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Company Information for

DAVID T. BOYD & CO. LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
02547778
Private Limited Company
Active

Company Overview

About David T. Boyd & Co. Ltd
DAVID T. BOYD & CO. LIMITED was founded on 1990-10-11 and has its registered office in London. The organisation's status is listed as "Active". David T. Boyd & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DAVID T. BOYD & CO. LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 02547778
Company ID Number 02547778
Date formed 1990-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-05 19:25:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID T. BOYD & CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of DAVID T. BOYD & CO. LIMITED

Current Directors
Officer Role Date Appointed
THOMAS CAREW
Company Secretary 2013-08-09
WESTON SPENCER HEIDE
Director 2013-08-09
JASON HOPKINSON
Director 2014-12-23
WILLIAM EDWARD KRUEGER
Director 2013-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND SHARON
Director 1997-09-30 2014-12-23
SAILESH MADHU OKHAI
Company Secretary 2005-03-01 2013-11-05
SUNDIP MADHU OKHAI
Company Secretary 1999-05-04 2005-02-28
ROBERT WILLIAM PECK
Director 1992-10-11 2005-02-14
TERRY JOHN STYLES
Company Secretary 1993-10-11 1999-05-04
DAVID EDWARD GOLDWATER
Director 1992-10-11 1998-03-27
HELEN GOLDWATER
Director 1994-03-31 1997-09-30
RUTH MABELLA WALES
Company Secretary 1992-10-11 1993-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESTON SPENCER HEIDE FEED FACTORS LIMITED Director 2013-08-01 CURRENT 1994-04-12 Active
JASON HOPKINSON FEED FACTORS LIMITED Director 2014-12-23 CURRENT 1994-04-12 Active
WILLIAM EDWARD KRUEGER LANSING PROPRIETARY UK, LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
WILLIAM EDWARD KRUEGER FEED FACTORS LIMITED Director 2013-08-09 CURRENT 1994-04-12 Active

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
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 250000
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 250000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 250000
2015-11-20AR0111/10/15 FULL LIST
2015-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-15AP01DIRECTOR APPOINTED JASON HOPKINSON
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND SHARON
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 250000
2014-11-06AR0111/10/14 FULL LIST
2014-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07TM02APPOINTMENT TERMINATED, SECRETARY SAILESH OKHAI
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 250000
2013-11-07AR0111/10/13 FULL LIST
2013-09-17AP01DIRECTOR APPOINTED WESTON SPENCER HEIDE
2013-09-17AP01DIRECTOR APPOINTED WILLIAM EDWARD KRUEGER
2013-09-17AP03SECRETARY APPOINTED THOMAS CAREW
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 118 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ
2013-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-31AR0111/10/12 FULL LIST
2012-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-02AR0111/10/11 FULL LIST
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-03AR0111/10/10 FULL LIST
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-04AR0111/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SHARON / 22/10/2009
2009-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-28363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-13363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-11363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-16363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-10-21288aNEW SECRETARY APPOINTED
2005-10-21288bDIRECTOR RESIGNED
2005-10-21288bSECRETARY RESIGNED
2005-07-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: DIAMOND HOUSE 37/38 HATTON GARDEN LONDON EC1N 8EB
2004-11-24363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-24363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-10363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-24363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-16363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-09363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-06-23AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-10288aNEW SECRETARY APPOINTED
1999-11-10288bSECRETARY RESIGNED
1999-11-10363(288)SECRETARY RESIGNED
1999-11-10363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-10-28287REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 26-29 ST CROSS STREET LONDON EC1N 8UH
1999-05-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-23363sRETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
1998-06-09288bDIRECTOR RESIGNED
1998-05-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-14287REGISTERED OFFICE CHANGED ON 14/04/98 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER
1997-12-18395PARTICULARS OF MORTGAGE/CHARGE
1997-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-24363sRETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1997-10-24AUDAUDITOR'S RESIGNATION
1997-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-10-10WRES01ADOPT MEM AND ARTS 30/09/97
1997-10-10288aNEW DIRECTOR APPOINTED
1997-10-10WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/09/97
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds




Licences & Regulatory approval
We could not find any licences issued to DAVID T. BOYD & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVID T. BOYD & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 1997-12-05 Satisfied MEESPIERSON N.V.
DEBENTURE 1997-09-30 Satisfied DAVID EDWARD GOLDWATER
DEBENTURE 1997-09-30 Satisfied MEES PIERSON N.V.
DEBENTURE 1994-12-02 Satisfied HILLSDOWN HOLDINGS PLC
DEBENTURE 1991-02-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
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

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 DAVID T. BOYD & CO. LIMITED

Intangible Assets
Patents
We have not found any records of DAVID T. BOYD & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID T. BOYD & CO. LIMITED
Trademarks
We have not found any records of DAVID T. BOYD & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID T. BOYD & CO. 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 (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as DAVID T. BOYD & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID T. BOYD & CO. 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 DAVID T. BOYD & CO. 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 DAVID T. BOYD & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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