (2 pages)
16 December 2015	Change of name notice (2 pages)
16 December 2015	Company name changed aytek (uk) LIMITED\certificate issued on 16/12/15 RES15 ‐ Change company name resolution on 2015-11-18 (2 pages)
16 December 2015	Change of name notice (2 pages)
16 December 2015	Company name changed aytek (uk) LIMITED\certificate issued on 16/12/15 RES15 ‐ Change company name resolution on 2015-11-18 (2 pages)
22 October 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
22 October 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
28 September 2015	Appointment of Mr Paul Michael Farrow as a director on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Paul Tolley as a director on 25 September 2015 (1 page)
28 September 2015	Termination of appointment of Paul Tolley as a director on 25 September 2015 (1 page)
28 September 2015	Appointment of Mr Paul Michael Farrow as a director on 28 September 2015 (2 pages)
9 September 2015	Satisfaction of charge 1 in full (1 page)
9 September 2015	Satisfaction of charge 1 in full (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 (5 pages)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (5 pages)
4 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
26 June 2011	Registered office address changed from Unit E Green Lane Industrial Park Featherstone Pontefract West Yorkshire WF7 6TA United Kingdom on 26 June 2011 (1 page)
26 June 2011	Registered office address changed from Unit E Green Lane Industrial Park Featherstone Pontefract West Yorkshire WF7 6TA United Kingdom on 26 June 2011 (1 page)
10 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 February 2010	Director's details changed for Paul Tolley on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Paul Tolley on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Paul Tolley on 1 October 2009 (2 pages)
5 February 2010	Secretary's details changed for Jacksons Secretaries Limited on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Secretary's details changed for Jacksons Secretaries Limited on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Secretary's details changed for Jacksons Secretaries Limited on 1 October 2009 (2 pages)
29 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 October 2009	Current accounting period shortened from 31 January 2009 to 30 September 2008 (1 page)
26 October 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
26 October 2009	Current accounting period shortened from 31 January 2009 to 30 September 2008 (1 page)
26 October 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 February 2009	Return made up to 23/01/09; full list of members (4 pages)
4 February 2009	Return made up to 23/01/09; full list of members (4 pages)
3 February 2009	Location of register of members (1 page)
3 February 2009	Location of register of members (1 page)
3 February 2009	Registered office changed on 03/02/2009 from unit e green lane industrial park featherstone pontefract west yorkshire WF7 6TA united kingdom (1 page)
3 February 2009	Registered office changed on 03/02/2009 from unit e green lane industrial park featherstone pontefract west yorkshire WF7 6TA united kingdom (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Location of debenture register (1 page)
25 January 2009	Registered office changed on 25/01/2009 from 9 winmarleigh street warrington cheshire WA1 1NB (1 page)
25 January 2009	Registered office changed on 25/01/2009 from 9 winmarleigh street warrington cheshire WA1 1NB (1 page)
27 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 September 2008	Secretary appointed jacksons secretaries LIMITED (1 page)
5 September 2008	Secretary appointed jacksons secretaries LIMITED (1 page)
1 September 2008	Director appointed paul tolley (1 page)
1 September 2008	Appointment terminated secretary donna middlemiss (1 page)
1 September 2008	Appointment terminated director john bathurst (1 page)
1 September 2008	Director appointed paul tolley (1 page)
1 September 2008	Appointment terminated director john bathurst (1 page)
1 September 2008	Appointment terminated secretary donna middlemiss (1 page)
22 April 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
22 April 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
5 March 2008	Return made up to 23/01/08; full list of members (4 pages)
5 March 2008	Return made up to 23/01/08; full list of members (4 pages)
6 June 2007	Registered office changed on 06/06/07 from: 15-19 marsh parade newcastle-under-lyme staffordshire ST15 1BT (1 page)
6 June 2007	Ad 23/01/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	Ad 23/01/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	Registered office changed on 06/06/07 from: 15-19 marsh parade newcastle-under-lyme staffordshire ST15 1BT (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Incorporation (9 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Incorporation (9 pages)