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Home > England & Wales Companies > BOYCE & COMPANY PACKAGING LIMITED
Company Information for

BOYCE & COMPANY PACKAGING LIMITED

5 BARNFIELD CRESCENT, EXETER, EX1 1RF,
Company Registration Number
06733329
Private Limited Company
Active

Company Overview

About Boyce & Company Packaging Ltd
BOYCE & COMPANY PACKAGING LIMITED was founded on 2008-10-27 and has its registered office in Exeter. The organisation's status is listed as "Active". Boyce & Company Packaging 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
BOYCE & COMPANY PACKAGING LIMITED
 
Legal Registered Office
5 BARNFIELD CRESCENT
EXETER
EX1 1RF
Other companies in EX1
 
Filing Information
Company Number 06733329
Company ID Number 06733329
Date formed 2008-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB717681808  
Last Datalog update: 2023-11-06 16:08:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOYCE & COMPANY PACKAGING LIMITED
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Company Officers of BOYCE & COMPANY PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
CLIVE DAVID BOYCE
 Director 2008-10-27
JULIE ANN BOYCE
 Director 2008-11-12
STEVEN CLIVE BOYCE
 Director 2014-04-02

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
2023-06-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-05-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-05-18SH08Change of share class name or designation
2022-05-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-04-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-08-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANN BOYCE
2018-08-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE DAVID BOYCE
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN BOYCE
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 110
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-07-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 110
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 110
2015-11-04AR0126/10/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 110
2014-10-30AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-18SH0102/04/14 STATEMENT OF CAPITAL GBP 110
2014-06-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22AP01DIRECTOR APPOINTED MR STEVEN CLIVE BOYCE
2013-10-28AR0126/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0126/10/12 ANNUAL RETURN FULL LIST
2012-06-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0126/10/11 ANNUAL RETURN FULL LIST
2011-06-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0126/10/10 ANNUAL RETURN FULL LIST
2010-07-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AA01Previous accounting period extended from 31/10/09 TO 31/12/09
2009-10-26AR0126/10/09 ANNUAL RETURN FULL LIST
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2009-10-26AD02SAIL ADDRESS CREATED
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN BOYCE / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DAVID BOYCE / 26/10/2009
2008-11-25288aDIRECTOR APPOINTED JULIE ANN BOYCE
2008-11-2588(2)AD 12/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-10-27NEWINCINCORPORATION 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.
82920 - Packaging activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1086999 Active Licenced property: EXETER AIRPORT INDUSTRIAL ESTATE PACKAGING HOUSE EXETER AIRPORT CLYST HONITON EXETER EXETER AIRPORT GB EX5 2LJ. Correspondance address: EXETER AIRPORT INDUSTRIAL ESTATE PACKAGING HOUSE CLYST HONITON EXETER CLYST HONITON GB EX5 2LJ

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
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 BOYCE & COMPANY PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOYCE & COMPANY PACKAGING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.079
MortgagesNumMortOutstanding0.717
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 82920 - Packaging activities

Filed Financial Reports
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 BOYCE & COMPANY PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of BOYCE & COMPANY PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOYCE & COMPANY PACKAGING LIMITED
Trademarks
We have not found any records of BOYCE & COMPANY PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOYCE & COMPANY PACKAGING 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 (82920 - Packaging activities) as BOYCE & COMPANY PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOYCE & COMPANY PACKAGING 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 BOYCE & COMPANY PACKAGING 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 BOYCE & COMPANY PACKAGING 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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