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J H BOYNTON & SON LIMITED

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

This company is commonly known as J H Boynton & Son Limited. The company was founded 13 years ago and was given the registration number 07566685. The firm's registered office is in BRIDLINGTON. You can find them at 15 Prospect Street, , Bridlington, East Yorkshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:J H BOYNTON & SON LIMITED
Company Number:07566685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2011
End of financial year:16 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:15 Prospect Street, Bridlington, East Yorkshire, YO15 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chapel, Bridge Street, Driffield, YO25 6DA

Director16 March 2011Active
The Chapel, Bridge Street, Driffield, YO25 6DA

Director16 March 2011Active

People with Significant Control

Mrs Alison Mary Boynton
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:The Chapel, Bridge Street, Driffield, YO25 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Michael Boynton
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:The Chapel, Bridge Street, Driffield, YO25 6DA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-15Gazette

Gazette dissolved liquidation.

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2022-09-15Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-24Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-24Address

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

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2022-05-24Resolution

Resolution.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2022-05-16Accounts

Change account reference date company previous extended.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-06-12Mortgage

Mortgage satisfy charge full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type unaudited abridged.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-11-16Resolution

Resolution.

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2016-11-15Capital

Capital allotment shares.

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2016-11-10Capital

Capital variation of rights attached to shares.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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