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A D BOYES (IREBY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A D Boyes (ireby) Limited. The company was founded 24 years ago and was given the registration number 03893604. The firm's registered office is in WIGTON. You can find them at Court Lea, Ireby, Wigton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:A D BOYES (IREBY) LIMITED
Company Number:03893604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Court Lea, Ireby, Wigton, United Kingdom, CA7 1DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lea Bank, Ireby, Wigton, England, CA7 1DS

Secretary01 April 2016Active
Court Lea, Ireby, Wigton, United Kingdom, CA7 1DS

Director22 July 2014Active
Court Lea, Ireby, Wigton, United Kingdom, CA7 1DS

Director22 July 2014Active
Court Lea, Ireby, Wigton, United Kingdom, CA7 1DS

Director22 July 2014Active
Tregarron, Brackenlands, Wigton, CA7 9LB

Secretary14 December 1999Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary14 December 1999Active
Court Lea, Ireby, Carlisle, CA7 1DS

Director14 December 1999Active
The Garage, Ireby, Wigton, Cumbria, CA7 1DX

Director11 January 2012Active
The Garage, Ireby, Wigton, Cumbria, CA7 1DX

Director11 January 2012Active
The Garage, Ireby, Wigton, Cumbria, CA7 1DX

Director11 January 2012Active
Tregarron, Brackenlands, Wigton, CA7 9LB

Director14 December 1999Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director14 December 1999Active

People with Significant Control

Mrs Barbara Boyes
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:United Kingdom
Address:Court Lea, Ireby, Wigton, United Kingdom, CA7 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jean Boyes
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Country of residence:United Kingdom
Address:Tregarron, Old Brackenlands, Wigton, United Kingdom, CA7 9LB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-02-14Address

Change registered office address company with date old address new address.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type unaudited abridged.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-06-08Officers

Appoint person secretary company with name date.

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2016-06-08Officers

Termination secretary company with name termination date.

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2016-03-22Document replacement

Second filing of form with form type made up date.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Officers

Termination director company with name termination date.

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2015-08-26Officers

Termination director company with name termination date.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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