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BOYTON CROSS MOTORS LIMITED

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

This company is commonly known as Boyton Cross Motors Limited. The company was founded 17 years ago and was given the registration number 05849616. The firm's registered office is in DUNMOW. You can find them at Chelmsford Road, White Roding, Dunmow, Essex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BOYTON CROSS MOTORS LIMITED
Company Number:05849616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2006
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Chelmsford Road, White Roding, Dunmow, Essex, England, CM6 1RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Appletrees, Friars Lane Hatfield Heath, Bishops Stortford, CM22 7BE

Secretary19 June 2006Active
Appletrees, Friars Lane, Hatfield Heath, Bishops Stortford, CM22 7BE

Director19 June 2006Active
Appletrees, Friars Lane, Hatfield Heath, Bishops Stortford, United Kingdom, CM22 7BE

Director13 November 2017Active

People with Significant Control

Mr Jagjeet Singh Virdee
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Appletrees, Friars Lane, Hatfield Heath, Bishops Stortford, United Kingdom, CM22 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rominder Virdee
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Appletrees, Friars Lane, Hatfield Heath, Bishops Stortford, United Kingdom, CM22 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-11-13Officers

Appoint person director company with name date.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Address

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

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-02-29Address

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

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2015-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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