| Company Name | Boyce & Company Limited |
|---|---|
| Director | James Christopher Boyce |
| Company Status | Active |
| Company Number | 03541650 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1998(26 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr James Christopher Boyce |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Bexley Square Salford Manchester M3 6BZ |
| Secretary Name | Carmel Geraldine Boyce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Lenten Grove Heywood Lancashire OL10 2LR |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Contact
| Telephone | 0161 8327777 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 6 Bexley Square Salford Manchester M3 6BZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Carmel G. Boyce 50.00% Ordinary A |
|---|---|
| 2 at £1 | James Christopher Boyce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,307 |
| Cash | £34,988 |
| Current Liabilities | £28,289 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months, 2 weeks from now) |
Filing History
| 31 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 25 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 21 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 23 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 23 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 24 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 22 July 2014 | Director's details changed for Mr James Christopher Boyce on 21 July 2014 (2 pages) |
| 22 July 2014 | Director's details changed for Mr James Christopher Boyce on 21 July 2014 (2 pages) |
| 26 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 1 October 2013 | Statement of capital following an allotment of shares on 24 September 2013
|
| 1 October 2013 | Statement of capital following an allotment of shares on 24 September 2013
|
| 22 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 6 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 8 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Mr James Christopher Boyce on 7 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr James Christopher Boyce on 7 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Mr James Christopher Boyce on 7 April 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 8 May 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 2 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 22 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 22 March 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 23 March 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 23 March 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 29 March 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 29 March 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 2 June 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 2 June 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 9 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 17 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 5 May 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 6 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 6 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 13 April 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 13 April 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 13 October 1998 | New secretary appointed (2 pages) |
| 13 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | Director resigned (1 page) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | Resolutions
|
| 13 October 1998 | Registered office changed on 13/10/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 13 October 1998 | Resolutions
|
| 13 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | Director resigned (1 page) |
| 13 October 1998 | New secretary appointed (2 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |