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Watson Boyes Limited

Watson Boyes Limited is a dissolved company incorporated on 7 February 2006 with the registered office located in Rugby, Warwickshire. Watson Boyes Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (1 month ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05701413
Private limited company
Age
19 years
Incorporated 7 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Watson Boyes Limited
Contact
Address
Manor Farm
Cosford Lane
Rugby
Warwickshire
CV21 1HT
Same address for the past 19 years
Telephone
01788540388
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
3
Mr David Gibson Boyes
Director • Secretary • PSC • Farmer • British • Lives in England • Born in Aug 1968
Mr David Watson Haynes
Director • Farmer • British • Lives in UK • Born in Aug 1939
Mr Jeffrey Gibson Boyes
PSC • British • Lives in England • Born in May 1944
Watson Haynes Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Watson Haynes Limited
Mr David Watson Haynes is a mutual person.
Active
The Rugby Company Ltd
Mr David Gibson Boyes is a mutual person.
Active
Watson Haynes Properties Ltd
Mr David Watson Haynes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£32.47K
Decreased by £69.01K (-68%)
Total Liabilities
-£25.77K
Decreased by £42.68K (-62%)
Net Assets
£6.7K
Decreased by £26.33K (-80%)
Debt Ratio (%)
79%
Increased by 11.91% (+18%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Month Ago on 5 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 20 May 2025
Application To Strike Off
4 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Susan Mary Boyes (PSC) Resigned
1 Year 5 Months Ago on 30 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Micro Accounts Submitted
3 Years Ago on 16 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 8 May 2025
Cessation of Susan Mary Boyes as a person with significant control on 30 March 2024
Submitted on 14 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 14 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Feb 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 9 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 16 Aug 2022
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Repayment History
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