A.d. Boyes (Northwood) Limited

Company Registration Number: 00343927

Company registered in England and Wales

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A.d. Boyes (Northwood) Limited is a Private Company Limited by Shares first registered on 1 September 1938. Its current registered address is in Chorleywood, Hertfordshire.

Registered Address

3 PHILLIPSHILL COTTAGES
OLD SHIRE LANE
CHORLEYWOOD
HERTFORDSHIRE
WD3 5PN

There are 2 companies currently registered at this postcode, including this one.

All companies at WD3 5PN

Registration Data

Company Number

00343927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1938

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £844,189£744,189£744,189£744,189£168,480£168,480
Current Assets £6,525£10,893£3,280£6,927£16,652£33,615
of which Cash £6,272£10,583£2,990£6,630£16,369£33,082
Total Assets £850,714£755,082£747,469£751,116£185,132£202,095
Current Liabilities £24,738£21,540£22,657£24,906£21,315£22,145
Net Current Assets £-18,213£-10,647£-19,377£-17,979£-4,663£11,470
Total Net Worth £825,976£733,542£724,812£726,210£163,817£179,950

Previous Names

No previous names

Company Officers

  • BALDWIN, Anne Elizabeth

    Secretary

    Appointed on 18 July 2011

     

    22
    Union Street
    Branford
    Ct 06405
    United States Of America

  • BOYES, Rebecca Alison

    Director

    Appointed on 17 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    3 Phillipshill Cottages
    Old Shire Lane
    Chorleywood
    Hertfordshire
    WD3 5PN
    England

  • BOYES, Robert Albert

    Secretary

    Resigned on 15 June 1995

    23 Lodge Lane
    Chalfont St Giles
    Bucks
    HP8 4AF

  • HERBERT, Victoria

    Secretary

    Appointed on 15 June 1995

    Resigned on 18 July 2011

    139
    Thirlmere Gardens
    Northwood
    Middlesex
    HA6 2RX

  • BOYES, Albert Donald

    Director

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: July 1913

    Sundown Cottage
    Old Shire Lane
    Chorleywood
    Herts
    WD3 3PW

  • BOYES, Robert Albert

    Director

    Resigned on 17 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    3 Philipshill Cottages
    Old Shire Lane
    Chorleywood
    Hertfordshire
    WD3 5PN

  • PAGETT, Steven Christopher

    Director

    Appointed on 4 July 1996

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1959

    63 Savay Close
    Denham Green
    Middlesex
    UB9 5NQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDIYRD. Transaction: MzE2MTU4ODk4N2FkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57VT6PC. Transaction: MzE0OTU2NjMxOGFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI1UMX. Transaction: MzEzNDU2MzA4NmFkaXF6a2N4.

  4. 22 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A30F0X. Transaction: MzEyNTU1NjU3N2FkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1YH9U. Transaction: MzExMTY5OTQ4M2FkaXF6a2N4.

  6. 4 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DJW77L. Transaction: MzEwNDk3NzQ3MmFkaXF6a2N4.

  7. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMLPD6. Transaction: MzA5MDIxNjcyMGFkaXF6a2N4.

  8. 15 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6L957. Transaction: MzA4ODgyOTU3N2FkaXF6a2N4.

  9. 20 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CD3C. Transaction: MzA2NzgwNDg3OGFkaXF6a2N4.

  10. 3 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GFAXSX. Transaction: MzA2MzQ0NTMzOWFkaXF6a2N4.

  11. 15 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XC29RZ9J. Transaction: MzA0NzE5MTIwM2FkaXF6a2N4.

  12. 26 August 2011 Appointment of Anne Elizabeth Baldwin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AH0BSWXN. Transaction: MzA0Mjc5NDM3MmFkaXF6a2N4.

  13. 26 August 2011 Termination of appointment of Victoria Herbert as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AH0BRWXM. Transaction: MzA0Mjc5NDI5OGFkaXF6a2N4.

  14. 26 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARJQZW16. Transaction: MzA0MTA3MjczNGFkaXF6a2N4.

  15. 14 June 2011 Appointment of Rebecca Alison Boyes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6DVWUWA. Transaction: MzAzODgzNDg0OWFkaXF6a2N4.

  16. 14 June 2011 Termination of appointment of Robert Boyes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6DVTUW7. Transaction: MzAzODgzNDgyMGFkaXF6a2N4.

  17. 11 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XXCC9P0G. Transaction: MzAyNjgzOTE2NmFkaXF6a2N4.

  18. 22 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A814JNIB. Transaction: MzAyMzc3NzEzNWFkaXF6a2N4.

  19. 15 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XGR80FTK. Transaction: MzAwNTAzOTI2MGFkaXF6a2N4.

  20. 15 December 2009 Director's details changed for Mr Robert Albert Boyes on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XGR7ZFTI. Transaction: MzAwNTAzOTA3NmFkaXF6a2N4.

  21. 12 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9DTWANI. Transaction: MjAzNDk3NDA5NWFkaXF6a2N4.

  22. 10 December 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3MU5IE. Transaction: MjAxOTgwMDg3N2FkaXF6a2N4.

  23. 10 December 2008 Registered office changed on 10/12/2008 from 3 phillipshill cottages old shire lane chorleywood buckinghamshire WD3 5PN [View PDF]

    Category: Address. Type: 287. Barcode: XB3MR5IB. Transaction: MjAxOTY5MDI5M2FkaXF6a2N4.

  24. 9 December 2008 Director's change of particulars / robert boyes / 04/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB3MT5ID. Transaction: MjAxOTY5MDI5NWFkaXF6a2N4.

  25. 9 December 2008 Secretary's change of particulars / victoria herbert / 04/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB3MS5IC. Transaction: MjAxOTY5MDI5NGFkaXF6a2N4.

  26. 16 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AS1BA0K8. Transaction: MjAwNzI4NTcyNGFkaXF6a2N4.

  27. 26 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc4NjEyOWFkaXF6a2N4.

  28. 6 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIzOTcxMmFkaXF6a2N4.

  29. 31 May 2007 Registered office changed on 31/05/07 from: 29 green lane, northwood, middlesex HA6 2PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYyMTYwNGFkaXF6a2N4.

  30. 18 May 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM4NzAwN2FkaXF6a2N4.

  31. 5 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY5MTY2N2FkaXF6a2N4.

  32. 4 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjIzMTM0NmFkaXF6a2N4.

  33. 17 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAzODUyMWFkaXF6a2N4.

  34. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg3NTk5NWFkaXF6a2N4.

  35. 26 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjE0NTUxMmFkaXF6a2N4.

  36. 12 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAwMzk1NWFkaXF6a2N4.

  37. 21 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDE3MTA0MWFkaXF6a2N4.

  38. 8 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcyNzMwNWFkaXF6a2N4.

  39. 14 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkyOTExNmFkaXF6a2N4.

  40. 11 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzE4MjUyM2FkaXF6a2N4.

  41. 13 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc2MDIxM2FkaXF6a2N4.

  42. 13 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzEwOTM1OGFkaXF6a2N4.

  43. 3 December 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI3Mzg3NmFkaXF6a2N4.

  44. 10 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTI1NjA5OGFkaXF6a2N4.

  45. 13 November 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAyMzgwMmFkaXF6a2N4.

  46. 16 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTAwMzk3M2FkaXF6a2N4.

  47. 11 November 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjcwMjkxMWFkaXF6a2N4.

  48. 14 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODQzMTUzMWFkaXF6a2N4.

  49. 12 November 1998 Return made up to 05/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE0Njg1MGFkaXF6a2N4.

  50. 30 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNjc3NTUzN2FkaXF6a2N4.

  51. 18 November 1997 Return made up to 13/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ1NTUwOWFkaXF6a2N4.

  52. 26 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNzE4ODQwNWFkaXF6a2N4.

  53. 25 November 1996 Return made up to 13/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUwMjM1MWFkaXF6a2N4.

  54. 19 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NjE4OTEzMmFkaXF6a2N4.

  55. 7 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzkwNTY4NWFkaXF6a2N4.

  56. 1 December 1995 Return made up to 13/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDExNDE1MGFkaXF6a2N4.

  57. 30 June 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MTE0MDA5NmFkaXF6a2N4.

  58. 26 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTIyMDY3N2FkaXF6a2N4.

  59. 23 November 1994 Return made up to 13/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTM2NDUyMmFkaXF6a2N4.

  60. 6 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MjA3Mjk0MGFkaXF6a2N4.

  61. 13 December 1993 Return made up to 13/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzAwNTM5NGFkaXF6a2N4.

  62. 8 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNzkyNTA1N2FkaXF6a2N4.

  63. 4 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MzQxNDgzNWFkaXF6a2N4.

  64. 4 December 1992 Return made up to 13/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDk2MjcyNWFkaXF6a2N4.

  65. 13 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3Mzg5Mzg5OGFkaXF6a2N4.

  66. 2 December 1991 Return made up to 13/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMjA5NDU1MWFkaXF6a2N4.

  67. 13 March 1991 Accounting reference date shortened from 30/06 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEwMjIzMzM5NGFkaXF6a2N4.

  68. 13 December 1990 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA2ODYzNDYxM2FkaXF6a2N4.

  69. 13 December 1990 Return made up to 13/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTIzMDA0NmFkaXF6a2N4.

  70. 27 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMDkxNTE3NGFkaXF6a2N4.

  71. 7 March 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzYyMDEzM2FkaXF6a2N4.

  72. 1 February 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEzODI1OTAwMGFkaXF6a2N4.

  73. 1 February 1990 Return made up to 23/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjU0MTg1NWFkaXF6a2N4.

  74. 30 December 1988 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEyODAzOTA0MWFkaXF6a2N4.

  75. 30 December 1988 Return made up to 12/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTcyMTcwNGFkaXF6a2N4.

  76. 1 December 1987 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAzNDQwNDYyNGFkaXF6a2N4.

  77. 1 December 1987 Return made up to 11/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDYyMDQwMWFkaXF6a2N4.

  78. 4 November 1986 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEzNDg2MjE0NGFkaXF6a2N4.

  79. 4 November 1986 Return made up to 31/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzE0NTk2M2FkaXF6a2N4.

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