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Company Information for

A.D.BOYES LOGISTICS (UK) LTD

LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,

Company Registration Number

06102108

Private Limited Company

Liquidation

Company Overview

About A.d.boyes Logistics (uk) Ltd

A.D.BOYES LOGISTICS (UK) LTD was founded on 2007-02-13 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". A.d.boyes Logistics (uk) Ltd 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

Legal Registered Office
Company Name
A.D.BOYES LOGISTICS (UK) LTD

LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA Other companies in PE3

Filing Information

Company Number		06102108
Company ID Number		06102108
Date formed		2007-02-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-09 15:57:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.D.BOYES LOGISTICS (UK) LTD

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Company Officers of A.D.BOYES LOGISTICS (UK) LTD

Current Directors

Officer	Role	Date Appointed
ADRIAN DONALD BOYES	Director	2007-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM DONALD BOYES	Director	2009-04-04	2016-02-27
TIMOTHY CRANER BOYES	Company Secretary	2011-01-15	2015-06-03
TIMOTHY CRANER BOYES	Company Secretary	2011-01-15	2012-02-15
CAROL ANN BOYES	Director	2011-01-15	2012-02-14
CAROL ANN BOYES	Company Secretary	2007-02-14	2011-01-15
TIMOTHY CRANER BOYES	Director	2009-04-06	2011-01-15
DUPORT SECRETARY LIMITED	Nominated Secretary	2007-02-13	2007-02-14
DUPORT DIRECTOR LIMITED	Nominated Director	2007-02-13	2007-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN DONALD BOYES	A D BOYES (EUROPEAN) LOGISTICS LTD	Director	2016-05-27	CURRENT	2016-05-27	Dissolved 2018-06-19

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
2021-08-21	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-08-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-11
2019-07-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-11
2019-07-11	LIQ10	Removal of liquidator by court order
2019-07-11	600	Appointment of a voluntary liquidator
2019-06-13	CVA4	Notice of completion of voluntary arrangement
2019-02-22	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2018-12-21
2018-07-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061021080003
2018-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/18 FROM Cabin 1, Kingscliffe Industrial Estate Kings Cliffe Road Wansford Peterborough PE8 6PB England
2018-06-28	LIQ02	Voluntary liquidation Statement of affairs
2018-06-28	600	Appointment of a voluntary liquidator
2018-06-28	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-06-12
2018-02-22	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2017-12-21
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-02-05	CH01	Director's details changed for Mr Adrian Donald Boyes on 2018-02-05
2017-09-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061021080003
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/17 FROM 10a High Street Market Deeping Peterborough PE6 8EB England
2017-03-10	AA01	Previous accounting period shortened from 28/02/17 TO 31/12/16
2017-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/17 FROM 42 Grange Road Peterborough PE3 9DU
2017-01-09	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2017-01-09	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2016-11-30	AA	29/02/16 TOTAL EXEMPTION SMALL
2016-11-30	AA	29/02/16 TOTAL EXEMPTION SMALL
2016-09-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061021080001
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22	AR01	17/02/16 FULL LIST
2016-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM BOYES
2016-04-22	AR01	17/02/16 FULL LIST
2016-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM BOYES
2016-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM DONALD BOYES
2016-03-04	TM02	Termination of appointment of Timothy Craner Boyes on 2015-06-03
2016-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061021080002
2015-06-10	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23	AR01	17/02/15 ANNUAL RETURN FULL LIST
2014-07-23	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP .01
2014-02-17	AR01	17/02/14 FULL LIST
2013-08-12	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-05-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061021080001
2013-02-21	AR01	20/02/13 FULL LIST
2012-11-08	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-02-15	AR01	12/02/12 FULL LIST
2012-02-15	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY BOYES
2012-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL BOYES
2011-10-21	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-02-14	AR01	12/02/11 FULL LIST
2011-02-14	AD02	SAIL ADDRESS CREATED
2011-01-17	AP03	SECRETARY APPOINTED MR TIMOTHY CRANER BOYES
2011-01-17	AP03	SECRETARY APPOINTED MR TIMOTHY CRANER BOYES
2011-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL HOWES BOYES / 15/01/2011
2011-01-15	AP01	DIRECTOR APPOINTED MRS CAROL HOWES BOYES
2011-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOYES
2011-01-15	TM02	APPOINTMENT TERMINATED, SECRETARY CAROL BOYES
2010-09-21	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-02-15	AR01	13/02/10 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DONALD BOYES / 01/10/2009
2009-12-15	AP01	DIRECTOR APPOINTED TIMOTHY CRANER BOYES
2009-12-15	AP01	DIRECTOR APPOINTED ADAM DONALD BOYES
2009-10-08	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-08	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-10-14	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-03-10	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-03-03	288a	NEW DIRECTOR APPOINTED
2007-03-03	288a	NEW SECRETARY APPOINTED
2007-02-14	288b	DIRECTOR RESIGNED
2007-02-14	288b	SECRETARY RESIGNED
2007-02-13	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

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OF1072113	Active			Licenced property: KINGS CLIFFE ROAD KINGS CLIFFE ROAD IND EST WANSFORD PETERBOROUGH WANSFORD GB PE8 6PB. Correspondance address: KINGS CLIFFE INDUSTRIAL ESTATE CABIN 1 KINGS CLIFFE ROAD WANSFORD PETERBOROUGH KINGS CLIFFE ROAD GB PE8 6PB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of	2019-02-08
Resolution	2018-06-18
Appointmen	2018-06-18

Fines / Sanctions

No fines or sanctions have been issued against A.D.BOYES LOGISTICS (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2017-08-29	Outstanding	BIBBY FINANCIAL SERVICES LTD
2016-02-01	Outstanding	HITACHI CAPITAL (UK) PLC
2013-05-22	Satisfied	ALDERMORE BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

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.D.BOYES LOGISTICS (UK) LTD

Intangible Assets

Patents

We have not found any records of A.D.BOYES LOGISTICS (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A.D.BOYES LOGISTICS (UK) LTD

Trademarks

We have not found any records of A.D.BOYES LOGISTICS (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.D.BOYES LOGISTICS (UK) LTD. 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 (49410 - Freight transport by road) as A.D.BOYES LOGISTICS (UK) LTD are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where A.D.BOYES LOGISTICS (UK) LTD 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	A.D.BOYES LOGISTICS (UK) LTD	Event Date	2019-02-08

Initiating party		Event Type	Resolution
Defending party	A.D.BOYES LOGISTICS (UK) LTD	Event Date	2018-06-18

Initiating party		Event Type	Appointmen
Defending party	A.D.BOYES LOGISTICS (UK) LTD	Event Date	2018-06-18
Name of Company: A.D.BOYES LOGISTICS (UK) LTD Company Number: 06102108 Trading Name: A.D. Boyes Logistics Nature of Business: Freight transport by road Registered office: Leonard Curtis House, Elms Sq…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.D.BOYES LOGISTICS (UK) LTD 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.D.BOYES LOGISTICS (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

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