Boanerges Limited

Company Name	Boanerges Limited
Directors	Anne Marie Walsh and John Gerard Walsh
Company Status	Active
Company Number	03714351
Category	Private Limited Company
Incorporation Date	16 February 1999(25 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Anne Marie Walsh
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	John Gerard Walsh
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney Hill Top Hale Altrincham Cheshire WA15 0NJ

Secretary Name	Mr Mark Andrew Roberts
Nationality	British
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Teal Avenue Poynton Cheshire SK12 1JT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Newfield Trust Services Ltd (Corporation)
Status	Resigned
Appointed	15 July 2008(9 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 October 2016)
Correspondence Address	Newfield Hall Nantwich Road Minshull Vernon Middlewich Cheshire CW10 0LR

Location

Registered Address	Bridgewater House, Century Park Caspian Road Altrincham WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

1 at £1	Anne Marie Walsh 50.00% Ordinary
1 at £1	John Gerard Walsh 50.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

19 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
10 March 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
17 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
7 March 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
19 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
19 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
13 March 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
9 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
9 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
7 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
7 November 2016	Registered office address changed from The Spinney 14 Hill Top Hale Altrincham Cheshire WA15 0NJ England to Bridgewater House, Century Park Caspian Road Altrincham WA14 5HH on 7 November 2016 (1 page)
7 November 2016	Registered office address changed from The Spinney 14 Hill Top Hale Altrincham Cheshire WA15 0NJ England to Bridgewater House, Century Park Caspian Road Altrincham WA14 5HH on 7 November 2016 (1 page)
7 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
23 October 2016	Registered office address changed from Newfield Hall Nantwich Road Minshull Vernon Middlewich Cheshire CW10 0LR to The Spinney 14 Hill Top Hale Altrincham Cheshire WA15 0NJ on 23 October 2016 (1 page)
23 October 2016	Termination of appointment of Newfield Trust Services Limited as a secretary on 18 October 2016 (1 page)
23 October 2016	Registered office address changed from Newfield Hall Nantwich Road Minshull Vernon Middlewich Cheshire CW10 0LR to The Spinney 14 Hill Top Hale Altrincham Cheshire WA15 0NJ on 23 October 2016 (1 page)
23 October 2016	Termination of appointment of Newfield Trust Services Limited as a secretary on 18 October 2016 (1 page)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
21 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
21 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (5 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (5 pages)
10 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
6 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
6 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
16 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
16 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
6 December 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
6 December 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
18 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
18 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
22 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
22 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
21 February 2011	Director's details changed for John Gerard Walsh on 1 January 2010 (2 pages)
21 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Director's details changed for Anne Marie Walsh on 1 January 2010 (2 pages)
21 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Director's details changed for Anne Marie Walsh on 1 January 2010 (2 pages)
21 February 2011	Director's details changed for Anne Marie Walsh on 1 January 2010 (2 pages)
21 February 2011	Director's details changed for John Gerard Walsh on 1 January 2010 (2 pages)
21 February 2011	Director's details changed for John Gerard Walsh on 1 January 2010 (2 pages)
27 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
27 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Newfield Trust Services Limited on 1 January 2010 (2 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Anne Marie Walsh on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Anne Marie Walsh on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for John Gerard Walsh on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Anne Marie Walsh on 1 January 2010 (2 pages)
16 February 2010	Secretary's details changed for Newfield Trust Services Limited on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for John Gerard Walsh on 1 January 2010 (2 pages)
16 February 2010	Secretary's details changed for Newfield Trust Services Limited on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for John Gerard Walsh on 1 January 2010 (2 pages)
23 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
23 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
17 February 2009	Return made up to 16/02/09; full list of members (4 pages)
17 February 2009	Return made up to 16/02/09; full list of members (4 pages)
20 October 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
20 October 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
6 August 2008	Secretary appointed newfield trust services LIMITED (2 pages)
6 August 2008	Registered office changed on 06/08/2008 from 7 teal avenue poynton cheshire SK12 1JT (1 page)
6 August 2008	Secretary appointed newfield trust services LIMITED (2 pages)
6 August 2008	Registered office changed on 06/08/2008 from 7 teal avenue poynton cheshire SK12 1JT (1 page)
1 August 2008	Appointment terminated secretary mark roberts (1 page)
1 August 2008	Appointment terminated secretary mark roberts (1 page)
14 March 2008	Return made up to 16/02/08; full list of members (4 pages)
14 March 2008	Return made up to 16/02/08; full list of members (4 pages)
28 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
28 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
21 March 2007	Return made up to 16/02/07; full list of members (2 pages)
21 March 2007	Return made up to 16/02/07; full list of members (2 pages)
27 November 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
27 November 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
28 March 2006	Return made up to 16/02/06; full list of members (7 pages)
28 March 2006	Return made up to 16/02/06; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
9 November 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
15 April 2005	Return made up to 16/02/05; full list of members (7 pages)
15 April 2005	Return made up to 16/02/05; full list of members (7 pages)
3 November 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
3 November 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
28 April 2004	Return made up to 16/02/04; full list of members (7 pages)
28 April 2004	Return made up to 16/02/04; full list of members (7 pages)
10 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
10 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
4 April 2003	Return made up to 16/02/03; full list of members (7 pages)
4 April 2003	Return made up to 16/02/03; full list of members (7 pages)
16 October 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
16 October 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
21 February 2002	Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 21/02/02 (6 pages)
21 February 2002	Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 21/02/02 (6 pages)
13 December 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
13 December 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
16 February 2001	Return made up to 16/02/01; full list of members (6 pages)
16 February 2001	Return made up to 16/02/01; full list of members (6 pages)
15 December 2000	Accounts for a dormant company made up to 29 February 2000 (4 pages)
15 December 2000	Accounts for a dormant company made up to 29 February 2000 (4 pages)
28 March 2000	Return made up to 16/02/00; full list of members (6 pages)
28 March 2000	Return made up to 16/02/00; full list of members (6 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Director resigned (1 page)
16 February 1999	Incorporation (22 pages)
16 February 1999	Incorporation (22 pages)

Boanerges Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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