Company NameBoard Equity Limited
DirectorRoss David Webster
Company StatusActive
Company Number08170082
CategoryPrivate Limited Company
Incorporation Date7 August 2012(11 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Ross David Webster
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSanderson House Station Road
Horsforth
Leeds
LS18 5NT
Secretary NameCatherine Ann Webster
StatusCurrent
Appointed01 April 2014(1 year, 7 months after company formation)
Appointment Duration10 years
RoleCompany Director
Correspondence AddressSanderson House Station Road
Horsforth
Leeds
LS18 5NT
Director NameMr Clifford Donald Wing
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2012(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY

Contact

Websiteboardequity.co.uk

Location

Registered AddressSanderson House Station Road
Horsforth
Leeds
LS18 5NT
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishHorsforth
WardHorsforth
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Catherine Anne Webster
50.00%
Ordinary A
1 at £1Ross David Webster
50.00%
Ordinary

Financials

Year2014
Net Worth£18,840
Cash£55,408
Current Liabilities£76,497

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return7 August 2023 (8 months, 2 weeks ago)
Next Return Due21 August 2024 (4 months from now)

Filing History

22 January 2021Micro company accounts made up to 31 March 2020 (4 pages)
7 August 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
17 October 2019Micro company accounts made up to 31 March 2019 (3 pages)
20 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
15 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (2 pages)
11 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 August 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
15 August 2016Confirmation statement made on 7 August 2016 with updates (6 pages)
15 August 2016Director's details changed for Mr Ross David Webster on 12 April 2016 (2 pages)
15 August 2016Director's details changed for Mr Ross David Webster on 12 April 2016 (2 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
(4 pages)
17 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
(4 pages)
17 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
(4 pages)
29 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
29 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
29 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
6 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 July 2014Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
29 July 2014Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
18 July 2014Amended total exemption small company accounts made up to 31 August 2013 (4 pages)
18 July 2014Amended total exemption small company accounts made up to 31 August 2013 (4 pages)
1 April 2014Appointment of Catherine Ann Webster as a secretary (2 pages)
1 April 2014Appointment of Catherine Ann Webster as a secretary (2 pages)
13 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
(3 pages)
14 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
(3 pages)
14 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
(3 pages)
10 August 2012Resolutions
  • RES13 ‐ Issue shares 07/08/2012
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 August 2012Resolutions
  • RES13 ‐ Issue shares 07/08/2012
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 August 2012Appointment of Ross David Webster as a director (2 pages)
8 August 2012Termination of appointment of Clifford Wing as a director (1 page)
8 August 2012Appointment of Ross David Webster as a director (2 pages)
8 August 2012Termination of appointment of Clifford Wing as a director (1 page)
7 August 2012Incorporation (32 pages)
7 August 2012Incorporation (32 pages)