A.D. BOYES (NORTHWOOD) LIMITED

Key Data

Status

Dissolved

Company No.

00343927

Incorporation date

01/09/1938

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

14/11/2023

Final Gazette dissolved via voluntary strike-off

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29/08/2023

First Gazette notice for voluntary strike-off

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18/08/2023

Application to strike the company off the register

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19/12/2022

Total exemption full accounts 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

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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 (7 pages)

23/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

14/10/2020

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

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14/10/2020

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

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06/10/2020

Resolutions

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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 (7 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 (7 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 (7 pages)

11/11/2016

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)

04/08/2014

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

View PDF (5 pages)

06/12/2013

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

View PDF (5 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

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15/11/2011

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

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26/08/2011

Appointment of Anne Elizabeth Baldwin as a secretary

View PDF (3 pages)

26/08/2011

Termination of appointment of Victoria Herbert as a secretary

View PDF (2 pages)

26/07/2011

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

View PDF (4 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 small company accounts made up to 2010-03-31

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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 small company accounts made up to 2009-03-31

View PDF (6 pages)

10/12/2008

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

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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)

09/12/2008

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

View PDF (1 pages)

16/06/2008

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

View PDF (6 pages)

26/11/2007

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

View PDF (2 pages)

06/07/2007

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

View PDF (6 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

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05/09/2006

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

View PDF (6 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 (7 pages)

18/10/2005

Director resigned

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26/08/2005

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

View PDF (11 pages)

12/11/2004

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

View PDF (7 pages)

21/07/2004

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

View PDF (12 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

Full accounts made up to 2003-03-31

View PDF (12 pages)

13/11/2002

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

View PDF (7 pages)

13/09/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

03/12/2001

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

View PDF (7 pages)

10/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

13/11/2000

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

View PDF (7 pages)

16/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

11/11/1999

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

View PDF (7 pages)

14/07/1999

Full accounts made up to 1999-03-31

View PDF (13 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 (13 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 (13 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

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07/08/1996

New director appointed

View PDF (2 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

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26/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/11/1994

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

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06/07/1994

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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04/12/1992

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

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04/12/1992

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

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13/01/1992

Accounts for a small company 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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13/03/1991

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

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13/12/1990

Accounts for a small company 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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27/04/1990

Particulars of mortgage/charge

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07/03/1990

Secretary resigned;new secretary appointed;director resigned

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01/02/1990

Accounts for a small company made up to 1989-06-30

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01/02/1990

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

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30/12/1988

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

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30/12/1988

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

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01/12/1987

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

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01/12/1987

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

1 *

* during past year

Number of employees

2022

+33.37 % *

* during past year

Cash in Bank

£78,774.00

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

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

2021
2
1.04M
-
0.00
59.06K
-

2022
3
1.06M
-
0.00
78.77K
-

2022
3
1.06M
-
0.00
78.77K
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

1.06M £1.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

78.77K £33.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About A.D. BOYES (NORTHWOOD) LIMITED

A.D. BOYES (NORTHWOOD) LIMITED is an(a) Dissolved company incorporated on 01/09/1938 with the registered office located at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

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

A.D. BOYES (NORTHWOOD) LIMITED is currently Dissolved. It was registered on 01/09/1938 and dissolved on 14/11/2023.

Where is A.D. BOYES (NORTHWOOD) LIMITED located?

A.D. BOYES (NORTHWOOD) LIMITED is registered at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE.

What does A.D. BOYES (NORTHWOOD) LIMITED do?

A.D. BOYES (NORTHWOOD) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

A.D. BOYES (NORTHWOOD) LIMITED had 3 employees in 2022.

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

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.