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Boyd Ductwork Limited

Boyd Ductwork Limited is a liquidation company incorporated on 22 August 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Boyd Ductwork Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
11531807
Private limited company
Age
7 years
Incorporated 22 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 November 2023 (1 year 9 months ago)
Next confirmation dated 22 November 2024
Was due on 6 December 2024 (9 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 343 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 5 Nov 2024 (10 months ago)
Previous address was Boyd House Patterson Street Blaydon-on-Tyne NE21 5SD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Nov 2000
Director • British • Lives in England • Born in Nov 2002
Mr Simon Ainsworth Roxburgh
PSC • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£147.67K
Decreased by £154.35K (-51%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£1.05M
Decreased by £45.6K (-4%)
Total Liabilities
-£588.79K
Decreased by £3.64K (-1%)
Net Assets
£459.89K
Decreased by £41.96K (-8%)
Debt Ratio (%)
56%
Increased by 2.01% (+4%)
Latest Activity
Registered Address Changed
10 Months Ago on 5 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 5 Nov 2024
Maddison Amy Roxburgh Resigned
1 Year Ago on 1 Sep 2024
Lily-Grace Roxburgh Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 23 Nov 2023
Mr Simon Ainsworth Roxburgh (PSC) Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Ms Lily-Grace Roxburgh Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Mr Simon Roxburgh Details Changed
1 Year 9 Months Ago on 22 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Registered office address changed from Boyd House Patterson Street Blaydon-on-Tyne NE21 5SD England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 5 November 2024
Submitted on 5 Nov 2024
Statement of affairs
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Termination of appointment of Maddison Amy Roxburgh as a director on 1 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Lily-Grace Roxburgh as a director on 1 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 14 Dec 2023
Change of details for Mr Simon Ainsworth Roxburgh as a person with significant control on 22 November 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Simon Roxburgh on 22 November 2023
Submitted on 13 Dec 2023
Director's details changed for Ms Lily-Grace Roxburgh on 22 November 2023
Submitted on 13 Dec 2023
Repayment History
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