Boyce Recruitment Limited

Company Name	Boyce Recruitment Limited
Directors	Manuela Sonia Gonnermann and Samantha Jane Clifford
Company Status	Liquidation
Company Number	01792843
Category	Private Limited Company
Incorporation Date	17 February 1984(40 years, 2 months ago)
Previous Name	Boyce Agency Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Manuela Sonia Gonnermann
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 1995(11 years, 1 month after company formation)
Appointment Duration	29 years
Role	Recruitment Consultancy
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Samantha Jane Clifford
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(14 years, 1 month after company formation)
Appointment Duration	26 years
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Julian Alexander Gonnermann
Nationality	British
Status	Current
Appointed	01 October 1999(15 years, 7 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Anthony Boyce
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(6 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	69 Ravensdale Avenue North Finchley London N12 9HR

Director Name	Mrs Seconda Maria Boyce
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 1990(6 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 January 1997)
Role	Company Director
Correspondence Address	69 Ravensdale Avenue North Finchley London N12 9HR

Secretary Name	Mr Anthony Boyce
Nationality	British
Status	Resigned
Appointed	30 June 1990(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	69 Ravensdale Avenue North Finchley London N12 9HR

Secretary Name	Roger John Denton
Nationality	British
Status	Resigned
Appointed	01 April 1996(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1999)
Role	Accountant
Correspondence Address	11a Florence Road Wimbledon London SW19 8TH

Contact

Website	boycerecruitment.co.uk
Email address	[email protected]
Telephone	020 74921751
Telephone region	London

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

22.6k at £1	Manuela Sonia Boyce 55.00% Ordinary
10.3k at £1	Samantha Jane Clifford 25.00% Ordinary
8.2k at £1	Tracey Newton 20.00% Ordinary A

Financials

Year	2014
Net Worth	£40,447
Cash	£113,476
Current Liabilities	£518,123

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Charges

22 April 2008	Delivered on: 25 April 2008 Persons entitled: Derwent Valley London Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit from time to time standing to the credit of the account. Outstanding
4 July 2000	Delivered on: 5 July 2000 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge on all book and other debts under an agreement dated 04/07/00..floating charge on all proceeds of book and other debts under or in connection with any agreement or contract for the sale and purchase of debts or under or in connection with any bill of exchange or other negotiable instrument. Outstanding
30 June 1997	Delivered on: 12 July 1997 Persons entitled: National Dairy Council Classification: Rent deposit deed Secured details: Â£25,252 due or to become due from the company to the chargee under the terms of the deed. Particulars: The "rent deposit" being Â£25,252 and the "deposit balance" being the amount standing to the credit of the "deposit account" being a separate designated seven day notice deposit account. Outstanding
17 February 1989	Delivered on: 4 March 1989 Persons entitled: Liberty PLC Classification: Rent deposit account agreement Secured details: Â£9,250. Particulars: Monies on deposit with barclays bank PLC in the name of asshetons of 998 aldwych, london. Outstanding

Filing History

24 January 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
17 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
8 June 2020	Change of details for Manuela Sonia Boyce as a person with significant control on 5 June 2020 (2 pages)
5 June 2020	Secretary's details changed for Julian Alexander Gonnermann on 5 June 2020 (1 page)
5 June 2020	Director's details changed for Samantha Jane Clifford on 5 June 2020 (2 pages)
5 June 2020	Director's details changed for Manuela Sonia Boyce on 5 June 2020 (2 pages)
5 June 2020	Director's details changed for Manuela Sonia Boyce on 5 June 2020 (2 pages)
5 June 2020	Change of details for Manuela Sonia Boyce as a person with significant control on 5 June 2020 (2 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 July 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 July 2019	Purchase of own shares. (3 pages)
8 July 2019	Cancellation of shares. Statement of capital on 6 June 2019 GBP 32,880 (4 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
19 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 (1 page)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
20 December 2016	Satisfaction of charge 1 in full (1 page)
20 December 2016	Satisfaction of charge 4 in full (1 page)
20 December 2016	Satisfaction of charge 2 in full (1 page)
20 December 2016	Satisfaction of charge 1 in full (1 page)
20 December 2016	Satisfaction of charge 2 in full (1 page)
20 December 2016	Satisfaction of charge 4 in full (1 page)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
29 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 41,100 (6 pages)
29 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 41,100 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 41,100 (6 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 41,100 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 41,100 (6 pages)
24 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 41,100 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Registered office address changed from Haysmacintyre/Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Haysmacintyre/Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
21 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
18 December 2012	Registered office address changed from 6-7 St Cross Street London EC1N 8UA on 18 December 2012 (2 pages)
18 December 2012	Registered office address changed from 6-7 St Cross Street London EC1N 8UA on 18 December 2012 (2 pages)
11 December 2012	Second filing of AR01 previously delivered to Companies House made up to 16 June 2012 (17 pages)
11 December 2012	Second filing of AR01 previously delivered to Companies House made up to 16 June 2012 (17 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/12/2012 (7 pages)
26 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/12/2012 (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 July 2011	Change of share class name or designation (3 pages)
7 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 July 2011	Change of share class name or designation (3 pages)
1 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Director's details changed for Samantha Jane Judd on 30 December 2009 (2 pages)
1 July 2011	Director's details changed for Samantha Jane Judd on 30 December 2009 (2 pages)
1 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
7 February 2011	Change of share class name or designation (2 pages)
7 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 February 2011	Change of share class name or designation (2 pages)
7 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
30 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 July 2010	Change of share class name or designation (2 pages)
13 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 July 2010	Particulars of variation of rights attached to shares (2 pages)
13 July 2010	Particulars of variation of rights attached to shares (2 pages)
13 July 2010	Change of share class name or designation (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 July 2009	Return made up to 16/06/09; full list of members (4 pages)
8 July 2009	Return made up to 16/06/09; full list of members (4 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
24 July 2008	Return made up to 16/06/08; full list of members (4 pages)
24 July 2008	Return made up to 16/06/08; full list of members (4 pages)
2 June 2008	Registered office changed on 02/06/2008 from, 43 eagle street, london, WC1R 4AP (1 page)
2 June 2008	Registered office changed on 02/06/2008 from, 43 eagle street, london, WC1R 4AP (1 page)
22 May 2008	Ad 03/04/08\gbp si 3250@1=3250\gbp ic 37850/41100\ (2 pages)
22 May 2008	Ad 03/04/08\gbp si 3250@1=3250\gbp ic 37850/41100\ (2 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
13 August 2007	Return made up to 16/06/07; full list of members (3 pages)
13 August 2007	Return made up to 16/06/07; full list of members (3 pages)
28 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
28 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
3 July 2006	Return made up to 16/06/06; full list of members (3 pages)
3 July 2006	Return made up to 16/06/06; full list of members (3 pages)
19 July 2005	Return made up to 16/06/05; full list of members (3 pages)
19 July 2005	Return made up to 16/06/05; full list of members (3 pages)
4 July 2005	Director's particulars changed (1 page)
4 July 2005	Director's particulars changed (1 page)
14 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
14 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 July 2004	Return made up to 16/06/04; full list of members (5 pages)
21 July 2004	Return made up to 16/06/04; full list of members (5 pages)
31 March 2004	Return made up to 16/06/03; full list of members; amend (5 pages)
31 March 2004	Amended 882R 30/05/03 (2 pages)
31 March 2004	Amending res 30/05/03 (1 page)
31 March 2004	Amended 882R 30/05/03 (2 pages)
31 March 2004	Return made up to 16/06/03; full list of members; amend (5 pages)
31 March 2004	Amending 883 (3 pages)
31 March 2004	Amending 883 (3 pages)
31 March 2004	Amending res 30/05/03 (1 page)
23 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
23 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
29 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
28 November 2003	Registered office changed on 28/11/03 from: 3RD floor, 5-7 john princes street, london, W1G 0JN (1 page)
28 November 2003	Registered office changed on 28/11/03 from: 3RD floor, 5-7 john princes street, london, W1G 0JN (1 page)
18 July 2003	Return made up to 16/06/03; full list of members (5 pages)
18 July 2003	Particulars of contract relating to shares (3 pages)
18 July 2003	Return made up to 16/06/03; full list of members (5 pages)
18 July 2003	Particulars of contract relating to shares (3 pages)
6 July 2003	Ad 30/05/03--------- Â£ si 28500@1=28500 Â£ ic 35000/63500 (2 pages)
6 July 2003	Ad 30/05/03--------- Â£ si 28500@1=28500 Â£ ic 35000/63500 (2 pages)
6 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
8 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
17 July 2002	Return made up to 16/06/02; full list of members (8 pages)
17 July 2002	Return made up to 16/06/02; full list of members (8 pages)
24 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
24 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 June 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 2000	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 10/08/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 2000	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 10/08/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
10 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 2000	Nc inc already adjusted 21/03/00 (1 page)
10 April 2000	Nc inc already adjusted 21/03/00 (1 page)
10 April 2000	Ad 21/03/00--------- Â£ si 25000@1=25000 Â£ ic 10000/35000 (2 pages)
10 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 2000	Ad 21/03/00--------- Â£ si 25000@1=25000 Â£ ic 10000/35000 (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
29 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 June 1999	Return made up to 16/06/99; full list of members (8 pages)
29 June 1999	Return made up to 16/06/99; full list of members (8 pages)
17 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 June 1998	Return made up to 16/06/98; no change of members (4 pages)
17 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 June 1998	Return made up to 16/06/98; no change of members (4 pages)
13 July 1997	Return made up to 16/06/97; full list of members 363(287) ‐ Registered office changed on 13/07/97 363(353) ‐ Location of register of members address changed (6 pages)
13 July 1997	Return made up to 16/06/97; full list of members 363(287) ‐ Registered office changed on 13/07/97 363(353) ‐ Location of register of members address changed (6 pages)
12 July 1997	Particulars of mortgage/charge (3 pages)
12 July 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
11 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
17 June 1996	Company name changed boyce agency LIMITED\certificate issued on 18/06/96 (2 pages)
17 June 1996	Company name changed boyce agency LIMITED\certificate issued on 18/06/96 (2 pages)
16 June 1996	Return made up to 16/06/96; full list of members (6 pages)
16 June 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
16 June 1996	Return made up to 16/06/96; full list of members (6 pages)
16 June 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
14 May 1996	New secretary appointed (1 page)
14 May 1996	Secretary resigned (2 pages)
14 May 1996	New secretary appointed (1 page)
14 May 1996	Secretary resigned (2 pages)
12 July 1995	Return made up to 16/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1995	Return made up to 16/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)
7 June 1994	Return made up to 16/06/94; no change of members (4 pages)
7 June 1994	Return made up to 16/06/94; no change of members (4 pages)
14 September 1993	Return made up to 16/06/93; no change of members (4 pages)
14 September 1993	Return made up to 16/06/93; no change of members (4 pages)
17 June 1992	Return made up to 16/06/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
17 June 1992	Return made up to 16/06/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
18 June 1991	Return made up to 16/06/91; no change of members (2 pages)
18 June 1991	Return made up to 16/06/91; no change of members (2 pages)
11 October 1990	Return made up to 30/06/90; no change of members (8 pages)
11 October 1990	Return made up to 30/06/90; no change of members (8 pages)
5 July 1989	Return made up to 16/06/89; full list of members (6 pages)
5 July 1989	Return made up to 16/06/89; full list of members (6 pages)
4 March 1989	Particulars of mortgage/charge (3 pages)
4 March 1989	Particulars of mortgage/charge (3 pages)
22 July 1988	Return made up to 11/07/88; full list of members (4 pages)
22 July 1988	Return made up to 11/07/88; full list of members (4 pages)
6 August 1987	Return made up to 10/07/87; full list of members (4 pages)
6 August 1987	Return made up to 10/07/87; full list of members (4 pages)
27 August 1986	Return made up to 11/07/86; full list of members (4 pages)
27 August 1986	Return made up to 11/07/86; full list of members (4 pages)
17 February 1984	Incorporation (13 pages)
17 February 1984	Incorporation (13 pages)

Boyce Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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