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Home > England & Wales Companies > BOVEY & WESTON LIMITED
Company Information for

BOVEY & WESTON LIMITED

51 ST JOHN STREET, ASHBOURNE, DERBYSHIRE, DE6 1GP,
Company Registration Number
05309620
Private Limited Company
Active

Company Overview

About Bovey & Weston Ltd
BOVEY & WESTON LIMITED was founded on 2004-12-09 and has its registered office in Ashbourne. The organisation's status is listed as "Active". Bovey & Weston Limited is a Private Limited Company registered in UNITED KINGDOM 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
BOVEY & WESTON LIMITED
 
Legal Registered Office
51 ST JOHN STREET
ASHBOURNE
DERBYSHIRE
DE6 1GP
Other companies in DE4
 
Filing Information
Company Number 05309620
Company ID Number 05309620
Date formed 2004-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 16:57:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOVEY & WESTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CASTLE ACCOUNTING AND TAX SERVICES LTD   COATES AND PARTNERS LIMITED   RADCLYFFE & WOODROW LIMITED
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Company Officers of BOVEY & WESTON LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM WESTON
 Company Secretary 2004-12-10
HELEN ELIZABETH BOVEY
 Director 2004-12-10
JAMES WILLIAM WESTON
 Director 2004-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-12-09 2004-12-09
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-12-09 2004-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ELIZABETH BOVEY ICARUS COLLECTIVE LTD Director 2001-09-14 CURRENT 2001-09-14 Active
JAMES WILLIAM WESTON RENTAL GROUP LTD Director 2012-01-04 CURRENT 2012-01-04 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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CESSATION OF JAMES WILLIAM WESTON AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22Change of details for Ms Helen Elizabeth Bovey as a person with significant control on 2022-05-05
2022-12-22CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-12-22PSC04Change of details for Ms Helen Elizabeth Bovey as a person with significant control on 2022-05-05
2022-12-22PSC07CESSATION OF JAMES WILLIAM WESTON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2021-01-13CH01Director's details changed for Helen Elizabeth Bovey on 2021-01-13
2021-01-13CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES WILLIAM WESTON on 2021-01-13
2020-11-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM Sandy Hill Business Park Middleton Matlock Derbyshire DE4 4LR
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-07-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27CH01Director's details changed for Helen Elizabeth Bovey on 2016-09-22
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-22AR0109/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-18AR0109/12/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0109/12/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0109/12/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0109/12/11 ANNUAL RETURN FULL LIST
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/12 FROM Willowbath Mill Water Lane Wirksworth Derbyshire DE4 4AA
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-24AR0109/12/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0109/12/09 ANNUAL RETURN FULL LIST
2010-01-07CH01Director's details changed for Helen Elizabeth Bovey on 2010-01-06
2009-09-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aReturn made up to 09/12/08; full list of members
2008-12-15287Registered office changed on 15/12/2008 from 20 stafford crescent, wirksworth matlock derbyshire DE4 4AX
2008-12-15190LOCATION OF DEBENTURE REGISTER
2008-12-15353LOCATION OF REGISTER OF MEMBERS
2008-12-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES WESTON / 01/10/2008
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN BOVEY / 01/10/2008
2008-06-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-13363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31123NC INC ALREADY ADJUSTED 09/12/04
2006-08-31225ACC. REF. DATE SHORTENED FROM 16/01/06 TO 31/12/05
2006-08-3188(2)RAD 09/12/04--------- £ SI 998@1=998
2006-02-23363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-01-09353LOCATION OF REGISTER OF MEMBERS
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 117 LIME TREE ROAD MATLOCK DERBYSHIRE DE4 3DU
2006-01-09190LOCATION OF DEBENTURE REGISTER
2006-01-09288cSECRETARY'S PARTICULARS CHANGED
2005-09-27225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 16/01/06
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288aNEW SECRETARY APPOINTED
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: JONES BURNS 7 DAVIES WEST STREET ECKINGTON SHEFFIELD S21 4GA
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288bSECRETARY RESIGNED
2004-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOVEY & WESTON 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 BOVEY & WESTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOVEY & WESTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOVEY & WESTON LIMITED

Intangible Assets
Patents
We have not found any records of BOVEY & WESTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOVEY & WESTON LIMITED
Trademarks
We have not found any records of BOVEY & WESTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOVEY & WESTON 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 (82990 - Other business support service activities n.e.c.) as BOVEY & WESTON LIMITED are:

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SSE SERVICES PLC £ 10,344,980
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BOVEY & WESTON 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 BOVEY & WESTON 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 BOVEY & WESTON 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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    Other companies at postcode DE6 1GP