M J Boyce Limited in Solihull, B90 8AH

Description

Data updated on: 01-11-2023

M J Boyce Limited 's been in the United Kingdom for at least sixteen years. Registered with number 06715299 in 2008, the company is located at Lumaneri House Blythe Gate, Solihull B90 8AH. This firm's Standard Industrial Classification Code is 42110: Construction of roads and motorways. 2022-10-31 is the last time when company accounts were reported.

As suggested by this firm's executives list, for one year there have been two directors: Lynne B. and Michael B.. To provide support to the directors, the firm has been utilizing the skillset of Lynne B. as a secretary since April 2017.

Executives who control the firm include: Michael B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lynne B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	152 402	288 663	401 652	699 768	961 814	1 011 546

Balance Sheet
Cash Bank On Hand						143	132 754	190 907	125 734	216 695	347 938	169 733
Current Assets	662 097	786 643	1 034 390	1 385 991	1 324 767	1 186 350	1 243 183	1 285 246	1 274 103	1 345 227	1 381 687	1 369 504
Debtors	575 996	672 508	914 354	1 385 724	864 666	1 164 736	1 110 429	1 094 339	1 148 369	1 128 532	1 033 749	1 199 771
Net Assets Liabilities						1 011 546	926 813	965 169	979 855	984 726	1 028 508	1 062 579
Other Debtors						277 449	221 266	434 826	348 849	250 215	368 635	244 668
Property Plant Equipment						1 050 522	1 073 707	1 048 764	1 003 977	922 909	909 055	870 017
Cash Bank In Hand	86 101	39 170	2 797	267	388 312	143
Net Assets Liabilities Including Pension Asset Liability	152 402	288 663	401 652	699 768	961 814	1 011 546
Stocks Inventory		74 965	117 239		71 789	21 471
Tangible Fixed Assets	10 659	358 815	574 928	712 412	1 133 793	1 050 522
Total Inventories						21 471

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	152 302	288 563	401 552	699 668	961 714	1 011 446
Shareholder Funds	152 402	288 663	401 652	699 768	961 814	1 011 546

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						410 894	470 826	567 347	662 876	802 509	830 592	971 967
Average Number Employees During Period							15	15	18	18	20	18
Bank Borrowings Overdrafts						73 394				50 000	45 833	35 833
Corporation Tax Payable											52 108	31 618
Creditors						196 367	172 509	97 700	136 275	198 736	222 926	143 792
Income From Related Parties											381 236	104 681
Increase From Depreciation Charge For Year Property Plant Equipment							177 840	201 745	257 897	274 609	268 609	261 461
Net Current Assets Liabilities	145 296	105 616	72 809	291 959	288 950	246 938	126 192	123 615	248 235	393 067	501 264	499 426
Other Creditors						130 428	139 380	191 868	199 754	229 368	176 715	107 959
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												120 086
Other Disposals Property Plant Equipment												173 549
Other Taxation Social Security Payable						129 891	194 803	74 786	129 791	215 281	95 156	32 631
Property Plant Equipment Gross Cost						1 461 416	1 544 533	1 616 111	1 666 853	1 725 418	1 739 647	1 841 984
Provisions For Liabilities Balance Sheet Subtotal						89 547	100 577	109 510	136 082	132 514	158 885	163 072
Total Additions Including From Business Combinations Property Plant Equipment							344 581	225 408	373 894	248 350	373 283	275 886
Total Assets Less Current Liabilities	155 955	464 431	647 737	1 004 371	1 422 743	1 297 460	1 199 899	1 172 379	1 252 212	1 315 976	1 410 319	1 369 443
Trade Creditors Trade Payables						412 471	566 986	790 815	569 081	383 647	454 824	544 051
Trade Debtors Trade Receivables						887 287	889 163	659 513	799 520	878 317	665 114	955 103
Amount Specific Advance Or Credit Directors					23 488	186 781	187 333
Amount Specific Advance Or Credit Made In Period Directors						181 293	170 552
Amount Specific Advance Or Credit Repaid In Period Directors						18 000	170 000
Creditors Due After One Year	3 553	175 768	246 085	257 865	380 012	196 367
Creditors Due Within One Year	516 801	681 027	961 581	1 094 032	1 035 817	939 412
Disposals Decrease In Depreciation Impairment Property Plant Equipment							117 908	105 224	162 368	134 976	240 526
Disposals Property Plant Equipment							261 464	153 830	323 152	189 785	359 054
Dividends Paid							170 000
Finance Lease Liabilities Present Value Total						196 367	172 509	97 700	136 275	148 736	177 093
Increase Decrease In Property Plant Equipment							195 000	79 729	197 455	222 760	205 000
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Profit Loss							259 637
Provisions For Liabilities Charges				46 738	80 917	89 547
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		451 613	315 975	305 906	640 961	231 474
Tangible Fixed Assets Cost Or Valuation	10 659	409 613	695 739	955 045	1 596 006	1 461 416
Tangible Fixed Assets Depreciation		50 798	120 811	242 633	462 213	410 894
Tangible Fixed Assets Depreciation Charged In Period		55 698	76 838	121 822	219 580	119 618
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		4 900	6 825			170 937
Tangible Fixed Assets Disposals		52 659	29 849	46 600		366 064
Advances Credits Directors		22 602	63 434	43 553	23 488	186 781
Advances Credits Made In Period Directors		22 602	63 434	43 553	23 488
Advances Credits Repaid In Period Directors			22 602	63 434	43 553

Company staff

Lynne B.

Role: Director

Appointed: 01 November 2023

Latest update: 2 March 2024

Lynne B.

Role: Secretary

Appointed: 30 April 2017

Latest update: 2 March 2024

Michael B.

Role: Director

Appointed: 03 October 2008

Latest update: 2 March 2024

Graham C.

Role: Director

Appointed: 03 October 2008

Resigned: 03 October 2008

Latest update: 2 March 2024

Sonia R.

Role: Secretary

Appointed: 03 October 2008

Resigned: 30 April 2017

Latest update: 2 March 2024

Qa Registrars Limited

Role: Corporate Secretary

Appointed: 03 October 2008

Resigned: 03 October 2008

Address: Elstree, Herts Wd6 3ew, WD6 3EW

Latest update: 2 March 2024

People with significant control

Michael B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Lynne B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	17 October 2024
Confirmation statement last made up date	03 October 2023

Annual Accounts 11 July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	11 July 2014
Annual Accounts 10 July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	10 July 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	1 July 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	21 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts 15 April 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	15 April 2013

M J Boyce Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lynne B.

Lynne B.

Michael B.

Graham C.

Sonia R.

Qa Registrars Limited

People with significant control

Michael B.

Lynne B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

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HQ address, 2015

Address:

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HQ address, 2016

Address:

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Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

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