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JW BOYLIN GROUP LIMITED

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

Company details

UNIT 9 STRAFFORD INDUSTRIAL PARK, GILROYD LANE, DODWORTH, BARNSLEY, SOUTH YORKSHIRE, S75 3EJ

JW BOYLIN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00532492
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.26
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Company JW BOYLIN GROUP LIMITED is a Private Limited Company, registration number 00532492, established in United Kingdom on the 26. April 1954. The company is now active. The company has been in business for 62 years and 7 months. This company used to be called J.W.BOYLIN & CO. LIMITED. The company is based on UNIT 9 STRAFFORD INDUSTRIAL PARK, GILROYD LANE, DODWORTH, BARNSLEY, SOUTH YORKSHIRE, S75 3EJ. Business of the company JW BOYLIN GROUP LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "25110 - Manufacture of metal structures and parts of structures". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 005324920019" from the 2016.03.02. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.06.27. We do not have any information about the company JW BOYLIN GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.05.11
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.05.11
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.05.11
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.05.11
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.05.11
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.12.14
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.12.14
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.11.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.08.09
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.10.04
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.07.14
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.02

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005324920019
Form type: MR01
Date: 2016.03.02
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 6575
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REGISTRATION OF A CHARGE / CHARGE CODE 005324920018
Form type: MR01
Date: 2015.07.14
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
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REGISTRATION OF A CHARGE / CHARGE CODE 005324920017
Form type: MR01
Date: 2015.05.15
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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REGISTRATION OF A CHARGE / CHARGE CODE 005324920016
Form type: MR01
Date: 2014.10.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005324920015
Form type: MR01
Date: 2014.08.09
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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DIRECTOR APPOINTED MRS NICOLA JAYNE BOYLIN
Form type: AP01
Date: 2014.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN WILLIAM BOYLIN / 26/02/2014
Form type: CH01
Date: 2014.02.26
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 005324920014
Form type: MR01
Date: 2013.11.05
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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PREVSHO FROM 31/05/2013 TO 30/04/2013
Form type: AA01
Date: 2013.07.01
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
£2.95
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PREVEXT FROM 30/04/2012 TO 31/05/2012
Form type: AA01
Date: 2013.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.16
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.05.11
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN WILLIAM BOYLIN / 26/06/2010
Form type: CH01
Date: 2010.09.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JAYNE BOYLIN / 26/06/2010
Form type: CH03
Date: 2010.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.22
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.16
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REGISTERED OFFICE CHANGED ON 16/08/07 FROM:, STRAFFORD INDUSTRIAL PARK, GILROYD LANE DODWORTH, BARNSLEY, S75 3EJ
Form type: 287
Date: 2007.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.10
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.05

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Company directors and board members:

NICOLA JAYNE BOYLIN (current)
Secretary, OFFICE MANAGER, 2006.08.03
UNIT 9 STRAFFORD INDUSTRIAL PARK GILROYD LANE, DODWORTH , BARNSLEY
S75 3EJ, SOUTH YORKSHIRE
JOHNATHAN WILLIAM BOYLIN (current)
Director, CHIEF EXECUTIVE OFFICER, 1991.12.20
UNIT 9 STRAFFORD INDUSTRIAL PARK GILROYD LANE, DODWORTH , BARNSLEY
S75 3EJ, SOUTH YORKSHIRE
NICOLA JAYNE BOYLIN (current)
Director, FINANCE DIRECTOR, 2014.03.19
MARLAND HOUSE HUDDERSFIELD ROAD , BARNSLEY
S70 2LW, SOUTH YORKSHIRE
ENGLAND
JOHNATHAN WILLIAM BOYLIN (resigned)
Secretary, COMPANY SECRETARY, 1994.02.16 - 2006.08.03
TREELANDS LODGE GILROYD LANE STAINBOROUGH , BARNSLEY
S75 3EH, SOUTH YORKSHIRE
ROSE MARY BOYLIN (resigned)
Secretary, 1991.06.26 - 1993.08.28
32 LINGARD STREET , BARNSLEY
S75 2SW, SOUTH YORKSHIRE
GORDON BOYLIN (resigned)
Director, ENGINEER, 1991.06.26 - 1992.10.30
TREELANDS COTTAGE GILROYD LANE STAINBOROUGH , BARNSLEY
S75 3EH, SOUTH YORKSHIRE
JEAN BOYLIN (resigned)
Director, SECRETARY, 1991.06.26 - 2006.01.23
TREELANDS COTTAGE GILROYD LANE STAINBOROUGH , BARNSLEY
S75 3EH, SOUTH YORKSHIRE
ROSE MARY BOYLIN (resigned)
Director, COMPANY SECRETARY, 1991.06.26 - 1993.08.28
32 LINGARD STREET , BARNSLEY
S75 2SW, SOUTH YORKSHIRE
Date 2015.04.30 2014.04.30
Fixed Assets £ 3,941,802 + 21.53 % £ 3,243,471
Tangible Fixed Assets £ 3,930,779 + 21.98 % £ 3,222,448
Current Assets £ 277,193 - 5.77 % £ 294,170
Tangible Fixed Assets Depreciation £ 817,504 + 7.57 % £ 759,973
Provisions For Liabilities Charges £ 24,044 + 128.49 % £ 10,523
Debtors £ 265,174 + 23.43 % £ 214,843
Shareholder Funds £ 2,108,801 + 24.62 % £ 1,692,141
Profit Loss Account Reserve £ 1,190,870 + 10.78 % £ 1,074,977
Revaluation Reserve £ 911,356 + 49.26 % £ 610,589
Called Up Share Capital £ 6,575 £ 6,575
Net Assets Liabilities Including Pension Asset Liability £ 2,108,801 + 24.62 % £ 1,692,141
Total Assets Less Current Liabilities £ 3,716,611 + 17.49 % £ 3,163,359
Net Current Assets Liabilities £ 225,191 + 181.1 % £ 80,112
Creditors Due Within One Year £ 502,384 + 34.23 % £ 374,282
Cash Bank In Hand £ 12,019 - 83.83 % £ 74,327
Share Capital Allotted Called Up Paid £ 6,575 £ 6,575
Number Shares Allotted 6575 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,748,283 + 19.23 % £ 3,982,421
Intangible Fixed Assets £ 200,000 £ 200,000
Investments Fixed Assets £ 11,023 - 47.57 % £ 21,023
Creditors Due After One Year £ 1,583,766 + 8.43 % £ 1,460,695
Stocks Inventory £ 5,000

Companies near to JW BOYLIN GROUP ltd.

Information about the Private Limited Company JW BOYLIN GROUP 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: 2016.05.15. Reload the data