M J Boyce Surfacing Limited in Solihull, B90 8AH

Description

Data updated on: 01-11-2023

This company is located in Solihull under the following Company Registration No.: 09691489. This company was set up in 2015. The main office of this company is located at Lumaneri House Blythe Gate Blythe Valley Park. The postal code for this place is B90 8AH. This business's principal business activity number is 42110 which stands for Construction of roads and motorways. The most recent accounts were submitted for the period up to 2022-07-31 and the most current annual confirmation statement was filed on 2023-06-29.

Regarding to the following firm, a variety of director's duties have so far been fulfilled by Michael B. and James B.. Amongst these two managers, Michael B. has been with the firm the longest, having been a vital addition to directors' team since 2015-07-17. In order to find professional help with legal documentation, this firm has been utilizing the skillset of Lynne B. as a secretary since the appointment on 2017-04-30.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand		10 849	19 642	49 298	76 761	142 931	487	10 148
Current Assets	100	24 849	79 894	91 202	130 889	201 795	154 356	82 491
Debtors		4 000	60 252	41 904	54 128	58 864	153 869	72 343
Net Assets Liabilities				34 736	48 147	49 118	48 213	47 012
Other Debtors		4 000	28 608			25 154
Property Plant Equipment						66 772
Cash Bank In Hand	100
Total Inventories		10 000

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						16 693
Average Number Employees During Period						2	2	2
Balances Amounts Owed To Related Parties							52 164
Bank Borrowings Overdrafts					50 000	48 333	38 333	18 333
Corporation Tax Payable							15
Creditors		22 102	41 782	56 466	50 000	48 333	38 333	18 333
Income From Related Parties						84 080	79 439
Increase From Depreciation Charge For Year Property Plant Equipment						16 693	12 520
Net Current Assets Liabilities	100	2 747	38 112	34 736	98 147	30 679	86 546	65 345
Other Creditors		12 400	2 190	2 426	2 426	2 606	8 556	1 406
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							29 213
Other Disposals Property Plant Equipment							83 465
Other Taxation Social Security Payable		954	14 592	16 084	4 837		7 075	5 740
Payments To Related Parties						368 750	187 818
Property Plant Equipment Gross Cost						83 465
Total Assets Less Current Liabilities	100	2 747	38 112	34 736	98 147	97 451	86 546
Trade Creditors Trade Payables		8 748	25 000	37 956	25 479	168 510	52 164
Trade Debtors Trade Receivables			31 644	41 904	54 128	33 710	153 869	72 343
Dividends Paid			15 000
Number Shares Allotted	100
Par Value Share	1
Profit Loss			50 355
Share Capital Allotted Called Up Paid	100
Total Additions Including From Business Combinations Property Plant Equipment						83 465

Company staff

Lynne B.

Role: Secretary

Appointed: 30 April 2017

Latest update: 24 March 2024

Michael B.

Role: Director

Appointed: 17 July 2015

Latest update: 24 March 2024

James B.

Role: Director

Appointed: 17 July 2015

Latest update: 24 March 2024

People with significant control

Executives who have control over the firm are as follows: Lynne B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lynne 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

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

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	13 July 2024
Confirmation statement last made up date	29 June 2023

Annual Accounts 14 November 2016
Start Date For Period Covered By Report	17 July 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	14 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021

M J Boyce Surfacing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lynne B.

Michael B.

James B.

Sonia R.

People with significant control

Lynne B.

Michael B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

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M J Boyce Surfacing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lynne B.

Michael B.

James B.

Sonia R.

People with significant control

Lynne B.

Michael B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016