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A.BOYALL LIMITED

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

Company details

180 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PZ

A.BOYALL LIMITED on the map

Company type: Private Limited Company
Company number: 00518726
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.17
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2008.05.21

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 18000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.03
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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30/09/10 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK KIMBER NEWTON / 30/09/2010
Form type: CH03
Date: 2011.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KIMBER NEWTON / 30/09/2010
Form type: CH01
Date: 2011.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA NEWTON / 30/09/2010
Form type: CH01
Date: 2011.03.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.24
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.11
£2.95
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30/09/08 FULL LIST
Form type: AR01
Date: 2009.11.18
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30/09/09 NO CHANGES
Form type: AR01
Date: 2009.11.18
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REGISTERED OFFICE CHANGED ON 18/11/2009 FROM, 180 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PZ
Form type: AD01
Date: 2009.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, 187 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NL
Form type: AD01
Date: 2009.11.06
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
Child documents:
Document type: ANNOTATION
Date: 2005.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/00 FROM:, 187 HIGH STREET, HAMPTON HILL, HAMPTON, MIDDLESEX TW12 1NL
Form type: 287
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/00
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
Child documents:
Document type: ANNOTATION
Date: 1999.09.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.06

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Company directors and board members:

MARK KIMBER NEWTON (current)
Secretary, BUILDERS MERCHANT, 1993.09.06
8 COURTLEAS , COBHAM
KT11 2PW, SURREY
JOANNA NEWTON (current)
Director, ADMINISTRATOR, 2005.12.16
8 COURTLEAS , COBHAM
KT11 2PW, SURREY
MARK KIMBER NEWTON (current)
Director, BUILDERS MERCHANT, 1993.09.06
180 KINGSTON ROAD , LEATHERHEAD
KT22 7PZ, SURREY
GRAHAM FRANK NEWTON (resigned)
Secretary, 1991.09.30 - 1993.09.06
164 EMBER LANE , ESHER
KT10 8EJ, SURREY
GRAHAM FRANK NEWTON (resigned)
Director, WHOLESALER/RETAILER, 1991.09.30 - 1993.09.06
164 EMBER LANE , ESHER
KT10 8EJ, SURREY
NICHOLAS MARTIN NEWTON (resigned)
Director, WHALESALER/RETAILER, 1991.09.30 - 2001.06.05
9 COURTLEAS , COBHAM
KT11 2PW, SURREY
WARWICK JOHN NEWTON (resigned)
Director, BUILDERS MERCHANT, 1993.09.06 - 1998.01.20
6 ELMCROFT DRIVE , CHESSINGTON
KT9 1DU, SURREY
KEVIN SIBLEY (resigned)
Director, SHOP MANAGER, 2003.07.01 - 2005.10.27
112 SPELTHORNE GROVE , SUNBURY ON THAMES
TW16 7BY, MIDDLESEX
Date 2012.12.31
Tangible Fixed Assets £ 702,080
Current Assets £ 172,400
Tangible Fixed Assets Depreciation £ 74,513
Provisions For Liabilities Charges £ 2,369
Debtors £ 5,808
Profit Loss Account Reserve £ 77,123
Called Up Share Capital £ 18,000
Net Assets Liabilities Including Pension Asset Liability £ 95,123
Total Assets Less Current Liabilities £ 657,528
Net Current Assets Liabilities £ 44,552
Creditors Due Within One Year £ 216,952
Cash Bank In Hand £ 76,592
Stocks Inventory £ 90,000
Share Capital Allotted Called Up Paid £ 18,000
Par Value Share 1631 each
Number Shares Allotted £ 18,000
Tangible Fixed Assets Cost Or Valuation £ 767,119
Tangible Fixed Assets Depreciation Charged In Period £ 9,474
Creditors Due After One Year £ 560,036

Companies near to A.BOYALL ltd.

Information about the Private Limited Company A.BOYALL 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: 2016.05.14. Reload the data