BOYD TECHNOLOGIES ASHINGTON UK LIMITED

Key Data

Status

Active

Company No.

03501481

Incorporation date

29/01/1998

Size

Small

Classification

Machining (25.62 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1998)

26/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

16/02/2026

Termination of appointment of Eric Karel Struik as a secretary on 2026-02-16

View PDF (1 pages)

16/02/2026

Termination of appointment of Eric Karel Struik as a director on 2026-02-16

View PDF (1 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

09/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

06/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (5 pages)

05/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

31/03/2022

Certificate of change of name

View PDF (3 pages)

21/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

02/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

11/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

21/12/2020

Appointment of Johannes Petrus Cornelis Ruijgrok as a director on 2020-12-16

View PDF (2 pages)

15/12/2020

Termination of appointment of Mitchell Franklin Aiello as a director on 2020-05-31

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

17/07/2019

Full accounts made up to 2018-12-31

View PDF (10 pages)

29/01/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

25/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

30/01/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

16/01/2018

Auditor's resignation

View PDF (1 pages)

18/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

18/07/2017

Cessation of Geoffrey S Rehnert as a person with significant control on 2017-05-16

View PDF (1 pages)

18/07/2017

Cessation of Marc B Wolpow as a person with significant control on 2017-05-16

View PDF (1 pages)

08/06/2017

Termination of appointment of Alan Wing Hong Wong as a director on 2017-05-16

View PDF (2 pages)

08/06/2017

Termination of appointment of David Alan Wall as a director on 2017-05-16

View PDF (2 pages)

07/06/2017

Termination of appointment of Alan Wing Hong Wong as a secretary on 2017-05-16

View PDF (2 pages)

07/06/2017

Appointment of Eric Karel Struik as a secretary on 2017-05-16

View PDF (3 pages)

07/06/2017

Appointment of Mitchell Franklin Aiello as a director on 2017-05-16

View PDF (3 pages)

07/06/2017

Appointment of Eric Karel Struik as a director on 2017-05-16

View PDF (3 pages)

28/03/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

20/03/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (11 pages)

15/03/2017

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

15/03/2017

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

04/11/2016

Appointment of Mr Alan Wing Hong Wong as a director on 2016-10-13

View PDF (2 pages)

04/11/2016

Appointment of Mr David Alan Wall as a director on 2016-10-13

View PDF (2 pages)

03/11/2016

Appointment of Mr Alan Wing Hong Wong as a secretary on 2016-10-13

View PDF (2 pages)

03/11/2016

Termination of appointment of James Douglas Yates as a secretary on 2016-10-13

View PDF (1 pages)

03/11/2016

Termination of appointment of Jerome Edward Toth as a director on 2016-10-13

View PDF (1 pages)

03/11/2016

Termination of appointment of James Edwin Rothenberger as a director on 2016-10-13

View PDF (1 pages)

28/10/2016

Resolutions

View PDF (3 pages)

14/10/2016

Satisfaction of charge 035014810006 in part

View PDF (1 pages)

14/09/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

08/03/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

09/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (5 pages)

23/04/2015

Registration of charge 035014810006, created on 2015-04-23

View PDF (13 pages)

12/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

25/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (5 pages)

17/02/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

17/02/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

17/02/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

17/09/2014

Registration of charge 035014810005, created on 2014-09-17

View PDF (23 pages)

04/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

31/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 pages)

30/10/2013

Auditor's resignation

View PDF (1 pages)

07/03/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

06/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (5 pages)

04/01/2013

Miscellaneous

View PDF (1 pages)

20/02/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

09/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

02/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

17/03/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

16/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

13/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/04/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

10/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for James Edwin Rothenberger on 2010-02-08

View PDF (2 pages)

09/02/2010

Director's details changed for Jerome Edward Toth on 2010-02-09

View PDF (2 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

15/04/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

03/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

07/10/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

21/05/2008

Director appointed james edwin rothenberger

View PDF (2 pages)

21/05/2008

Director appointed jerome edward toth

View PDF (2 pages)

15/05/2008

Auditor's resignation

View PDF (2 pages)

15/05/2008

Appointment terminated director thomas cromwell

View PDF (1 pages)

15/05/2008

Appointment terminated director stephen dicks

View PDF (1 pages)

15/02/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

15/02/2008

Secretary's particulars changed

View PDF (1 pages)

16/11/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

09/03/2007

New director appointed

View PDF (2 pages)

13/02/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

27/09/2006

Director resigned

View PDF (1 pages)

31/01/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

20/01/2006

New director appointed

View PDF (2 pages)

20/01/2006

Director resigned

View PDF (1 pages)

09/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

24/01/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

07/04/2004

New director appointed

View PDF (1 pages)

26/03/2004

Director resigned

View PDF (1 pages)

10/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

07/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

12/02/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (2 pages)

10/10/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

15/02/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

15/02/2002

Director resigned

View PDF (1 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

05/12/2001

Ad 15/10/01--------- £ si 100@1=100 £ ic 201/301

View PDF (2 pages)

05/12/2001

Ad 15/10/01--------- £ si 100@1=100 £ ic 101/201

View PDF (2 pages)

05/04/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

28/02/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

21/12/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

20/03/2000

Ad 06/03/00--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

07/03/2000

Return made up to 29/01/00; full list of members

View PDF (7 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/07/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

17/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

16/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Accounting reference date shortened from 31/01/99 to 30/06/98

View PDF (1 pages)

09/03/1998

Registered office changed on 09/03/98 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

09/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

Certificate of change of name

View PDF (2 pages)

03/03/1998

Resolutions

View PDF (1 pages)

29/01/1998

Incorporation

View PDF (35 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

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
TSD SECRETARIES LIMITED	Nominee Secretary	29/01/1998 - 05/03/1998	148
Thomas Neyens	Director	01/11/2002 - 19/12/2005	-
Donald Martin Ernst	Director	05/03/1998 - 15/03/2004	-
Rothenberger, James Edwin	Director	01/05/2008 - 13/10/2016	-
Rothenberger, James Edwin	Director	05/03/1998 - 18/05/2001	-

Persons with Significant Control

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

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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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06/01/2005

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

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Mixed farming

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Description

About BOYD TECHNOLOGIES ASHINGTON UK LIMITED

BOYD TECHNOLOGIES ASHINGTON UK LIMITED is an(a) Active company incorporated on 29/01/1998 with the registered office located at 12 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland NE63 8QW. There is currently 1 active director 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 TECHNOLOGIES ASHINGTON UK LIMITED?

BOYD TECHNOLOGIES ASHINGTON UK LIMITED is currently Active. It was registered on 29/01/1998 .

Where is BOYD TECHNOLOGIES ASHINGTON UK LIMITED located?

BOYD TECHNOLOGIES ASHINGTON UK LIMITED is registered at 12 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland NE63 8QW.

What does BOYD TECHNOLOGIES ASHINGTON UK LIMITED do?

BOYD TECHNOLOGIES ASHINGTON UK LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for BOYD TECHNOLOGIES ASHINGTON UK LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-01-29 with no updates.