| Company Name | Boygle Enterprises Ltd. |
|---|---|
| Director | Steven Peter Boygle |
| Company Status | Active |
| Company Number | 03274081 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1996(27 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Steven Peter Boygle |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Electronic Engineer |
| Country of Residence | England |
| Correspondence Address | 11 Riverview 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 | 05 November 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Riverview 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 | 05 November 1996(same day as company formation) |
| Role | Electronic Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Riverview Embankment Business Park Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN |
| Secretary Name | Mr Peter Boygle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Riverview Embankment Business Park Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 11 Riverview 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 | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Boygle Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 1 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 | Accounts for a dormant company made up to 31 July 2019 (5 pages) |
| 30 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 31 July 2018 (4 pages) |
| 30 October 2018 | Director's details changed for Mr Steven Peter Boygle on 18 October 2018 (2 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 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 18 October 2018 | Director's details changed for Mr Steven Peter Boygle on 18 October 2018 (2 pages) |
| 3 May 2018 | Accounts for a dormant company made up to 31 July 2017 (5 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) |
| 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) |
| 9 October 2017 | Director's details changed for Mr Peter Boygle 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 | Change of details for Mr Peter Boygle as a person with significant control on 29 August 2017 (2 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 July 2016 (3 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) |
| 9 May 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 July 2015 (3 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 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 July 2014 (7 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 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (7 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
|
| 26 March 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 6 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Registered office address changed from 11 Riverview Embankment Business Park Vale Road Heaton Mersey Stockport Cheshire SK4 3GN on 6 November 2012 (1 page) |
| 6 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Registered office address changed from 11 Riverview Embankment Business Park Vale Road Heaton Mersey Stockport Cheshire SK4 3GN on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from 11 Riverview Embankment Business Park Vale Road Heaton Mersey Stockport Cheshire SK4 3GN on 6 November 2012 (1 page) |
| 2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (7 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 | 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) |
| 16 December 2010 | Accounts for a dormant company made up to 31 July 2010 (7 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 July 2010 (7 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 | Accounts for a dormant company made up to 31 July 2009 (7 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 31 July 2009 (7 pages) |
| 10 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 10 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 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 Steven Peter 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 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 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 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) |
| 19 January 2009 | Accounts for a dormant company made up to 31 July 2008 (7 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 July 2008 (7 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 (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 6 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 6 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 29 April 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 29 April 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 30 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 3 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 3 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 1 November 2004 | Return made up to 20/10/04; full list of members
|
| 1 November 2004 | Return made up to 20/10/04; full list of members
|
| 15 April 2004 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
| 15 April 2004 | Accounts for a dormant company made up to 31 July 2003 (6 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 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
| 15 January 2003 | Accounts for a dormant company 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) |
| 15 March 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
| 15 March 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
| 14 November 2001 | Return made up to 05/11/01; full list of members (7 pages) |
| 14 November 2001 | Return made up to 05/11/01; full list of members (7 pages) |
| 11 January 2001 | Return made up to 05/11/00; full list of members (7 pages) |
| 11 January 2001 | Return made up to 05/11/00; full list of members (7 pages) |
| 29 December 2000 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
| 29 December 2000 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
| 19 January 2000 | Return made up to 05/11/99; full list of members (7 pages) |
| 19 January 2000 | Return made up to 05/11/99; full list of members (7 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 12 January 1999 | Return made up to 05/11/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 05/11/98; no change of members (4 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 19 November 1997 | Return made up to 05/11/97; full list of members (6 pages) |
| 19 November 1997 | Return made up to 05/11/97; full list of members (6 pages) |
| 10 September 1997 | Accounting reference date shortened from 30/11/97 to 31/07/97 (1 page) |
| 10 September 1997 | Accounting reference date shortened from 30/11/97 to 31/07/97 (1 page) |
| 4 September 1997 | Ad 23/01/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 4 September 1997 | Ad 23/01/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 26 November 1996 | New director appointed (2 pages) |
| 26 November 1996 | Director resigned (1 page) |
| 26 November 1996 | Secretary resigned (1 page) |
| 26 November 1996 | Director resigned (1 page) |
| 26 November 1996 | Secretary resigned (1 page) |
| 26 November 1996 | New director appointed (2 pages) |
| 26 November 1996 | New secretary appointed (2 pages) |
| 26 November 1996 | New secretary appointed (2 pages) |
| 26 November 1996 | New director appointed (2 pages) |
| 26 November 1996 | New director appointed (2 pages) |
| 26 November 1996 | Registered office changed on 26/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 November 1996 | New director appointed (2 pages) |
| 26 November 1996 | Registered office changed on 26/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 November 1996 | New director appointed (2 pages) |
| 5 November 1996 | Incorporation (13 pages) |
| 5 November 1996 | Incorporation (13 pages) |