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George Boyden And Son Limited

George Boyden And Son Limited is a liquidation company incorporated on 20 October 1975 with the registered office located in . George Boyden And Son Limited was registered 50 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
01230376
Private limited company
Age
50 years
Incorporated 20 October 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1977 days
Dated 21 May 2019 (6 years ago)
Next confirmation dated 21 May 2020
Was due on 4 June 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1859 days
For period 1 Oct30 Sep 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2019
Was due on 30 September 2020 (5 years ago)
Address
Poppleton & Appleby, The Silverworks 67-71 Northwood Street
Jewellery Quarter
Birmingham
Address changed on 25 May 2022 (3 years ago)
Previous address was C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA
Telephone
01789266261
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Company Executive • British • Lives in England • Born in Aug 1965
Director • Teacher • British • Lives in UK • Born in Aug 1954
Director • Publisher • British • Lives in England • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Barford Village Shop Community Interest Company
Martin Alan Lusby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£212.24K
Decreased by £128.31K (-38%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 3 (-9%)
Total Assets
£903.73K
Decreased by £184.93K (-17%)
Total Liabilities
-£694.96K
Decreased by £126.23K (-15%)
Net Assets
£208.77K
Decreased by £58.7K (-22%)
Debt Ratio (%)
77%
Increased by 1.47% (+2%)
Latest Activity
Registered Address Changed
3 Years Ago on 25 May 2022
Voluntary Liquidator Appointed
4 Years Ago on 25 Feb 2021
Registered Address Changed
4 Years Ago on 16 Feb 2021
Moved to Voluntary Liquidation
4 Years Ago on 12 Feb 2021
Registered Address Changed
5 Years Ago on 26 May 2020
Administrator Appointed
5 Years Ago on 20 May 2020
Confirmation Submitted
6 Years Ago on 23 May 2019
Jacqueline Margaret Harris Resigned
6 Years Ago on 23 May 2019
Mrs Nicola Gail Boff Appointed
6 Years Ago on 23 May 2019
Full Accounts Submitted
6 Years Ago on 8 May 2019
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Documents
Resignation of a liquidator
Submitted on 15 Jul 2025
Liquidators' statement of receipts and payments to 11 February 2025
Submitted on 29 Apr 2025
Liquidators' statement of receipts and payments to 11 February 2024
Submitted on 16 Apr 2024
Liquidators' statement of receipts and payments to 11 February 2023
Submitted on 23 Oct 2023
Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA to Poppleton & Appleby, the Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham on 25 May 2022
Submitted on 25 May 2022
Liquidators' statement of receipts and payments to 11 February 2022
Submitted on 24 May 2022
Liquidators' statement of receipts and payments to 11 February 2022
Submitted on 26 Apr 2022
Appointment of a voluntary liquidator
Submitted on 25 Feb 2021
Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA on 16 February 2021
Submitted on 16 Feb 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 12 Feb 2021
Repayment History
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