About

Registered Number: 03565560
Date of Incorporation: 18/05/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: 25 Grosvenor Road, Wrexham, LL11 1BT

 

Having been setup in 1998, Simon Boyd Ltd has its registered office in the United Kingdom, it's status is listed as "Active". This organisation has 2 directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIMES, Meryl 18 May 1998 - 1
GRIMES, Peter 18 May 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 05 June 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 18 May 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 24 May 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 15 March 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 10 June 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 25 April 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 31 May 2007
395 - Particulars of a mortgage or charge 27 July 2006
363a - Annual Return 06 June 2006
225 - Change of Accounting Reference Date 26 May 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 13 June 2003
AA - Annual Accounts 21 June 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 13 June 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 17 August 2000
RESOLUTIONS - N/A 19 November 1999
AA - Annual Accounts 19 November 1999
363s - Annual Return 01 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
NEWINC - New incorporation documents 18 May 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 18 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.