BOYNTON BROS. & HALLAM (RANSKILL) LIMITED

Key Data

Status

Active

Company No.

01376581

Incorporation date

03/07/1978

Size

Total Exemption Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1978)

10/02/2026

Satisfaction of charge 013765810008 in full

View PDF (1 pages)

23/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

09/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (4 pages)

19/12/2025

Registration of charge 013765810010, created on 2025-12-11

View PDF (37 pages)

03/12/2025

Appointment of Mrs Karen Boynton as a secretary on 2025-11-26

View PDF (2 pages)

03/12/2025

Termination of appointment of Christine Joy Laughton as a secretary on 2025-11-26

View PDF (1 pages)

15/05/2025

Registration of charge 013765810009, created on 2025-05-02

View PDF (7 pages)

14/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

20/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (4 pages)

29/10/2024

Registration of charge 013765810008, created on 2024-10-23

View PDF (23 pages)

15/07/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

20/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (4 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (4 pages)

20/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (4 pages)

14/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

05/01/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (4 pages)

06/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

01/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

08/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

18/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (5 pages)

08/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

09/11/2017

Statement of capital following an allotment of shares on 2017-09-30

View PDF (3 pages)

16/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

01/02/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

06/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

21/04/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

21/04/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (3 pages)

07/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

19/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (3 pages)

21/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

14/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (3 pages)

23/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

16/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (3 pages)

13/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

24/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (3 pages)

23/02/2012

Appointment of Ms Christine Joy Laughton as a secretary

View PDF (1 pages)

23/02/2012

Termination of appointment of Cyril Boynton as a secretary

View PDF (1 pages)

23/02/2012

Termination of appointment of Cyril Boynton as a director

View PDF (1 pages)

06/06/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

12/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

17/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

07/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

02/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

23/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

08/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

17/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

07/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

13/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

22/02/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

27/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

01/02/2006

Return made up to 05/01/06; full list of members

View PDF (2 pages)

15/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

01/02/2005

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

View PDF (7 pages)

17/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

12/01/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

19/12/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

14/03/2003

Return made up to 11/01/03; full list of members

View PDF (8 pages)

11/09/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

20/03/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

02/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

11/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

22/03/2001

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

View PDF (8 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

30/01/2000

Return made up to 11/01/00; full list of members

View PDF (8 pages)

04/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

06/02/1999

Return made up to 11/01/99; no change of members

View PDF (4 pages)

24/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

01/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/01/1998

Return made up to 11/01/98; no change of members

View PDF (4 pages)

16/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

17/01/1997

Return made up to 11/01/97; full list of members

View PDF (6 pages)

20/03/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

01/03/1996

Return made up to 11/01/96; no change of members; amend

View PDF (8 pages)

01/03/1996

Return made up to 11/01/95; no change of members; amend

View PDF (6 pages)

01/03/1996

Return made up to 11/01/94; full list of members; amend

View PDF (6 pages)

09/02/1996

Return made up to 11/01/96; no change of members

View PDF (4 pages)

02/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (15 pages)

22/02/1995

Return made up to 11/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

10/03/1994

Accounts for a small company made up to 1993-09-30

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07/03/1994

Return made up to 11/01/94; full list of members

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01/04/1993

Ad 11/01/93--------- £ si 14000@1

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25/02/1993

New director appointed

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05/02/1993

Return made up to 11/01/93; no change of members

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16/12/1992

Full accounts made up to 1992-09-30

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14/04/1992

Full accounts made up to 1991-09-30

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04/02/1992

Return made up to 11/01/92; no change of members

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08/04/1991

Full accounts made up to 1990-09-30

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08/04/1991

Return made up to 11/01/91; full list of members

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10/07/1990

Particulars of mortgage/charge

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28/02/1990

Full accounts made up to 1989-09-30

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28/02/1990

Return made up to 11/01/90; full list of members

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18/01/1990

Director resigned;new director appointed

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19/04/1989

Full accounts made up to 1988-09-30

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19/04/1989

Return made up to 20/01/89; full list of members

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18/10/1988

Resolutions

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18/10/1988

Wd 06/10/88 ad 05/05/88--------- £ si 5997@1=5997 £ ic 3/6000

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14/07/1988

Particulars of mortgage/charge

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18/03/1988

Return made up to 13/01/88; full list of members

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18/03/1988

Accounts for a small company made up to 1987-09-30

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26/08/1987

Particulars of mortgage/charge

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21/03/1987

Return made up to 12/01/87; full list of members

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05/02/1987

Full accounts made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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03/07/1978

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

+38.97 % *

* during past year

Cash in Bank

£228,601.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

05/01/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
26
218.07K
-
0.00
164.49K
-

2022
21
297.50K
-
0.00
228.60K
-

2022
21
297.50K
-
0.00
228.60K
-

Employees

2022

Employees

21 -19 % *

Net Assets(GBP)

297.50K £36.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

228.60K £38.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
John Cyril Boynton	Director	01/01/1993 - Present	-
Laughton, Christine Joy	Secretary	21/02/2011 - 26/11/2025	-
Boynton, Karen	Secretary	26/11/2025 - Present	-

Persons with Significant Control

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

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10/04/2014

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

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21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Description

About BOYNTON BROS. & HALLAM (RANSKILL) LIMITED

BOYNTON BROS. & HALLAM (RANSKILL) LIMITED is an(a) Active company incorporated on 03/07/1978 with the registered office located at Access Road, Ranskill, Retford, Notts DN22 8LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BOYNTON BROS. & HALLAM (RANSKILL) LIMITED?

BOYNTON BROS. & HALLAM (RANSKILL) LIMITED is currently Active. It was registered on 03/07/1978 .

Where is BOYNTON BROS. & HALLAM (RANSKILL) LIMITED located?

BOYNTON BROS. & HALLAM (RANSKILL) LIMITED is registered at Access Road, Ranskill, Retford, Notts DN22 8LE.

What does BOYNTON BROS. & HALLAM (RANSKILL) LIMITED do?

BOYNTON BROS. & HALLAM (RANSKILL) LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

How many employees does BOYNTON BROS. & HALLAM (RANSKILL) LIMITED have?

BOYNTON BROS. & HALLAM (RANSKILL) LIMITED had 21 employees in 2022.

What is the latest filing for BOYNTON BROS. & HALLAM (RANSKILL) LIMITED?

The latest filing was on 10/02/2026: Satisfaction of charge 013765810008 in full.