Company Information for LINDA BOYCE LTD
ROOKWOOD, HIGH STREET, INGATESTONE, ESSEX, CM4 0DX,
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Company Registration Number
03545075 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| LINDA BOYCE LTD | |
| Legal Registered Office | |
| ROOKWOOD HIGH STREET INGATESTONE ESSEX CM4 0DX Other companies in CM4 | |
| Company Number | 03545075 | |
|---|---|---|
| Company ID Number | 03545075 | |
| Date formed | 1998-04-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-04-05 | |
| Account next due | 2019-01-05 | |
| Latest return | 2017-04-14 | |
| Return next due | 2018-04-28 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-02-11 05:29:23 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
LINDA BOYCE |
||
DOUGLAS IAN BOYCE |
||
LINDA BOYCE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HASLERS COURT MANAGEMENT COMPANY LIMITED | Director | 2007-08-29 | CURRENT | 1976-09-08 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/16 | |
| LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDA BOYCE on 2016-01-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BOYCE / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IAN BOYCE / 01/01/2016 | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/14 FROM Sidgwick Cottage Fryerning Lane Ingatestone Essex CM4 0DA | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Douglas Ian Boyce on 2010-04-14 | |
| AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
| 363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
| 363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
| 363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 05/04/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: SEDGWICK COTTAGE FRYERNING LANE INGATESTONE ESSEX CM4 0DA | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 92 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified
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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 LINDA BOYCE LTD
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as LINDA BOYCE LTD are:
| 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. |