About

Registered Number: 00511954
Date of Incorporation: 03/10/1952 (69 years and 10 months ago)
Company Status: Active
Registered Address: 3 Phillipshill Cottages, Old Shire Lane, Chorleywood, Hertfordshire, WD3 5PN

 

Founded in 1952, A.D. Boyes Ltd have registered office in Chorleywood, Hertfordshire, it has a status of "Active". Baldwin, Anne Elizabeth, Herbert, Victoria, Boyes, Albert Donald, Boyes, Rebecca Alison, Boyes, Robert Albert are listed as directors of the company. We do not know the number of employees at A.D. Boyes Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYES, Albert Donald N/A 19 March 2004 1
BOYES, Rebecca Alison 17 March 2008 07 April 2020 1
BOYES, Robert Albert N/A 17 March 2008 1
Secretary Name Appointed Resigned Total Appointments
BALDWIN, Anne Elizabeth 18 July 2011 - 1
HERBERT, Victoria 27 April 2004 18 July 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 September 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 20 November 2014
AP03 - Appointment of secretary 20 November 2014
TM02 - Termination of appointment of secretary 10 November 2014
AA - Annual Accounts 04 August 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 15 November 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 26 July 2011
AP01 - Appointment of director 14 June 2011
TM01 - Termination of appointment of director 14 June 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
287 - Change in situation or address of Registered Office 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 06 July 2007
287 - Change in situation or address of Registered Office 31 May 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 05 September 2006
288c - Notice of change of directors or secretaries or in their particulars 04 September 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 26 August 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 21 July 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 08 May 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 11 August 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 13 September 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 10 August 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 16 October 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 14 July 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 30 July 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 26 June 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 19 August 1996
363s - Annual Return 01 December 1995
AA - Annual Accounts 30 June 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 14 July 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 08 September 1993
AA - Annual Accounts 03 December 1992
363s - Annual Return 03 December 1992
AA - Annual Accounts 13 January 1992
363b - Annual Return 02 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 March 1991
AA - Annual Accounts 23 January 1991
363 - Annual Return 13 December 1990
288 - N/A 07 March 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 04 January 1989
363 - Annual Return 04 January 1989
AA - Annual Accounts 30 November 1987
363 - Annual Return 30 November 1987
AA - Annual Accounts 04 November 1986
363 - Annual Return 04 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.