A D Boyes (ireby) Limited in Ireby WIGTON - CA7 1DS

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A D Boyes (ireby) Limited WIGTON

A D Boyes (ireby) started in year 1999 as Private Limited Company with registration number 03893604. The A D Boyes (ireby) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Wigton at Court Lea. Postal code: CA7 1DS.

At present there are 3 directors in the the company, namely David W., Mark B. and Stephen S.. In addition one secretary - Gillian W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jean B. who worked with the the company until 1 April 2016.

This company operates within the CA7 1DX postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0294818 . It is located at North View, Ireby, Wigton with a total of 6 carsand 8 trailers.

A D Boyes (ireby) Limited Address / Contact

Office Address	Court Lea
Office Address2	Ireby
Town	Wigton
Post code	CA7 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03893604
Date of Incorporation	Tue, 14th Dec 1999
Industry	Freight transport by road
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Gillian W.

Position: Secretary

Appointed: 01 April 2016

David W.

Position: Director

Appointed: 22 July 2014

Mark B.

Position: Director

Appointed: 22 July 2014

Stephen S.

Position: Director

Appointed: 22 July 2014

Barbara B.

Position: Director

Appointed: 11 January 2012

Resigned: 09 July 2015

Jean B.

Position: Director

Appointed: 11 January 2012

Resigned: 30 June 2015

Alexander B.

Position: Director

Appointed: 14 December 1999

Resigned: 22 June 2003

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 14 December 1999

Resigned: 14 December 1999

Robert B.

Position: Director

Appointed: 14 December 1999

Resigned: 30 November 2011

Jean B.

Position: Secretary

Appointed: 14 December 1999

Resigned: 01 April 2016

Irene H.

Position: Nominee Secretary

Appointed: 14 December 1999

Resigned: 14 December 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Jean B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Barbara B. This PSC owns 25-50% shares.

Jean B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Barbara B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	223 724	286 295	189 962	235 998	282 209	182 746
Current Assets	390 952	461 960	321 433	331 800	389 562	296 486
Debtors	160 693	170 340	126 306	90 779	102 372	108 801
Net Assets Liabilities	275 056	276 516	223 833	173 595	164 559	214 719
Other Debtors	23 806	21 291	10 860	4 416	4 869	7 777
Property Plant Equipment	312 275	279 275	328 820	264 651	196 490	314 605
Total Inventories	6 535	5 325	5 165	5 023	4 981	4 939

Other
Accumulated Amortisation Impairment Intangible Assets	298 800	315 400	332 000	332 000	332 000	332 000
Accumulated Depreciation Impairment Property Plant Equipment	259 920	316 095	398 328	424 641	364 902	443 603
Additions Other Than Through Business Combinations Property Plant Equipment		37 925	131 778	4 594	10 355	196 816
Amortisation Rate Used For Intangible Assets		5	5	5	5	5
Average Number Employees During Period	7	7	7	7	7	6
Corporation Tax Payable	4 007	23 808		8 591	23 474
Creditors	52 500	85 336	38 570	49 693	62 848	26 845
Depreciation Rate Used For Property Plant Equipment		20	20	20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment		13 650		39 865	108 900
Disposals Property Plant Equipment		14 750		42 450	138 255
Fixed Assets	345 475	295 875	328 820
Increase From Amortisation Charge For Year Intangible Assets		16 600	16 600
Increase From Depreciation Charge For Year Property Plant Equipment		69 825	82 233	66 178	49 161	78 701
Intangible Assets	33 200	16 600
Intangible Assets Gross Cost		332 000	332 000	332 000	332 000	332 000
Net Current Assets Liabilities	338 452	376 624	282 863	282 107	326 714	269 641
Number Shares Issued Fully Paid	50 000	50 000	50 000	50 000	50 000	50 000
Other Creditors	5 120	4 680	5 050	5 140	5 345	5 608
Other Taxation Social Security Payable	14 212	22 688	8 418	11 067	17 009	8 403
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	572 195	595 370	727 148	689 292	561 392	758 208
Taxation Including Deferred Taxation Balance Sheet Subtotal	58 912	53 063	62 477	50 285	37 334	59 776
Total Assets Less Current Liabilities	683 927	672 499	611 683	546 758	523 204	584 246
Trade Creditors Trade Payables	29 161	34 160	25 102	24 895	17 020	12 834
Trade Debtors Trade Receivables	136 887	149 049	115 446	86 363	97 503	101 024

Transport Operator Data

North View
Address	Ireby
City	Wigton
Post code	CA7 1DX
Vehicles	6
Trailers	8

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 1st, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, July 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to December 14, 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 13th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to December 14, 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 25th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to December 14, 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 17, 2013: 50000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to December 14, 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 25th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to December 14, 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 27th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to December 14, 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 25th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to December 14, 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 17th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, August 2007	accounts	Free Download (6 pages)
363a	Annual return made up to February 2, 2007 filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 2, 2007 filed on: 2nd, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, August 2006	accounts	Free Download (6 pages)
363a	Annual return made up to January 20, 2006 filed on: 20th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 20, 2006 filed on: 20th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to February 5, 2004 filed on: 5th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 5, 2004 filed on: 5th, February 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 22nd, August 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 22nd, August 2003	accounts	Free Download (7 pages)
363s	Annual return made up to January 3, 2003 filed on: 3rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 3, 2003 filed on: 3rd, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 7th, October 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 7th, October 2002	accounts	Free Download (4 pages)
363s	Annual return made up to February 12, 2002 filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 12, 2002 filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 17th, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 17th, October 2001	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 1st, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 1st, February 2001	accounts	Free Download (1 page)
363s	Annual return made up to February 1, 2001 filed on: 1st, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 1, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to February 1, 2001 filed on: 1st, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 1, 2001 (Director's particulars changed)	annual return

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