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Home > England & Wales Companies > BOYCE RECRUITMENT LIMITED
Company Information for

BOYCE RECRUITMENT LIMITED

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
01792843
Private Limited Company
Liquidation

Company Overview

About Boyce Recruitment Ltd
BOYCE RECRUITMENT LIMITED was founded on 1984-02-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Boyce Recruitment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOYCE RECRUITMENT LIMITED
 
Legal Registered Office
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in WC1R
 
Filing Information
Company Number 01792843
Company ID Number 01792843
Date formed 1984-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB396917294  
Last Datalog update: 2023-10-08 09:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOYCE RECRUITMENT LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Company Officers of BOYCE RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
JULIAN ALEXANDER GONNERMANN
Company Secretary 1999-10-01
MANUELA SONIA BOYCE
Director 1995-04-06
SAMANTHA JANE CLIFFORD
Director 1998-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BOYCE
Director 1990-06-30 2000-03-21
ROGER JOHN DENTON
Company Secretary 1996-04-01 1999-09-30
SECONDA MARIA BOYCE
Director 1990-06-30 1997-01-21
ANTHONY BOYCE
Company Secretary 1990-06-30 1996-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM 31st Floor 40 Bank Street London E14 5NR
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2023-09-12Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-12Appointment of a voluntary liquidator
2023-09-12Voluntary liquidation Statement of affairs
2023-08-03CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-12-1531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-01-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-06-08PSC04Change of details for Manuela Sonia Boyce as a person with significant control on 2020-06-05
2020-06-05CH01Director's details changed for Manuela Sonia Boyce on 2020-06-05
2020-06-05PSC04Change of details for Manuela Sonia Boyce as a person with significant control on 2020-06-05
2020-06-05CH03SECRETARY'S DETAILS CHNAGED FOR JULIAN ALEXANDER GONNERMANN on 2020-06-05
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08RES09Resolution of authority to purchase a number of shares
2019-07-08SH06Cancellation of shares. Statement of capital on 2019-06-06 GBP 32,880
2019-07-08SH03Purchase of own shares
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-06-17Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/08/2023
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 41100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 41100
2016-06-29AR0116/06/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 41100
2015-06-19AR0116/06/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 41100
2014-06-24AR0116/06/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Haysmacintyre/Fairfax House 15 Fulwood Place London WC1V 6AY
2013-06-21AR0116/06/13 ANNUAL RETURN FULL LIST
2012-12-20Annotation
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/12 FROM 6-7 St Cross Street London EC1N 8UA
2012-12-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-06-16
2012-12-11ANNOTATIONClarification
2012-06-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0116/06/12 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-07RES12VARYING SHARE RIGHTS AND NAMES
2011-07-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE JUDD / 30/12/2009
2011-07-01AR0116/06/11 FULL LIST
2011-02-07RES12VARYING SHARE RIGHTS AND NAMES
2011-02-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-30AR0116/06/10 FULL LIST
2010-07-13RES01ADOPT ARTICLES 28/05/2010
2010-07-13RES12VARYING SHARE RIGHTS AND NAMES
2010-07-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-24363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, 43 EAGLE STREET, LONDON, WC1R 4AP
2008-05-2288(2)AD 03/04/08 GBP SI 3250@1=3250 GBP IC 37850/41100
2008-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-13363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-03363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-07-19363aRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-07-04288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-21363aRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-03-31MISCAMENDED 882R 30/05/03
2004-03-31363aRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS; AMEND
2004-03-31MISCAMENDING 883
2004-03-31MISCAMENDING RES 30/05/03
2004-02-23225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-28287REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 3RD FLOOR, 5-7 JOHN PRINCES STREET, LONDON, W1G 0JN
2003-07-18363aRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-07-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-07-06RES13CAPITALISATION SHARES 30/05/03
2003-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-0688(2)RAD 30/05/03--------- £ SI 28500@1=28500 £ IC 35000/63500
2002-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-17363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-21363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/00
2000-08-10363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-07-05395PARTICULARS OF MORTGAGE/CHARGE
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-14288bDIRECTOR RESIGNED
2000-04-10123NC INC ALREADY ADJUSTED 21/03/00
2000-04-10ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 21/03/00
2000-04-10ORES04£ NC 0/100000 21/03
1999-10-07288aNEW SECRETARY APPOINTED
1999-10-07288bSECRETARY RESIGNED
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-29363sRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-17363sRETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
1998-04-07288aNEW DIRECTOR APPOINTED
1997-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/97
1997-07-13363sRETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to BOYCE RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-09-06
Appointment of Liquidators2023-09-06
Fines / Sanctions
No fines or sanctions have been issued against BOYCE RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-04-25 Satisfied DERWENT VALLEY LONDON LIMITED
CHARGE 2000-07-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 1997-07-12 Satisfied NATIONAL DAIRY COUNCIL
RENT DEPOSIT ACCOUNT AGREEMENT 1989-03-04 Satisfied LIBERTY PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2021-12-31

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 BOYCE RECRUITMENT LIMITED

Intangible Assets
Patents
We have not found any records of BOYCE RECRUITMENT LIMITED registering or being granted any patents
Domain Names

BOYCE RECRUITMENT LIMITED owns 1 domain names.

multilingualjobs.co.uk  

Trademarks
We have not found any records of BOYCE RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOYCE RECRUITMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as BOYCE RECRUITMENT LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where BOYCE RECRUITMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOYCE RECRUITMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOYCE RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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