Company information:
Boels Rental Limited (No: 03542206)
Address: UNIT A8 RIVERVIEW, EMBANKMENT BUSINESS PARK HEATON MERSEY, STOCKPORT, GREATER MANCHESTER, SK4 3GN
Status: Active
Incorporated: 04-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Current Director: PETER BERNARD MARCEL BOELS ( DOB: Sep-1962 From: Apr-2017 )
Current Director: ELISABETH PETRA MARIA BOELS-VAN KERKOM ( DOB: Feb-1967 From: Apr-2017 )
Current Director: PIET ELISABETH MICHIEL MARIE DONNERS ( DOB: May-1962 From: Apr-2017 )
Current Director: JOHANNES HENDRIK VALK ( DOB: May-1960 From: May-2021 )
Resigned Director: RICHARD COFFEY ( DOB: Jun-1967 From: Aug-2001 To: Apr-2017 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Director: PIET ELISABETH MICHIEL MARIE DONNERS ( DOB: May-1962 From: Apr-2017 To: Apr-2019 )
Resigned Director: BERYL FIELDING ( From: Apr-1999 To: Sep-2001 )
Resigned Director: JANICE HAMILTON ( From: Apr-1998 To: May-1999 )
Resigned Director: CHRISTOPHER JOHN HAYCOCKS ( DOB: Dec-1960 From: Jan-2006 To: Apr-2017 )
Resigned Director: SCOTT JOHN MULLEY ( DOB: Oct-1966 From: Aug-2005 To: Apr-2017 )
Resigned Director: NEIL TOPPING ( DOB: Mar-1955 From: Nov-2010 To: Apr-2017 )
Resigned Secretary: LISA JANE FIELDING ( From: Aug-2001 To: Jan-2006 )
Resigned Secretary: MARK HAMILTON ( From: Apr-1998 To: Apr-1999 )
Resigned Secretary: CHRISTOPHER JOHN HAYCOCKS ( DOB: Dec-1960 From: Jan-2006 To: Nov-2015 )
Resigned Secretary: KAREN LOUISE HITCHEN ( From: Nov-2015 To: Apr-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: JEAN TINSLEY ( From: Apr-1999 To: Sep-2001 )
Persons of Significant Control:
Mr Peter Bernard Marcel Boels, Unit A8 Riverview, Embankment Business Park Heaton Mersey, Stockport, Greater Manchester, SK4 3GN: Has significant influence or control (Notified: 2017-04-05)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 5,609,962 | 15,996,527 | 0.0,0.0,0.0,5609962.0,15996527.0 | |||
| Fixed assets / Intangible assets | 5,152,691 | 0.0,0.0,0.0,0.0,5152691.0 | ||||
| Fixed assets / Property, plant and equipment | 5,609,962 | 7,734,698 | 0.0,0.0,0.0,5609962.0,7734698.0 | |||
| Fixed assets / Investments, fixed assets | 3,109,138 | 0.0,0.0,0.0,0.0,3109138.0 | ||||
| Current assets | 6,971,002 | 10,010,556 | 0.0,0.0,0.0,6971002.0,10010556.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 6,941,245 | 8,887,431 | 0.0,0.0,0.0,6941245.0,8887431.0 | |||
| Current assets / Cash at bank and on hand | 29,757 | 1,123,125 | 0.0,0.0,0.0,29757.0,1123125.0 | |||
| Net current assets (liabilities) | 3,594,139 | 1,894,081 | 0.0,0.0,0.0,3594139.0,1894081.0 | |||
| Total assets less current liabilities | 9,204,101 | 17,890,608 | 0.0,0.0,0.0,9204101.0,17890608.0 | |||
| Net assets (liabilities) | 1,643,887 | 2,150,353 | 0.0,0.0,0.0,1643887.0,2150353.0 | |||
| Equity / share capital and reserves | 5,853,738 | 5,883,347 | 3,226,364 | 1,643,887 | 2,150,353 | 5853738.0,5883347.0,3226364.0,1643887.0,2150353.0 |