A.boyall Limited

Company Registration Number: 00518726

Company registered in England and Wales

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A.boyall Limited is a Private Company Limited by Shares first registered on 17 April 1953. Its current registered address is in Leatherhead, Surrey.

Registered Address

180 KINGSTON ROAD
LEATHERHEAD
SURREY
KT22 7PZ

There are 4 companies currently registered at this postcode, including this one.

All companies at KT22 7PZ

Registration Data

Company Number

00518726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1953

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £128,312£142,502£136,546£142,576£172,400£165,573£144,347£149,299£154,574£163,158£141,144
of which Cash £85,072£88,824£65,187£59,070£76,592£57,823£46,597£51,549£61,824£0£57,023
Total Assets £128,312£142,502£136,546£142,576£172,400£165,573£144,347£149,299£154,574£163,158£141,144
Current Liabilities £202,858£205,510£206,323£177,709£216,952£216,963£204,056£228,503£113,167£136,010£129,833
Net Current Assets £-74,546£-63,008£-69,777£-35,133£-44,552£-51,390£-59,709£-79,204£41,407£27,148£11,311
Total Net Worth £90,325£93,052£85,459£110,771£95,123£88,795£72,365£60,810£65,444£56,687£40,149

Previous Names

No previous names

Company Officers

  • NEWTON, Mark Kimber

    Secretary

    Appointed on 6 September 1993

     

    Nationality: British

    Occupation: Builders Merchant

    8 Courtleas
    Cobham
    Surrey
    KT11 2PW

  • NEWTON, Joanna

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1973

    8 Courtleas
    Cobham
    Surrey
    KT11 2PW

  • NEWTON, Mark Kimber

    Director

    Appointed on 6 September 1993

     

    Nationality: British

    Occupation: Builders Merchant

    Month of birth: July 1968

    180
    Kingston Road
    Leatherhead
    Surrey
    KT22 7PZ

  • NEWTON, Graham Frank

    Secretary

    Resigned on 6 September 1993

    164 Ember Lane
    Esher
    Surrey
    KT10 8EJ

  • NEWTON, Graham Frank

    Director

    Resigned on 6 September 1993

    Nationality: British

    Occupation: Wholesaler/Retailer

    Month of birth: May 1950

    164 Ember Lane
    Esher
    Surrey
    KT10 8EJ

  • NEWTON, Nicholas Martin

    Director

    Resigned on 5 June 2001

    Nationality: British

    Occupation: Whalesaler/Retailer

    Month of birth: March 1944

    9 Courtleas
    Cobham
    Surrey
    KT11 2PW

  • NEWTON, Warwick John

    Director

    Appointed on 6 September 1993

    Resigned on 20 January 1998

    Nationality: British

    Occupation: Builders Merchant

    Month of birth: June 1967

    6 Elmcroft Drive
    Chessington
    Surrey
    KT9 1DU

  • SIBLEY, Kevin

    Director

    Appointed on 1 July 2003

    Resigned on 27 October 2005

    Nationality: British

    Occupation: Shop Manager

    Month of birth: September 1969

    112 Spelthorne Grove
    Sunbury On Thames
    Middlesex
    TW16 7BY

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

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEY02O. Transaction: MzE2MzkyOTMyOWFkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IHZ44Y. Transaction: MzE2MDY0OTgxNWFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4KYB4VV. Transaction: MzEzNjA4MTYxMWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13XU0. Transaction: MzEzMjA2MjU5NWFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ1PU. Transaction: MzExMDI1NjM5OGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIICVM. Transaction: MzEwODUwNzgwOGFkaXF6a2N4.

  7. 16 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2L964A1. Transaction: MzA4ODg4MTMwMmFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GA4F. Transaction: MzA4NjAzMTk0OWFkaXF6a2N4.

  9. 23 November 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1M9OU7S. Transaction: MzA2ODA2NTc1NWFkaXF6a2N4.

  10. 3 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9BYU. Transaction: MzA2NTIwNzI1MGFkaXF6a2N4.

  11. 8 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X9WW4Z23. Transaction: MzA0NjgxNjQ5N2FkaXF6a2N4.

  12. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3MKZXZP. Transaction: MzA0NDkzMTg5OGFkaXF6a2N4.

  13. 29 March 2011 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: X64R4SUO. Transaction: MzAzNDY1NDUzMGFkaXF6a2N4.

  14. 29 March 2011 Secretary's details changed for Mr Mark Kimber Newton on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH03. Barcode: X64R1SUL. Transaction: MzAzNDY1MzU4NmFkaXF6a2N4.

  15. 29 March 2011 Director's details changed for Joanna Newton on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: X64R2SUM. Transaction: MzAzNDY1MzU4NWFkaXF6a2N4.

  16. 29 March 2011 Director's details changed for Mark Kimber Newton on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: X64R3SUN. Transaction: MzAzNDY1MzU4OWFkaXF6a2N4.

  17. 24 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDg0OTA0M2FkaXF6a2N4.

  18. 21 January 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK1QDQYM. Transaction: MzAzMDg0ODk5OWFkaXF6a2N4.

  19. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2MzkzM2FkaXF6a2N4.

  20. 11 March 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PJCKYI7R. Transaction: MzAxMTI2ODc2OGFkaXF6a2N4.

  21. 18 November 2009 Annual return made up to 30 September 2008 with full list of shareholders [View PDF]

    Action Date: 30 September 2008. Category: Annual return. Type: AR01. Barcode: A9PR9EWI. Transaction: MzAwMzE1NTA4MWFkaXF6a2N4.

  22. 18 November 2009 Annual return made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: A9PR8EWH. Transaction: MzAwMzE1NDQzMGFkaXF6a2N4.

  23. 18 November 2009 Registered office address changed from 180 Kingston Road Leatherhead Surrey KT22 7PZ on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: A9D55EWG. Transaction: MzAwMzEyNDI4NmFkaXF6a2N4.

  24. 6 November 2009 Registered office address changed from 187 High Street Hampton Hill Middlesex TW12 1NL on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: SDP9VEJV. Transaction: MzAwMjI5NzY0MWFkaXF6a2N4.

  25. 23 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWD8Y5WQ. Transaction: MjAyMTE4NDg3NGFkaXF6a2N4.

  26. 21 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGAIR00O. Transaction: MjAwNjMxMjAwMGFkaXF6a2N4.

  27. 14 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDg5MDM5M2FkaXF6a2N4.

  28. 31 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI0OTgyMWFkaXF6a2N4.

  29. 12 January 2007 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIxMTk2MmFkaXF6a2N4.

  30. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI3NzA1MGFkaXF6a2N4.

  31. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYwNzk3N2FkaXF6a2N4.

  32. 10 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTE0ODkzOWFkaXF6a2N4.

  33. 9 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIyMDY1M2FkaXF6a2N4.

  34. 31 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTYxMjE5OGFkaXF6a2N4.

  35. 21 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ0NTY4OWFkaXF6a2N4.

  36. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTU4ODgxOGFkaXF6a2N4.

  37. 4 June 2004 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkzODA0OGFkaXF6a2N4.

  38. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUzMjMwMGFkaXF6a2N4.

  39. 20 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzEwMjA0MmFkaXF6a2N4.

  40. 7 January 2003 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU4OTA1MmFkaXF6a2N4.

  41. 11 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODQ3NjU1M2FkaXF6a2N4.

  42. 26 March 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4Mzc5OTQ0M2FkaXF6a2N4.

  43. 12 February 2002 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU0MDkzMGFkaXF6a2N4.

  44. 22 December 2000 Registered office changed on 22/12/00 from: 187 high street hampton hill hampton middlesex TW12 1NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzg4ODQ3NmFkaXF6a2N4.

  45. 24 October 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNzE1NTE5NmFkaXF6a2N4.

  46. 24 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTA1ODI3NWFkaXF6a2N4.

  47. 10 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY0NTQyNWFkaXF6a2N4.

  48. 29 September 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYxNDE5OGFkaXF6a2N4.

  49. 12 March 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMTA4NjkwNWFkaXF6a2N4.

  50. 30 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NjU2MzEyOWFkaXF6a2N4.

  51. 27 October 1997 Return made up to 30/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY4MzYwOWFkaXF6a2N4.

  52. 28 October 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzgzMDI1NmFkaXF6a2N4.

  53. 28 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMTAyNzAxOGFkaXF6a2N4.

  54. 27 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMDUyMzE4MmFkaXF6a2N4.

  55. 17 October 1995 Return made up to 30/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ5OTcxMWFkaXF6a2N4.

  56. 28 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2ODI2MDQwN2FkaXF6a2N4.

  57. 28 October 1994 Return made up to 30/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ4MTUxOWFkaXF6a2N4.

  58. 19 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MDQ0MzYwMWFkaXF6a2N4.

  59. 18 October 1993 Return made up to 30/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzE1ODUxMWFkaXF6a2N4.

  60. 5 October 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODc0MjgwM2FkaXF6a2N4.

  61. 5 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzcyNTc3NmFkaXF6a2N4.

  62. 6 November 1992 Return made up to 30/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODkwOTE1MGFkaXF6a2N4.

  63. 28 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMjM0NTU2N2FkaXF6a2N4.

  64. 4 December 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3ODQ3NTQ1M2FkaXF6a2N4.

  65. 4 December 1991 Return made up to 30/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNTU5NDI3NGFkaXF6a2N4.

  66. 5 February 1991 Return made up to 28/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4OTM5MDg3MWFkaXF6a2N4.

  67. 21 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE1MDM3MzE1M2FkaXF6a2N4.

  68. 11 December 1989 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjQ0MDI4MGFkaXF6a2N4.

  69. 27 November 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5MDgyMzUxN2FkaXF6a2N4.

  70. 14 April 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2NTQ5MjkwMmFkaXF6a2N4.

  71. 14 April 1989 Return made up to 30/09/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyODM0MDU1NmFkaXF6a2N4.

  72. 12 July 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTUxMDk3NmFkaXF6a2N4.

  73. 3 March 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwMDYyNjM2OGFkaXF6a2N4.

  74. 3 March 1988 Return made up to 04/09/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMzk4NzUyOWFkaXF6a2N4.

  75. 20 November 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyNTAxMjAxM2FkaXF6a2N4.

  76. 20 November 1986 Return made up to 09/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTMzMTQ3NGFkaXF6a2N4.

  77. 30 October 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDM1MDIxMGFkaXF6a2N4.

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