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BOYD AUTOS LIMITED

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

This company is commonly known as Boyd Autos Limited. The company was founded 22 years ago and was given the registration number 04352829. The firm's registered office is in ESSEX. You can find them at Bank Chambers 1-3 Woodford, Avenue, Gants Hill Ilford, Essex, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BOYD AUTOS LIMITED
Company Number:04352829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Bank Chambers 1-3 Woodford, Avenue, Gants Hill Ilford, Essex, IG2 6UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Farm Hill Road, Waltham Abbey, EN9 1NE

Secretary14 January 2002Active
15 Farm Hill Road, Waltham Abbey, EN9 1NE

Director14 January 2002Active
Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, IG2 6UF

Corporate Secretary14 January 2002Active
15, Farm Hill Road, Waltham Abbey, England, EN9 1NE

Director01 April 2015Active
Bank Chambers 1-3 Woodford Avenue, Ilford, IG2 6UF

Nominee Director14 January 2002Active

People with Significant Control

Mr Boyd Cooper
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Bank Chambers 1-3 Woodford, Essex, IG2 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Scott John Cooper
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Address:Bank Chambers 1-3 Woodford, Essex, IG2 6UF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-10-28Accounts

Accounts with accounts type micro entity.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-10-27Accounts

Change account reference date company previous shortened.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-13Officers

Termination director company with name termination date.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-10-29Accounts

Change account reference date company previous shortened.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Officers

Appoint person director company with name date.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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