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Home > England & Wales Companies > BOYES HOLDINGS (SCARBOROUGH) LIMITED
Company Information for

BOYES HOLDINGS (SCARBOROUGH) LIMITED

Havers Hill, Eastfield, Scarborough, NORTH YORKSHIRE, YO11 3DT,
Company Registration Number
00533692
Private Limited Company
Active

Company Overview

About Boyes Holdings (scarborough) Ltd
BOYES HOLDINGS (SCARBOROUGH) LIMITED was founded on 1954-05-26 and has its registered office in Scarborough. The organisation's status is listed as "Active". Boyes Holdings (scarborough) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BOYES HOLDINGS (SCARBOROUGH) LIMITED
 
Legal Registered Office
Havers Hill
Eastfield
Scarborough
NORTH YORKSHIRE
YO11 3DT
Other companies in YO11
 
Filing Information
Company Number 00533692
Company ID Number 00533692
Date formed 1954-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-18
Return next due 2025-05-02
Type of accounts GROUP
Last Datalog update: 2024-05-09 10:15:06
Primary Source:Companies House
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Company Officers of BOYES HOLDINGS (SCARBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GEORGE, RIBY BOYES
 Company Secretary 2011-09-16
ANDREW PETER BOYES
 Director 1992-04-18
CAROL GAYNOR BOYES
 Director 2007-09-14
ROBIN WILLIAM BOYES
 Director 2007-09-14
STEPHEN GEORGE RIBY BOYES
 Director 1992-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BOYES
 Company Secretary 1992-04-18 2011-08-01
PAUL BOYES
 Director 1992-04-18 2011-08-01
ROBERT RIBY BOYES
 Director 1992-04-18 2005-05-16
PETER BOYES
 Director 1992-04-18 1995-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN JAMES GEORGE MALTMAN CAMPBELL LAPSLEY POSSILPARK SHOTBLASTING & COATINGS LTD Director 2013-04-12 CURRENT 2013-04-12 Active
ALLAN JAMES GEORGE MALTMAN CAMPBELL LAPSLEY POSSILPARK SHOTBLASTING COMPANY LIMITED Director 2012-08-31 CURRENT 1968-07-24 Active
ALLAN JAMES GEORGE MALTMAN CAMPBELL LAPSLEY TORRIDON ESTATES LIMITED Director 2009-02-01 CURRENT 1987-08-24 Active
ANDREW PETER BOYES W.BOYES & CO.,LIMITED Director 1991-06-06 CURRENT 1900-06-18 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
2024-05-09CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-11-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-20CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2021-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2018-12-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-12-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 90000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 90000
2016-04-22AR0118/04/16 ANNUAL RETURN FULL LIST
2016-04-22CH01Director's details changed for Carol Gaynor Boyes on 2015-07-31
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 90000
2015-05-06AR0118/04/15 ANNUAL RETURN FULL LIST
2014-12-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 90000
2014-05-07AR0118/04/14 ANNUAL RETURN FULL LIST
2013-05-02AR0118/04/13 ANNUAL RETURN FULL LIST
2012-04-19AR0118/04/12 ANNUAL RETURN FULL LIST
2011-09-21AP03Appointment of Mr Stephen George, Riby Boyes as company secretary
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOYES
2011-08-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BOYES
2011-04-19AR0118/04/11 ANNUAL RETURN FULL LIST
2010-04-29AR0118/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE RIBY BOYES / 18/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM BOYES / 18/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOYES / 18/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL GAYNOR BOYES / 18/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BOYES / 18/04/2010
2009-12-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-06363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-11-20AA31/03/08 TOTAL EXEMPTION FULL
2008-05-01363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-05-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BOYES / 30/08/2007
2007-12-30AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288aNEW DIRECTOR APPOINTED
2007-04-23363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-12-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-27363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-05-27288bDIRECTOR RESIGNED
2004-11-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-05363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-11-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-21363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-12-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-16363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-12-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-15363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-12-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/00
2000-05-18363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-01-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-19363sRETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-24363sRETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1997-11-14AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-09363sRETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
1996-11-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-15363(288)DIRECTOR RESIGNED
1996-05-15363sRETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
1995-12-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-21363sRETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
1994-11-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-09363sRETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
1994-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-15AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-10363sRETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
1992-10-30AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-30363sRETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
1991-10-31AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-04-30363aRETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BOYES HOLDINGS (SCARBOROUGH) 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 BOYES HOLDINGS (SCARBOROUGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOYES HOLDINGS (SCARBOROUGH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 BOYES HOLDINGS (SCARBOROUGH) LIMITED

Intangible Assets
Patents
We have not found any records of BOYES HOLDINGS (SCARBOROUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOYES HOLDINGS (SCARBOROUGH) LIMITED
Trademarks
We have not found any records of BOYES HOLDINGS (SCARBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOYES HOLDINGS (SCARBOROUGH) 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 (70100 - Activities of head offices) as BOYES HOLDINGS (SCARBOROUGH) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BOYES HOLDINGS (SCARBOROUGH) 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 BOYES HOLDINGS (SCARBOROUGH) 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 BOYES HOLDINGS (SCARBOROUGH) 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.
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    Other companies at postcode YO11 3DT