Active
Company Information for BOYES TURNER SERVICES LIMITED
FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD,
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Company Registration Number
07272564
Private Limited Company
Active |
Company Name | |
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BOYES TURNER SERVICES LIMITED | |
Legal Registered Office | |
FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD Other companies in RG1 | |
Company Number | 07272564 | |
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Company ID Number | 07272564 | |
Date formed | 2010-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB104631846 |
Last Datalog update: | 2024-04-06 21:21:48 |
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Officer | Role | Date Appointed |
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MARK EDWARD BLUNDEN |
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NICHOLAS JOHN CARTER |
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ANDREW DAVID CHALKLEY |
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WILLIAM RICHARD WILLIS GORNALL-KING |
Officer | Role | Date Appointed | Date Resigned |
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ADRIAN CLANDILLON ANTHONY DESMOND |
Director | ||
GARY PARKINSON |
Director | ||
PHILIP MARK TRANTER |
Director | ||
JEREMY RONALD SLEAP |
Director | ||
RACHEL ALEXANDRA FITZPATRICK |
Director | ||
ROBERT CHARLES RICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETWORK HERO LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
FEDERATION AGAINST SOFTWARE THEFT | Director | 2011-11-24 | CURRENT | 1984-06-01 | Active | |
NETWORK HERO LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
BOYES TURNER SECRETARIES LIMITED | Director | 1998-10-01 | CURRENT | 1998-10-01 | Dissolved 2016-05-10 | |
BOYES TURNER DIRECTORS LIMITED | Director | 1995-01-17 | CURRENT | 1994-01-27 | Dissolved 2016-05-10 |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAM GRIGG | ||
DIRECTOR APPOINTED MR WILLIAM BRIAN NASSAU-LAKE | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY MARK ANDREW STANTON | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
Second filing for the termination of Nicholas John Carter | ||
RP04TM01 | Second filing for the termination of Nicholas John Carter | |
Second filing of director appointment of Mr Barry Mark Andrew Stanton | ||
Second filing of director appointment of Miss Kim Evelyn Milan | ||
RP04AP01 | Second filing of director appointment of Mr Barry Mark Andrew Stanton | |
APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD BLUNDEN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD BLUNDEN | ||
DIRECTOR APPOINTED MISS KIM EVELYN MILAN | ||
DIRECTOR APPOINTED MISS KIM EVELYN MILAN | ||
DIRECTOR APPOINTED MR BARRY MARK ANDREW STANTON | ||
DIRECTOR APPOINTED MR BARRY MARK ANDREW STANTON | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CARTER | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CARTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD BLUNDEN | |
AP01 | DIRECTOR APPOINTED MISS KIM EVELYN MILAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072725640001 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM GRIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CHALKLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLANDILLON ANTHONY DESMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD BLUNDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PARKINSON | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/09/12 TO 31/03/13 | |
AA01 | Previous accounting period shortened from 31/03/12 TO 30/09/11 | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Richard Willis Gornall-King on 2012-03-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CLANDILLON ANTHONY DESMOND / 16/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PARKINSON / 16/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CHALKLEY / 16/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR GARY PARKINSON | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CLANDILLON ANTHONY DESMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TRANTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SLEAP | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | |
AR01 | 03/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD WILLIS GORNALL-KING / 03/08/2010 | |
SH01 | 10/08/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR JEREMY SLEAP | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID CHALKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GORNALL-KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FITZPATRICK | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BOYES TURNER SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as BOYES TURNER SERVICES 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. |