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Home > England & Wales Companies > BOYACK ENTERPRISES LIMITED
Company Information for BOYACK ENTERPRISES LIMITED
C/O ATKINS & CO, 7 MORSTON COURT, AISECOME WAY, WESTON-SUPER-MARE, AVON, BS22 8NG,
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Company Registration Number
 04230298 Private Limited Company
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Company Overview
About Boyack Enterprises Ltd
BOYACK ENTERPRISES LIMITED was founded on 2001-06-07 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". Boyack Enterprises 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 | |
|---|---|
| BOYACK ENTERPRISES LIMITED | |
| Legal Registered Office | |
| C/O ATKINS & CO 7 MORSTON COURT AISECOME WAY WESTON-SUPER-MARE AVON BS22 8NG Other companies in BS8 | |
Filing Information
| Company Number | 04230298 | |
|---|---|---|
| Company ID Number | 04230298 | |
| Date formed | 2001-06-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 07/06/2016 | |
| Return next due | 05/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-08-05 13:02:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOYACK ENTERPRISES LIMITED
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Company Officers of BOYACK ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN BOYACK |
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JONATHAN BOYACK |
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ELIZABETH ROSE TOMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANSON BOXALIMITED |
Company Secretary | ||
PENNY STELLA BARNES |
Director | ||
DOUGLAS DAWSON |
Company Secretary | ||
ELIZABETH ROSE TOMS |
Company Secretary | ||
JONATHAN BOYACK |
Director | ||
ELIZABETH ROSE TOMS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ROSE TOMS | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROSE TOMS / 04/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BOYACK / 04/06/2018 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN BOYACK on 2018-06-04 | |
| PSC04 | Change of details for Mr Jonathan Boyack as a person with significant control on 2018-06-04 | |
| LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 60003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period extended from 30/11/16 TO 31/03/17 | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 60003 | |
| SH01 | 23/06/16 STATEMENT OF CAPITAL GBP 60003 | |
| AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/16 FROM C/O Sam Brown & Co 193 Milton Road Weston-Super-Mare Avon BS22 8EF | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 60002 | |
| AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Jonathan Boyack as company secretary on 2015-06-28 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOYACK / 01/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROSE TOMS / 01/06/2015 | |
| TM02 | Termination of appointment of Manson Boxalimited on 2015-05-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/15 FROM C/O Manson Boxa Ltd 8 Kings Road Clifton Bristol BS8 4AB | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 60002 | |
| AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROSE TOMS / 13/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOYACK / 13/05/2013 | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 07/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNY BARNES | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH ROSE TOMS | |
| AP04 | CORPORATE SECRETARY APPOINTED MANSON BOXALIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 13 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS DAWSON | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| SH01 | 07/06/10 STATEMENT OF CAPITAL GBP 60002 | |
| AR01 | 07/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOYACK / 07/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM C/O BARNETT RAVENSCOFF 13 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED JONATHAN BOYACK | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED DOUGLAS DAWSON | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELIZABETH ROSE TOMS LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BOYACK | |
| 288a | DIRECTOR APPOINTED PENNY STELLA BARNES LOGGED FORM | |
| AA | 30/11/06 TOTAL EXEMPTION SMALL | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| AA | 30/11/05 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH TOMS | |
| 288a | DIRECTOR APPOINTED MS PENNY STELLA BARNES | |
| 363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED JB RECRUITMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/07/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: C/O CLEMENT KEYS NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/07/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Licences & Regulatory approval
We could not find any licences issued to BOYACK ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-11-29 |
| Petitions to Wind Up (Companies) | 2008-05-08 |
Fines / Sanctions
No fines or sanctions have been issued against BOYACK ENTERPRISES 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 |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 BOYACK ENTERPRISES LIMITED
Intangible Assets
Patents
We have not found any records of BOYACK ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOYACK ENTERPRISES LIMITED
Income
Government Income
Government spend with BOYACK ENTERPRISES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bristol City Council | |
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| Bristol City Council | |
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| Bristol City Council | |
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| Bristol City Council | |
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LOCALITY ASSESSMENT TEAM S1 |
| Bristol City Council | |
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LOCALITY ASSESSMENT TEAM S1 |
| Bristol City Council | |
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LOCALITY ASSESSMENT TEAM S1 |
| Bristol City Council | |
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LOCALITY ASSESSMENT TEAM S1 |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BOYACK ENTERPRISES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BOYACK ENTERPRISES LIMITED | Event Date | 2011-11-29 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BOYACK ENTERPRISES LIMITED | Event Date | 2008-05-08 |
| In the High Court of Justice (Chancery Division) Companies Court No 1488 of 2008 In the Matter of BOYACK ENTERPRISES LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of c/o Barnett Ravenscoff, 13 Portland Road, Edgbaston, Birmingham B16 9HN, presented on 21 February 2008, by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 20 May 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 May 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 6363. (Ref SLR 1336143/37/J.) 8 May 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOYACK ENTERPRISES 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 BOYACK ENTERPRISES 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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