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WALTER BOYES (WHITBY) LIMITED

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

Company details

2 ASH GROVE, WHITBY, NORTH YORKSHIRE, YO21 1HU

WALTER BOYES (WHITBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00710812
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.18
last member list: 2014.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
Company WALTER BOYES (WHITBY) LIMITED is a Private Limited Company, registration number 00710812, established in United Kingdom on the 18. December 1961. The company is now active. The company has been in business for 54 years and 11 months. The company is based on 2 ASH GROVE, WHITBY, NORTH YORKSHIRE, YO21 1HU. Business of the company WALTER BOYES (WHITBY) LIMITED by SIC and NACE code are "43210 - Electrical installation", "43220 - Plumbing, heat and air-conditioning installation". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.04. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.07.09. We do not have any information about the company WALTER BOYES (WHITBY) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
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09/07/15 NO CHANGES
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 4602
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOYES / 09/07/2010
Form type: CH01
Date: 2010.07.22
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.13
Child documents:
Document type: ANNOTATION
Date: 2008.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.07.22
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.09

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Company directors and board members:

SUSAN BOYES (current)
Secretary, 1998.01.01
2 ASH GROVE , WHITBY
YO21 1HU, NORTH YORKSHIRE
MICHAEL JOHN BOYES (current)
Director, PLUMBER/ELECTRICIAN, 1998.01.01
2 ASH GROVE , WHITBY
YO21 1HU, NORTH YORKSHIRE
JEAN BOYES (resigned)
Secretary, 1991.07.23 - 1998.01.01
96 UPGANG LANE , WHITBY
YO21 3JW, NORTH YORKSHIRE
TERENCE LEWIS BOYES (resigned)
Director, PLUMBER AND ELECTRICIAN, 1991.07.23 - 1998.01.01
96 UPGANG LANE , WHITBY
YO21 3JW, NORTH YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 15,611
Current Assets £ 124,962
Tangible Fixed Assets Depreciation £ 27,975
Provisions For Liabilities Charges £ 1,981
Debtors £ 27,992
Shareholder Funds £ 101,683
Profit Loss Account Reserve £ 97,081
Called Up Share Capital £ 4,602
Net Assets Liabilities Including Pension Asset Liability £ 101,683
Total Assets Less Current Liabilities £ 103,664
Net Current Assets Liabilities £ 88,053
Creditors Due Within One Year £ 36,909
Cash Bank In Hand £ 86,728
Stocks Inventory £ 10,242
Share Capital Allotted Called Up Paid £ 4,602
Number Shares Allotted £ 4,602
Tangible Fixed Assets Additions £ 869
Tangible Fixed Assets Cost Or Valuation £ 41,925
Tangible Fixed Assets Depreciation Charged In Period £ 2,530

Companies near to WALTER BOYES (WHITBY) ltd.

Information about the Private Limited Company WALTER BOYES (WHITBY) 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: 2016.05.28. Reload the data