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BOYD2 CERAMIC TILING LIMITED

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

This company is commonly known as Boyd2 Ceramic Tiling Limited. The company was founded 18 years ago and was given the registration number 05634093. The firm's registered office is in SOUTHWICK. You can find them at Castle Farm Barn North, Denmead Road, Southwick, Hampshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:BOYD2 CERAMIC TILING LIMITED
Company Number:05634093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Castle Farm Barn North, Denmead Road, Southwick, Hampshire, PO17 6EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Bassett Walk, Warren Park, Havant, PO9 4NA

Secretary20 December 2005Active
19, Lonsdale Avenue, Portchester, Fareham, England, PO16 9NP

Director23 November 2005Active
14 Bassett Walk, Havant, PO9 4NA

Director23 November 2005Active
145a Havant Road, Drayton, Portsmouth, PO6 2AA

Corporate Secretary23 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 November 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 November 2005Active

People with Significant Control

Mr Darren Boyd
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:19 Lonsdale Avenue, Portchester, Fareham, England, PO16 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Graham Boyd
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:14 Bassett Walk, Havant, England, PO9 4NA
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 (7 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
2023-12-09Confirmation statement

Confirmation statement with updates.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-10-13Accounts

Accounts with accounts type total exemption full.

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2017-12-09Confirmation statement

Confirmation statement with updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-12-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-13Officers

Change person director company with change date.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-08-15Address

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

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Accounts

Accounts with accounts type total exemption small.

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2013-01-03Accounts

Accounts with accounts type total exemption small.

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