A. Boville Wright Limited

Company Registration Number: 02875971

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Boville Wright Limited is a Private Company Limited by Shares first registered on 29 November 1993. Its current registered address is in Middlesex.

Registered Address

127/128 HIGH STREET
UXBRIDGE
MIDDLESEX
UB8 1DJ

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

All companies at UB8 1DJ

Registration Data

Company Number

02875971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1993

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5393010

Registration Start Date

15 May 2001

Registration Expiry Date

14 May 2018

Trading Names

BOVILLES BUSINESS GRAPHICS CENTRES.
BOVILLES ART SHOPS.

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £290,220£275,561£275,960£306,264£371,645£390,677£397,368
of which Cash £1,030£966£965£1,084£1,288£1,306£1,220
Total Assets £290,220£275,561£275,960£306,264£371,645£390,677£397,368
Current Liabilities £208,074£194,017£187,769£205,182£243,647£301,755£318,875
Net Current Assets £82,146£81,544£88,191£101,082£127,998£88,922£78,493
Total Net Worth £-306,941£-289,008£-261,528£-219,112£-160,967£-83,139£37,751

Previous Names

No previous names

Company Officers

  • MOLE, James Edward Richard

    Secretary

    Appointed on 7 March 1997

     

    26 Cherry Grove
    Hungerford
    Berkshire
    RG17 0HP

  • BOVILLE-WRIGHT, Robert John

    Director

    Appointed on 31 December 1993

     

    Nationality: English

    Occupation: Company Director

    Month of birth: November 1946

    172a Harefield Road
    Uxbridge
    Middlesex
    UB8 1PP

  • BOVILLE-WRIGHT, Robert John

    Secretary

    Appointed on 31 December 1993

    Resigned on 7 March 1997

    69 Denham Green Lane
    Denham
    Uxbridge
    Middlesex
    UB9 5LG

  • O'KEEFE, Sara Jane

    Nominee Secretary

    Appointed on 29 November 1993

    Resigned on 31 December 1993

    9 Norway Gate
    The Lakes Rotherhithe
    London

  • BECKETT, Frederick Arthur

    Director

    Appointed on 1 March 1994

    Resigned on 31 December 1999

    Nationality: Director

    Occupation: Business Consultant Part Time

    Month of birth: August 1933

    Flintstones Chilcote Lane
    Little Chalfont
    Amersham
    Buckinghamshire
    HP7 9LR

  • BOVILLE-WRIGHT, Kathleen Maud

    Director

    Appointed on 31 December 1993

    Resigned on 28 November 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1918

    172a Harefield Road
    Uxbridge
    Middlesex
    UB8 1PP

  • HURST, Mary Therese Ita

    Nominee Director

    Appointed on 29 November 1993

    Resigned on 31 December 1993

    Nationality: British

    Month of birth: March 1955

    19 St Saviours Wharf
    Mill Street
    London
    SE1 2BE

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6BURK2H. Transaction: MzE4MTg0MTUzNGFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU1ONE. Transaction: MzE2MzIwMzU3NGFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBGROR. Transaction: MzEzNjQ4NjM4MmFkaXF6a2N4.

  4. 29 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: X4GYJ5LS. Transaction: MzEzMjAxMzMwN2FkaXF6a2N4.

  5. 29 September 2015 Current accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X4GYIXJ5. Transaction: MzEzMjAxMTUxM2FkaXF6a2N4.

  6. 20 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3N5QYFT. Transaction: MzExMzkyMTUyOWFkaXF6a2N4.

  7. 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: X3HIMYIG. Transaction: MzEwODU0ODcyMGFkaXF6a2N4.

  8. 27 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2O4YCNV. Transaction: MzA5MTU1NTQxNmFkaXF6a2N4.

  9. 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: X2I0JEC1. Transaction: MzA4NjA2NDY5M2FkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1OPH5AB. Transaction: MzA3MDExMzU1MGFkaXF6a2N4.

  11. 29 November 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP5A4X. Transaction: MzA2ODQ1MjQzM2FkaXF6a2N4.

  12. 1 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XI9G1ZPT. Transaction: MzA0ODIzNzA0MmFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW2QHXYX. Transaction: MzA0NDYzNzIxOGFkaXF6a2N4.

  14. 29 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCCH2QC6. Transaction: MzAyOTQ3NTkyNGFkaXF6a2N4.

  15. 5 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X4V9NPO5. Transaction: MzAyODI1Mjg1NGFkaXF6a2N4.

  16. 30 November 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: X8HJOFEM. Transaction: MzAwMzkxMjk1MmFkaXF6a2N4.

  17. 30 November 2009 Director's details changed for Robert John Boville-Wright on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8HJNFEL. Transaction: MzAwMzkxMjg2NWFkaXF6a2N4.

  18. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTGANEIZ. Transaction: MzAwMTc2ODU2M2FkaXF6a2N4.

  19. 22 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3O95VB. Transaction: MjAyMTA0NjMzNGFkaXF6a2N4.

  20. 4 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOR444GH. Transaction: MjAxNzIzMjExMGFkaXF6a2N4.

  21. 30 November 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3NjMwMWFkaXF6a2N4.

  22. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyMjU1N2FkaXF6a2N4.

  23. 22 January 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3NDU0NDMxMWFkaXF6a2N4.

  24. 22 January 2007 Ad 31/12/06--------- £ si [email protected]=147700 £ ic 2300/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDUzNTYzMWFkaXF6a2N4.

  25. 15 January 2007 Nc inc already adjusted 31/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTM0NTM3N2FkaXF6a2N4.

  26. 15 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDcyMDk3NWFkaXF6a2N4.

  27. 28 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzOTc5OGFkaXF6a2N4.

  28. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI1ODQxOWFkaXF6a2N4.

  29. 23 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzAwMjQwOWFkaXF6a2N4.

  30. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTI2MjU0MGFkaXF6a2N4.

  31. 30 December 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDg5NDk1NmFkaXF6a2N4.

  32. 30 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMzMDU1M2FkaXF6a2N4.

  33. 30 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU4MDEyM2FkaXF6a2N4.

  34. 23 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTg5NzEwNGFkaXF6a2N4.

  35. 3 January 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU1Njc2MGFkaXF6a2N4.

  36. 14 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDA0NTg0NGFkaXF6a2N4.

  37. 31 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY1Mzg1MWFkaXF6a2N4.

  38. 24 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTc1NjQ4OWFkaXF6a2N4.

  39. 5 January 2001 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUwMzE4N2FkaXF6a2N4.

  40. 31 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: MDA2MTY3Nzk2NGFkaXF6a2N4.

  41. 21 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjMzMTU4N2FkaXF6a2N4.

  42. 4 January 2000 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE0MDI0NWFkaXF6a2N4.

  43. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMTI1NTQ5M2FkaXF6a2N4.

  44. 26 January 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNTQ4Mjc4MmFkaXF6a2N4.

  45. 11 December 1998 Return made up to 29/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA2NDA1OWFkaXF6a2N4.

  46. 11 December 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTIxOTc0MGFkaXF6a2N4.

  47. 30 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzM1ODQ0NWFkaXF6a2N4.

  48. 29 December 1997 Return made up to 29/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM4NDE3OGFkaXF6a2N4.

  49. 15 July 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMTQ0NDU0NWFkaXF6a2N4.

  50. 25 March 1997 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNTczNDI0OWFkaXF6a2N4.

  51. 12 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM2NDc4MGFkaXF6a2N4.

  52. 12 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA3Nzg2MmFkaXF6a2N4.

  53. 16 January 1997 Return made up to 29/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc3MDEyMWFkaXF6a2N4.

  54. 17 February 1996 Ad 31/12/93--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTk2OTIzOGFkaXF6a2N4.

  55. 28 January 1996 Return made up to 29/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTEyMDcwNmFkaXF6a2N4.

  56. 5 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzM4NDE4MGFkaXF6a2N4.

  57. 20 March 1995 Return made up to 29/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA5NTgzOGFkaXF6a2N4.

  58. 20 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTMzNDUzM2FkaXF6a2N4.

  59. 20 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDM0NzM1N2FkaXF6a2N4.

  60. 20 March 1995 £ nc 1000/10000 31/12/94 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODAwMDQwNWFkaXF6a2N4.

  61. 17 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDA5MTg5MmFkaXF6a2N4.

  62. 11 February 1994 Ad 31/12/93--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)P. Transaction: MDA3Mzc0Njk1NWFkaXF6a2N4.

  63. 10 February 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5ODg3NTkwM2FkaXF6a2N4.

  64. 31 January 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNTU5MzA5N2FkaXF6a2N4.

  65. 31 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDgzMjc0NmFkaXF6a2N4.

  66. 31 January 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTU1NDUyMWFkaXF6a2N4.

  67. 31 January 1994 Registered office changed on 31/01/94 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB

    Category: Address. Type: 287. Transaction: MDEzMDQzMzA1NGFkaXF6a2N4.

  68. 29 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjUwMTU1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.90.92.204 Wed, 13 Dec 2017 13:22:48 +0000