Boyce Aim Limited in Brookside, Dalham NEWMARKET - CB8 8TG

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Boyce Aim Limited NEWMARKET

Boyce Aim started in year 2005 as Private Limited Company with registration number 05588170. The Boyce Aim company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Newmarket at Ruffles Barn Ruffles Barn. Postal code: CB8 8TG.

At present there are 2 directors in the the company, namely Robert B. and Andrew B.. In addition one secretary - Andrew B. - is with the firm. As of 26 April 2024, there was 1 ex director - James B.. There were no ex secretaries.

Boyce Aim Limited Address / Contact

Office Address	Ruffles Barn Ruffles Barn
Office Address2	Brookside, Dalham
Town	Newmarket
Post code	CB8 8TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05588170
Date of Incorporation	Mon, 10th Oct 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Robert B.

Position: Director

Appointed: 10 October 2005

Andrew B.

Position: Director

Appointed: 10 October 2005

Andrew B.

Position: Secretary

Appointed: 10 October 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2005

Resigned: 10 October 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 October 2005

Resigned: 10 October 2005

James B.

Position: Director

Appointed: 10 October 2005

Resigned: 30 January 2009

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Boyce Investment Group Limited from Bury St Edmunds, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert B. This PSC has significiant influence or control over the company,.

Boyce Investment Group Limited

Suite One Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	05588518
Notified on	6 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert B.

Notified on	6 April 2016
Ceased on	27 July 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	31 383	383	383	383	383	383	382	383
Net Assets Liabilities	-944 942	-1 288 428	-1 288 699	-1 311 335	-1 363 853	-1 358 387	-1 359 573	-1 357 616
Other Debtors	31 383	383	383	383	383	383	382	383

Other
Accrued Liabilities		9 359	9 496	10 149	10 765	1 035	1 035	855
Average Number Employees During Period				2	2
Creditors	1 334 786	1 399 632	1 409 903	1 412 539	1 428 182	1 422 716	1 423 901	1 424 630
Financial Assets	358 461	110 821	120 821	100 821	63 946	63 946	63 946	66 631
Net Current Assets Liabilities	-1 303 403	-1 399 249	-1 409 520	-1 412 156	-1 427 799	-1 422 333	-1 423 519	-1 424 247
Number Shares Issued Fully Paid		100	100	100	100	100
Other Creditors	1 334 786	1 390 273	1 400 407	1 402 390	1 417 417	1 421 681	1 422 866	1 423 775
Par Value Share			1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (8 pages)
AD01	Registered office address changed from Estate Office Kentford Lodge Herringswell Road, Kentford Newmarket CB8 7QS England to Ruffles Barn Ruffles Barn Brookside, Dalham Newmarket CB8 8TG on October 11, 2021 filed on: 11th, October 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (8 pages)
AD01	Registered office address changed from Ruffles Barn Brookside Dalham Newmarket CB8 8TG England to Estate Office Kentford Lodge Herringswell Road, Kentford Newmarket CB8 7QS on May 12, 2021 filed on: 12th, May 2021	address	Free Download (1 page)
AD01	Registered office address changed from Suite One Beacon House Kempson Way Bury St Edmunds Suffolk IP32 7AR England to Estate Office Kentford Lodge Herringswell Road, Kentford Newmarket CB8 7QS on May 12, 2021 filed on: 12th, May 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 27th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 16th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 23rd, August 2018	accounts	Free Download (7 pages)
AD01	Registered office address changed from 6 Lower Baxter Street Bury St Edmunds Suffolk IP33 1ET to Suite One Beacon House Kempson Way Bury St Edmunds Suffolk IP32 7AR on February 27, 2018 filed on: 27th, February 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to October 10, 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 10, 2014 with full list of members filed on: 16th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 11th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to October 10, 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 14, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to October 10, 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 20th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 10, 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 10, 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to October 10, 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 21st, September 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to October 20, 2008 filed on: 20th, October 2008	annual return	Free Download (4 pages)
287	Registered office changed on 27/05/2008 from the old stables, 29 rous road newmarket suffolk CB8 8DH filed on: 27th, May 2008	address	Free Download (1 page)
363a	Annual return made up to November 4, 2007 filed on: 4th, November 2007	annual return	Free Download (6 pages)
363a	Annual return made up to November 4, 2007 filed on: 4th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 15th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 15th, August 2007	accounts	Free Download (5 pages)
363s	Annual return made up to October 27, 2006 filed on: 27th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 27, 2006 filed on: 27th, October 2006	annual return	Free Download (7 pages)
353	Location of register of members filed on: 20th, April 2006	address	Free Download (1 page)
353	Location of register of members filed on: 20th, April 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, December 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, December 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, December 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, December 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, December 2005	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 22nd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 22nd, November 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on October 10, 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 10, 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, November 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, November 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, November 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, November 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, November 2005	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, October 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2005	incorporation	Free Download (17 pages)

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