BOYD & CO (METAL WORKERS) LIMITED

Key Data

Status

Dissolved

Company No.

03172103

Incorporation date

13/03/1996

Size

Unaudited abridged

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1996)

07/03/2024

Final Gazette dissolved following liquidation

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07/12/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

12/12/2022

Liquidators' statement of receipts and payments to 2022-10-07

View PDF (20 pages)

12/11/2021

Liquidators' statement of receipts and payments to 2021-10-07

View PDF (20 pages)

10/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

08/10/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (38 pages)

15/07/2020

Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2020-07-15

View PDF (2 pages)

23/04/2020

Administrator's progress report

View PDF (23 pages)

22/10/2019

Administrator's progress report

View PDF (28 pages)

25/09/2019

Notice of extension of period of Administration

View PDF (3 pages)

02/05/2019

Administrator's progress report

View PDF (20 pages)

05/01/2019

Result of meeting of creditors

View PDF (6 pages)

04/12/2018

Statement of administrator's proposal

View PDF (46 pages)

16/10/2018

Registered office address changed from Chain Bridge Road Blaydon Tyne & Wear NE21 5SW to 1 st James Gate Newcastle upon Tyne NE1 4AD on 2018-10-16

View PDF (2 pages)

08/10/2018

Appointment of an administrator

View PDF (4 pages)

13/08/2018

Current accounting period shortened from 2019-02-28 to 2018-08-31

View PDF (1 pages)

13/08/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (9 pages)

24/05/2018

Previous accounting period extended from 2017-08-31 to 2018-02-28

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

17/04/2018

Appointment of Mr Alan Shore as a director on 2018-03-01

View PDF (2 pages)

30/06/2017

Registration of charge 031721030007, created on 2017-06-30

View PDF (24 pages)

27/06/2017

Cancellation of shares. Statement of capital on 2016-10-03

View PDF (4 pages)

12/06/2017

Purchase of own shares.

View PDF (3 pages)

23/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

04/04/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

05/10/2016

Appointment of Mr Bradley Raymond Coatesworth as a director on 2016-09-01

View PDF (2 pages)

05/10/2016

Termination of appointment of Alan Brown as a director on 2016-07-31

View PDF (1 pages)

19/08/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

19/08/2016

Satisfaction of charge 4 in full

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19/08/2016

Satisfaction of charge 3 in full

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19/08/2016

Satisfaction of charge 1 in full

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03/08/2016

Registration of charge 031721030006, created on 2016-07-13

View PDF (10 pages)

08/07/2016

Registration of charge 031721030005, created on 2016-06-24

View PDF (5 pages)

25/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (6 pages)

05/04/2016

Accounts for a small company made up to 2015-08-31

View PDF (10 pages)

09/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (6 pages)

09/04/2015

Register(s) moved to registered office address Chain Bridge Road Blaydon Tyne & Wear NE21 5SW

View PDF (1 pages)

16/01/2015

Accounts for a small company made up to 2014-08-31

View PDF (7 pages)

21/10/2014

Cancellation of shares. Statement of capital on 2014-10-03

View PDF (4 pages)

21/10/2014

Resolutions

View PDF (2 pages)

21/10/2014

Purchase of own shares.

View PDF (3 pages)

14/10/2014

Statement of capital following an allotment of shares on 2014-10-03

View PDF (4 pages)

14/10/2014

Resolutions

View PDF (2 pages)

03/10/2014

Termination of appointment of Paul Ainsworth Roxburgh as a director on 2014-10-03

View PDF (1 pages)

03/10/2014

Termination of appointment of Paul Ainsworth Roxburgh as a secretary on 2014-10-03

View PDF (1 pages)

28/08/2014

Termination of appointment of John James Danskin as a director on 2014-08-27

View PDF (1 pages)

30/04/2014

Accounts for a small company made up to 2013-08-31

View PDF (7 pages)

26/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (7 pages)

25/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (7 pages)

12/02/2013

Accounts for a small company made up to 2012-08-31

View PDF (6 pages)

14/01/2013

Resolutions

View PDF (32 pages)

13/12/2012

Change of share class name or designation

View PDF (2 pages)

11/12/2012

Change of share class name or designation

View PDF (2 pages)

11/12/2012

Resolutions

View PDF (32 pages)

20/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (6 pages)

06/02/2012

Accounts for a small company made up to 2011-08-31

View PDF (6 pages)

30/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (6 pages)

30/03/2011

Director's details changed for Mr Paul Ainsworth Roxburgh on 2011-03-30

View PDF (2 pages)

30/03/2011

Director's details changed for Neal Ridley on 2011-03-30

View PDF (2 pages)

30/03/2011

Director's details changed for Simon Ainsworth Roxburgh on 2011-03-30

View PDF (2 pages)

30/03/2011

Director's details changed for Colin Hymers on 2011-03-30

View PDF (2 pages)

30/03/2011

Director's details changed for Mr Alan Brown on 2011-03-30

View PDF (2 pages)

30/03/2011

Director's details changed for John James Danskin on 2011-03-30

View PDF (2 pages)

30/03/2011

Secretary's details changed for Mr Paul Ainsworth Roxburgh on 2011-03-30

View PDF (1 pages)

10/02/2011

Accounts for a small company made up to 2010-08-31

View PDF (6 pages)

25/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (7 pages)

24/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/03/2010

Register inspection address has been changed

View PDF (1 pages)

23/03/2010

Director's details changed for John James Danskin on 2010-03-13

View PDF (2 pages)

23/03/2010

Director's details changed for Neal Ridley on 2010-03-13

View PDF (2 pages)

23/03/2010

Director's details changed for Mr Paul Ainsworth Roxburgh on 2010-03-13

View PDF (2 pages)

23/03/2010

Director's details changed for Simon Ainsworth Roxburgh on 2010-03-13

View PDF (2 pages)

23/03/2010

Director's details changed for Colin Hymers on 2010-03-13

View PDF (2 pages)

23/03/2010

Director's details changed for Mr Alan Brown on 2010-03-13

View PDF (2 pages)

12/12/2009

Accounts for a small company made up to 2009-08-31

View PDF (6 pages)

19/05/2009

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

26/03/2009

Return made up to 13/03/09; full list of members

View PDF (5 pages)

28/03/2008

Return made up to 13/03/08; full list of members

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28/03/2008

Director's change of particulars / colin hymers / 12/12/2007

View PDF (1 pages)

07/01/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

30/03/2007

Return made up to 13/03/07; full list of members

View PDF (9 pages)

16/01/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

28/03/2006

Return made up to 13/03/06; full list of members

View PDF (9 pages)

08/02/2006

Accounts for a small company made up to 2005-08-31

View PDF (5 pages)

31/03/2005

Return made up to 13/03/05; full list of members

View PDF (9 pages)

04/01/2005

Accounts for a small company made up to 2004-08-31

View PDF (5 pages)

15/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

Return made up to 13/03/04; full list of members

View PDF (8 pages)

01/02/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

07/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/03/2003

Return made up to 13/03/03; full list of members

View PDF (8 pages)

20/02/2003

Amended accounts made up to 2002-08-31

View PDF (5 pages)

12/02/2003

Amended accounts made up to 2002-08-31

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19/11/2002

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

29/06/2002

New director appointed

View PDF (2 pages)

19/03/2002

Return made up to 13/03/02; full list of members

View PDF (7 pages)

06/03/2002

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/03/2002

Accounts for a small company made up to 2001-08-31

View PDF (4 pages)

10/12/2001

Ad 30/11/01--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

06/12/2001

Nc inc already adjusted 26/11/01

View PDF (1 pages)

06/12/2001

Resolutions

View PDF (1 pages)

09/04/2001

Return made up to 13/03/01; full list of members

View PDF (7 pages)

04/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

13/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

17/03/2000

Return made up to 13/03/00; full list of members

View PDF (7 pages)

27/04/1999

Accounts for a small company made up to 1998-08-31

View PDF (4 pages)

15/03/1999

Return made up to 13/03/99; no change of members

View PDF (4 pages)

11/03/1998

Return made up to 13/03/98; change of members

View PDF (6 pages)

26/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

31/12/1997

Accounts for a small company made up to 1997-08-31

View PDF (4 pages)

09/04/1997

Return made up to 13/03/97; full list of members

View PDF (6 pages)

06/11/1996

Accounting reference date notified as 31/08

View PDF (1 pages)

06/11/1996

Ad 21/10/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1996

Certificate of change of name

View PDF (2 pages)

16/08/1996

Registered office changed on 16/08/96 from: 178 eastern way ponteland newcastle upon tyne NE20 9RH

View PDF (1 pages)

20/03/1996

Secretary resigned

View PDF (1 pages)

20/03/1996

Director resigned

View PDF (1 pages)

20/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/1996

New director appointed

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20/03/1996

Registered office changed on 20/03/96 from: reddings the wagon house, banwell road christon, axbridge somerset BS26 2XX

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13/03/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2018

Last change occurred

28/02/2018

Accounts

Unaudited abridged

Last made up date

28/02/2018

Next account date

28/02/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About BOYD & CO (METAL WORKERS) LIMITED

BOYD & CO (METAL WORKERS) LIMITED is an(a) Dissolved company incorporated on 13/03/1996 with the registered office located at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOYD & CO (METAL WORKERS) LIMITED?

BOYD & CO (METAL WORKERS) LIMITED is currently Dissolved. It was registered on 13/03/1996 and dissolved on 07/03/2024.

Where is BOYD & CO (METAL WORKERS) LIMITED located?

BOYD & CO (METAL WORKERS) LIMITED is registered at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does BOYD & CO (METAL WORKERS) LIMITED do?

BOYD & CO (METAL WORKERS) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BOYD & CO (METAL WORKERS) LIMITED?

The latest filing was on 07/03/2024: Final Gazette dissolved following liquidation.