A.d.boyes Logistics (UK) Ltd

Company Registration Number: 06102108

Company registered in England and Wales

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A.d.boyes Logistics (UK) Ltd is a Private Company Limited by Shares first registered on 13 February 2007.

Registered Address

42 GRANGE ROAD
PETERBOROUGH
PE3 9DU

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

All companies at PE3 9DU

Registration Data

Company Number

06102108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £288,314£287,886£62,180£114,425£147,109
of which Cash £14,467£12,520£310£62£62
Total Assets £288,314£287,886£62,180£114,425£147,109
Current Liabilities £358,472£404,316£205,527£260,083£233,709
Net Current Assets £-70,158£-116,430£-143,347£-145,658£-86,600
Total Net Worth £165£685£5,871£54,098£57,172

Previous Names

No previous names

Company Officers

  • BOYES, Adrian Donald

    Director

    Appointed on 14 February 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1952

    42 Grange Road
    Peterborough
    Cambridgeshire
    PE3 9DU

  • BOYES, Carol Ann

    Secretary

    Appointed on 14 February 2007

    Resigned on 15 January 2011

    42 Grange Road
    Peterborough
    Cambridgeshire
    PE3 9DU

  • BOYES, Timothy Craner

    Secretary

    Appointed on 15 January 2011

    Resigned on 3 June 2015

    C/O A .D. BOYES LOGISTICS (UK) LTD.
    Cabin 1
    Kingscliffe Industrial Estate
    Kings Cliffe, Wansford
    Peterborough
    Cambridgeshire
    PE8 6PD
    United Kingdom

  • BOYES, Timothy Craner

    Secretary

    Appointed on 15 January 2011

    Resigned on 15 February 2012

    Cabin 1
    Kings Cliffe Road
    Wansford
    Peterborough
    Cambrigeshire
    PE8 6PB
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2007

    Resigned on 14 February 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • BOYES, Adam Donald

    Director

    Appointed on 4 April 2009

    Resigned on 27 February 2016

    Nationality: British

    Occupation: Ngv Driver

    Month of birth: May 1979

    42
    Grange Road
    Peterborough
    Cambridgeshire
    PE3 9DU

  • BOYES, Carol Ann

    Director

    Appointed on 15 January 2011

    Resigned on 14 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    42 Grange Road
    Peterborough
    PE3 9DU

  • BOYES, Timothy Craner

    Director

    Appointed on 6 April 2009

    Resigned on 15 January 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1964

    The Bungalow
    Church End
    Wrangle
    Boston
    Lincolnshire
    PE22 9EW

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 February 2007

    Resigned on 14 February 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTZQD4. Transaction: MzE2MzE4NjA3N2FkaXF6a2N4.

  2. 29 September 2016 Satisfaction of charge 061021080001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5GJZY8N. Transaction: MzE1OTA4NzgzMmFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X55H6TUY. Transaction: MzE0Njk0MDI3N2FkaXF6a2N4.

  4. 22 April 2016 Termination of appointment of Adam Donald Boyes as a director on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: TM01. Barcode: X55H6TMJ. Transaction: MzE0Njk0MDE1OWFkaXF6a2N4.

  5. 4 March 2016 Termination of appointment of Adam Donald Boyes as a director on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: TM01. Barcode: X52236FD. Transaction: MzE0MzQwNDU3MGFkaXF6a2N4.

  6. 4 March 2016 Termination of appointment of Timothy Craner Boyes as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM02. Barcode: X5223688. Transaction: MzE0MzQwNDUxMGFkaXF6a2N4.

  7. 1 February 2016 Registration of charge 061021080002, created on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Mortgage. Type: MR01. Barcode: X4ZSW7JT. Transaction: MzE0MDk1MzIzMWFkaXF6a2N4.

  8. 10 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X49AIJQ1. Transaction: MzEyNDkwODUyMGFkaXF6a2N4.

  9. 23 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41OP5UX. Transaction: MzExNzgyMjk0MGFkaXF6a2N4.

  10. 23 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3CR5P9S. Transaction: MzEwNDI0ODg0NWFkaXF6a2N4.

  11. 17 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X31XGKRU. Transaction: MzA5NDYxNTMwM2FkaXF6a2N4.

  12. 12 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2EAE2I0. Transaction: MzA4MzA5ODA3NWFkaXF6a2N4.

  13. 22 May 2013 Registration of charge 061021080001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28Y4HRV. Transaction: MzA3ODU5ODE4OGFkaXF6a2N4.

  14. 21 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22MUGT7. Transaction: MzA3MzE4NjQwOGFkaXF6a2N4.

  15. 8 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1L2FDOW. Transaction: MzA2NzIwMTU2M2FkaXF6a2N4.

  16. 15 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12POOYW. Transaction: MzA1MjUzMjAyOGFkaXF6a2N4.

  17. 15 February 2012 Termination of appointment of Timothy Boyes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12POOYG. Transaction: MzA1MjUyNzA2OWFkaXF6a2N4.

  18. 15 February 2012 Termination of appointment of Carol Boyes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12POMKW. Transaction: MzA1MjUyNjA4MGFkaXF6a2N4.

  19. 21 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AX5JMYJY. Transaction: MzA0NTg1OTcwOWFkaXF6a2N4.

  20. 14 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XQXNERLX. Transaction: MzAzMjE2NDk5M2FkaXF6a2N4.

  21. 14 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQXNDRLW. Transaction: MzAzMjEyNjU3NmFkaXF6a2N4.

  22. 17 January 2011 Appointment of Mr Timothy Craner Boyes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHJQIQTO. Transaction: MzAzMDQ5MDg1NWFkaXF6a2N4.

  23. 17 January 2011 Appointment of Mr Timothy Craner Boyes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHJR6QTD. Transaction: MzAzMDQ5MDg4MGFkaXF6a2N4.

  24. 16 January 2011 Director's details changed for Mrs Carol Howes Boyes on 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Officers. Type: CH01. Barcode: XHL5KQU8. Transaction: MzAzMDQ5Njk3NGFkaXF6a2N4.

  25. 15 January 2011 Appointment of Mrs Carol Howes Boyes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHJT4QTD. Transaction: MzAzMDQ5MDk1NGFkaXF6a2N4.

  26. 15 January 2011 Termination of appointment of Timothy Boyes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHJR9QTG. Transaction: MzAzMDQ5MDg4MmFkaXF6a2N4.

  27. 15 January 2011 Termination of appointment of Carol Boyes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHJPTQTY. Transaction: MzAzMDQ5MDgyNGFkaXF6a2N4.

  28. 21 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8WZ8NHP. Transaction: MzAyMzY5NDUxMmFkaXF6a2N4.

  29. 15 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XM2A4HJZ. Transaction: MzAwOTQxNjcyMGFkaXF6a2N4.

  30. 15 February 2010 Director's details changed for Adrian Donald Boyes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM2A3HJY. Transaction: MzAwOTQxNjM1NGFkaXF6a2N4.

  31. 15 December 2009 Appointment of Timothy Craner Boyes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PT6W2FTU. Transaction: MzAwNTAyMzk4MGFkaXF6a2N4.

  32. 15 December 2009 Appointment of Adam Donald Boyes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PT6W1FTT. Transaction: MzAwNTAyMzg0MmFkaXF6a2N4.

  33. 8 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P1IOFDXL. Transaction: MzAwMDM1Mzk3NmFkaXF6a2N4.

  34. 8 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9877YM. Transaction: MjAyNzU5NDcwNGFkaXF6a2N4.

  35. 14 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A1HN33VG. Transaction: MjAxNTQ2NDkyOGFkaXF6a2N4.

  36. 10 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7FMXUI. Transaction: MjAwMTA5NzczNWFkaXF6a2N4.

  37. 3 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA5MzY3MWFkaXF6a2N4.

  38. 3 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY1ODcxOGFkaXF6a2N4.

  39. 14 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE4ODUxNGFkaXF6a2N4.

  40. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE4ODUxNWFkaXF6a2N4.

  41. 13 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjE4ODUxM2FkaXF6a2N4.

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