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A.D. Boyes (Northwood) Limited

A.D. Boyes (Northwood) Limited is a dissolved company incorporated on 1 September 1938 with the registered office located in Gerrards Cross, Buckinghamshire. A.D. Boyes (Northwood) Limited was registered 87 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (1 year 12 months ago)
Was 85 years old at the time of dissolution
Via voluntary strike-off
Company No
00343927
Private limited company
Age
87 years
Incorporated 1 September 1938
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about A.D. Boyes (Northwood) Limited
Contact Update Details
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Tom Andrew Lacey
Director • Accountant • British • Lives in England • Born in Oct 1978
Mr Simon Hedley Archer
Director • Solicitor • British • Lives in UK • Born in Aug 1979
Anne Elizabeth Baldwin
Secretary • British
A.D. Boyes Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sixbob Limited
Tom Andrew Lacey is a mutual person.
Active
A.D. Boyes Limited
Mr Simon Hedley Archer and Tom Andrew Lacey are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
£78.77K
Increased by £19.71K (+33%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.16M
Increased by £18.67K (+2%)
Total Liabilities
-£103.33K
Increased by £527 (+1%)
Net Assets
£1.06M
Increased by £18.14K (+2%)
Debt Ratio (%)
9%
Decreased by 0.1% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 12 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Application To Strike Off
2 Years 2 Months Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Registered Address Changed
4 Years Ago on 29 Jun 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
Confirmation Submitted
4 Years Ago on 23 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2023
Application to strike the company off the register
Submitted on 18 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 5 November 2022 with no updates
Submitted on 8 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Confirmation statement made on 5 November 2021 with no updates
Submitted on 18 Nov 2021
Registered office address changed from 3 Phillipshill Cottages Old Shire Lane Chorleywood Hertfordshire WD3 5PN to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 29 June 2021
Submitted on 29 Jun 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 18 Dec 2020
Confirmation statement made on 5 November 2020 with no updates
Submitted on 23 Nov 2020
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Repayment History
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