A.D. BOYES LIMITED

Key Data

Status

Dissolved

Company No.

00511954

Incorporation date

03/10/1952

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

18/12/2023

Final Gazette dissolved following liquidation

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18/09/2023

Return of final meeting in a members' voluntary winding up

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01/06/2023

Declaration of solvency

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01/06/2023

Resolutions

View PDF (1 pages)

01/06/2023

Appointment of a voluntary liquidator

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01/06/2023

Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-06-01

View PDF (2 pages)

19/12/2022

Accounts for a dormant company made up to 2022-03-31

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08/11/2022

Confirmation statement made on 2022-11-05 with no updates

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22/12/2021

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

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18/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

29/06/2021

Registered office address changed from 3 Phillipshill Cottages Old Shire Lane Chorleywood Hertfordshire WD3 5PN to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2021-06-29

View PDF (1 pages)

18/12/2020

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

View PDF (6 pages)

23/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (5 pages)

21/10/2020

Change of details for Mr Simon Hedley Archer as a person with significant control on 2020-09-21

View PDF (2 pages)

21/10/2020

Change of details for Mrs Michelle Rusby as a person with significant control on 2020-09-21

View PDF (2 pages)

14/10/2020

Appointment of Mr Tom Andrew Lacey as a director on 2020-09-22

View PDF (2 pages)

14/10/2020

Appointment of Mr Simon Hedley Archer as a director on 2020-09-22

View PDF (2 pages)

06/10/2020

Resolutions

View PDF (2 pages)

02/10/2020

Cessation of Rebecca Alison Boyes as a person with significant control on 2020-04-07

View PDF (3 pages)

02/10/2020

Notification of Michelle Rusby as a person with significant control on 2020-09-21

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02/10/2020

Notification of Simon Hedley Archer as a person with significant control on 2020-09-21

View PDF (2 pages)

30/09/2020

Termination of appointment of Rebecca Alison Boyes as a director on 2020-04-07

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

23/07/2019

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

View PDF (6 pages)

07/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (4 pages)

28/06/2018

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

View PDF (6 pages)

06/11/2017

Confirmation statement made on 2017-11-05 with updates

View PDF (4 pages)

14/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

09/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

27/05/2016

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

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05/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

22/06/2015

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

View PDF (5 pages)

20/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

20/11/2014

Appointment of Mrs Anne Elizabeth Baldwin as a secretary on 2011-07-18

View PDF (2 pages)

10/11/2014

Termination of appointment of Victoria Herbert as a secretary on 2011-07-18

View PDF (1 pages)

04/08/2014

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

View PDF (6 pages)

06/12/2013

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

View PDF (6 pages)

15/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

20/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

03/09/2012

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

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

26/07/2011

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

View PDF (5 pages)

14/06/2011

Appointment of Rebecca Alison Boyes as a director

View PDF (3 pages)

14/06/2011

Termination of appointment of Robert Boyes as a director

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

22/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

15/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

15/12/2009

Director's details changed for Mr Robert Albert Boyes on 2009-11-04

View PDF (2 pages)

12/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

10/12/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

10/12/2008

Secretary's change of particulars / victoria herbert / 04/11/2008

View PDF (1 pages)

10/12/2008

Registered office changed on 10/12/2008 from 3 phillipshill cottages old shire lane chorleywood buckinghamshire WD3 5PN

View PDF (1 pages)

09/12/2008

Director's change of particulars / robert boyes / 04/11/2008

View PDF (1 pages)

16/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

29/11/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

06/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

31/05/2007

Registered office changed on 31/05/07 from: 29 green lane northwood middlesex HA6 2PY

View PDF (1 pages)

18/05/2007

Return made up to 05/11/06; full list of members

View PDF (2 pages)

05/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

17/11/2005

Return made up to 05/11/05; full list of members

View PDF (6 pages)

26/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

23/11/2004

Return made up to 05/11/04; full list of members

View PDF (6 pages)

21/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

New secretary appointed

View PDF (2 pages)

08/05/2004

Director resigned

View PDF (1 pages)

14/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

11/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

13/11/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

13/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

03/12/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

10/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

13/11/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

16/10/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

11/11/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

14/07/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

12/11/1998

Return made up to 05/11/98; no change of members

View PDF (4 pages)

30/07/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

18/11/1997

Return made up to 13/11/97; no change of members

View PDF (4 pages)

26/06/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

25/11/1996

Return made up to 13/11/96; full list of members

View PDF (6 pages)

19/08/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

01/12/1995

Return made up to 13/11/95; no change of members

View PDF (4 pages)

30/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

23/11/1994

Return made up to 13/11/94; no change of members

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14/07/1994

Accounts for a small company made up to 1994-03-31

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13/12/1993

Return made up to 13/11/93; full list of members

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08/09/1993

Accounts for a small company made up to 1993-03-31

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03/12/1992

Accounts for a small company made up to 1992-03-31

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03/12/1992

Return made up to 13/11/92; no change of members

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13/01/1992

Full accounts made up to 1991-03-31

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02/12/1991

Return made up to 13/11/91; no change of members

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12/03/1991

Accounting reference date shortened from 30/06 to 31/03

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23/01/1991

Full accounts made up to 1990-06-30

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13/12/1990

Return made up to 13/11/90; full list of members

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07/03/1990

Secretary resigned;new secretary appointed;director resigned

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31/01/1990

Full accounts made up to 1989-06-30

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31/01/1990

Return made up to 23/01/90; full list of members

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04/01/1989

Accounts for a small company made up to 1988-06-30

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04/01/1989

Return made up to 12/11/88; full list of members

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30/11/1987

Accounts for a small company made up to 1987-06-30

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30/11/1987

Return made up to 11/11/87; full list of members

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04/11/1986

Accounts for a small company made up to 1986-06-30

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04/11/1986

Return made up to 31/10/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
0
5.81K
-
0.00
-
-

2022
2
5.81K
-
0.00
-
-

2022
2
5.81K
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

5.81K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About A.D. BOYES LIMITED

A.D. BOYES LIMITED is an(a) Dissolved company incorporated on 03/10/1952 with the registered office located at 197 Kingston Road, Epsom, Surrey KT19 0AB. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A.D. BOYES LIMITED?

A.D. BOYES LIMITED is currently Dissolved. It was registered on 03/10/1952 and dissolved on 18/12/2023.

Where is A.D. BOYES LIMITED located?

A.D. BOYES LIMITED is registered at 197 Kingston Road, Epsom, Surrey KT19 0AB.

What does A.D. BOYES LIMITED do?

A.D. BOYES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does A.D. BOYES LIMITED have?

A.D. BOYES LIMITED had 2 employees in 2022.

What is the latest filing for A.D. BOYES LIMITED?

The latest filing was on 18/12/2023: Final Gazette dissolved following liquidation.