Boyd Wilson & started in year 2008 as Private Limited Company with registration number 06508715. The Boyd Wilson & company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Warrington at Gilbert Wakefield House. Postal code: WA2 7JQ.
The company has one director. Anita G., appointed on 19 February 2008. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Vincent G. and who left the the company on 31 March 2021. In addition, there is one former secretary - Vincent G. who worked with the the company until 31 March 2021.
| Office Address | Gilbert Wakefield House |
| Office Address2 | 67 Bewsey Street |
| Town | Warrington |
| Post code | WA2 7JQ |
| Country of origin | United Kingdom |
| Registration Number | 06508715 |
| Date of Incorporation | Tue, 19th Feb 2008 |
| Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 19 February 2008
The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Anita G. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Vincent G. This PSC owns 25-50% shares.
Anita G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Vincent G.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 14 426 | 13 953 | 13 187 | 11 902 | 15 304 | 10 443 | 9 813 | 9 844 |
| Current Assets | 14 486 | 14 013 | 13 247 | 11 902 | 9 813 | 9 889 | ||
| Debtors | 60 | 60 | 60 | 45 | ||||
| Net Assets Liabilities | 577 | 642 | 866 | 1 674 | 5 208 | 2 471 | 2 577 | 2 459 |
| Other Debtors | 60 | 60 | 60 | 45 | ||||
| Property Plant Equipment | 2 304 | 1 823 | 2 035 | 1 625 | 2 257 | 1 805 | 1 444 | 1 083 |
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 9 600 | 10 800 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 039 | 4 519 | 5 018 | 5 428 | 5 993 | 6 445 | 6 806 | 7 167 |
| Acquired Through Business Combinations Property Plant Equipment | 710 | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 197 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | |||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | -85 | |||||||
| Corporation Tax Payable | 9 593 | 10 351 | 9 758 | 267 | 9 153 | 384 | 563 | 510 |
| Creditors | 18 152 | 16 394 | 14 029 | 11 544 | 11 924 | 9 434 | 8 406 | 8 308 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 200 | 1 200 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 481 | 499 | 410 | 565 | 452 | 361 | 361 | |
| Intangible Assets | 2 400 | 1 200 | ||||||
| Intangible Assets Gross Cost | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | |
| Net Current Assets Liabilities | -3 666 | -2 381 | -782 | 358 | 3 380 | 1 009 | 1 407 | 1 581 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||||
| Other Creditors | 8 559 | 6 043 | 4 271 | 11 277 | 2 771 | 8 388 | 7 735 | 7 676 |
| Other Taxation Social Security Payable | 662 | 108 | 122 | |||||
| Par Value Share | 1 | 1 | ||||||
| Profit Loss | 36 591 | 40 065 | ||||||
| Property Plant Equipment Gross Cost | 6 343 | 6 343 | 7 053 | 7 053 | 8 250 | 8 250 | 8 250 | |
| Provisions For Liabilities Balance Sheet Subtotal | 461 | 387 | 309 | 429 | 343 | 274 | 205 | |
| Total Assets Less Current Liabilities | 1 038 | 642 | 1 253 | 1 983 | 5 637 | 2 814 | 2 851 | 2 664 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 19, 2024 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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