Liz Boynton Designs Limited GLOUCESTER


Founded in 2008, Liz Boynton Designs, classified under reg no. 06752318 is an active company. Currently registered at 25 Middle Croft GL4 4RL, Gloucester the company has been in the business for 11 years. Its financial year was closed on 30th November and its latest financial statement was filed on Friday 30th November 2018.

The company has one director. Elizabeth B., appointed on 18 November 2008. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Ela S. and who left the the company on 18 November 2008. In addition, there is one former secretary - Ashok B. who worked with the the company until 18 November 2008.

Liz Boynton Designs Limited Address / Contact

Office Address 25 Middle Croft
Office Address2 Abbeymead
Town Gloucester
Post code GL4 4RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06752318
Date of Incorporation Tue, 18th Nov 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 11 years old
Account next due date Mon, 31st Aug 2020 (431 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Mon, 18th Nov 2019 (2019-11-18)
Last confirmation statement dated Sun, 4th Nov 2018

Company staff

Elizabeth B.

Position: Director

Appointed: 18 November 2008

Ela S.

Position: Director

Appointed: 18 November 2008

Resigned: 18 November 2008

Ashok B.

Position: Secretary

Appointed: 18 November 2008

Resigned: 18 November 2008

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 18 November 2008

Resigned: 18 November 2008

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Elizabeth B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elizabeth B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-30
Net Worth4744 02127 901  
Balance Sheet
Cash Bank On Hand  64 57833 546407
Current Assets37 82259 21464 57840 071407
Debtors3 7692 925 6 525 
Net Assets Liabilities  27 90236 208-216
Property Plant Equipment  643482482
Cash Bank In Hand34 05356 28964 578  
Net Assets Liabilities Including Pension Asset Liability4744 02127 901  
Tangible Fixed Assets908756643  
Reserves/Capital
Called Up Share Capital111  
Profit Loss Account Reserve4734 02027 900  
Shareholder Funds4744 02127 901  
Other
Accrued Liabilities   1 0031 003
Accumulated Depreciation Impairment Property Plant Equipment  2 3142 4752 475
Amounts Owed To Related Parties  30 219162
Average Number Employees During Period  11 
Comprehensive Income Expense  23 88113 306 
Creditors  37 3194 3451 105
Dividends Paid   -5 000 
Increase From Depreciation Charge For Year Property Plant Equipment   161 
Net Current Assets Liabilities-4343 26527 25835 726-698
Number Shares Issued Fully Paid   11
Other Creditors  7 1004 329100
Par Value Share 11 1
Profit Loss  23 88113 306 
Property Plant Equipment Gross Cost  2 9572 9572 957
Trade Debtors Trade Receivables   6 525 
Director Remuneration   8 1006 875
Creditors Due Within One Year38 25655 94937 320  
Fixed Assets908756643  
Number Shares Allotted111  
Value Shares Allotted111  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 21st, January 2019
Free Download (8 pages)

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