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Home > England & Wales Companies > MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED
Company Information for

MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED

SUITE 1, EIGHTH FLOOR INTERGEN HOUSE, 65-67 WESTERN ROAD, HOVE, BN3 2JQ,
Company Registration Number
02456457
Private Limited Company
Active

Company Overview

About Mcgregor Boyall Associates (contracts) Ltd
MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED was founded on 1989-12-29 and has its registered office in Hove. The organisation's status is listed as "Active". Mcgregor Boyall Associates (contracts) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED
 
Legal Registered Office
SUITE 1, EIGHTH FLOOR INTERGEN HOUSE
65-67 WESTERN ROAD
HOVE
BN3 2JQ
Other companies in BN1
 
Filing Information
Company Number 02456457
Company ID Number 02456457
Date formed 1989-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:07:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED
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Companies with same name MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED
The following companies were found which have the same name as MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED Singapore Active Company formed on the 2011-10-29

Company Officers of MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER VALERIE PITT
 Company Secretary 1996-12-30
LAURENCE FRANK FREDERICK BOYALL
 Director 1993-06-24
JENNIFER VALERIE PITT
 Director 2000-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE HELEN WILLIAMS
 Company Secretary 1993-06-24 1996-12-30
LAURENCE FRANK FREDERICK BOYALL
 Company Secretary 1991-12-29 1993-06-24
KAY MCGREGOR
 Director 1991-12-29 1993-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER VALERIE PITT WOMEN IN TECHNOLOGY LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Active
JENNIFER VALERIE PITT DUKEBRIDGE PARTNERS LIMITED Company Secretary 2005-03-09 CURRENT 2005-03-09 Active
JENNIFER VALERIE PITT GARY PITT & CO LIMITED Company Secretary 2004-10-04 CURRENT 2003-03-04 Active
JENNIFER VALERIE PITT MCGREGOR BOYALL CONTRACTS LIMITED Company Secretary 2001-10-02 CURRENT 2001-09-27 Active
JENNIFER VALERIE PITT CREATIVE TEMPS LIMITED Company Secretary 1998-08-12 CURRENT 1998-08-12 Active
JENNIFER VALERIE PITT ADAPTIVE RESOURCING LIMITED Company Secretary 1998-06-30 CURRENT 1998-06-30 Active
JENNIFER VALERIE PITT CREATIVE RECRUITMENT LIMITED Company Secretary 1995-10-30 CURRENT 1995-10-30 Active
JENNIFER VALERIE PITT MCGREGOR BOYALL ASSOCIATES LIMITED Company Secretary 1995-01-01 CURRENT 1987-01-30 Active
LAURENCE FRANK FREDERICK BOYALL MCGREGOR BOYALL INTERNATIONAL LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
LAURENCE FRANK FREDERICK BOYALL ENTERPRISE TRANSFORMATION PARTNERS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
LAURENCE FRANK FREDERICK BOYALL DIGITAL TRANSFORMATION PARTNERS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
LAURENCE FRANK FREDERICK BOYALL MCGREGOR BOYALL CONSULTING LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
LAURENCE FRANK FREDERICK BOYALL WOMEN IN TECHNOLOGY LIMITED Director 2008-01-28 CURRENT 2008-01-28 Active
LAURENCE FRANK FREDERICK BOYALL WOMEN IN TECHNOLOGY (UK) LIMITED Director 2008-01-28 CURRENT 2008-01-28 Active
LAURENCE FRANK FREDERICK BOYALL DUKEBRIDGE PARTNERS LIMITED Director 2005-03-09 CURRENT 2005-03-09 Active
LAURENCE FRANK FREDERICK BOYALL MCGREGOR BOYALL CONTRACTS LIMITED Director 2001-10-02 CURRENT 2001-09-27 Active
LAURENCE FRANK FREDERICK BOYALL CREATIVE TEMPS LIMITED Director 1998-08-12 CURRENT 1998-08-12 Active
LAURENCE FRANK FREDERICK BOYALL ADAPTIVE RESOURCING LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active
LAURENCE FRANK FREDERICK BOYALL CREATIVE RECRUITMENT LIMITED Director 1995-10-30 CURRENT 1995-10-30 Active
LAURENCE FRANK FREDERICK BOYALL MCGREGOR BOYALL ASSOCIATES LIMITED Director 1991-04-30 CURRENT 1987-01-30 Active
JENNIFER VALERIE PITT POTTERS WOOD PARK RESIDENTS LIMITED Director 2013-10-15 CURRENT 2006-03-23 Active
JENNIFER VALERIE PITT MCGREGOR BOYALL CONTRACTS LIMITED Director 2001-10-02 CURRENT 2001-09-27 Active
JENNIFER VALERIE PITT CREATIVE TEMPS LIMITED Director 1998-08-12 CURRENT 1998-08-12 Active
JENNIFER VALERIE PITT ADAPTIVE RESOURCING LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active
JENNIFER VALERIE PITT CREATIVE RECRUITMENT LIMITED Director 1995-10-30 CURRENT 1995-10-30 Active
JENNIFER VALERIE PITT MCGREGOR BOYALL ASSOCIATES LIMITED Director 1995-01-01 CURRENT 1987-01-30 Active

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
2024-04-05Director's details changed for Mrs Jennifer Valerie Pitt on 2024-02-19
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM 2 Church Street Brighton East Sussex BN1 1UJ
2024-01-02CESSATION OF LAURENCE FRANK FREDERICK BOYALL AS A PERSON OF SIGNIFICANT CONTROL
2024-01-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE HELEN WILLIAMS
2024-01-02CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-08APPOINTMENT TERMINATED, DIRECTOR LAURENCE FRANK FREDERICK BOYALL
2023-01-02CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-31CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-21LATEST SOC21/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-21AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0120/12/12 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-29AR0120/12/11 ANNUAL RETURN FULL LIST
2011-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/11 FROM 100 Church Street Brighton East Sussex BN1 1UJ
2010-12-31AR0120/12/10 ANNUAL RETURN FULL LIST
2010-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-23CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER VALERIE AMOS on 2010-03-23
2010-03-23CH01Director's details changed for Jennifer Valerie Amos on 2010-03-23
2009-12-29AR0120/12/09 ANNUAL RETURN FULL LIST
2009-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-01-19363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-17363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-11-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-13363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-12363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-08363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-31363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-07363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-15363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-04-13288aNEW DIRECTOR APPOINTED
2000-03-09288aNEW DIRECTOR APPOINTED
2000-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-27363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-20363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-02363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-13288bSECRETARY RESIGNED
1997-01-13288aNEW SECRETARY APPOINTED
1997-01-07363sRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1997-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-12363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-19363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1995-01-18SRES03EXEMPTION FROM APPOINTING AUDITORS 30/12/94
1995-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-02-13363sRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1994-02-13363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-02-07288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-02-07288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-02-22AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-02-22363sRETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-03-17363aRETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-06-26AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-04-08363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant 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
Annual Accounts
2022-03-31

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 MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED

Intangible Assets
Patents
We have not found any records of MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED
Trademarks
We have not found any records of MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCGREGOR BOYALL ASSOCIATES (CONTRACTS) 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 (99999 - Dormant Company) as MCGREGOR BOYALL ASSOCIATES (CONTRACTS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MCGREGOR BOYALL ASSOCIATES (CONTRACTS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCGREGOR BOYALL ASSOCIATES (CONTRACTS) 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 MCGREGOR BOYALL ASSOCIATES (CONTRACTS) 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 BN3 2JQ