Failsworth Boardman Contracts Ltd

Company Name	Failsworth Boardman Contracts Ltd
Directors	Philip John Wright and Jenny Elizabeth Moynihan
Company Status	Active
Company Number	02973913
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Philip John Wright
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 April 1999(4 years, 6 months after company formation)
Appointment Duration	25 years
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Row Of Trees Farm 1 Carr Lane Alderley Edge Cheshire SK9 7SL

Secretary Name	Mr Philip John Wright
Nationality	British
Status	Current
Appointed	20 April 1999(4 years, 6 months after company formation)
Appointment Duration	25 years
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Row Of Trees Farm 1 Carr Lane Alderley Edge Cheshire SK9 7SL

Director Name	Jenny Elizabeth Moynihan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(27 years after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr Charles Bryan Tittle
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 20 April 1999)
Role	Glove Manufacturer
Correspondence Address	65 Bramhall Lane South Bramhall Stockport Cheshire SK7 2EG

Director Name	Mrs Mary Tittle
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 20 April 1999)
Role	Secretary
Correspondence Address	65 Bramhall Lane South Bramhall Stockport Cheshire SK7 2EG

Secretary Name	Mrs Mary Tittle
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 20 April 1999)
Role	Secretary
Correspondence Address	65 Bramhall Lane South Bramhall Stockport Cheshire SK7 2EG

Director Name	Mr Iain Charles Tittle
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(4 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	65 Bramhall Lane South Bramhall Stockport Cheshire SK7 2EG

Director Name	Mr Mark Andrew Lomax
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(10 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Mentmore Gardens Appleton Warrington Cheshire WA4 3HF

Director Name	Mr Gavin Miklaucich
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(16 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Redbank Cheetham Hill Manchester M4 4HF

Director Name	Mrs Jane Elizabeth Wright
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(16 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	boardmanbros.co.uk

Location

Registered Address	Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Boardman Bros LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

28 January 2021	Accounts for a dormant company made up to 31 January 2020 (5 pages)
23 December 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
29 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 January 2019 (4 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 January 2018 (5 pages)
12 March 2018	Registered office address changed from 50 Redbank Cheetham Hill Manchester M4 4HF to Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS on 12 March 2018 (1 page)
10 November 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
26 July 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
26 July 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
5 July 2017	Termination of appointment of Gavin Miklaucich as a director on 3 March 2017 (1 page)
5 July 2017	Termination of appointment of Gavin Miklaucich as a director on 3 March 2017 (1 page)
10 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
21 October 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
21 October 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (6 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (6 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (6 pages)
2 July 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
2 July 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
22 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
22 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (6 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (6 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (6 pages)
23 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
23 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
10 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (6 pages)
10 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (6 pages)
10 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (6 pages)
6 November 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
6 November 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
18 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
1 November 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
1 November 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
25 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
24 June 2011	Appointment of Mrs Jane Elizabeth Wright as a director (2 pages)
24 June 2011	Appointment of Mrs Jane Elizabeth Wright as a director (2 pages)
23 June 2011	Appointment of Mr Gavin Miklaucich as a director (2 pages)
23 June 2011	Appointment of Mr Gavin Miklaucich as a director (2 pages)
23 June 2011	Termination of appointment of Mark Lomax as a director (1 page)
23 June 2011	Termination of appointment of Mark Lomax as a director (1 page)
18 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
7 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
7 January 2010	Director's details changed for Philip John Wright on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mark Andrew Lomax on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mark Andrew Lomax on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mark Andrew Lomax on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Philip John Wright on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Philip John Wright on 7 January 2010 (2 pages)
20 October 2009	Annual return made up to 6 October 2008 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 6 October 2008 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 6 October 2008 with a full list of shareholders (3 pages)
7 August 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
7 August 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
4 December 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
4 December 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
10 January 2008	Accounts for a dormant company made up to 31 January 2007 (5 pages)
10 January 2008	Accounts for a dormant company made up to 31 January 2007 (5 pages)
5 November 2007	Return made up to 06/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2007	Return made up to 06/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2006	Return made up to 06/10/06; full list of members (7 pages)
16 October 2006	Return made up to 06/10/06; full list of members (7 pages)
18 August 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
18 August 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
20 October 2005	Return made up to 06/10/05; full list of members (7 pages)
20 October 2005	Return made up to 06/10/05; full list of members (7 pages)
30 September 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
30 September 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
27 September 2004	Return made up to 06/10/04; full list of members (7 pages)
27 September 2004	Return made up to 06/10/04; full list of members (7 pages)
21 September 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
21 September 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
30 December 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
30 December 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
27 October 2003	Return made up to 06/10/03; full list of members (7 pages)
27 October 2003	Return made up to 06/10/03; full list of members (7 pages)
4 November 2002	Return made up to 06/10/02; full list of members (7 pages)
4 November 2002	Return made up to 06/10/02; full list of members (7 pages)
29 October 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
29 October 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
21 June 2002	Â£ nc 1000/100000 29/05/02 (1 page)
21 June 2002	Â£ nc 1000/100000 29/05/02 (1 page)
21 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2002	Registered office changed on 03/04/02 from: bramhall house 14 ack lane east bramhall stockport SK7 2BY (1 page)
3 April 2002	Registered office changed on 03/04/02 from: bramhall house 14 ack lane east bramhall stockport SK7 2BY (1 page)
12 March 2002	Company name changed solabra hats LIMITED\certificate issued on 12/03/02 (2 pages)
12 March 2002	Company name changed solabra hats LIMITED\certificate issued on 12/03/02 (2 pages)
23 November 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
23 November 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
16 November 2001	Return made up to 06/10/01; full list of members (6 pages)
16 November 2001	Return made up to 06/10/01; full list of members (6 pages)
30 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
30 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
8 February 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
8 February 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
20 December 1999	Return made up to 06/10/99; full list of members (6 pages)
20 December 1999	Return made up to 06/10/99; full list of members (6 pages)
12 November 1999	Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page)
12 November 1999	Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page)
27 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1999	Company name changed brandagent LIMITED\certificate issued on 09/06/99 (2 pages)
8 June 1999	Company name changed brandagent LIMITED\certificate issued on 09/06/99 (2 pages)
4 June 1999	New secretary appointed;new director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Secretary resigned;director resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	Secretary resigned;director resigned (1 page)
4 June 1999	New secretary appointed;new director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
24 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
24 December 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
24 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1998	Return made up to 06/10/98; full list of members 363(287) ‐ Registered office changed on 08/12/98 (6 pages)
8 December 1998	Return made up to 06/10/98; full list of members 363(287) ‐ Registered office changed on 08/12/98 (6 pages)
12 October 1997	Return made up to 06/10/97; full list of members (6 pages)
12 October 1997	Return made up to 06/10/97; full list of members (6 pages)
25 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
25 June 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
25 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1996	Return made up to 06/10/96; full list of members (6 pages)
27 October 1996	Return made up to 06/10/96; full list of members (6 pages)
23 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
2 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
2 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1995	Return made up to 06/10/95; full list of members (6 pages)
18 October 1995	Return made up to 06/10/95; full list of members (6 pages)
2 May 1995	New secretary appointed (2 pages)
2 May 1995	Accounting reference date notified as 30/04 (1 page)
2 May 1995	New secretary appointed (2 pages)
2 May 1995	Accounting reference date notified as 30/04 (1 page)
2 May 1995	New director appointed (2 pages)
2 May 1995	Registered office changed on 02/05/95 from: 50,red bank cheetham hill manchester M4 4EP (1 page)
2 May 1995	Registered office changed on 02/05/95 from: 50,red bank cheetham hill manchester M4 4EP (1 page)
2 May 1995	New director appointed (2 pages)

Failsworth Boardman Contracts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check