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Home > England & Wales Companies > BOYES TURNER SECRETARIES LIMITED
Company Information for

BOYES TURNER SECRETARIES LIMITED

READING, BERKSHIRE, RG1 3BD,
Company Registration Number
03642681
Private Limited Company
Dissolved

Dissolved 2016-05-10

Company Overview

About Boyes Turner Secretaries Ltd
BOYES TURNER SECRETARIES LIMITED was founded on 1998-10-01 and had its registered office in Reading. The company was dissolved on the 2016-05-10 and is no longer trading or active.

Key Data
Company Name
BOYES TURNER SECRETARIES LIMITED
 
Legal Registered Office
READING
BERKSHIRE
RG1 3BD
Other companies in RG1
 
Previous Names
BTB SECRETARIES LIMITED01/03/2001
Filing Information
Company Number 03642681
Date formed 1998-10-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2016-05-10
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOYES TURNER SECRETARIES LIMITED
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Company Officers of BOYES TURNER SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN CHARLES FARRIER
 Director 1998-10-01
WILLIAM RICHARD WILLIS GORNALL-KING
 Director 1998-10-01
ROBERT CHARLES RICE
 Director 2001-02-15
RACHEL ALEXANDRA TURNER
 Director 2008-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MARK TRANTER
 Company Secretary 2005-03-02 2011-12-08
PHILIP MARK TRANTER
 Director 2002-09-13 2011-12-08
ROY ALEXANDER SIDNEY BUTLER
 Company Secretary 1998-10-01 2005-03-02
ROY ALEXANDER SIDNEY BUTLER
 Director 1998-10-01 2005-03-02
CHRISTOPHER BRANSON
 Director 1998-10-01 2002-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RICHARD WILLIS GORNALL-KING BOYES TURNER SERVICES LIMITED Director 2010-07-19 CURRENT 2010-06-03 Active
WILLIAM RICHARD WILLIS GORNALL-KING BOYES TURNER DIRECTORS LIMITED Director 1995-01-17 CURRENT 1994-01-27 Dissolved 2016-05-10
ROBERT CHARLES RICE BOYES TURNER DIRECTORS LIMITED Director 2001-02-15 CURRENT 1994-01-27 Dissolved 2016-05-10
RACHEL ALEXANDRA TURNER BOYES TURNER DIRECTORS LIMITED Director 2008-05-20 CURRENT 1994-01-27 Dissolved 2016-05-10

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
2016-05-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-15DS01APPLICATION FOR STRIKING-OFF
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0101/10/15 FULL LIST
2015-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ALEXANDRA FITZPATRICK / 20/09/2014
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0101/10/14 FULL LIST
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ALEXANDRA FITZPATRICK / 08/08/2014
2014-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0101/10/13 FULL LIST
2013-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-01AR0101/10/12 FULL LIST
2012-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WILLIS GORNALL-KING / 16/03/2012
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ALEXANDRA FITZPATRICK / 16/03/2012
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ALEXANDRA FITZPATRICK / 16/03/2012
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHARLES FARRIER / 16/03/2012
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES RICE / 16/03/2012
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD
2012-01-03TM02APPOINTMENT TERMINATED, SECRETARY PHILIP TRANTER
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TRANTER
2011-10-06AR0101/10/11 FULL LIST
2011-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-01AR0101/10/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD WILLIS GORNALL-KING / 03/08/2010
2010-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-04AR0101/10/09 FULL LIST
2009-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORNALL-KING / 26/11/2008
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FARRIER / 26/11/2008
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / RACHEL FITZPATRICK / 26/11/2008
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICE / 26/11/2008
2008-10-16363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP TRANTER / 15/10/2008
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / RACHEL FITZPATRICK / 06/09/2008
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-05-22288aDIRECTOR APPOINTED RACHEL ALEXANDRA FITZPATRICK
2007-10-25363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-17363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-13363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-04-11288cDIRECTOR'S PARTICULARS CHANGED
2005-03-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-29288aNEW SECRETARY APPOINTED
2004-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/04
2004-11-08363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-06-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-13363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-15363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-01288aNEW DIRECTOR APPOINTED
2002-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-07-03RES13311001-BALANCE SHEET AP 26/06/02
2002-01-31288bDIRECTOR RESIGNED
2001-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-12363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/00
2001-04-18287REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 10 DUKE STREET READING BERKSHIRE RG1 4RX
2001-03-01CERTNMCOMPANY NAME CHANGED BTB SECRETARIES LIMITED CERTIFICATE ISSUED ON 01/03/01
2001-02-20288aNEW DIRECTOR APPOINTED
2000-10-04363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-06-16(W)ELRESS366A DISP HOLDING AGM 26/05/00
2000-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-06-16(W)ELRESS252 DISP LAYING ACC 26/05/00
1999-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-29363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1998-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BOYES TURNER SECRETARIES 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 TURNER SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOYES TURNER SECRETARIES 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
2012-10-31

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 TURNER SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOYES TURNER SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOYES TURNER SECRETARIES LIMITED
Trademarks
We have not found any records of BOYES TURNER SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOYES TURNER SECRETARIES 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 BOYES TURNER SECRETARIES 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 BOYES TURNER SECRETARIES 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 TURNER SECRETARIES 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 TURNER SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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