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A.D. BOYES (NORTHWOOD) LIMITED

Learn more about A.D. BOYES (NORTHWOOD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 PHILLIPSHILL COTTAGES, OLD SHIRE LANE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5PN

A.D. BOYES (NORTHWOOD) LIMITED on the map

Company type: Private Limited Company
Company number: 00343927
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.01
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1962.05.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.27

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 1500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
£2.95
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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SECRETARY APPOINTED ANNE ELIZABETH BALDWIN
Form type: AP03
Date: 2011.08.26
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APPOINTMENT TERMINATED, SECRETARY VICTORIA HERBERT
Form type: TM02
Date: 2011.08.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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DIRECTOR APPOINTED REBECCA ALISON BOYES
Form type: AP01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYES
Form type: TM01
Date: 2011.06.14
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALBERT BOYES / 04/11/2009
Form type: CH01
Date: 2009.12.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 3 PHILLIPSHILL COTTAGES, OLD SHIRE LANE, CHORLEYWOOD, BUCKINGHAMSHIRE, WD3 5PN
Form type: 287
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOYES / 04/11/2008
Form type: 288c
Date: 2008.12.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HERBERT / 04/11/2008
Form type: 288c
Date: 2008.12.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/07 FROM:, 29 GREEN LANE,, NORTHWOOD,, MIDDLESEX, HA6 2PY
Form type: 287
Date: 2007.05.31
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.30
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.08

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Company directors and board members:

ANNE ELIZABETH BALDWIN (current)
Secretary, 2011.07.18
22 UNION STREET , BRANFORD
CT 06405
UNITED STATES OF AMERICA
REBECCA ALISON BOYES (current)
Director, 2008.03.17
3 PHILLIPSHILL COTTAGES OLD SHIRE LANE , CHORLEYWOOD
WD3 5PN, HERTFORDSHIRE
ENGLAND
ROBERT ALBERT BOYES (resigned)
Secretary, 1991.11.13 - 1995.06.15
23 LODGE LANE , CHALFONT ST GILES
HP8 4AF, BUCKS
VICTORIA HERBERT (resigned)
Secretary, 1995.06.15 - 2011.07.18
139 THIRLMERE GARDENS , NORTHWOOD
HA6 2RX, MIDDLESEX
ALBERT DONALD BOYES (resigned)
Director, RETIRED, 1991.11.13 - 2004.03.19
SUNDOWN COTTAGE OLD SHIRE LANE , CHORLEYWOOD
WD3 3PW, HERTS
ROBERT ALBERT BOYES (resigned)
Director, 1991.11.13 - 2008.03.17
3 PHILIPSHILL COTTAGES OLD SHIRE LANE , CHORLEYWOOD
WD3 5PN, HERTFORDSHIRE
STEVEN CHRISTOPHER PAGETT (resigned)
Director, SALES DIRECTOR, 1996.07.04 - 2005.10.10
63 SAVAY CLOSE , DENHAM GREEN
UB9 5NQ, MIDDLESEX
Date 2013.03.31
Tangible Fixed Assets £ 174,291
Current Assets £ 16,652
Tangible Fixed Assets Depreciation £ 11,051
Debtors £ 283
Shareholder Funds £ 163,817
Profit Loss Account Reserve £ 150,034
Revaluation Reserve £ 12,283
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 163,817
Total Assets Less Current Liabilities £ 169,628
Net Current Assets Liabilities £ 4,663
Creditors Due Within One Year £ 21,315
Cash Bank In Hand £ 16,369
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Increase Decrease From Revaluations £ 564,658
Tangible Fixed Assets Cost Or Valuation £ 750,000
Creditors Due After One Year £ 5,811

Companies near to A.D. BOYES (NORTHWOOD) ltd.

  • A.D. BOYES LIMITED - 3 PHILLIPSHILL COTTAGES, OLD SHIRE LANE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5PN
  • DECKSPLUS LIMITED - 1 PHILLIPSHILL COTTAGES, OLD SHIRE LANE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5PN

Information about the Private Limited Company A.D. BOYES (NORTHWOOD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data