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Home > England & Wales Companies > A.D. BOYES (NORTHWOOD) LIMITED
Company Information for

A.D. BOYES (NORTHWOOD) LIMITED

2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE,
Company Registration Number
00343927
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.d. Boyes (northwood) Ltd
A.D. BOYES (NORTHWOOD) LIMITED was founded on 1938-09-01 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active - Proposal to Strike off". A.d. Boyes (northwood) Limited is a Private Limited Company registered in ENGLAND 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
A.D. BOYES (NORTHWOOD) LIMITED
 
Legal Registered Office
2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
Other companies in WD3
 
Filing Information
Company Number 00343927
Company ID Number 00343927
Date formed 1938-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:33:09
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 (NORTHWOOD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AKSHAR CONSULTANTS LTD   COLLE CONSULTING LTD   FUTURE DP LIMITED   JARKMOY CREATIONS LIMITED   KEEPING TABS LTD.   KENNICOTT CONSULTANTS LIMITED   MBM VENTURES LIMITED   SIXBOB LIMITED   VYRNWY CONSULTANTS LIMITED
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Company Officers of A.D. BOYES (NORTHWOOD) LIMITED

Current Directors
Officer Role Date Appointed
ANNE ELIZABETH BALDWIN
 Company Secretary 2011-07-18
REBECCA ALISON BOYES
 Director 2008-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA HERBERT
 Company Secretary 1995-06-15 2011-07-18
ROBERT ALBERT BOYES
 Director 1991-11-13 2008-03-17
STEVEN CHRISTOPHER PAGETT
 Director 1996-07-04 2005-10-10
ALBERT DONALD BOYES
 Director 1991-11-13 2004-03-19
ROBERT ALBERT BOYES
 Company Secretary 1991-11-13 1995-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA ALISON BOYES A.D. BOYES LIMITED Director 2008-03-17 CURRENT 1952-10-03 Liquidation

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
2023-11-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-08-18Application to strike the company off the register
2023-08-18DS01Application to strike the company off the register
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM 3 Phillipshill Cottages Old Shire Lane Chorleywood Hertfordshire WD3 5PN
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-10-14AP01DIRECTOR APPOINTED MR SIMON HEDLEY ARCHER
2020-10-06RES13Resolutions passed:
  • Re-app dir 22/09/2020
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ALISON BOYES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-07-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-06-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 1500
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-08-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1500
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-05-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1500
2015-11-05AR0105/11/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1500
2014-11-20AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1500
2013-11-15AR0105/11/13 ANNUAL RETURN FULL LIST
2012-11-20AR0105/11/12 ANNUAL RETURN FULL LIST
2012-09-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0105/11/11 ANNUAL RETURN FULL LIST
2011-08-26AP03Appointment of Anne Elizabeth Baldwin as company secretary
2011-08-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA HERBERT
2011-07-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AP01DIRECTOR APPOINTED REBECCA ALISON BOYES
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYES
2010-11-11AR0105/11/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0105/11/09 ANNUAL RETURN FULL LIST
2009-12-15CH01Director's details changed for Mr Robert Albert Boyes on 2009-11-04
2009-06-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 3 PHILLIPSHILL COTTAGES OLD SHIRE LANE CHORLEYWOOD BUCKINGHAMSHIRE WD3 5PN
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOYES / 04/11/2008
2008-12-09288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA HERBERT / 04/11/2008
2008-06-16AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 29 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 2PY
2007-05-18363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-04288cDIRECTOR'S PARTICULARS CHANGED
2005-11-17363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-10-18288bDIRECTOR RESIGNED
2005-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-12363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-08288bDIRECTOR RESIGNED
2003-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-14363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-08-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-13363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-09-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-03363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-08-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-13363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-10-16AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-11363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-07-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-12363sRETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1998-07-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-11-18363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-06-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-25363sRETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
1996-08-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-07288NEW DIRECTOR APPOINTED
1995-12-01363sRETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
1995-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-23363sRETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
1994-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-13363sRETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
1993-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-04363sRETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
1992-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
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 A.D. BOYES (NORTHWOOD) 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 A.D. BOYES (NORTHWOOD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1990-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 1962-05-28 Outstanding WESTMINSTER BANK LTD
Creditors
Creditors Due After One Year 2013-03-31 £ 5,811
Creditors Due After One Year 2012-03-31 £ 5,811
Creditors Due Within One Year 2013-03-31 £ 24,906
Creditors Due Within One Year 2012-03-31 £ 21,315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A.D. BOYES (NORTHWOOD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,500
Called Up Share Capital 2012-03-31 £ 1,500
Cash Bank In Hand 2013-03-31 £ 6,630
Cash Bank In Hand 2012-03-31 £ 16,369
Current Assets 2013-03-31 £ 6,927
Current Assets 2012-03-31 £ 16,652
Shareholder Funds 2013-03-31 £ 726,210
Shareholder Funds 2012-03-31 £ 163,817
Tangible Fixed Assets 2013-03-31 £ 750,000
Tangible Fixed Assets 2012-03-31 £ 174,291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.D. BOYES (NORTHWOOD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.D. BOYES (NORTHWOOD) LIMITED
Trademarks
We have not found any records of A.D. BOYES (NORTHWOOD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.D. BOYES (NORTHWOOD) 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 A.D. BOYES (NORTHWOOD) LIMITED are:

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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 A.D. BOYES (NORTHWOOD) 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 A.D. BOYES (NORTHWOOD) 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 A.D. BOYES (NORTHWOOD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL9 7QE