BOYD LINE LIMITED

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BOYD LINE LIMITED

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Key Data

Status

Active

Company No.

01501627

Incorporation date

12/06/1980

Size

Small

Contacts

Registered address

Registered address

The Orangery, Hesslewood Business Park, Hessle HU13 0LHCopy
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Latest events (Record since 12/06/1980)
dot icon06/10/2025
Confirmation statement made on 2025-10-06 with no updates
dot icon25/09/2025
Accounts for a small company made up to 2024-12-31
dot icon14/05/2025
Termination of appointment of Jan Cornelis Van Der Plas as a director on 2025-01-27
dot icon14/05/2025
Termination of appointment of Jane Vanessa Sandell as a director on 2025-02-28
dot icon14/05/2025
Termination of appointment of Diederik Parlevliet as a director on 2025-04-11
dot icon14/05/2025
Appointment of Mr Dirk-Jan Parlevliet as a director on 2025-04-11
dot icon07/10/2024
Confirmation statement made on 2024-10-06 with no updates
dot icon26/09/2024
Accounts for a small company made up to 2023-12-31
dot icon16/10/2023
Confirmation statement made on 2023-10-06 with no updates
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
dot icon18/10/2022
Confirmation statement made on 2022-10-06 with no updates
dot icon16/08/2022
Accounts for a small company made up to 2021-12-31
dot icon26/10/2021
Accounts for a small company made up to 2020-12-31
dot icon19/10/2021
Confirmation statement made on 2021-10-06 with no updates
dot icon15/07/2021
Appointment of Mr Baldvin Thorsteinsson as a director on 2020-12-31
dot icon02/07/2021
Termination of appointment of Haraldur Gretarsson as a director on 2020-12-31
dot icon09/01/2021
Accounts for a small company made up to 2019-12-31
dot icon19/10/2020
Confirmation statement made on 2020-10-06 with no updates
dot icon26/11/2019
Termination of appointment of Thorsteinn Mar Baldvinsson as a director on 2019-11-20
dot icon07/10/2019
Confirmation statement made on 2019-10-06 with no updates
dot icon24/09/2019
Accounts for a small company made up to 2018-12-31
dot icon10/10/2018
Confirmation statement made on 2018-10-06 with no updates
dot icon27/09/2018
Accounts for a small company made up to 2017-12-31
dot icon07/12/2017
Confirmation statement made on 2017-10-06 with no updates
dot icon27/09/2017
Accounts for a small company made up to 2016-12-31
dot icon21/12/2016
Confirmation statement made on 2016-12-21 with updates
dot icon09/10/2016
Full accounts made up to 2015-12-31
dot icon28/09/2016
Satisfaction of charge 12 in full
dot icon05/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
dot icon24/09/2015
Accounts for a small company made up to 2014-12-31
dot icon08/06/2015
Appointment of Mrs Jane Vanessa Sandell as a director on 2015-04-05
dot icon08/06/2015
Termination of appointment of Nigel Douglas Atkins as a director on 2015-04-05
dot icon23/12/2014
Annual return made up to 2014-12-21 with full list of shareholders
dot icon11/09/2014
Accounts for a small company made up to 2013-12-31
dot icon09/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon15/08/2013
Director's details changed for Jan Cornelis Van Der Plas on 2013-08-15
dot icon15/08/2013
Director's details changed for Diederik Parlevliet on 2013-08-15
dot icon15/08/2013
Director's details changed for Haraldur Gretarsson on 2013-08-15
dot icon15/08/2013
Director's details changed for Thorsteinn Mar Baldvinsson on 2013-08-15
dot icon15/08/2013
Director's details changed for Mr Nigel Douglas Atkins on 2012-08-15
dot icon19/07/2013
Accounts for a small company made up to 2012-12-31
dot icon16/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
dot icon04/09/2012
Accounts for a small company made up to 2011-12-31
dot icon23/12/2011
Annual return made up to 2011-12-21 with full list of shareholders
dot icon07/09/2011
Accounts for a small company made up to 2010-12-31
dot icon07/02/2011
Annual return made up to 2010-12-21 with full list of shareholders
dot icon26/07/2010
Accounts for a small company made up to 2009-12-31
dot icon24/12/2009
Annual return made up to 2009-12-21 with full list of shareholders
dot icon23/12/2009
Secretary's details changed for Mackinnons on 2009-10-01
dot icon16/10/2009
Accounts for a medium company made up to 2008-12-31
dot icon09/01/2009
Return made up to 21/12/08; full list of members
dot icon07/10/2008
Accounts for a small company made up to 2007-12-31
dot icon07/01/2008
Return made up to 21/12/07; full list of members
dot icon12/10/2007
Accounts for a small company made up to 2006-12-31
dot icon16/01/2007
Return made up to 21/12/06; full list of members
dot icon16/01/2007
Director's particulars changed
dot icon19/10/2006
Accounts for a small company made up to 2005-12-31
dot icon20/07/2006
Particulars of mortgage/charge
dot icon30/06/2006
Memorandum and Articles of Association
dot icon16/06/2006
Declaration of assistance for shares acquisition
dot icon16/06/2006
Declaration of assistance for shares acquisition
dot icon16/06/2006
Declaration of assistance for shares acquisition
dot icon14/06/2006
New director appointed
dot icon14/06/2006
Resolutions
dot icon14/06/2006
Resolutions
dot icon08/06/2006
Declaration of satisfaction of mortgage/charge
dot icon08/06/2006
Declaration of satisfaction of mortgage/charge
dot icon09/02/2006
Return made up to 21/12/05; full list of members
dot icon31/10/2005
Accounts for a small company made up to 2004-12-31
dot icon07/02/2005
Secretary resigned
dot icon07/02/2005
New secretary appointed
dot icon29/12/2004
Return made up to 21/12/04; full list of members
dot icon03/12/2004
Auditor's resignation
dot icon12/11/2004
Auditor's resignation
dot icon02/11/2004
Group of companies' accounts made up to 2003-12-31
dot icon13/10/2004
New director appointed
dot icon21/07/2004
Director resigned
dot icon05/03/2004
Director resigned
dot icon05/03/2004
Director resigned
dot icon05/03/2004
New director appointed
dot icon05/03/2004
New director appointed
dot icon05/03/2004
New director appointed
dot icon12/01/2004
Return made up to 21/12/03; full list of members
dot icon28/10/2003
Return made up to 21/12/02; full list of members
dot icon19/08/2003
Registered office changed on 19/08/03 from: albert dock hull HU1 2DH
dot icon01/08/2003
Group of companies' accounts made up to 2002-09-30
dot icon31/07/2003
Certificate of change of name
dot icon19/02/2003
Auditor's resignation
dot icon12/12/2002
New director appointed
dot icon12/12/2002
New director appointed
dot icon12/12/2002
Director resigned
dot icon10/12/2002
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon27/11/2002
Declaration of mortgage charge released/ceased
dot icon09/11/2002
Declaration of satisfaction of mortgage/charge
dot icon01/11/2002
Declaration of satisfaction of mortgage/charge
dot icon01/11/2002
Declaration of satisfaction of mortgage/charge
dot icon01/11/2002
Declaration of satisfaction of mortgage/charge
dot icon01/11/2002
Declaration of satisfaction of mortgage/charge
dot icon04/08/2002
Group of companies' accounts made up to 2001-09-30
dot icon14/12/2001
Return made up to 21/12/01; full list of members
dot icon04/05/2001
Full group accounts made up to 2000-09-30
dot icon08/02/2001
Return made up to 21/12/00; full list of members
dot icon01/11/2000
Return made up to 30/09/00; full list of members
dot icon02/06/2000
Full group accounts made up to 1999-09-30
dot icon09/05/2000
Return made up to 21/12/99; full list of members
dot icon15/07/1999
Full group accounts made up to 1998-09-30
dot icon12/01/1999
Return made up to 21/12/98; no change of members
dot icon31/07/1998
Full accounts made up to 1997-09-30
dot icon08/07/1998
Declaration of mortgage charge released/ceased
dot icon19/01/1998
Return made up to 21/12/97; full list of members
dot icon30/07/1997
Full accounts made up to 1996-09-30
dot icon20/06/1997
Particulars of mortgage/charge
dot icon10/02/1997
Return made up to 21/12/96; full list of members
dot icon07/08/1996
Accounts for a small company made up to 1995-09-30
dot icon10/07/1996
Secretary resigned
dot icon10/07/1996
New secretary appointed
dot icon16/01/1996
Return made up to 21/12/95; no change of members
dot icon06/09/1995
Particulars of mortgage/charge
dot icon04/07/1995
Accounts for a small company made up to 1994-09-30
dot icon04/01/1995
Return made up to 21/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/06/1994
Accounts for a small company made up to 1993-09-30
dot icon11/05/1994
Director resigned
dot icon09/01/1994
Return made up to 21/12/93; full list of members
dot icon06/07/1993
Accounts for a small company made up to 1992-09-30
dot icon14/01/1993
Return made up to 21/12/92; no change of members
dot icon09/07/1992
Full group accounts made up to 1991-09-30
dot icon16/01/1992
Return made up to 21/12/91; no change of members
dot icon26/11/1991
Declaration of satisfaction of mortgage/charge
dot icon07/07/1991
Full group accounts made up to 1990-09-30
dot icon07/01/1991
Return made up to 21/12/90; full list of members
dot icon12/10/1990
Full group accounts made up to 1989-09-30
dot icon10/05/1990
Auditor's resignation
dot icon20/04/1990
Auditor's resignation
dot icon02/02/1990
Return made up to 25/01/90; full list of members
dot icon22/01/1990
Full group accounts made up to 1988-09-30
dot icon18/05/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon20/12/1988
Full group accounts made up to 1987-09-30
dot icon20/12/1988
Return made up to 10/11/88; no change of members
dot icon21/12/1987
Full group accounts made up to 1986-09-30
dot icon21/12/1987
Return made up to 09/12/87; full list of members
dot icon18/11/1987
Resolutions
dot icon16/11/1987
Particulars of contract relating to shares
dot icon16/11/1987
Wd 29/10/87 ad 28/09/87--------- £ si 49900@1=49900 £ ic 100/50000
dot icon16/11/1987
Nc inc already adjusted
dot icon16/11/1987
Resolutions
dot icon27/04/1987
Director resigned;new director appointed
dot icon13/04/1987
Particulars of mortgage/charge
dot icon11/04/1987
Particulars of mortgage/charge
dot icon07/04/1987
Declaration of satisfaction of mortgage/charge
dot icon07/04/1987
Declaration of satisfaction of mortgage/charge
dot icon07/04/1987
Declaration of satisfaction of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon12/12/1986
Full accounts made up to 1985-09-30
dot icon12/12/1986
Return made up to 08/12/86; full list of members
dot icon31/03/1983
Certificate of change of name
dot icon08/12/1982
Resolutions
dot icon08/12/1982
Increase in nominal capital
dot icon22/07/1980
Miscellaneous
dot icon12/06/1980
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.39M
-
0.00
-
-
2022
0
1.39M
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.39M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOYD LINE LIMITED

BOYD LINE LIMITED is an(a) Active company incorporated on 12/06/1980 with the registered office located at The Orangery, Hesslewood Business Park, Hessle HU13 0LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOYD LINE LIMITED?

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BOYD LINE LIMITED is currently Active. It was registered on 12/06/1980 .

Where is BOYD LINE LIMITED located?

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BOYD LINE LIMITED is registered at The Orangery, Hesslewood Business Park, Hessle HU13 0LH.

What does BOYD LINE LIMITED do?

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BOYD LINE LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for BOYD LINE LIMITED?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-06 with no updates.