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James Boyd & Sons (Carnmoney) Limited

James Boyd & Sons (Carnmoney) Limited is an active company incorporated on 31 March 1934 with the registered office located in Ballyclare, County Antrim. James Boyd & Sons (Carnmoney) Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
NI000893
Private limited company
Northern Ireland Company
Age
91 years
Incorporated 31 March 1934
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
38 The Square
Ballyclare
Newtownabbey
Co.Antrim
BT39 9BB
Same address for the past 23 years
Telephone
02890342003
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • Farmer • British • Lives in Northern Ireland • Born in Apr 1954
Secretary • Director • Solicitor • British • Lives in Northern Ireland • Born in Oct 1945
Ms Margaret Jane Boyd
PSC • Northern Irish • Lives in Northern Ireland • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Mallusk Quarries Limited
Mr Henry George Watters Boyd and John Mullan Boyd are mutual people.
Active
Cairn Estates Limited
John Mullan Boyd is a mutual person.
Active
Ulster Roads, Limited
John Mullan Boyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£855.67K
Increased by £314.38K (+58%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 6 (-16%)
Total Assets
£7.07M
Increased by £49.85K (+1%)
Total Liabilities
-£2.52M
Decreased by £400.33K (-14%)
Net Assets
£4.55M
Increased by £450.18K (+11%)
Debt Ratio (%)
36%
Decreased by 5.95% (-14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
John Mullan Boyd (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
John Mullan Boyd Resigned
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Adrian J L Boyd (PSC) Resigned
3 Years Ago on 12 Oct 2021
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Documents
Confirmation statement made on 28 January 2025 with updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Cessation of John Mullan Boyd as a person with significant control on 22 May 2024
Submitted on 23 Sep 2024
Cessation of Adrian J L Boyd as a person with significant control on 12 October 2021
Submitted on 23 Sep 2024
Termination of appointment of John Mullan Boyd as a director on 22 May 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Feb 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 12 Feb 2024
Confirmation statement made on 28 January 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 1 Feb 2023
Confirmation statement made on 28 January 2022 with no updates
Submitted on 18 Mar 2022
Repayment History
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