Alexander Boyd Textiles Limited

Company Registration Number: 05333702

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.
Alexander Boyd Textiles Limited is a Private Company Limited by Shares first registered on 17 January 2005. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

MOORE STEPHENS 1 LAKESIDE FESTIVAL WAY
FESTIVAL PARK
STOKE ON TRENT
STAFFORDSHIRE
ST1 5RY

There are 93 companies currently registered at this postcode, including this one.

All companies at ST1 5RY

Registration Data

Company Number

05333702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14120 - Manufacture of workwear

46420 - Wholesale of clothing and footwear

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

7 January 2014

Returns Next Due

4 February 2015

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2012
Fixed Assets £0
Current Assets £2,165,629
of which Cash £30,038
Total Assets £2,165,629
Current Liabilities £750,780
Net Current Assets £1,414,849
Total Net Worth £29,108

Previous Names

  • RAYNER & STURGES 1913 LIMITED, active until 10 July 2013
  • ALEXANDER BOYD (TAILORING) LIMITED, active until 10 September 2007
  • GARRICK ANDERSON (LONDON) LIMITED, active until 28 September 2005

Company Officers

  • BOYD-BOWMAN, Helen Alexa Caroline

    Secretary

    Appointed on 17 January 2005

     

    Nationality: British

    Moore Stephens
    1 Lakeside Festival Way
    Festival Park
    Stoke On Trent
    Staffordshire
    ST1 5RY

  • BOYD-BOWMAN, Robert

    Director

    Appointed on 17 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    Moore Stephens
    1 Lakeside Festival Way
    Festival Park
    Stoke On Trent
    Staffordshire
    ST1 5RY

  • BOYD BOWMAN, Charles James Craufurd

    Director

    Appointed on 3 October 2005

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1985

    54 Artillery Lane
    London
    E1 7LS

This information was most recently updated 12/06/2017.

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. 15 June 2017 [View PDF]

    Category: Insolvency. Type: WU07. Barcode: A67TKFRU. Transaction: MzE3ODE0Mjg1NmFkaXF6a2N4.

  2. 21 November 2016 Registered office address changed from Moore Stephens 6 Ridge House Ridge House Drive Festival Park Stoke on Trent Staffordshire ST1 5TL to Moore Stephens 1 Lakeside Festival Way Festival Park Stoke on Trent Staffordshire ST1 5RY on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Address. Type: AD01. Barcode: A5JMSC0P. Transaction: MzE2MjIyMjg1MmFkaXF6a2N4.

  3. 7 June 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q57STHIR. Transaction: MzE1MDI3MzM0NWFkaXF6a2N4.

  4. 2 June 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q47XJTDF. Transaction: MzEyNDM2NDY4OWFkaXF6a2N4.

  5. 1 July 2014 Registered office address changed from C/O Wansbroughs Northgate House Northgate Street Devizes Wiltshire SN10 1JX England on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: A3AFBYUZ. Transaction: MzEwMjk2NjU4MGFkaXF6a2N4.

  6. 26 June 2014 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A3AFBYUR. Transaction: MzEwMjY3OTcwMmFkaXF6a2N4.

  7. 24 April 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3660GPV. Transaction: MzA5ODczMzcwMWFkaXF6a2N4.

  8. 13 March 2014 Registered office address changed from 6 Artillery Passage London E1 7LJ on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LBEBE. Transaction: MzA5NjE5NDQxMGFkaXF6a2N4.

  9. 24 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X309Z0FE. Transaction: MzA5MzMwODY2MWFkaXF6a2N4.

  10. 25 November 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2LWAMII. Transaction: MzA4OTM0NDQ1NWFkaXF6a2N4.

  11. 14 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2L42E3K. Transaction: MzA4ODgwMTA4NGFkaXF6a2N4.

  12. 14 November 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2L42AFE. Transaction: MzA4ODgwMDI4OGFkaXF6a2N4.

  13. 14 November 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2L40REG. Transaction: MzA4ODc4NTgwNWFkaXF6a2N4.

  14. 31 October 2013 Registered office address changed from 54 Artillery Lane London E1 7LS on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Address. Type: AD01. Barcode: X2K68RKW. Transaction: MzA4Nzk1ODg1MGFkaXF6a2N4.

  15. 11 July 2013 Part of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2CEUT1V. Transaction: MzA4MTM4NjM4OGFkaXF6a2N4.

  16. 11 July 2013 Part of the property or undertaking has been released and no longer forms part of charge 5 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2CEUSLT. Transaction: MzA4MTM4NjMwNWFkaXF6a2N4.

  17. 11 July 2013 Satisfaction of charge 4 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2CEUQL7. Transaction: MzA4MTM4NTcyOWFkaXF6a2N4.

  18. 10 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2C5I6AX. Transaction: MzA4MTMxNjYzMGFkaXF6a2N4.

  19. 10 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2C5I6B5. Transaction: MzA4MTMxNjM3NmFkaXF6a2N4.

  20. 7 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJOXMB. Transaction: MzA3MDYzMzkzOGFkaXF6a2N4.

  21. 29 December 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ORYHZF. Transaction: MzA3MDQ4NDcwNGFkaXF6a2N4.

  22. 24 September 2012 Current accounting period shortened from 31 August 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1HUJSI9. Transaction: MzA2NDYxNTE1NmFkaXF6a2N4.

  23. 16 August 2012 Termination of appointment of Charles Boyd Bowman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FCY8MR. Transaction: MzA2MjUxODQ4M2FkaXF6a2N4.

  24. 24 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DIA17D. Transaction: MzA2MTMwNDc2MmFkaXF6a2N4.

  25. 29 June 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1C2Y0S9. Transaction: MzA2MDE5MTgwOWFkaXF6a2N4.

  26. 11 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1AVLJMA. Transaction: MzA1ODkyMDM5NWFkaXF6a2N4.

  27. 16 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10MSLYR. Transaction: MzA1MDc2Mjk5M2FkaXF6a2N4.

  28. 25 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGI95WZH. Transaction: MzA0Mjc4NTI4NWFkaXF6a2N4.

  29. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPYCOUFT. Transaction: MzAzNzc0OTM0OGFkaXF6a2N4.

  30. 17 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XHXD9QVI. Transaction: MzAzMDU1NDQxMWFkaXF6a2N4.

  31. 23 September 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XECVCNN4. Transaction: MzAyMzg4NDkyMmFkaXF6a2N4.

  32. 19 February 2010 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOOAGHN3. Transaction: MzAwOTc4MDkyMmFkaXF6a2N4.

  33. 15 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XLVNOHHM. Transaction: MzAwOTQwNTgwMWFkaXF6a2N4.

  34. 14 February 2010 Director's details changed for Robert Boyd-Bowman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLVNNHHL. Transaction: MzAwOTQwMzk3NmFkaXF6a2N4.

  35. 14 February 2010 Director's details changed for Charles James Craufurd Boyd Bowman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLVNMHHK. Transaction: MzAwOTQwMzk3NWFkaXF6a2N4.

  36. 14 February 2010 Secretary's details changed for Helen Alexa Caroline Boyd-Bowman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XLVNLHHJ. Transaction: MzAwOTQwMzk3NGFkaXF6a2N4.

  37. 6 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PXW1HEQ4. Transaction: MzAwMjI5MTEwOGFkaXF6a2N4.

  38. 26 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVJJNDLS. Transaction: MjA0MjI2NDY5MGFkaXF6a2N4.

  39. 16 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUW37D0. Transaction: MjAyNTgzODM0MWFkaXF6a2N4.

  40. 12 December 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A21195KC. Transaction: MjAyMDA5NjA0NGFkaXF6a2N4.

  41. 4 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkwMzI4MWFkaXF6a2N4.

  42. 10 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTM5MDg4NGFkaXF6a2N4.

  43. 10 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5OTEzOGFkaXF6a2N4.

  44. 22 January 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE5NzY0MmFkaXF6a2N4.

  45. 22 December 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NDI5Mzk0M2FkaXF6a2N4.

  46. 11 October 2006 Accounting reference date shortened from 31/01/06 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDExNzcwM2FkaXF6a2N4.

  47. 24 January 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODE2Mjc2MGFkaXF6a2N4.

  48. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE4NjcxN2FkaXF6a2N4.

  49. 28 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODM5Njc2OWFkaXF6a2N4.

  50. 17 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjIxMzc0N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.