Company Information for J. BOYER AND SON LIMITED
35-38 GRIMSBY BUSINESS CENTRE, KING EDWARD STREET, GRIMSBY, DN31 3JH,
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Company Registration Number
06576526
Private Limited Company
Liquidation |
Company Name | |
---|---|
J. BOYER AND SON LIMITED | |
Legal Registered Office | |
35-38 GRIMSBY BUSINESS CENTRE KING EDWARD STREET GRIMSBY DN31 3JH Other companies in DN31 | |
Company Number | 06576526 | |
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Company ID Number | 06576526 | |
Date formed | 2008-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 13:16:14 |
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Officer | Role | Date Appointed |
---|---|---|
GALE BOYER |
||
JAMES BOYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY JOHN PEARCE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
Change of details for Mr Lee Stephen Wilson as a person with significant control on 2023-07-01 | ||
Director's details changed for Mr Lee Stephen Wilson on 2023-07-26 | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/21 FROM 1 & 3 Dudley Street Grimsby DN31 2AW England | |
PSC04 | Change of details for Mr Lee Stephen Wilson as a person with significant control on 2020-12-15 | |
CH01 | Director's details changed for Mr Lee Stephen Wilson on 2020-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/21 FROM 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom | |
PSC07 | CESSATION OF JAMES BOYER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOYER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE STEPHEN WILSON | |
AP01 | DIRECTOR APPOINTED MR LEE STEPHEN WILSON | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Gale Boyer on 2019-04-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/19 FROM 1-3 Dudley Street Grimsby North East Lincolnshire DN31 2AW | |
PSC04 | Change of details for Mr James Boyer as a person with significant control on 2019-04-15 | |
CH01 | Director's details changed for Mr James Boyer on 2019-04-15 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY PEARCE | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Gale Boyer as company secretary | |
AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Boyer on 2010-04-25 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/04/09; full list of members | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288a | SECRETARY APPOINTED GEOFFREY JOHN PEARCE | |
288a | DIRECTOR APPOINTED JAMES BOYER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2024-03-05 |
Appointment of Liquidators | 2024-03-05 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2024-03-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due After One Year | 2013-04-30 | £ 2,938 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 5,457 |
Creditors Due After One Year | 2012-04-30 | £ 5,457 |
Creditors Due After One Year | 2011-04-30 | £ 8,186 |
Creditors Due Within One Year | 2013-04-30 | £ 9,745 |
Creditors Due Within One Year | 2012-04-30 | £ 7,906 |
Creditors Due Within One Year | 2012-04-30 | £ 7,906 |
Creditors Due Within One Year | 2011-04-30 | £ 8,096 |
Provisions For Liabilities Charges | 2013-04-30 | £ 1,650 |
Provisions For Liabilities Charges | 2012-04-30 | £ 2,634 |
Provisions For Liabilities Charges | 2012-04-30 | £ 2,634 |
Provisions For Liabilities Charges | 2011-04-30 | £ 2,091 |
Creditors and other liabilities
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 J. BOYER AND SON LIMITED
Cash Bank In Hand | 2013-04-30 | £ 8,374 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 5,292 |
Cash Bank In Hand | 2012-04-30 | £ 5,292 |
Cash Bank In Hand | 2011-04-30 | £ 8,907 |
Current Assets | 2013-04-30 | £ 20,119 |
Current Assets | 2012-04-30 | £ 19,925 |
Current Assets | 2012-04-30 | £ 19,925 |
Current Assets | 2011-04-30 | £ 23,450 |
Debtors | 2013-04-30 | £ 3,293 |
Debtors | 2012-04-30 | £ 10,439 |
Debtors | 2012-04-30 | £ 10,439 |
Debtors | 2011-04-30 | £ 10,496 |
Shareholder Funds | 2013-04-30 | £ 14,037 |
Shareholder Funds | 2012-04-30 | £ 17,096 |
Shareholder Funds | 2012-04-30 | £ 17,096 |
Shareholder Funds | 2011-04-30 | £ 15,531 |
Stocks Inventory | 2013-04-30 | £ 8,452 |
Stocks Inventory | 2012-04-30 | £ 4,194 |
Stocks Inventory | 2012-04-30 | £ 4,194 |
Stocks Inventory | 2011-04-30 | £ 4,047 |
Tangible Fixed Assets | 2013-04-30 | £ 8,251 |
Tangible Fixed Assets | 2012-04-30 | £ 13,168 |
Tangible Fixed Assets | 2012-04-30 | £ 13,168 |
Tangible Fixed Assets | 2011-04-30 | £ 10,454 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as J. BOYER AND SON LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |