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A. J. BOYLE LIMITED

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

This company is commonly known as A. J. Boyle Limited. The company was founded 38 years ago and was given the registration number 01963974. The firm's registered office is in PRIORS MARSTON SOUTHAM. You can find them at Salford Cottage, Keys Lane, Priors Marston Southam, Warwickshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:A. J. BOYLE LIMITED
Company Number:01963974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Salford Cottage, Keys Lane, Priors Marston Southam, Warwickshire, CV47 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salford Cottage, Keys Lane, Priors Marston, Southam, England, CV47 7SA

Secretary29 October 2015Active
Salford Cottage, Keys Lane Priors Marston, Southam, CV47 7SA

Director-Active
51 Mulberry Road, Bilton, Rugby, CV22 7TD

Secretary28 January 1997Active
1 Queen Annes Grove, Bush Hill Park, Enfield, EN1 2JP

Secretary-Active
The Stables, Church Walk, Daventry, England, NN11 4BL

Corporate Secretary12 September 2005Active

People with Significant Control

Dr Antony Joseph Boyle
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:Salford Cottage, Keys Lane, Southam, England, CV47 7SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Gillian Iris Culliford
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Salford Cottage, Keys Lane, Southam, England, CV47 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type unaudited abridged.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type unaudited abridged.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type unaudited abridged.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-10-30Officers

Termination secretary company with name termination date.

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2015-10-29Officers

Appoint person secretary company with name date.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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2013-02-20Officers

Change corporate secretary company with change date.

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