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HENRY BOYS & SON LIMITED

Learn more about HENRY BOYS & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 BIRMINGHAM ROAD, WALSALL, ENGLAND, WS1 2LZ

HENRY BOYS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00499223
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.06
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 13.09
next due date: 2016.06.13
overdue: NO
last made update: 2014.09.13
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / DR SARA ELIZABETH SHINTON / 02/04/2016
Form type: CH01
Date: 2016.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SHINTON / 02/04/2016
Form type: CH01
Date: 2016.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JOAN PACKER / 02/04/2016
Form type: CH01
Date: 2016.04.19
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REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, 53 CHARLEMONT ROAD, WALSALL, WEST MIDLANDS, WS5 3NQ
Form type: AD01
Date: 2016.04.18
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13/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 102500
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SHINTON / 24/05/2015
Form type: CH01
Date: 2015.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH SHINTON / 24/05/2015
Form type: CH01
Date: 2015.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JOAN PACKER / 24/05/2015
Form type: CH01
Date: 2015.06.04
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SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JOAN PACKER / 24/05/2015
Form type: CH03
Date: 2015.06.04
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13/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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13/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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13/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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13/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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13/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SHINTON / 24/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH SHINTON / 24/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JOAN PACKER / 24/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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13/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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13/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/09/06
Form type: AA
Date: 2007.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/09/05
Form type: AA
Date: 2006.07.14
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/09/04
Form type: AA
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/09/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/09/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/09/01
Form type: AA
Date: 2002.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/09/00
Form type: AA
Date: 2001.07.17
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/09/99
Form type: AA
Date: 2000.07.17
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/00 FROM:, ROLLINGMILL STREET, WALSALL, WEST MIDLANDS, WS2 9EX
Form type: 287
Date: 2000.04.04
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/09/98
Form type: AA
Date: 1999.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/09/97
Form type: AA
Date: 1998.07.15
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
Child documents:
Document type: ANNOTATION
Date: 1998.06.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/09/96
Form type: AA
Date: 1997.07.15
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FULL ACCOUNTS MADE UP TO 13/09/95
Form type: AA
Date: 1996.07.17

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Company directors and board members:

SAMANTHA JOAN PACKER (current)
Secretary, 2001.08.13
26 BIRMINGHAM ROAD , WALSALL
WS1 2LZ
ENGLAND
SAMANTHA JOAN PACKER (current)
Director, ARCHIVIST, 2002.07.09
26 BIRMINGHAM ROAD , WALSALL
WS1 2LZ
ENGLAND
PETER SHINTON (current)
Director, MARKETING EXECUTIVE, 2002.07.09
26 BIRMINGHAM ROAD , WALSALL
WS1 2LZ
ENGLAND
SARA ELIZABETH SHINTON (current)
Director, CAREERS ADVISOR, 2000.03.31
26 BIRMINGHAM ROAD , WALSALL
WS1 2LZ
ENGLAND
ANDREA JOAN SHINTON (resigned)
Secretary, 1991.05.25 - 2001.08.13
53 CHARLEMONT ROAD , WALSALL
WS5 3NQ, WEST MIDLANDS
GODFREY FRANK BOYS (resigned)
Director, ENGINEER, 1991.05.25 - 1995.09.30
20 HIGHGATE DRIVE , WALSALL
WS1 3JW, WEST MIDLANDS
MURIEL EDITH BOYS (resigned)
Director, HOUSEWIFE, 1991.05.25 - 1998.01.15
20 HIGHGATE DRIVE , WALSALL
WS1 3JW, WEST MIDLANDS
JOHN ALBERT ROBERTS (resigned)
Director, WORKS MANAGER, 1991.05.25 - 1999.02.26
14 STAFFORD CLOSE , WALSALL
WS3 3NW, WEST MIDLANDS
ANDREA JOAN SHINTON (resigned)
Director, HOUSEWIFE, 1991.05.25 - 2001.08.13
53 CHARLEMONT ROAD , WALSALL
WS5 3NQ, WEST MIDLANDS
PETER STEPHEN SHINTON (resigned)
Director, GENERAL MANAGER, 1991.05.25 - 2000.05.02
53 CHARLEMONT ROAD , WALSALL
WS5 3NQ, WEST MIDLANDS
Date 2014.09.13 2013.09.13
Fixed Assets £ 54 - 25 % £ 72
Tangible Fixed Assets £ 54 - 25 % £ 72
Current Assets £ 417,704 - 9.07 % £ 459,376
Tangible Fixed Assets Depreciation £ 72,065 + 0.02 % £ 72,047
Debtors £ 89 - 19.82 % £ 111
Shareholder Funds £ 414,061 - 8.4 % £ 452,027
Profit Loss Account Reserve £ 306,048 - 11.04 % £ 344,014
Called Up Share Capital £ 102,500 £ 102,500
Net Assets Liabilities Including Pension Asset Liability £ 414,061 - 8.4 % £ 452,027
Total Assets Less Current Liabilities £ 414,061 - 8.4 % £ 452,027
Net Current Assets Liabilities £ 414,007 - 8.4 % £ 451,955
Creditors Due Within One Year £ 3,697 - 50.18 % £ 7,421
Cash Bank In Hand £ 417,615 - 9.07 % £ 459,265
Share Capital Allotted Called Up Paid £ 102,500 £ 102,500
Number Shares Allotted 102500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 72,119 £ 72,119

Companies near to HENRY BOYS & SON ltd.

Information about the Private Limited Company HENRY BOYS & SON 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: 2016.05.12. Reload the data