Boyd2 Ceramic Tiling Limited in Denmead Road SOUTHWICK - PO17 6EX

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Boyd2 Ceramic Tiling Limited SOUTHWICK

Boyd2 Ceramic Tiling started in year 2005 as Private Limited Company with registration number 05634093. The Boyd2 Ceramic Tiling company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Southwick at Castle Farm Barn North. Postal code: PO17 6EX.

At the moment there are 2 directors in the the company, namely Darren B. and Jason B.. In addition one secretary - Wendy B. - is with the firm. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Boyd2 Ceramic Tiling Limited Address / Contact

Office Address	Castle Farm Barn North
Office Address2	Denmead Road
Town	Southwick
Post code	PO17 6EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05634093
Date of Incorporation	Wed, 23rd Nov 2005
Industry	Floor and wall covering
Industry	Other building completion and finishing
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Wendy B.

Position: Secretary

Appointed: 20 December 2005

Darren B.

Position: Director

Appointed: 23 November 2005

Jason B.

Position: Director

Appointed: 23 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2005

Resigned: 23 November 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 November 2005

Resigned: 23 November 2005

Jacks Potter & Co Ltd

Position: Corporate Secretary

Appointed: 23 November 2005

Resigned: 20 December 2005

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Darren B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jason B. This PSC owns 25-50% shares and has 25-50% voting rights.

Darren B.

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

Jason B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	771	14 632	22 785

Balance Sheet
Cash Bank In Hand	26 175	42 665	48 515
Cash Bank On Hand			48 515	47 442	53 470	59 343	60 899	59 510	75 907	75 536
Current Assets	38 140	59 224	64 949	65 567	61 516	69 910	67 041	73 822	84 617	76 142
Debtors	11 965	16 559	16 434	18 125	8 046	10 567	6 142	14 312	8 710	606
Net Assets Liabilities			22 785	22 066	25 972	39 909	43 857	49 845	63 383	71 587
Net Assets Liabilities Including Pension Asset Liability	771	14 632	22 785
Other Debtors				195	51				710	606
Property Plant Equipment			7 464	5 598	4 199	3 366	2 599	1 949	1 462	45 214
Tangible Fixed Assets	12 214	9 160	7 464

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	769	14 630	22 783
Shareholder Funds	771	14 632	22 785

Other
Amount Specific Advance Or Credit Directors		8 519	8 926	10 436	7 333	2 813	915	398	255	1 746
Amount Specific Advance Or Credit Made In Period Directors			28 093	41 601	33 203	32 520	32 898	32 017	32 143	1 491
Amount Specific Advance Or Credit Repaid In Period Directors			28 500	43 111	30 100	28 000	31 000	31 500	32 000
Accrued Liabilities			1 270	1 259	1 261
Accumulated Depreciation Impairment Property Plant Equipment			22 448	24 314	25 713	26 835	27 702	28 352	28 839	17 590
Average Number Employees During Period			2	2	3	2	3	3	2	2
Corporation Tax Payable			16 598	16 169	15 324
Creditors			48 268	48 089	38 945	32 728	25 289	25 556	22 416	20 678
Creditors Due After One Year	3 754
Creditors Due Within One Year	45 829	52 083	48 268
Disposals Decrease In Depreciation Impairment Property Plant Equipment										26 320
Disposals Property Plant Equipment										27 477
Dividends Paid			57 000	64 000
Finance Lease Liabilities Present Value Total										20 678
Increase From Depreciation Charge For Year Property Plant Equipment				1 866	1 399	1 122	867	650	487	15 071
Net Current Assets Liabilities	-7 689	7 141	16 681	17 478	22 571	37 182	41 752	48 266	62 201	55 641
Number Shares Allotted		2	2
Number Shares Issued Fully Paid				2	2	2	2	2	2	2
Other Creditors					16 348	7 104	3 507	2 879	2 495	5 495
Other Taxation Social Security Payable			1 193	817	22 597	25 624	21 782	22 677	19 921	8 948
Par Value Share		1	1	1	1	1	1	1	1	1
Prepayments			259	153	160
Profit Loss			65 153	63 281
Property Plant Equipment Gross Cost			29 912	29 912	29 912	30 201	30 301	30 301	30 301	62 804
Provisions For Liabilities Balance Sheet Subtotal			1 360	1 010	798	639	494	370	280	8 590
Provisions For Liabilities Charges		1 669	1 360
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions			792
Tangible Fixed Assets Cost Or Valuation	29 120	29 120	29 912
Tangible Fixed Assets Depreciation	16 906	19 960	22 448
Tangible Fixed Assets Depreciation Charged In Period		3 054	2 488
Total Additions Including From Business Combinations Property Plant Equipment						289	100			59 980
Total Assets Less Current Liabilities	4 525	16 301	24 145	23 076	26 770	40 548	44 351	50 215	63 663	100 855
Trade Debtors Trade Receivables			16 175	17 777	7 835	10 567	6 142	14 312	8 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 15th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 18th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 21st, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 11th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 10th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-23 filed on: 13th, December 2015	annual return	Free Download (5 pages)
CH01	On 2015-10-22 director's details were changed filed on: 13th, December 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, October 2015	accounts	Free Download (8 pages)
AD01	New registered office address Castle Farm Barn North Denmead Road Southwick Hampshire PO17 6EX. Change occurred on 2015-08-15. Company's previous address: The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB. filed on: 15th, August 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-23 filed on: 12th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-12: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 17th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-23 filed on: 10th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-10: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 8th, November 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-23 filed on: 5th, December 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from 145a Havant Road, Drayton Portsmouth Hampshire PO6 2AA on 2012-04-25 filed on: 25th, April 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
CH01	On 2011-09-13 director's details were changed filed on: 6th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-23 filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 21st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-23 filed on: 2nd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 7th, January 2010	accounts	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-23 filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 12th, January 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-12-15 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, September 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 18th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 18th, September 2007	accounts	Free Download (1 page)
363a	Period up to 2006-12-05 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-12-05 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2005-11-23. Value of each share 1 £, total number of shares: 2. filed on: 4th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-11-23. Value of each share 1 £, total number of shares: 2. filed on: 4th, July 2006	capital	Free Download (2 pages)
288b	On 2006-01-04 Secretary resigned filed on: 4th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-04 New secretary appointed filed on: 4th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-04 New secretary appointed filed on: 4th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-04 Secretary resigned filed on: 4th, January 2006	officers	Free Download (1 page)
288a	On 2005-12-05 New director appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-05 New secretary appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-05 New secretary appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-05 New director appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-05 New director appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-05 New director appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
288b	On 2005-11-24 Director resigned filed on: 24th, November 2005	officers	Free Download (1 page)
288b	On 2005-11-24 Secretary resigned filed on: 24th, November 2005	officers	Free Download (1 page)
288b	On 2005-11-24 Director resigned filed on: 24th, November 2005	officers	Free Download (1 page)
288b	On 2005-11-24 Secretary resigned filed on: 24th, November 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, November 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, November 2005	incorporation	Free Download (17 pages)

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