A D BOYES (IREBY) LIMITED

Key Data

Status

Active

Company No.

03893604

Incorporation date

14/12/1999

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1999)

23/12/2025

Confirmation statement made on 2025-12-14 with updates

View PDF (6 pages)

14/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

05/08/2025

Director's details changed for Mr Jack Thomas Watters on 2025-07-01

View PDF (2 pages)

09/06/2025

Notification of Gillian Watters as a person with significant control on 2025-02-19

View PDF (2 pages)

09/06/2025

Cessation of Jean Boyes as a person with significant control on 2025-02-19

View PDF (1 pages)

14/03/2025

Appointment of Mr Jack Thomas Watters as a director on 2025-03-14

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

30/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

05/08/2024

Termination of appointment of Mark Boyes as a director on 2024-08-05

View PDF (1 pages)

05/08/2024

Termination of appointment of Stephen Steele as a director on 2024-08-05

View PDF (1 pages)

12/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

21/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

20/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

19/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

01/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

15/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

15/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

15/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

19/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

17/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

03/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

14/02/2018

Registered office address changed from The Garage, Ireby Wigton Cumbria CA7 1DX to Court Lea Ireby Wigton CA7 1DS on 2018-02-14

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

17/07/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

23/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (7 pages)

27/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/06/2016

Appointment of Mrs Gillian Watters as a secretary on 2016-04-01

View PDF (2 pages)

08/06/2016

Termination of appointment of Jean Boyes as a secretary on 2016-04-01

View PDF (1 pages)

22/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-12-14

View PDF (23 pages)

06/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (6 pages)

26/08/2015

Termination of appointment of Jean Boyes as a director on 2015-06-30

View PDF (1 pages)

26/08/2015

Termination of appointment of Barbara Boyes as a director on 2015-07-09

View PDF (1 pages)

13/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

25/07/2014

Appointment of Mr Stephen Steele as a director on 2014-07-22

View PDF (2 pages)

25/07/2014

Appointment of Mr David Watters as a director on 2014-07-22

View PDF (2 pages)

25/07/2014

Appointment of Mr Mark Boyes as a director on 2014-07-22

View PDF (2 pages)

25/07/2014

Termination of appointment of Jean Boyes as a director on 2014-07-23

View PDF (1 pages)

25/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

24/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

18/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

25/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (3 pages)

12/01/2012

Appointment of Mrs Barbara Boyes as a director

View PDF (2 pages)

12/01/2012

Appointment of Mrs Barbara Boyes as a director

View PDF (2 pages)

12/01/2012

Appointment of Mrs Jean Boyes as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Robert Boyes as a director

View PDF (1 pages)

12/01/2012

Appointment of Mrs Jean Boyes as a director

View PDF (2 pages)

27/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

25/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

12/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Robert William Boyes on 2010-01-11

View PDF (2 pages)

03/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/01/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

17/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

09/01/2008

Return made up to 14/12/07; full list of members

View PDF (2 pages)

25/09/2007

Registered office changed on 25/09/07 from: north view ireby carlisle cumbria CA5 1DX

View PDF (1 pages)

21/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/02/2007

Return made up to 14/12/06; full list of members

View PDF (2 pages)

24/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/01/2006

Return made up to 14/12/05; full list of members

View PDF (2 pages)

22/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

10/01/2005

Return made up to 14/12/04; full list of members

View PDF (6 pages)

14/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/02/2004

Return made up to 14/12/03; full list of members

View PDF (6 pages)

22/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

22/08/2003

Director resigned

View PDF (1 pages)

03/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

07/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (4 pages)

12/02/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

17/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

01/02/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

01/02/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

01/02/2001

Ad 09/12/00--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

01/02/2001

Nc inc already adjusted 09/12/00

View PDF (1 pages)

01/02/2001

Resolutions

View PDF (1 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

Registered office changed on 28/02/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

14/12/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-35.24 % *

* during past year

Cash in Bank

£182,746.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
173.60K
-
0.00
236.00K
-

2022
7
164.56K
-
0.00
282.21K
-

2023
6
214.72K
-
0.00
182.75K
-

2023
6
214.72K
-
0.00
182.75K
-

Employees

2023

Employees

6 -14 % *

Net Assets(GBP)

214.72K £30.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

182.75K £-35.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Jean Boyes	Director	11/01/2012 - 30/06/2015	-
Mrs Jean Boyes	Director	11/01/2012 - 23/07/2014	-
Mrs Barbara Boyes	Director	11/01/2012 - 09/07/2015	-
Harrison, Irene Lesley	Nominee Secretary	14/12/1999 - 14/12/1999	3811
Business Information Research & Reporting Limited	Nominee Director	14/12/1999 - 14/12/1999	5082

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About A D BOYES (IREBY) LIMITED

A D BOYES (IREBY) LIMITED is an(a) Active company incorporated on 14/12/1999 with the registered office located at Court Lea, Ireby, Wigton CA7 1DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of A D BOYES (IREBY) LIMITED?

A D BOYES (IREBY) LIMITED is currently Active. It was registered on 14/12/1999 .

Where is A D BOYES (IREBY) LIMITED located?

A D BOYES (IREBY) LIMITED is registered at Court Lea, Ireby, Wigton CA7 1DS.

What does A D BOYES (IREBY) LIMITED do?

A D BOYES (IREBY) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does A D BOYES (IREBY) LIMITED have?

A D BOYES (IREBY) LIMITED had 6 employees in 2023.

What is the latest filing for A D BOYES (IREBY) LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-14 with updates.