J. BOYER AND SON LIMITED - Other specialised construction activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About J. Boyer And Son Ltd

J. BOYER AND SON LIMITED was founded on 2008-04-25 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". J. Boyer And Son 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

Legal Registered Office
Company Name
J. BOYER AND SON LIMITED

35-38 GRIMSBY BUSINESS CENTRE KING EDWARD STREET GRIMSBY DN31 3JH Other companies in DN31

Filing Information

Company Number		06576526
Company ID Number		06576526
Date formed		2008-04-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2022
Account next due		31/01/2024
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 13:16:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J. BOYER AND SON LIMITED

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Company Officers of J. BOYER AND SON LIMITED

Current Directors

Officer	Role	Date Appointed
GALE BOYER	Company Secretary	2010-05-01
JAMES BOYER	Director	2008-04-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY JOHN PEARCE	Company Secretary	2008-04-25	2010-05-01
TEMPLE SECRETARIES LIMITED	Company Secretary	2008-04-25	2008-04-25
COMPANY DIRECTORS LIMITED	Director	2008-04-25	2008-04-25

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.

Date	Document Type	Document Description
2024-03-23		Notice to Registrar of Companies of Notice of disclaimer
2024-03-08		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-08		Appointment of a voluntary liquidator
2024-03-08		Voluntary liquidation Statement of affairs
2023-08-08		CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-07-27		Change of details for Mr Lee Stephen Wilson as a person with significant control on 2023-07-01
2023-07-27		Director's details changed for Mr Lee Stephen Wilson on 2023-07-26
2022-10-21	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-04-27		CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-12-08	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/21 FROM 1 & 3 Dudley Street Grimsby DN31 2AW England
2021-01-28	PSC04	Change of details for Mr Lee Stephen Wilson as a person with significant control on 2020-12-15
2021-01-28	CH01	Director's details changed for Mr Lee Stephen Wilson on 2020-12-15
2021-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/21 FROM 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom
2020-10-02	PSC07	CESSATION OF JAMES BOYER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BOYER
2020-10-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE STEPHEN WILSON
2020-10-02	AP01	DIRECTOR APPOINTED MR LEE STEPHEN WILSON
2020-08-06	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-09-05	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-05-10	TM02	Termination of appointment of Gale Boyer on 2019-04-24
2019-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/19 FROM 1-3 Dudley Street Grimsby North East Lincolnshire DN31 2AW
2019-05-10	PSC04	Change of details for Mr James Boyer as a person with significant control on 2019-04-15
2019-05-10	CH01	Director's details changed for Mr James Boyer on 2019-04-15
2018-12-14	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-17	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-20	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27	AR01	25/04/16 ANNUAL RETURN FULL LIST
2016-01-27	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27	AR01	25/04/15 ANNUAL RETURN FULL LIST
2015-01-26	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25	AR01	25/04/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26	AR01	25/04/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25	AR01	25/04/12 ANNUAL RETURN FULL LIST
2012-01-26	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27	AR01	25/04/11 ANNUAL RETURN FULL LIST
2011-04-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY PEARCE
2011-01-26	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21	AP03	Appointment of Mrs Gale Boyer as company secretary
2010-05-11	AR01	25/04/10 ANNUAL RETURN FULL LIST
2010-05-11	CH01	Director's details changed for James Boyer on 2010-04-25
2010-01-19	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27	363a	Return made up to 25/04/09; full list of members
2008-05-09	288b	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-05-09	288b	APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-05-09	288a	SECRETARY APPOINTED GEOFFREY JOHN PEARCE
2008-05-09	288a	DIRECTOR APPOINTED JAMES BOYER
2008-04-25	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

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to J. BOYER AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2024-03-05
Appointment of Liquidators	2024-03-05
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2024-03-05

Fines / Sanctions

No fines or sanctions have been issued against J. BOYER AND SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

J. BOYER AND SON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors

Creditors Due After One Year	2013-04-30	£ 2,938
Creditors Due After One Year	2012-04-30	£ 5,457
Creditors Due After One Year	2012-04-30	£ 5,457
Creditors Due After One Year	2011-04-30	£ 8,186
Creditors Due Within One Year	2013-04-30	£ 9,745
Creditors Due Within One Year	2012-04-30	£ 7,906
Creditors Due Within One Year	2012-04-30	£ 7,906
Creditors Due Within One Year	2011-04-30	£ 8,096
Provisions For Liabilities Charges	2013-04-30	£ 1,650
Provisions For Liabilities Charges	2012-04-30	£ 2,634
Provisions For Liabilities Charges	2012-04-30	£ 2,634
Provisions For Liabilities Charges	2011-04-30	£ 2,091

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 J. BOYER AND SON LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 8,374
Cash Bank In Hand	2012-04-30	£ 5,292
Cash Bank In Hand	2012-04-30	£ 5,292
Cash Bank In Hand	2011-04-30	£ 8,907
Current Assets	2013-04-30	£ 20,119
Current Assets	2012-04-30	£ 19,925
Current Assets	2012-04-30	£ 19,925
Current Assets	2011-04-30	£ 23,450
Debtors	2013-04-30	£ 3,293
Debtors	2012-04-30	£ 10,439
Debtors	2012-04-30	£ 10,439
Debtors	2011-04-30	£ 10,496
Shareholder Funds	2013-04-30	£ 14,037
Shareholder Funds	2012-04-30	£ 17,096
Shareholder Funds	2012-04-30	£ 17,096
Shareholder Funds	2011-04-30	£ 15,531
Stocks Inventory	2013-04-30	£ 8,452
Stocks Inventory	2012-04-30	£ 4,194
Stocks Inventory	2012-04-30	£ 4,194
Stocks Inventory	2011-04-30	£ 4,047
Tangible Fixed Assets	2013-04-30	£ 8,251
Tangible Fixed Assets	2012-04-30	£ 13,168
Tangible Fixed Assets	2012-04-30	£ 13,168
Tangible Fixed Assets	2011-04-30	£ 10,454

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of J. BOYER AND SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J. BOYER AND SON LIMITED

Trademarks

We have not found any records of J. BOYER AND SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J. BOYER AND SON 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 (43999 - Other specialised construction activities n.e.c.) as J. BOYER AND SON LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where J. BOYER AND SON 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 J. BOYER AND SON 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 J. BOYER AND SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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