Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A D BOYES (IREBY) LIMITED
Company Information for

A D BOYES (IREBY) LIMITED

COURT LEA, IREBY, WIGTON, CA7 1DS,
Company Registration Number
03893604
Private Limited Company
Active

Company Overview

About A D Boyes (ireby) Ltd
A D BOYES (IREBY) LIMITED was founded on 1999-12-14 and has its registered office in Wigton. The organisation's status is listed as "Active". A D Boyes (ireby) Limited is a Private Limited Company registered in UNITED KINGDOM 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
A D BOYES (IREBY) LIMITED
 
Legal Registered Office
COURT LEA
IREBY
WIGTON
CA7 1DS
Other companies in CA7
 
Filing Information
Company Number 03893604
Company ID Number 03893604
Date formed 1999-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 11:04:43
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of A D BOYES (IREBY) LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN WATTERS
Company Secretary 2016-04-01
MARK BOYES
Director 2014-07-22
STEPHEN STEELE
Director 2014-07-22
DAVID WATTERS
Director 2014-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN BOYES
Company Secretary 1999-12-14 2016-04-01
BARBARA BOYES
Director 2012-01-11 2015-07-09
JEAN BOYES
Director 2012-01-11 2015-06-30
JEAN BOYES
Director 2012-01-11 2014-07-23
ROBERT WILLIAM BOYES
Director 1999-12-14 2011-11-30
ALEXANDER HEWETSON BOYES
Director 1999-12-14 2003-06-22
IRENE LESLEY HARRISON
Nominated Secretary 1999-12-14 1999-12-14
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1999-12-14 1999-12-14

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
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-06-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-07-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-07-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM The Garage, Ireby Wigton Cumbria CA7 1DX
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-06-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08AP03Appointment of Mrs Gillian Watters as company secretary on 2016-04-01
2016-06-08TM02Termination of appointment of Jean Boyes on 2016-04-01
2016-03-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-12-14
2016-03-22ANNOTATIONClarification
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-06AR0114/12/15 FULL LIST
2016-01-06LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-06AR0114/12/15 FULL LIST
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JEAN BOYES
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA BOYES
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-05AR0114/12/14 ANNUAL RETURN FULL LIST
2014-07-25AP01DIRECTOR APPOINTED MR STEPHEN STEELE
2014-07-25AP01DIRECTOR APPOINTED MR DAVID WATTERS
2014-07-25AP01DIRECTOR APPOINTED MR MARK BOYES
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JEAN BOYES
2014-07-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-17AR0114/12/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0114/12/12 ANNUAL RETURN FULL LIST
2012-06-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0114/12/11 FULL LIST
2012-01-12AP01DIRECTOR APPOINTED MRS BARBARA BOYES
2012-01-12AP01DIRECTOR APPOINTED MRS BARBARA BOYES
2012-01-12AP01DIRECTOR APPOINTED MRS JEAN BOYES
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYES
2012-01-12AP01DIRECTOR APPOINTED MRS JEAN BOYES
2011-06-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-05AR0114/12/10 FULL LIST
2010-06-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-12AR0114/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BOYES / 11/01/2010
2009-07-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-07-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: NORTH VIEW IREBY CARLISLE CUMBRIA CA5 1DX
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-02363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-20363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-10363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-05363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-22288bDIRECTOR RESIGNED
2003-01-03363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-12363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-01363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2001-02-01225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-02-01ERES04£ NC 1000/50000 09/12/00
2001-02-01123NC INC ALREADY ADJUSTED 09/12/00
2001-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-0188(2)RAD 09/12/00--------- £ SI 49999@1=49999 £ IC 1/50000
2000-04-05395PARTICULARS OF MORTGAGE/CHARGE
2000-02-28288aNEW DIRECTOR APPOINTED
2000-02-28288bDIRECTOR RESIGNED
2000-02-28288bSECRETARY RESIGNED
2000-02-28287REGISTERED OFFICE CHANGED ON 28/02/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-02-28288aNEW SECRETARY APPOINTED
2000-02-28288aNEW DIRECTOR APPOINTED
1999-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OC0294818 Active Licenced property: IREBY NORTH VIEW WIGTON GB CA7 1DX;PITTWOOD ROAD HANDY CONCRETE CUMBRIA LTD LILLYHALL INDUSTRIAL ESTATE WORKINGTON LILLYHALL INDUSTRIAL ESTATE GB CA14 4JP. Correspondance address: IREBY COURT LEA WIGTON GB CA7 1DS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
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 A D BOYES (IREBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-04-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A D BOYES (IREBY) LIMITED

Intangible Assets
Patents
We have not found any records of A D BOYES (IREBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A D BOYES (IREBY) LIMITED
Trademarks
We have not found any records of A D BOYES (IREBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D BOYES (IREBY) 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 (49410 - Freight transport by road) as A D BOYES (IREBY) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where A D BOYES (IREBY) 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 A D BOYES (IREBY) 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 A D BOYES (IREBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CA7 1DS

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4