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Home > England & Wales Companies > A.D. BOYES LIMITED
Company Information for

A.D. BOYES LIMITED

197 Kingston Road, Epsom, SURREY, KT19 0AB,
Company Registration Number
00511954
Private Limited Company
Liquidation

Company Overview

About A.d. Boyes Ltd
A.D. BOYES LIMITED was founded on 1952-10-03 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". A.d. Boyes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A.D. BOYES LIMITED
 
Legal Registered Office
197 Kingston Road
Epsom
SURREY
KT19 0AB
Other companies in WD3
 
Filing Information
Company Number 00511954
Company ID Number 00511954
Date formed 1952-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-18 12:02:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.D. BOYES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BULLIMORES MANAGEMENT LIMITED   GRAHAM NIGEL CARTER LIMITED   TEDDINGTON TAX SERVICES LIMITED
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Companies with same name A.D. BOYES LIMITED
The following companies were found which have the same name as A.D. BOYES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.D. BOYES (NORTHWOOD) LIMITED 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE Active - Proposal to Strike off Company formed on the 1938-09-01

Company Officers of A.D. BOYES LIMITED

Current Directors
Officer Role Date Appointed
ANNE ELIZABETH BALDWIN
 Company Secretary 2011-07-18
REBECCA ALISON BOYES
 Director 2008-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA HERBERT
 Company Secretary 2004-04-27 2011-07-18
ROBERT ALBERT BOYES
 Director 1991-11-13 2008-03-17
ROBERT ALBERT BOYES
 Company Secretary 1991-11-13 2004-04-27
ALBERT DONALD BOYES
 Director 1991-11-13 2004-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA ALISON BOYES A.D. BOYES (NORTHWOOD) LIMITED Director 2008-03-17 CURRENT 1938-09-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18Voluntary liquidation. Notice of members return of final meeting
2023-09-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2023-06-01Voluntary liquidation declaration of solvency
2023-06-01Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-01Appointment of a voluntary liquidator
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
2023-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/23 FROM 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
2023-06-01600Appointment of a voluntary liquidator
2023-06-01LRESSPResolutions passed:
  • Special resolution to wind up on 2023-05-24
2023-06-01LIQ01Voluntary liquidation declaration of solvency
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-08CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM 3 Phillipshill Cottages Old Shire Lane Chorleywood Hertfordshire WD3 5PN
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-10-21PSC04Change of details for Mrs Michelle Rusby as a person with significant control on 2020-09-21
2020-10-14AP01DIRECTOR APPOINTED MR SIMON HEDLEY ARCHER
2020-10-06RES13Resolutions passed:
  • Re-app dir 22/09/2020
2020-10-02PSC07CESSATION OF REBECCA ALISON BOYES AS A PERSON OF SIGNIFICANT CONTROL
2020-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HEDLEY ARCHER
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ALISON BOYES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-07-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-06-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 5900
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-08-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 5900
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-05-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 5900
2015-11-05AR0105/11/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 5900
2014-11-20AR0105/11/14 ANNUAL RETURN FULL LIST
2014-11-20AP03Appointment of Mrs Anne Elizabeth Baldwin as company secretary on 2011-07-18
2014-11-10TM02Termination of appointment of Victoria Herbert on 2011-07-18
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 5900
2013-11-15AR0105/11/13 ANNUAL RETURN FULL LIST
2012-11-20AR0105/11/12 ANNUAL RETURN FULL LIST
2012-09-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0105/11/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AP01DIRECTOR APPOINTED REBECCA ALISON BOYES
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYES
2010-11-11AR0105/11/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-15AR0105/11/09 ANNUAL RETURN FULL LIST
2009-12-15CH01Director's details changed for Mr Robert Albert Boyes on 2009-11-04
2009-06-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-10363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-12-10288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA HERBERT / 04/11/2008
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 3 PHILLIPSHILL COTTAGES OLD SHIRE LANE CHORLEYWOOD BUCKINGHAMSHIRE WD3 5PN
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOYES / 04/11/2008
2008-06-16AA31/03/08 TOTAL EXEMPTION FULL
2007-11-29363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 29 GREEN LANE NORTHWOOD MIDDLESEX HA6 2PY
2007-05-18363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-04288cDIRECTOR'S PARTICULARS CHANGED
2005-11-17363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-23363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-17288aNEW SECRETARY APPOINTED
2004-05-17288bSECRETARY RESIGNED
2004-05-08288bDIRECTOR RESIGNED
2003-11-14363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-13363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-03363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-13363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-10-16AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-11363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-07-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-12363sRETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1998-07-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-11-18363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-06-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-25363sRETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
1996-08-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-01363sRETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
1995-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-23363sRETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
1994-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-13363sRETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
1993-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-03363sRETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
1992-01-13AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-12-02363bRETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
1991-03-12225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1991-01-23AAFULL ACCOUNTS MADE UP TO 30/06/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to A.D. BOYES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-26
Notices to2023-05-26
Resolution2023-05-26
Fines / Sanctions
No fines or sanctions have been issued against A.D. BOYES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.D. BOYES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.D. BOYES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 5,900
Called Up Share Capital 2012-03-31 £ 5,900
Debtors 2013-03-31 £ 5,811
Debtors 2012-03-31 £ 5,811
Shareholder Funds 2013-03-31 £ 9,811
Shareholder Funds 2012-03-31 £ 9,811

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.D. BOYES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.D. BOYES LIMITED
Trademarks
We have not found any records of A.D. BOYES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.D. BOYES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A.D. BOYES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A.D. BOYES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA.D. BOYES LIMITEDEvent Date2023-05-26
Name of Company: A.D. BOYES LIMITED Company Number: 00511954 Nature of Business: Non-trading company Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE Type of Liquidation…
 
Initiating party Event TypeNotices to
Defending partyA.D. BOYES LIMITEDEvent Date2023-05-26
 
Initiating party Event TypeResolution
Defending partyA.D. BOYES LIMITEDEvent Date2023-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.D. BOYES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.D. BOYES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT19 0AB