IDEAL BOILERS LIMITED
Active - Accounts Filed
General Information
NAME
IDEAL BOILERS LIMITED
COMPANY NUMBER
00322137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25210 -
Manufacture of central heating radiators and boilers
INCORPORATION DATE
19/12/1936
(87 years and 11 months old)
WEBSITE
http://www.idealheating.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/1994
07/03/2007
CARADON IDEAL LIMITED
View all previous names
EAST YORKSHIRE
HU5 4JB
Telephone: 01482498660
TPS: No
Manstone Road
Ramsgate
Kent
CT12 6HP
National Avenue
Hull
North Humberside
HU5 4JB
Telephone: 492251
Stelrad House
Marriott Road Swinton
Mexborough
South Yorkshire
S64 8BN
Accord House Goulton Street
Kingston-Upon-Hull
Hull
North Humberside
HU3 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISG BOILER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IDEAL BOILERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 02/07/2024 | Shaun Barry Edwards (919390447) has left the board |
| 02/07/2024 | Yves Lepelletier (919450424) has left the board |
Credit Risk Overview
Want to learn more about IDEAL BOILERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDEAL BOILERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDEAL BOILERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2014 - Present (9 years and 11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
06/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIC SFDT SA | N/A | N/A |
| ATLANTIC ACQUISITION HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BANDWOOD LIMITED | Active - Accounts Filed | View Report |
| ISG BOILER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IDEAL BOILERS LIMITED | Active - Accounts Filed | View Report |
| KESTON BOILERS LIMITED | Active - Accounts Filed | View Report |
| GLEDHILL BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| IDEAL STELRAD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 02/07/2024 | Shaun Barry Edwards (919390447) has left the board |
| 02/07/2024 | Yves Lepelletier (919450424) has left the board |
| 02/07/2024 | Pierre-Louis Andre Francois (919450250) has left the board |
| 02/07/2024 | New Board Member Emmanuel Philippe Antoine Francois Caille (932457677) Appointed |
| 02/07/2024 | New Board Member Jason Speedy (932457518) Appointed |
| 02/07/2024 | New Board Member Damien Emile Jean Carroz (932457649) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 30/01/2015 | New Board Member Pierre-Louis Andre Francois (919450250) Appointed |
| 30/01/2015 | New Company Secretary Steven Hairsine (919449142) Appointed |
| 30/01/2015 | George John Letham (909595776) has left the board |
| 30/01/2015 | Trevor Terence Harvey (908070432) has left the board |
| 30/01/2015 | New Board Member Yves Lepelletier (919450424) Appointed |
| 30/01/2015 | Leigh Antony Wilcox (917202558) has left the board |
| 09/01/2015 | New Board Member Shaun Edwards (919390447) Appointed |
| 09/01/2015 | New Board Member Steven Hairsine (919390510) Appointed |
| 07/08/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 11/10/2013 | Richard Andrew Connell (910212797) has left the board |
| 05/07/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 14/09/2012 | New Company Secretary Leigh Antony Wilcox Appointed |
| 14/09/2012 | Andrew David Briggs has left the board |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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