0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.D. BOYES LIMITED

Learn more about A.D. BOYES 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00511954
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.03
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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

List of company documents:

buy all documents
Find out more information about A.D. BOYES LIMITED. Our website makes it possible to view other available documents related to A.D. BOYES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
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 5900
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
Add to cart
05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
Add to cart
SECRETARY APPOINTED MRS ANNE ELIZABETH BALDWIN
Form type: AP03
Date: 2014.11.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY VICTORIA HERBERT
Form type: TM02
Date: 2014.11.10
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
£2.95
Add to cart
05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
Add to cart
05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
£2.95
Add to cart
05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
£2.95
Add to cart
DIRECTOR APPOINTED REBECCA ALISON BOYES
Form type: AP01
Date: 2011.06.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYES
Form type: TM01
Date: 2011.06.14
£2.95
Add to cart
05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.22
£2.95
Add to cart
05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALBERT BOYES / 04/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.12
£2.95
Add to cart
RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HERBERT / 04/11/2008
Form type: 288c
Date: 2008.12.10
£2.95
Add to cart
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
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOYES / 04/11/2008
Form type: 288c
Date: 2008.12.09
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.16
£2.95
Add to cart
RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/05/07 FROM:, 29 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 2PY
Form type: 287
Date: 2007.05.31
£2.95
Add to cart
RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
£2.95
Add to cart
RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
Add to cart
RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.08
£2.95
Add to cart
RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.11
£2.95
Add to cart
RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
£2.95
Add to cart
RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
Add to cart
RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
Add to cart
RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.14
£2.95
Add to cart
RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.30
£2.95
Add to cart
RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.26
£2.95
Add to cart
RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.19
£2.95
Add to cart
RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.30
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)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
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: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.13
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
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANNE ELIZABETH BALDWIN (current)
Secretary, 2011.07.18
22 UNION STREET , BRANFORD
CT 06405
USA
REBECCA ALISON BOYES (current)
Director, 2008.03.17
3 PHILLIPSHILL COTTAGES OLD SHIRE LANE , CHORLEYWOOD
WD3 5PN, HERTFORDSHIRE
ROBERT ALBERT BOYES (resigned)
Secretary, 1991.11.13 - 2004.04.27
23 LODGE LANE , CHALFONT ST GILES
HP8 4AF, BUCKS
VICTORIA HERBERT (resigned)
Secretary, 2004.04.27 - 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
Date 2013.03.31
Share Premium Account £ 3,150
Shareholder Funds £ 9,811
Profit Loss Account Reserve £ 761
Called Up Share Capital £ 5,900
Total Assets Less Current Liabilities £ 9,811
Net Current Assets Liabilities £ 5,811
Share Capital Allotted Called Up Paid £ 5,900
Number Shares Allotted £ 5,900
Investments Fixed Assets £ 4,000

Companies near to A.D. BOYES ltd.

Information about the Private Limited Company A.D. BOYES 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: 2016.05.13. Reload the data