Boyd Autos Limited

General information

Name:

Boyd Autos Ltd

Office Address:

Bank Chambers 1-3 Woodford Avenue, Gants Hill Ilford IG2 6UF Essex

Number: 04352829

Incorporation date: 2002-01-14

End of financial year: 29 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Essex registered with number: 04352829. It was started in 2002. The office of this firm is situated at Bank Chambers 1-3 Woodford Avenue, Gants Hill Ilford. The area code for this location is IG2 6UF. The company's Standard Industrial Classification Code is 45200 - Maintenance and repair of motor vehicles. Tuesday 31st January 2023 is the last time when account status updates were reported.

At the moment, the following firm is directed by a single managing director: Boyd C., who was appointed 22 years ago. Since 2015 Scott C., had performed the duties for the firm up to the moment of the resignation on 2022/01/01. In order to help the directors in their tasks, this firm has been utilizing the skills of Lynne C. as a secretary for the last 22 years.

Executives with significant control over the firm are: Scott C. owns 1/2 or less of company shares. Boyd C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lynne C.

Role: Secretary

Appointed: 14 January 2002

Latest update: 12 April 2024

Boyd C.

Role: Director

Appointed: 14 January 2002

Latest update: 12 April 2024

People with significant control

Scott C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Boyd C.
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 29 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 11 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 11 October 2013
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 26 October 2014
Date Approval Accounts 26 October 2014
Annual Accounts 27 October 2015
Date Approval Accounts 27 October 2015
Annual Accounts 24 October 2016
Date Approval Accounts 24 October 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 28th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
22
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