Boardtek Limited

Active06061661 Private limited company
Incorporated
23 January 2007 (19 years)
Previously known as
Boardtek Manufacturing Limited (until 4 January 2016)
Aytek (UK) Limited (until 16 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of veneer sheets and wood-based panels (16210)
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Other manufacturing n.e.c. (32990)
Directors
Paul Michael Thompson
Anthony John Alexander Torpey
Accounts type
Small
Region
Yorkshire
Address
Unit A Warren Road
Featherstone
Pontefract
WF7 6EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Middlemiss, John George
Secretary · Appointed 6 June 2019
Thompson, Paul Michael
Director · Appointed 19 March 2019
British
Born December 1965 (60)
Torpey, Anthony John Alexander
Director · Appointed 12 January 2016
British
Born January 1955 (71)
Director · Appointed 23 January 2007
British
Born March 1970 (56)
Officer history (7 former)
6 June 2019
Resigned Jacksons Secretaries Limited as Corporate Secretary
6 June 2019
Appointed Middlemiss, John George as Secretary
19 March 2019
Appointed Thompson, Paul Michael as Director
24 October 2016
Resigned Farrow, Paul Michael as Director
12 January 2016
Appointed Torpey, Anthony John Alexander as Director
28 September 2015
Appointed Farrow, Paul Michael as Director
25 September 2015
Resigned Tolley, Paul as Director
7 July 2008
Appointed Jacksons Secretaries Limited as Corporate Secretary
7 July 2008
Appointed Tolley, Paul as Director
7 July 2008
Resigned Middlemiss, Donna as Secretary
7 July 2008
Resigned Bathurst, John Gordon as Director
23 January 2007
Appointed Middlemiss, John George as Director
23 January 2007
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
23 January 2007
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
23 January 2007
Appointed Brighton Director Ltd as Corporate Nominee Director
23 January 2007
Resigned Brighton Director Ltd as Corporate Nominee Director
23 January 2007
Appointed Middlemiss, Donna as Secretary
23 January 2007
Appointed Bathurst, John Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03657489

Financials

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 £600,795 £810,722 £1,369,040 £1,520,576

No net assets figure read from accounts after 2022.

Balance sheet detail
202420232022202120202019
Fixed Assets£997,012£624,261£427,220£289,051
Current Assets£1,205,196£1,336,579£869,543£609,998
Debtors£419,161£517,817£448,744£397,197
Cash£771,981£790,699£381,221£157,497
Creditors (< 1 year)£492,200£474,777£406,805£249,001
Net Current Assets£712,996£861,802£462,738£360,997
Net Assets£1,520,576£1,369,040£810,722£600,795
Shareholder Funds£1,520,576£1,369,040£810,722£600,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a small company31 December 2025
29 June 2026Confirmation statement with no updates16 June 2026
7 May 2026Satisfaction of a charge in full
30 June 2025Confirmation statement with no updates16 June 2025
13 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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