A D Boyes (Ireby) Limited

Company Registration Number: 03893604

Company registered in England and Wales

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A D Boyes (Ireby) Limited is a Private Company Limited by Shares first registered on 14 December 1999. Its current registered address is in Cumbria.

Registered Address

THE GARAGE, IREBY
WIGTON
CUMBRIA
CA7 1DX

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

All companies at CA7 1DX

Registration Data

Company Number

03893604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

14 December 2015

Returns Next Due

11 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £438,953£368,210£293,967£364,513£329,479£285,807
of which Cash £240,952£272,282£117,806£224,648£219,422£186,847
Total Assets £438,953£368,210£293,967£364,513£329,479£285,807
Current Liabilities £89,323£77,637£56,714£79,941£85,889£80,900
Net Current Assets £349,630£290,573£237,253£284,572£243,590£204,907
Total Net Worth £116,714£36,044£3,080£19,325£17,601£9,415

Previous Names

No previous names

Company Officers

  • WATTERS, Gillian

    Secretary

    Appointed on 1 April 2016

     

    Lea Bank
    Ireby
    Wigton
    Cumbria
    CA7 1DS
    England

  • BOYES, Mark

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: October 1962

    The Garage, Ireby
    Wigton
    Cumbria
    CA7 1DX

  • STEELE, Stephen

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: August 1961

    The Garage, Ireby
    Wigton
    Cumbria
    CA7 1DX

  • WATTERS, David

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: November 1962

    The Garage, Ireby
    Wigton
    Cumbria
    CA7 1DX

  • BOYES, Jean

    Secretary

    Appointed on 14 December 1999

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Company Secretary

    Tregarron
    Brackenlands
    Wigton
    Cumbria
    CA7 9LB

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 14 December 1999

    Resigned on 14 December 1999

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BOYES, Alexander Hewetson

    Director

    Appointed on 14 December 1999

    Resigned on 22 June 2003

    Nationality: British

    Occupation: Road Haulier

    Month of birth: December 1940

    Court Lea
    Ireby
    Carlisle
    Cumbria
    CA7 1DS

  • BOYES, Barbara

    Director

    Appointed on 11 January 2012

    Resigned on 9 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    The Garage, Ireby
    Wigton
    Cumbria
    CA7 1DX

  • BOYES, Jean

    Director

    Appointed on 11 January 2012

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1938

    The Garage, Ireby
    Wigton
    Cumbria
    CA7 1DX

  • BOYES, Jean

    Director

    Appointed on 11 January 2012

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1938

    The Garage, Ireby
    Wigton
    Cumbria
    CA7 1DX

  • BOYES, Robert William

    Director

    Appointed on 14 December 1999

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Road Haulier

    Month of birth: September 1939

    Tregarron
    Brackenlands
    Wigton
    Cumbria
    CA7 9LB

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 14 December 1999

    Resigned on 14 December 1999

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 27 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59UFTTV. Transaction: MzE1MTY2NTUyM2FkaXF6a2N4.

  2. 8 June 2016 Appointment of Mrs Gillian Watters as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X58OIHL7. Transaction: MzE1MDMyMTkzOGFkaXF6a2N4.

  3. 8 June 2016 Termination of appointment of Jean Boyes as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X58OIGMY. Transaction: MzE1MDMyMTc0MWFkaXF6a2N4.

  4. 22 March 2016 Second filing of AR01 previously delivered to Companies House made up to 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Document replacement. Type: RP04. Barcode: A52G3HBC. Transaction: MzE0NDYwMzYyNmFkaXF6a2N4.

  5. 6 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22P7U. Transaction: MzEzOTEzMTM5N2FkaXF6a2N4.

  6. 26 August 2015 Termination of appointment of Jean Boyes as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4EKNSIJ. Transaction: MzEyOTc4Mjg1NGFkaXF6a2N4.

  7. 26 August 2015 Termination of appointment of Barbara Boyes as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: X4EKNRT7. Transaction: MzEyOTc4Mjc0NGFkaXF6a2N4.

  8. 13 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D5LZVF. Transaction: MzEyODY4MTgyOGFkaXF6a2N4.

  9. 5 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKHEY. Transaction: MzExNDcxNDcwNGFkaXF6a2N4.

  10. 25 July 2014 Appointment of Mr Stephen Steele as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3CWENOA. Transaction: MzEwNDQxNjU2OWFkaXF6a2N4.

  11. 25 July 2014 Appointment of Mr David Watters as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3CWEMMJ. Transaction: MzEwNDQxNjMxOWFkaXF6a2N4.

  12. 25 July 2014 Appointment of Mr Mark Boyes as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3CWELJ5. Transaction: MzEwNDQxNTk2NmFkaXF6a2N4.

  13. 25 July 2014 Termination of appointment of Jean Boyes as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3CWEK09. Transaction: MzEwNDQxNTU1NWFkaXF6a2N4.

  14. 25 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: A3CEYAU9. Transaction: MzEwNDI2MTAzMmFkaXF6a2N4.

  15. 17 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF09OA. Transaction: MzA5MDkwNDY3MGFkaXF6a2N4.

  16. 24 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AVCA5T. Transaction: MzA4MDMwNzUxOGFkaXF6a2N4.

  17. 18 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1O26ORE. Transaction: MzA2OTU3OTU4MmFkaXF6a2N4.

  18. 25 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: A1BNFSO2. Transaction: MzA1OTczMDUyNmFkaXF6a2N4.

  19. 12 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X10CL2MY. Transaction: MzA1MDYyMjQ5MmFkaXF6a2N4.

  20. 12 January 2012 Appointment of Mrs Barbara Boyes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CL2CH. Transaction: MzA1MDYyMTg1NWFkaXF6a2N4.

  21. 12 January 2012 Appointment of Mrs Barbara Boyes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CL2MQ. Transaction: MzA1MDYyMjExM2FkaXF6a2N4.

  22. 12 January 2012 Appointment of Mrs Jean Boyes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CL2MI. Transaction: MzA1MDYyMjExMmFkaXF6a2N4.

  23. 12 January 2012 Termination of appointment of Robert Boyes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CL2MA. Transaction: MzA1MDYyMjEwOWFkaXF6a2N4.

  24. 12 January 2012 Appointment of Mrs Jean Boyes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CL2A8. Transaction: MzA1MDYyMTc1NWFkaXF6a2N4.

  25. 27 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: A0UBBV9U. Transaction: MzAzOTUwMDk3NGFkaXF6a2N4.

  26. 5 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XDSGWQJN. Transaction: MzAyOTc3NjIzNmFkaXF6a2N4.

  27. 25 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABPREL44. Transaction: MzAxODMzMDM2OWFkaXF6a2N4.

  28. 12 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XY3X0GLW. Transaction: MzAwNjg3NDM3NGFkaXF6a2N4.

  29. 12 January 2010 Director's details changed for Robert William Boyes on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY3WZGLU. Transaction: MzAwNjg3NDExOWFkaXF6a2N4.

  30. 3 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZX0NB6A. Transaction: MjAzNjM5MTEyOWFkaXF6a2N4.

  31. 8 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH73V6C1. Transaction: MjAyMjg1MDMzNWFkaXF6a2N4.

  32. 17 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9A9E1HY. Transaction: MjAwOTIyNDgxNmFkaXF6a2N4.

  33. 9 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwODc5OWFkaXF6a2N4.

  34. 25 September 2007 Registered office changed on 25/09/07 from: north view ireby carlisle cumbria CA5 1DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg0MTE5M2FkaXF6a2N4.

  35. 21 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM3OTg3OWFkaXF6a2N4.

  36. 2 February 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA2MzEyNWFkaXF6a2N4.

  37. 24 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDExMzQ5OWFkaXF6a2N4.

  38. 20 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjkwNzE3NGFkaXF6a2N4.

  39. 22 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTM1NDgxN2FkaXF6a2N4.

  40. 10 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE0NzI5M2FkaXF6a2N4.

  41. 14 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzA5ODIxOGFkaXF6a2N4.

  42. 5 February 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE4ODQ3OWFkaXF6a2N4.

  43. 22 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzI4NjA2M2FkaXF6a2N4.

  44. 22 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM2MzM0OGFkaXF6a2N4.

  45. 3 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUxNTc3M2FkaXF6a2N4.

  46. 7 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjA5NDg4OWFkaXF6a2N4.

  47. 12 February 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYzNDAwNGFkaXF6a2N4.

  48. 17 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODA1NDU5OGFkaXF6a2N4.

  49. 1 February 2001 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTcyNDExOWFkaXF6a2N4.

  50. 1 February 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY5ODQyMmFkaXF6a2N4.

  51. 1 February 2001 Ad 09/12/00--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTA2MjQ1M2FkaXF6a2N4.

  52. 1 February 2001 Nc inc already adjusted 09/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDQ1OTUyN2FkaXF6a2N4.

  53. 1 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQwNjMyOWFkaXF6a2N4.

  54. 5 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mjg1MDY0NmFkaXF6a2N4.

  55. 28 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU3MTIyN2FkaXF6a2N4.

  56. 28 February 2000 Registered office changed on 28/02/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjM3NTc0NGFkaXF6a2N4.

  57. 28 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA1NzA4NWFkaXF6a2N4.

  58. 28 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTU1ODg5NmFkaXF6a2N4.

  59. 28 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ3ODgxN2FkaXF6a2N4.

  60. 28 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI4NTMzOWFkaXF6a2N4.

  61. 14 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODcyMjEzNGFkaXF6a2N4.

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