| Company Name | Boyds Of Worcester Limited |
|---|---|
| Directors | Laura Wallis and John Keith Wallis |
| Company Status | Active |
| Company Number | 07977642 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2012(12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Laura Wallis |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Mail Order Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Beaumont Gate Radlett Herts WD7 7AR |
| Director Name | Mr John Keith Wallis |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2013(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Beaumont Gate Radlett Herts WD7 7AR |
Location
| Registered Address | 5 Beaumont Gate Radlett Herts WD7 7AR |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Laura Wallis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,081 |
| Cash | £37,087 |
| Current Liabilities | £33,377 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 4 weeks from now) |
Filing History
| 7 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
|---|---|
| 28 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 6 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 7 March 2018 | Confirmation statement made on 6 March 2018 with updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 13 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 3 June 2013 | Appointment of Mr John Keith Wallis as a director (2 pages) |
| 3 June 2013 | Appointment of Mr John Keith Wallis as a director (2 pages) |
| 5 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 6 March 2012 | Incorporation (10 pages) |
| 6 March 2012 | Incorporation (10 pages) |