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M & J Boyers & Sons Limited SCARBOROUGH


M & J Boyers & Sons started in year 2007 as Private Limited Company with registration number 06433964. The M & J Boyers & Sons company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Scarborough at J W S Hopper Hill Road. Postal code: YO11 3YS.

At present there are 2 directors in the the company, namely Mark B. and Janet B.. In addition one secretary - Mark B. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the PR25 1YL postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1077548 . It is located at Hillthorpe, Knoll Lane, Preston with a total of 1 cars.

M & J Boyers & Sons Limited Address / Contact

Office Address J W S Hopper Hill Road
Office Address2 Scarborough Business Park
Town Scarborough
Post code YO11 3YS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06433964
Date of Incorporation Thu, 22nd Nov 2007
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 30th November
Company age 17 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Mark B.

Position: Director

Appointed: 22 November 2007

Mark B.

Position: Secretary

Appointed: 22 November 2007

Janet B.

Position: Director

Appointed: 22 November 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2007

Resigned: 22 November 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 November 2007

Resigned: 22 November 2007

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Mark B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Janet B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark B.

Notified on 22 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Janet B.

Notified on 22 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth1782 0272 1917 778       
Balance Sheet
Current Assets60 29871 71272 65573 86880 45771 81262 73977 95371 61394 405115 346
Net Assets Liabilities   7 97219 01724 41224 82425 81744 43156 49585 651
Debtors41 29848 71249 93655 868       
Intangible Fixed Assets24 30524 30529 84329 843       
Stocks Inventory19 00023 00022 71918 000       
Tangible Fixed Assets16 07721 0309 8856 424       
Reserves/Capital
Called Up Share Capital1111       
Profit Loss Account Reserve1772 0262 1907 777       
Shareholder Funds1782 0272 1917 778       
Other
Version Production Software       2 0212 021 2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal   -1 220-1 220-1 4701 5001 5001 5751 6201 750
Average Number Employees During Period       2222
Creditors   4 4578 0604 16776 92186 86173 26481 61980 170
Fixed Assets40 38245 57639 72836 26743 14340 88538 23136 22561 24453 82148 367
Net Current Assets Liabilities-32 106-25 157-25 909-23 839-14 846-10 836-11 907-8 908-1 65112 78639 034
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     2 6952 275   3 858
Total Assets Less Current Liabilities8 2768 21713 81912 42828 29730 04926 32427 31759 59366 60787 401
Creditors Due After One Year7 90521 96211 4354 457       
Creditors Due Within One Year92 404109 07198 56497 707       
Intangible Fixed Assets Aggregate Amortisation Impairment13 27413 27413 27413 274       
Intangible Fixed Assets Cost Or Valuation37 57937 57943 11743 117       
Number Shares Allotted 111       
Par Value Share 111       
Provisions For Liabilities Charges193193193193       
Share Capital Allotted Called Up Paid1111       
Tangible Fixed Assets Additions 13 733350        
Tangible Fixed Assets Cost Or Valuation35 15548 88848 99748 997       
Tangible Fixed Assets Depreciation19 07827 61739 11242 573       
Tangible Fixed Assets Depreciation Charged In Period 8 53911 4953 461       

Transport Operator Data

Hillthorpe
Address Knoll Lane , Little Hoole
City Preston
Post code PR4 4TB
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates January 31, 2024
filed on: 31st, January 2024
Free Download (4 pages)

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