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Company Information for

BOYES REES ARCHITECTS LIMITED

4TH FLOOR GREYFRIARS HOUSE, GREYFRIARS ROAD, GREYFRIARS ROAD, CARDIFF, CF10 3AL,
Company Registration Number
02951683
Private Limited Company
Active

Company Overview

About Boyes Rees Architects Ltd
BOYES REES ARCHITECTS LIMITED was founded on 1994-07-22 and has its registered office in Greyfriars Road. The organisation's status is listed as "Active". Boyes Rees Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOYES REES ARCHITECTS LIMITED
 
Legal Registered Office
4TH FLOOR GREYFRIARS HOUSE
GREYFRIARS ROAD
GREYFRIARS ROAD
CARDIFF
CF10 3AL
Other companies in CF10
 
 
Previous Names
H.D.W. ARCHITECTS (NEWPORT) LIMITED30/09/1998
Filing Information
Company Number 02951683
Company ID Number 02951683
Date formed 1994-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-09-30
Latest return 2018-07-01
Return next due 2019-07-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB648373214  
Last Datalog update: 2018-09-11 07:03:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOYES REES ARCHITECTS LIMITED

Company Officers of BOYES REES ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
LEON GELLEBURN
Company Secretary 2018-07-09
MARY JANE BOYES
Director 1994-09-01
MARTIN JAMES CAVILL
Director 2017-01-01
LEON GELLEBURN
Director 2018-07-09
CARL GOLDING
Director 2017-01-01
COLIN RUSSELL HOCKLEY
Director 2018-06-01
JONATHAN AARON JONES
Director 2017-10-09
GARY CHUAN HOOI LOO
Director 2002-08-05
KIEREN ROBERT MORGAN
Director 2018-06-01
ALEX JOHN MORRIS
Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC BATE
Company Secretary 2009-12-14 2018-07-09
DOMINIC BATE
Director 2014-08-01 2018-07-09
GRAHAM CLIFFORD DAVID
Director 2016-01-01 2018-02-28
ASHLEY VICTOR MERRICK
Director 2016-03-01 2017-12-31
ROGER CLIVE WEBB
Director 2007-10-01 2015-12-31
LYNDON BAILEY
Director 2012-07-02 2013-04-09
GRAHAM CLIFFORD DAVID
Director 2007-08-28 2012-07-02
CHRISTOPHER RUSSELL JONES
Director 2007-10-22 2012-07-02
HANNAH GOODSON
Company Secretary 2008-06-16 2009-12-14
DAVID CHRSITOPHER REBRIDGE OWEN
Director 2007-08-28 2008-12-31
LISA PERRETT
Company Secretary 2004-12-10 2008-05-20
LISA PERRETT
Director 2006-08-01 2008-05-20
LYNDON BAILEY
Director 2002-09-11 2007-05-08
GRAHAM CLIFFORD DAVID
Director 2002-08-05 2007-05-08
PAUL HAN CHUNG VAINAMOINEN WONG
Director 2002-08-05 2007-02-15
GLYN EDWARD REES
Company Secretary 1996-10-30 2004-12-10
GLYN EDWARD REES
Director 1994-09-01 2004-12-10
WARWICK LEAMAN
Director 2002-08-05 2003-07-28
JEFFREY VICTOR PRICE
Company Secretary 1994-07-22 1996-10-30
BRIAN DAVIDSON
Director 1994-07-22 1996-10-30
JEFFREY VICTOR PRICE
Director 1994-07-22 1996-10-30
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1994-07-22 1994-07-22
COMBINED NOMINEES LIMITED
Nominated Director 1994-07-22 1994-07-22
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1994-07-22 1994-07-22

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
2018-06-12AP01DIRECTOR APPOINTED MR COLIN RUSSELL HOCKLEY
2018-06-12AP01DIRECTOR APPOINTED MR KIEREN ROBERT MORGAN
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 9678
2018-02-28SH0128/02/18 STATEMENT OF CAPITAL GBP 9678
2018-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 029516830003
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY MERRICK
2017-11-22AA31/07/17 TOTAL EXEMPTION FULL
2017-10-27AP01DIRECTOR APPOINTED MR JONATHAN AARON JONES
2017-07-06AP01DIRECTOR APPOINTED MR ALEX JOHN MORRIS
2017-07-06AP01DIRECTOR APPOINTED MR ALEX JOHN MORRIS
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHUAN HOOI LOO / 30/01/2017
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE BOYES / 16/01/2016
2017-01-24AP01DIRECTOR APPOINTED MR MARTIN JAMES CAVILL
2017-01-24AP01DIRECTOR APPOINTED MR CARL GOLDING
2016-12-30AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 6700
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-01AP01DIRECTOR APPOINTED MR ASHLEY VICTOR MERRICK
2016-02-13SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-14AP01DIRECTOR APPOINTED MR GRAHAM CLIFFORD DAVID
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WEBB
2016-01-04AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 21700
2015-07-20AR0101/07/15 FULL LIST
2015-01-07AA31/07/14 TOTAL EXEMPTION SMALL
2014-12-24SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-02AP01DIRECTOR APPOINTED MR DOMINIC BATE
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 36700
2014-07-09AR0101/07/14 FULL LIST
2014-04-25AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-05SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-10AR0101/07/13 FULL LIST
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR LYNDON BAILEY
2012-12-27AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-28SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-09AR0101/07/12 FULL LIST
2012-07-09AP01DIRECTOR APPOINTED MR LYNDON BAILEY
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID
2012-01-03AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-07AR0101/07/11 FULL LIST
2011-04-13SH03RETURN OF PURCHASE OF OWN SHARES
2011-01-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-07AR0101/07/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLIVE WEBB / 01/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL JONES / 01/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLIFFORD DAVID / 01/07/2010
2010-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY HANNAH GOODSON
2009-12-14AP03SECRETARY APPOINTED MR DOMINIC BATE
2009-07-09363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 4TH FLOOR GREYFRIARS HOUSE GREYFIRARS ROAD CARDIFF S WALES CF10 3AL
2009-02-24AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / CHUAN LOO / 12/02/2009
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID OWEN
2008-09-26169GBP IC 126700/111700 31/08/08 GBP SR 15000@1=15000
2008-07-18363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-18288cDIRECTOR'S CHANGE OF PARTICULARS / CHUAN LOO / 13/06/2008
2008-07-11288aSECRETARY APPOINTED HANNAH GOODSON
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LISA PERRETT
2008-05-09AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-10-01169£ IC 141700/126700 01/08/07 £ SR 15000@1=15000
2007-09-03288aNEW DIRECTOR APPOINTED
2007-09-03288aNEW DIRECTOR APPOINTED
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: PALACE HOUSE STOW HILL ST WOOLOS NEWPORT NP20 4EA
2007-08-07363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-06-06288bDIRECTOR RESIGNED
2007-06-06288bDIRECTOR RESIGNED
2007-02-27288bDIRECTOR RESIGNED
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-22169£ IC 156700/141700 01/08/06 £ SR 15000@1=15000
2006-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-20363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-08-25288aNEW DIRECTOR APPOINTED
2006-03-1488(2)RAD 30/09/05--------- £ SI 150000@1=150000 £ IC 6700/156700
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-04169£ IC 10000/6700 08/09/05 £ SR 3300@1=3300
2005-09-21123NC INC ALREADY ADJUSTED 07/09/05
2005-09-21RES13AGREEMENT 08/09/05
2005-09-21RES04£ NC 10000/160000
2005-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-14363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-01-11288aNEW SECRETARY APPOINTED
2005-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to BOYES REES ARCHITECTS 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 BOYES REES ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-09-09 Outstanding BARCLAYS BANK PLC
SECOND DEBENTURE 1994-09-06 Satisfied HORACE WATKINS CONSULTANCY LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2017-07-31

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 BOYES REES ARCHITECTS LIMITED

Intangible Assets
Patents
We have not found any records of BOYES REES ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BOYES REES ARCHITECTS LIMITED owns 1 domain names.

boyesrees.co.uk  

Trademarks
We have not found any records of BOYES REES ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOYES REES ARCHITECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-10 GBP £12,777 Consultants Fees
Bath & North East Somerset Council 2015-6 GBP £2,500 External Fees
Bath & North East Somerset Council 2014-9 GBP £1,000 External Fees
Bath & North East Somerset Council 2014-8 GBP £1,438 PCB External Fees
Bath & North East Somerset Council 2014-7 GBP £438 PCB External Fees
Bath & North East Somerset Council 2014-6 GBP £1,438 PCB External Fees
Bath & North East Somerset Council 2014-3 GBP £4,475 External Fees
Bath & North East Somerset Council 2013-11 GBP £1,000 External Fees
Bath & North East Somerset Council 2013-8 GBP £3,623 External Fees
Bath & North East Somerset Council 2013-6 GBP £12,188 External Fees
Bath & North East Somerset Council 2013-5 GBP £4,548 External Fees
Bath & North East Somerset Council 2013-2 GBP £4,000 External Fees
Bath & North East Somerset Council 2013-1 GBP £1,250 External Fees
Bath & North East Somerset Council 2012-12 GBP £962 External Fees
Bath & North East Somerset Council 2012-11 GBP £1,154 External Fees
Bath & North East Somerset Council 2012-10 GBP £2,234 External Fees
Bath & North East Somerset Council 2012-8 GBP £7,568 External Fees
Bath & North East Somerset Council 2012-6 GBP £2,393 External Fees
Bath & North East Somerset Council 2012-5 GBP £2,393 External Fees
Bath & North East Somerset Council 2012-4 GBP £2,393 External Fees
Bath & North East Somerset Council 2011-12 GBP £2,393 External Fees
Bath & North East Somerset Council 2011-11 GBP £1,250 External Fees
Bath & North East Somerset Council 2011-10 GBP £6,250 External Fees
Bath & North East Somerset Council 2011-9 GBP £1,650 External Fees
Bath & North East Somerset Council 2011-8 GBP £10,800 External Fees
Bath & North East Somerset Council 2011-7 GBP £7,500 PCB External Fees
Bath & North East Somerset Council 2011-6 GBP £17,900 PCB External Fees
Bath & North East Somerset Council 2011-3 GBP £16,740 PCB External Fees
Bath & North East Somerset Council 2011-2 GBP £9,750 PCB External Fees
Bath & North East Somerset Council 2011-1 GBP £39,489 PCB External Fees
Bath & North East Somerset Council 0-0 GBP £13,209 External Fees

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Royal Mail Group Ltd architectural design services 2012/06/14

Royal Mail Group Ltd (RMG) wishes to establish a framework of Architects with full UK wide coverage to support delivery of the RMG property strategy including the delivery of industrial type buildings as are required to carry out its business activities in the UK. Such buildings may include (but are not necessarily limited to): Mail Centres, Delivery Offices, Regional Distribution Centres, Vehicle Workshops, Parcelforce Depots and the like the services to be provided through the framework may cover: new build, extensions, refurbishment, and/or fit-out. It is anticipated that new build projects will be based on a design and build form of contract with other projects based on a traditional approach (with or without contractor's design portions).

Outgoings
Business Rates/Property Tax
No properties were found where BOYES REES ARCHITECTS 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 BOYES REES ARCHITECTS 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 BOYES REES ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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