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Home > Northern Ireland > JAMES BOYD & SONS (CARNMONEY) LIMITED
Company Information for

JAMES BOYD & SONS (CARNMONEY) LIMITED

38 THE SQUARE, BALLYCLARE, NEWTOWNABBEY, CO.ANTRIM, BT39 9BB,
Company Registration Number
NI000893
Private Limited Company
Active

Company Overview

About James Boyd & Sons (carnmoney) Ltd
JAMES BOYD & SONS (CARNMONEY) LIMITED was founded on 1934-03-31 and has its registered office in Newtownabbey. The organisation's status is listed as "Active". James Boyd & Sons (carnmoney) 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
JAMES BOYD & SONS (CARNMONEY) LIMITED
 
Legal Registered Office
38 THE SQUARE
BALLYCLARE
NEWTOWNABBEY
CO.ANTRIM
BT39 9BB
Other companies in BT39
 
Filing Information
Company Number NI000893
Company ID Number NI000893
Date formed 1934-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB251728952  
Last Datalog update: 2024-03-06 05:09:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES BOYD & SONS (CARNMONEY) LIMITED
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Company Officers of JAMES BOYD & SONS (CARNMONEY) LIMITED

Current Directors
Officer Role Date Appointed
JANE BOYD
 Company Secretary 2011-09-01
ADRIAN J L BOYD
 Director 2001-10-04
HENRY GEORGE WATTERS BOYD
 Director 2001-10-04
JOHN MULLAN BOYD
 Director 2001-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MULLAN BOYD
 Company Secretary 2001-10-04 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN J L BOYD MALLUSK QUARRIES LIMITED Director 2000-09-18 CURRENT 1959-01-26 Active
ADRIAN J L BOYD ULSTER ROADS, LIMITED Director 2000-09-17 CURRENT 1951-05-07 Active
HENRY GEORGE WATTERS BOYD MALLUSK QUARRIES LIMITED Director 2011-05-28 CURRENT 1959-01-26 Active
JOHN MULLAN BOYD CAIRN ESTATES LIMITED Director 2000-09-19 CURRENT 1946-06-13 Active
JOHN MULLAN BOYD MALLUSK QUARRIES LIMITED Director 2000-09-18 CURRENT 1959-01-26 Active
JOHN MULLAN BOYD ULSTER ROADS, LIMITED Director 2000-09-17 CURRENT 1951-05-07 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
2024-09-23CESSATION OF ADRIAN J L BOYD AS A PERSON OF SIGNIFICANT CONTROL
2024-09-23CESSATION OF JOHN MULLAN BOYD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-1530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-02-0130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-01-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-11-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-12-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-12-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0008930012
2017-03-22CH01Director's details changed for Mr John Mullan Boyd on 2017-03-16
2017-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MISS JANE BOYD on 2017-03-16
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 18732
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-12-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 18732
2015-10-05AR0104/10/15 ANNUAL RETURN FULL LIST
2015-04-23RES13Resolutions passed:
  • Title deeds relating to company property be deposited with danske bank as security for repayment 30/03/2015
2015-04-17MR08Mortgage creation without deed on charge NI0008930011 on 2015-03-30
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 18732
2014-10-09AR0104/10/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 18732
2013-10-08AR0104/10/13 ANNUAL RETURN FULL LIST
2013-09-18MR08
2013-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-10-15AR0104/10/12 ANNUAL RETURN FULL LIST
2011-12-12AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-06AR0104/10/11 ANNUAL RETURN FULL LIST
2011-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JANE BOYD / 01/10/2011
2011-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JANE BOYD / 01/10/2011
2011-09-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN BOYD
2011-09-19AP03SECRETARY APPOINTED MISS JANE BOYD
2011-01-26AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-01-10AR0104/10/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULLAN BOYD / 04/10/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE WATTERS BOYD / 04/10/2010
2010-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MULLAN BOYD / 04/10/2010
2010-05-20AR0104/10/09 FULL LIST
2010-01-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-03-06AC(NI)30/04/08 ANNUAL ACCTS
2009-01-23371SR(NI)04/10/08
2008-02-28AC(NI)30/04/07 ANNUAL ACCTS
2007-12-03371S(NI)04/10/07 ANNUAL RETURN SHUTTLE
2006-12-21371S(NI)04/10/06 ANNUAL RETURN SHUTTLE
2006-12-2198-2(NI)RETURN OF ALLOT OF SHARES
2006-12-18AC(NI)30/04/06 ANNUAL ACCTS
2006-03-08AC(NI)30/04/05 ANNUAL ACCTS
2005-12-07371S(NI)04/10/05 ANNUAL RETURN SHUTTLE
2005-09-29402(NI)PARS RE MORTAGE
2005-01-28AC(NI)30/04/04 ANNUAL ACCTS
2004-08-20402(NI)PARS RE MORTAGE
2003-12-30AC(NI)30/04/03 ANNUAL ACCTS
2003-12-04AC(NI)30/04/03 ANNUAL ACCTS
2003-11-19371S(NI)04/10/03 ANNUAL RETURN SHUTTLE
2002-12-30AC(NI)30/04/02 ANNUAL ACCTS
2002-11-04371S(NI)04/10/02 ANNUAL RETURN SHUTTLE
2002-05-15295(NI)CHANGE IN SIT REG ADD
2002-01-08AC(NI)30/04/01 ANNUAL ACCTS
2001-10-11371S(NI)04/10/01 ANNUAL RETURN SHUTTLE
2001-02-20AC(NI)30/04/00 ANNUAL ACCTS
2000-10-23371S(NI)04/10/00 ANNUAL RETURN SHUTTLE
2000-10-23371S(NI)04/10/99 ANNUAL RETURN SHUTTLE
2000-10-23371S(NI)04/10/98 ANNUAL RETURN SHUTTLE
2000-02-05AC(NI)30/04/99 ANNUAL ACCTS
1998-12-22AC(NI)30/04/98 ANNUAL ACCTS
1997-12-15AC(NI)30/04/97 ANNUAL ACCTS
1997-10-28296(NI)CHANGE OF DIRS/SEC
1997-10-15371S(NI)04/10/97 ANNUAL RETURN SHUTTLE
1997-10-10296(NI)CHANGE OF DIRS/SEC
1997-07-07402(NI)PARS RE MORTAGE
1997-07-07402(NI)PARS RE MORTAGE
1997-06-26179(NI)RET BY CO PURCH OWN SHARS
1997-03-27233-1(NI)CHANGE OF ARD DURING ARP
1996-11-14AC(NI)31/03/96 ANNUAL ACCTS
1996-10-15371S(NI)05/10/96 ANNUAL RETURN SHUTTLE
1996-10-03UDM+A(NI)UPDATED MEM AND ARTS
1995-12-13371S(NI)05/10/95 ANNUAL RETURN SHUTTLE
1995-11-09AC(NI)31/03/95 ANNUAL ACCTS
1994-12-12AC(NI)31/03/94 ANNUAL ACCTS
1994-10-2605/10/94 annual return shuttle
1993-11-1005/10/93 annual return shuttle
1993-01-27Ret by co purch own shars
1992-12-1705/10/92 annual return form
1992-04-3005/10/91 annual return form
1990-12-0605/10/90 annual return
1990-01-0404/08/89 annual return
1989-02-0731/03/88 annual accts
1989-01-3001/12/88 annual return
1988-03-0931/03/87 annual accts
1987-01-2631/03/86 annual accts
1986-12-1220/11/86 annual return
1986-03-1931/03/85 annual accts
1986-01-1531/12/85 annual return
1985-03-0631/03/84 annual accts
1985-02-1310/01/85 annual return
1983-06-0731/12/83 annual return
1982-02-2531/12/82 annual return
1981-03-0631/12/81 annual return
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JAMES BOYD & SONS (CARNMONEY) 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 JAMES BOYD & SONS (CARNMONEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-07 Outstanding NORTHERN BANK LIMITED
CHARGE BY WAY OF EQUITABLE DEPOSIT 2015-04-17 Outstanding NORTHERN BANK LIMITED
CHARGE BY EQUITABLE DEPOSIT 2013-09-18 Outstanding NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2005-09-23 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2004-08-20 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1997-07-07 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1997-07-07 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1985-04-01 Satisfied FORWARD TRUST LTD
MORTGAGE OR CHARGE 1984-11-16 Satisfied FORWARD TRUST LTD
MORTGAGE OR CHARGE 1984-09-28 Satisfied MIDLAND MONTAGUE
MORTGAGE OR CHARGE 1983-11-02 Satisfied FORWARD TRUST LTD
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 JAMES BOYD & SONS (CARNMONEY) LIMITED

Intangible Assets
Patents
We have not found any records of JAMES BOYD & SONS (CARNMONEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES BOYD & SONS (CARNMONEY) LIMITED
Trademarks
We have not found any records of JAMES BOYD & SONS (CARNMONEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES BOYD & SONS (CARNMONEY) 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 (08990 - Other mining and quarrying n.e.c.) as JAMES BOYD & SONS (CARNMONEY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES BOYD & SONS (CARNMONEY) 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 JAMES BOYD & SONS (CARNMONEY) 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 JAMES BOYD & SONS (CARNMONEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 BT39 9BB