A. BOVILLE WRIGHT LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in ENGLAND registered with Companies House

Company Overview

About A. Boville Wright Ltd

A. BOVILLE WRIGHT LIMITED was founded on 1993-11-29 and has its registered office in Uxbridge. The organisation's status is listed as "Active - Proposal to Strike off". A. Boville Wright Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
A. BOVILLE WRIGHT LIMITED

172a Harefield Road Uxbridge UB8 1PP Other companies in UB8

Filing Information

Company Number		02875971
Company ID Number		02875971
Date formed		1993-11-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-06-30
Account next due		2024-03-31
Latest return		2022-11-29
Return next due		2023-12-13
Type of accounts		DORMANT

Last Datalog update:	2023-07-17 11:19:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A. BOVILLE WRIGHT LIMITED

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Company Officers of A. BOVILLE WRIGHT LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES EDWARD RICHARD MOLE	Company Secretary	1997-03-07
ROBERT JOHN BOVILLE-WRIGHT	Director	1993-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FREDERICK ARTHUR BECKETT	Director	1994-03-01	1999-12-31
ROBERT JOHN BOVILLE-WRIGHT	Company Secretary	1993-12-31	1997-03-07
KATHLEEN MAUD BOVILLE-WRIGHT	Director	1993-12-31	1995-11-28
SARA JANE O'KEEFE	Nominated Secretary	1993-11-29	1993-12-31
MARY THERESE ITA HURST	Nominated Director	1993-11-29	1993-12-31

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.

Date	Document Type	Document Description
2023-07-25		SECOND GAZETTE not voluntary dissolution
2023-03-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-13		Change of details for Mr Robert John Boville-Wright as a person with significant control on 2016-04-06
2022-12-13		CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-13	CS01	CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-13	PSC04	Change of details for Mr Robert John Boville-Wright as a person with significant control on 2016-04-06
2022-09-15	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06		30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05		CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-07-28	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-14	SOAS(A)	Voluntary dissolution strike-off suspended
2022-04-21	TM02	Termination of appointment of James Edward Richard Mole on 2022-04-20
2022-04-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-04-11	DS01	Application to strike the company off the register
2021-09-14	DISS40	Compulsory strike-off action has been discontinued
2021-08-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-07-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/21 FROM 127/128 High Street Uxbridge Middlesex UB8 1DJ
2021-01-10	CS01	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-08-01	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 150000
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 150000
2015-12-01	AR01	29/11/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	AA01	Current accounting period extended from 31/12/15 TO 30/06/16
2014-12-20	LATEST SOC	20/12/14 STATEMENT OF CAPITAL;GBP 150000
2014-12-20	AR01	29/11/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27	LATEST SOC	27/12/13 STATEMENT OF CAPITAL;GBP 150000
2013-12-27	AR01	29/11/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29	AR01	29/11/12 ANNUAL RETURN FULL LIST
2011-12-01	AR01	29/11/11 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-05	AR01	29/11/10 ANNUAL RETURN FULL LIST
2009-11-30	AR01	29/11/09 ANNUAL RETURN FULL LIST
2009-11-30	CH01	Director's details changed for Robert John Boville-Wright on 2009-11-30
2009-10-29	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22	363a	Return made up to 29/11/08; full list of members
2008-11-04	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-30	363a	Return made up to 29/11/07; full list of members
2007-11-02	AA	31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-22	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-01-22	88(2)R	AD 31/12/06--------- £ SI 147700@1=147700 £ IC 2300/150000
2007-01-15	123	NC INC ALREADY ADJUSTED 31/12/06
2007-01-15	RES04	£ NC 10000/250000 31/12
2006-12-28	363a	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23	363a	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-30	363s	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-12-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-30	363s	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-03	363s	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-31	363s	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-05	363s	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-21	288b	DIRECTOR RESIGNED
2000-01-04	363s	RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-12-11	363s	RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-12-30	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-29	363s	RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
1997-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1997-03-12	288b	SECRETARY RESIGNED
1997-03-12	288a	NEW SECRETARY APPOINTED
1997-01-16	363s	RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
1996-02-17	88(2)R	AD 31/12/93--------- £ SI 998@1
1996-01-28	363s	RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
1995-12-05	288	DIRECTOR RESIGNED
1995-03-20	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/94
1995-03-20	363s	RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
1995-03-20	123	£ NC 1000/10000 31/12/94
1995-03-20	ORES04	NC INC ALREADY ADJUSTED 31/12/94
1994-04-17	288	NEW DIRECTOR APPOINTED
1994-02-11	88(2)P	AD 31/12/93--------- £ SI 998@1=998 £ IC 2/1000
1994-02-10	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-01-31	CERTNM	COMPANY NAME CHANGED CATOR CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/02/94
1994-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/94 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET VICTORIA LONDON SW1W 9RB
1994-01-31	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-31	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-11-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to A. BOVILLE WRIGHT 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 A. BOVILLE WRIGHT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-12-30	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 338,563
Creditors Due Within One Year	2012-01-01	£ 205,182

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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. BOVILLE WRIGHT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 150,000
Cash Bank In Hand	2012-01-01	£ 1,084
Current Assets	2012-01-01	£ 278,242
Debtors	2012-01-01	£ 39,501
Fixed Assets	2012-01-01	£ 23,428
Shareholder Funds	2012-01-01	£ 219,112
Stocks Inventory	2012-01-01	£ 237,657
Tangible Fixed Assets	2012-01-01	£ 23,428

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A. BOVILLE WRIGHT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A. BOVILLE WRIGHT LIMITED

Trademarks

We have not found any records of A. BOVILLE WRIGHT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with A. BOVILLE WRIGHT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Hillingdon	2012-09-03	GBP £519

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where A. BOVILLE WRIGHT 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 A. BOVILLE WRIGHT 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. BOVILLE WRIGHT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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