A. J. Boyle Limited

Company Registration Number: 01963974

Company registered in England and Wales

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A. J. Boyle Limited is a Private Company Limited by Shares first registered on 22 November 1985. Its current registered address is in Priors Marston Southam, Warwickshire.

Registered Address

SALFORD COTTAGE
KEYS LANE
PRIORS MARSTON SOUTHAM
WARWICKSHIRE
CV47 7SA

There are 6 companies currently registered at this postcode, including this one.

All companies at CV47 7SA

Registration Data

Company Number

01963974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £41,947£17,325£28,674£17,906£35,964£38,694£62,474£46,567
of which Cash £28,226£9,506£26,633£6,110£6,652£26,897£29,424£25,880
Total Assets £41,947£17,325£28,674£17,906£35,964£38,694£62,474£46,567
Current Liabilities £34,793£16,538£22,116£21,294£25,658£31,251£42,062£32,935
Net Current Assets £7,154£787£6,558£-3,388£10,306£7,443£20,412£13,632
Total Net Worth £7,721£1,055£8,063£2,459£19,208£11,760£25,674£19,425

Previous Names

No previous names

Company Officers

  • CULLIFORD, Gillian Iris

    Secretary

    Appointed on 29 October 2015

     

    Salford Cottage
    Keys Lane
    Priors Marston
    Southam
    Warwickshire
    CV47 7SA
    England

  • BOYLE, Antony Joseph, Dr

    Director

     

    Nationality: British

    Occupation: Occupat Psychologist

    Month of birth: May 1946

    Salford Cottage
    Keys Lane Priors Marston
    Southam
    Warwickshire
    CV47 7SA

  • INGRAM, David

    Secretary

    Appointed on 28 January 1997

    Resigned on 12 September 2005

    51 Mulberry Road
    Bilton
    Rugby
    Warwickshire
    CV22 7TD

  • WHEELER, Alan Rodney

    Secretary

    Resigned on 27 January 1997

    1 Queen Annes Grove
    Bush Hill Park
    Enfield
    Middlesex
    EN1 2JP

  • COTTONS LIMITED

    Corporate Secretary

    Appointed on 12 September 2005

    Resigned on 29 October 2015

    The Stables
    Church Walk
    Daventry
    Northants
    NN11 4BL
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 July 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6A454OP. Transaction: MzE3OTg4ODk2OWFkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYZ32G. Transaction: MzE2NzY1MDQyN2FkaXF6a2N4.

  3. 11 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B072X5. Transaction: MzE1MjY1MTYxMWFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50DOYER. Transaction: MzE0MTU0NDM2NWFkaXF6a2N4.

  5. 6 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JKRFZC. Transaction: MzEzNDY3ODE0MGFkaXF6a2N4.

  6. 30 October 2015 Termination of appointment of Cottons Ltd as a secretary on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM02. Barcode: X4J28V0A. Transaction: MzEzNDA4MDExMWFkaXF6a2N4.

  7. 29 October 2015 Appointment of Ms Gillian Iris Culliford as a secretary on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP03. Barcode: X4J29211. Transaction: MzEzNDA4MjMyNGFkaXF6a2N4.

  8. 4 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40GIAUA. Transaction: MzExNjYwNTQ2OWFkaXF6a2N4.

  9. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BW6PI8. Transaction: MzEwMzU5OTU1N2FkaXF6a2N4.

  10. 28 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30HOU4J. Transaction: MzA5MzQ0NjI2OWFkaXF6a2N4.

  11. 24 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D9T2XS. Transaction: MzA4MjA3NTA5NWFkaXF6a2N4.

  12. 20 February 2013 Secretary's details changed for Cottons Ltd on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH04. Barcode: X22MRYH7. Transaction: MzA3MzE1OTEyOGFkaXF6a2N4.

  13. 6 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21MNFY3. Transaction: MzA3MjM1NjUxNGFkaXF6a2N4.

  14. 18 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BB41PU. Transaction: MzA1OTI4OTcxNGFkaXF6a2N4.

  15. 23 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X114T2OJ. Transaction: MzA1MTE1NzY0NGFkaXF6a2N4.

  16. 21 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XYWQNV65. Transaction: MzAzOTE1ODcxMmFkaXF6a2N4.

  17. 22 March 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: X3G4SSMQ. Transaction: MzAzNDE1MjA5MGFkaXF6a2N4.

  18. 28 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ92CLXE. Transaction: MzAyMDM3OTA4NGFkaXF6a2N4.

  19. 3 March 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XQXLMHY6. Transaction: MzAxMDUxMzE5N2FkaXF6a2N4.

  20. 19 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: A6FA1AT9. Transaction: MjAzNTQxNTgwNWFkaXF6a2N4.

  21. 30 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0AM6YK. Transaction: MjAyNDYxMTc1MGFkaXF6a2N4.

  22. 13 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1G7B3V7. Transaction: MjAxNTQxNzQ1MGFkaXF6a2N4.

  23. 4 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTczMjY1M2FkaXF6a2N4.

  24. 16 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM0MTgwM2FkaXF6a2N4.

  25. 1 March 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg3MjQ0M2FkaXF6a2N4.

  26. 17 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI1MTYxNWFkaXF6a2N4.

  27. 8 May 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE0NDg4N2FkaXF6a2N4.

  28. 10 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ5MTA4OWFkaXF6a2N4.

  29. 10 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzkwNzUwNmFkaXF6a2N4.

  30. 5 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzgwOTgyOGFkaXF6a2N4.

  31. 7 March 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA3ODY4MmFkaXF6a2N4.

  32. 7 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTYyMzk1OWFkaXF6a2N4.

  33. 20 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcyMjM5MGFkaXF6a2N4.

  34. 15 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODIzOTY4M2FkaXF6a2N4.

  35. 31 January 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc5Nzk2MGFkaXF6a2N4.

  36. 27 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTk0NjAzNWFkaXF6a2N4.

  37. 4 February 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3OTgxN2FkaXF6a2N4.

  38. 8 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0Njc0NDA1NmFkaXF6a2N4.

  39. 13 March 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc5NjczOGFkaXF6a2N4.

  40. 20 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MjIzNDc2NGFkaXF6a2N4.

  41. 15 February 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY4MzgxOWFkaXF6a2N4.

  42. 27 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1ODQwMjE4OWFkaXF6a2N4.

  43. 23 February 1999 Return made up to 23/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQyNzc5MWFkaXF6a2N4.

  44. 21 September 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NDc5NTA2MGFkaXF6a2N4.

  45. 20 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUyNzA4M2FkaXF6a2N4.

  46. 20 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM5NTM3MGFkaXF6a2N4.

  47. 20 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjE2MzY5OGFkaXF6a2N4.

  48. 20 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTQ1ODU3N2FkaXF6a2N4.

  49. 20 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjE3Mzg3OWFkaXF6a2N4.

  50. 20 April 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxMjkwMDgzMGFkaXF6a2N4.

  51. 20 April 1998 Return made up to 23/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg5NTQzOWFkaXF6a2N4.

  52. 28 January 1997 Return made up to 23/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzQwNDAxM2FkaXF6a2N4.

  53. 28 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNjYzOTU3NWFkaXF6a2N4.

  54. 28 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTI0NjM4MmFkaXF6a2N4.

  55. 1 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MTI0NDc0NmFkaXF6a2N4.

  56. 1 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTI3NzA3NGFkaXF6a2N4.

  57. 1 February 1996 Return made up to 23/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE4ODQ4NGFkaXF6a2N4.

  58. 5 February 1995 Return made up to 23/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzAyMTc2MWFkaXF6a2N4.

  59. 22 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MzA5MDU1MWFkaXF6a2N4.

  60. 22 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODIxMzE0MGFkaXF6a2N4.

  61. 2 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MzczNTk5MGFkaXF6a2N4.

  62. 2 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDAyMTMyOGFkaXF6a2N4.

  63. 2 February 1994 Return made up to 23/01/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMjk1MDk5MGFkaXF6a2N4.

  64. 14 January 1993 Return made up to 23/01/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyOTk3MzI3NmFkaXF6a2N4.

  65. 12 January 1993 Registered office changed on 12/01/93 from: 3-4 school lane peatling magna leicestershire LE8 3US

    Category: Address. Type: 287. Transaction: MDA1MzcyMjExMWFkaXF6a2N4.

  66. 12 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ5MjQyOGFkaXF6a2N4.

  67. 12 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNTI4MTQ3NGFkaXF6a2N4.

  68. 3 February 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1OTMxNTA3OWFkaXF6a2N4.

  69. 3 February 1992 Registered office changed on 03/02/92 from: 82A lordship park london N16 5UA

    Category: Address. Type: 287. Transaction: MDExNDE2MTQ1OGFkaXF6a2N4.

  70. 3 February 1992 Return made up to 23/01/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzMxNzgxN2FkaXF6a2N4.

  71. 25 February 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3MTE3NDQ0OWFkaXF6a2N4.

  72. 25 February 1991 Return made up to 23/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDA0NTE5NWFkaXF6a2N4.

  73. 8 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDY1NDY0M2FkaXF6a2N4.

  74. 1 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjk5MjIyNGFkaXF6a2N4.

  75. 1 February 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4MzUxODc1NmFkaXF6a2N4.

  76. 1 February 1990 Return made up to 23/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDA5MDg3MmFkaXF6a2N4.

  77. 1 February 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMjgwNjU2NWFkaXF6a2N4.

  78. 1 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQ2OTU4N2FkaXF6a2N4.

  79. 1 February 1989 Return made up to 23/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjY5OTc3OWFkaXF6a2N4.

  80. 3 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQwOTIyOWFkaXF6a2N4.

  81. 3 February 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxNTk2OTM1M2FkaXF6a2N4.

  82. 3 February 1988 Return made up to 24/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTk1NDMzMGFkaXF6a2N4.

  83. 18 February 1987 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzMTgxNTMzNGFkaXF6a2N4.

  84. 30 January 1987 Return made up to 19/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODEyOTc0MGFkaXF6a2N4.

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