Company Information for J.W.BOYD & SONS LIMITED
HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH,
|
Company Registration Number
00688255
Private Limited Company
Active |
Company Name | |
---|---|
J.W.BOYD & SONS LIMITED | |
Legal Registered Office | |
HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH Other companies in ME16 | |
Company Number | 00688255 | |
---|---|---|
Company ID Number | 00688255 | |
Date formed | 1961-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 03:05:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DOUGLAS ROBERT BOYD |
||
ALAN JAMES BOYD |
||
DOROTHY JUNE BOYD |
||
DOUGLAS ROBERT BOYD |
||
PETER DOUGLAS BOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET MARY BOYD |
Director | ||
JAMES NELSON BOYD |
Director | ||
ALASTAIR JOHN BOYD |
Director | ||
ALASTAIR JOHN BOYD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W.A.FARM SUPPLIES LIMITED | Director | 2011-03-22 | CURRENT | 1963-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | |
PSC04 | Change of details for Mr Peter Douglas Boyd as a person with significant control on 2022-05-16 | |
CH01 | Director's details changed for Mr Peter Douglas Boyd on 2022-05-16 | |
PSC04 | Change of details for Mr Peter Douglas Boyd as a person with significant control on 2022-05-16 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Alan James Boyd on 2019-11-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS ROBERT BOYD on 2019-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY BOYD | |
AP01 | DIRECTOR APPOINTED MRS DOROTHY JUNE BOYD | |
AP01 | DIRECTOR APPOINTED MRS MARGARET MARY BOYD | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR PETER DOUGLAS BOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
PSC07 | CESSATION OF JAMES NELSON BOYD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JAMES BOYD | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 6666 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AD02 | Register inspection address changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to Henwood House Henwood Ashford Kent TN24 8DH | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NELSON BOYD | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/16 FROM Market House 17 Hart Street Maidstone Kent ME16 8RA | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 6666 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006882550008 | |
AP01 | DIRECTOR APPOINTED ALAN JAMES BOYD | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 6666 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 6666 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NELSON BOYD / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT BOYD / 28/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
169 | £ IC 10000/6666 12/10/07 £ SR 3334@1=3334 | |
RES13 | RE SECT 320/RE DIRECTOR 12/10/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 17/03/98 | |
WRES01 | ADOPT MEM AND ARTS 17/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BRUNEL TRUSTEES LIMITED | ||
LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | AMC BANK LIMITED | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
CHARGE WITHOUT INSTRUMENT | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 157,583 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 181,352 |
Creditors Due Within One Year | 2013-03-31 | £ 191,907 |
Creditors Due Within One Year | 2012-03-31 | £ 195,587 |
Provisions For Liabilities Charges | 2013-03-31 | £ 88,788 |
Provisions For Liabilities Charges | 2012-03-31 | £ 58,686 |
Creditors and other liabilities
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.W.BOYD & SONS LIMITED
Called Up Share Capital | 2013-03-31 | £ 6,666 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 6,666 |
Cash Bank In Hand | 2013-03-31 | £ 133,164 |
Cash Bank In Hand | 2012-03-31 | £ 187,487 |
Current Assets | 2013-03-31 | £ 548,896 |
Current Assets | 2012-03-31 | £ 518,407 |
Debtors | 2013-03-31 | £ 206,138 |
Debtors | 2012-03-31 | £ 97,496 |
Fixed Assets | 2013-03-31 | £ 666,536 |
Fixed Assets | 2012-03-31 | £ 652,910 |
Secured Debts | 2013-03-31 | £ 127,356 |
Secured Debts | 2012-03-31 | £ 116,433 |
Shareholder Funds | 2013-03-31 | £ 777,154 |
Shareholder Funds | 2012-03-31 | £ 735,692 |
Stocks Inventory | 2013-03-31 | £ 199,260 |
Stocks Inventory | 2012-03-31 | £ 223,090 |
Tangible Fixed Assets | 2013-03-31 | £ 666,536 |
Tangible Fixed Assets | 2012-03-31 | £ 652,910 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as J.W.BOYD & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |