Tank Replacement Specialists Limited

In liquidation05871789 Private limited company
Incorporated
10 July 2006 (20 years)
Previously known as
Boilerserve Limited (until 4 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Leah Rowena Carter
Accounts type
Micro entity
Region
Greater London
Address
3 Field Court
Grays Inn
London
WC1R 5EF

Filing status

Accounts due
31 July 2021
Last accounts
31 October 2019
Conf. stmt due
24 July 2021
Last conf. stmt
10 July 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Carter, Leah Rowena
Director · Appointed 13 September 2013
British
Born December 1980 (45)
Secretary · Appointed 10 July 2006
British
Director · Appointed 10 July 2006
British
Born April 1955 (71)
Director · Appointed 10 July 2006
British
Born April 1949 (77)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1955 (71)
Leah Rowena Carter
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1980 (45)

Financials

Balance sheet as at 31 October 2019 · micro entity accounts

Net Assets
£76,621
down £70,080 (48%)
Employees
4
down 1 (20%)
Debt Ratio
57%
Current Ratio
1.7x
Balance sheet detail
2019
Fixed Assets£8,371
Current Assets£168,885
Creditors (< 1 year)£100,635
Net Current Assets£68,250
Net Assets£76,621
Shareholder Funds£76,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Return of final meeting in a members' voluntary winding up

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