| Company Name | Boygle & Co. Limited |
|---|---|
| Director | Steven Peter Boygle |
| Company Status | Active |
| Company Number | 01065314 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1972(51 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Steven Peter Boygle |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(19 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | C/O McKellens 11 Riverview The Embankment Business Park Vale Road Heaton Mersey Stockport, Cheshire SK4 3GN |
| Director Name | Mrs Frances Boygle |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(19 years, 3 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 19 March 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O McKellens 11 Riverview The Embankment Business Park Vale Road Heaton Mersey Stockport, Cheshire SK4 3GN |
| Director Name | Mr Peter Boygle |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(19 years, 3 months after company formation) |
| Appointment Duration | 30 years, 1 month (resigned 28 December 2021) |
| Role | Electronic Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O McKellens 11 Riverview The Embankment Business Park Vale Road Heaton Mersey Stockport, Cheshire SK4 3GN |
| Secretary Name | Mr Peter Boygle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(19 years, 3 months after company formation) |
| Appointment Duration | 30 years, 1 month (resigned 28 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O McKellens 11 Riverview The Embankment Business Park Vale Road Heaton Mersey Stockport, Cheshire SK4 3GN |
Location
| Registered Address | C/O McKellens 11 Riverview The Embankment Business Park Vale Road Heaton Mersey Stockport, Cheshire SK4 3GN |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 250 at £1 | Boygle Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,769 |
| Cash | £27,534 |
| Current Liabilities | £4,671 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 2 March 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
|---|---|
| 27 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 21 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 30 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 30 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 30 October 2018 | Change of details for Mr Steven Peter Boygle as a person with significant control on 18 October 2018 (2 pages) |
| 30 October 2018 | Director's details changed for Mr Steven Peter Boygle on 18 October 2018 (2 pages) |
| 18 October 2018 | Director's details changed for Mr Steven Peter Boygle on 18 October 2018 (2 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 26 October 2017 | Change of details for Boygle Group Ltd as a person with significant control on 26 October 2017 (2 pages) |
| 26 October 2017 | Change of details for Boygle Group Ltd as a person with significant control on 26 October 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 9 October 2017 | Change of details for Mr Peter Boygle as a person with significant control on 29 August 2017 (2 pages) |
| 9 October 2017 | Director's details changed for Mr Peter Boygle on 29 August 2017 (2 pages) |
| 9 October 2017 | Change of details for Mr Peter Boygle as a person with significant control on 29 August 2017 (2 pages) |
| 9 October 2017 | Director's details changed for Mr Peter Boygle on 29 August 2017 (2 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 9 November 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
| 9 November 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 5 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 14 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 12 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 6 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Director's details changed for Mr Peter Boygle on 22 July 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Director's details changed for Mr Peter Boygle on 22 July 2011 (2 pages) |
| 22 November 2011 | Termination of appointment of Frances Boygle as a director (1 page) |
| 22 November 2011 | Termination of appointment of Frances Boygle as a director (1 page) |
| 17 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 16 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Mr Steven Peter Boygle on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mrs Frances Boygle on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Peter Boygle on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mrs Frances Boygle on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Steven Peter Boygle on 1 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Mr Peter Boygle on 1 October 2009 (1 page) |
| 2 November 2009 | Director's details changed for Mr Peter Boygle on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Peter Boygle on 1 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Mr Peter Boygle on 1 October 2009 (1 page) |
| 2 November 2009 | Director's details changed for Mrs Frances Boygle on 1 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Mr Peter Boygle on 1 October 2009 (1 page) |
| 2 November 2009 | Director's details changed for Mr Steven Peter Boygle on 1 October 2009 (2 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 6 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 30 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: c/o mckellen and co 11 riverview embankment business park vale road heaton mersey stockport cheshire SK4 3GN (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: c/o mckellen and co 11 riverview embankment business park vale road heaton mersey stockport cheshire SK4 3GN (1 page) |
| 2 November 2005 | Location of debenture register (1 page) |
| 2 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 2 November 2005 | Location of register of members (1 page) |
| 2 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 2 November 2005 | Location of debenture register (1 page) |
| 2 November 2005 | Location of register of members (1 page) |
| 1 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 1 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 14 June 2004 | Registered office changed on 14/06/04 from: mckellen & co 2 parsonage road manchester M20 4PQ (1 page) |
| 14 June 2004 | Registered office changed on 14/06/04 from: mckellen & co 2 parsonage road manchester M20 4PQ (1 page) |
| 15 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 12 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 7 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 6 November 2001 | Return made up to 20/10/01; full list of members
|
| 6 November 2001 | Return made up to 20/10/01; full list of members
|
| 29 December 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 8 November 2000 | Return made up to 20/10/00; full list of members (7 pages) |
| 8 November 2000 | Return made up to 20/10/00; full list of members (7 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 4 November 1999 | Return made up to 20/10/99; full list of members (7 pages) |
| 4 November 1999 | Return made up to 20/10/99; full list of members (7 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 22 October 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 22 October 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 2 November 1997 | Return made up to 20/10/97; no change of members
|
| 2 November 1997 | Return made up to 20/10/97; no change of members
|
| 24 October 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 22 October 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 22 October 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 15 January 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 15 January 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |