Boyd Technologies Ashington Uk Limited in Rotary Parkway ASHINGTON

Boyd Technologies Ashington Uk Limited ASHINGTON

Founded in 1998, Boyd Technologies Ashington Uk, classified under reg no. 03501481 is an active company. Currently registered at 12 Wansbeck Business Park NE63 8QW, Ashington the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 31st March 2022 Boyd Technologies Ashington Uk Limited is no longer carrying the name Aavid Thermacore Europe.

At the moment there are 2 directors in the the firm, namely Johannes R. and Eric S.. In addition one secretary - Eric S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boyd Technologies Ashington Uk Limited Address / Contact

Office Address	12 Wansbeck Business Park
Office Address2	Rotary Parkway
Town	Ashington
Post code	NE63 8QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03501481
Date of Incorporation	Thu, 29th Jan 1998
Industry	Manufacture of other fabricated metal products n.e.c.
Industry	Machining
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Johannes R.

Position: Director

Appointed: 16 December 2020

Eric S.

Position: Secretary

Appointed: 16 May 2017

Eric S.

Position: Director

Appointed: 16 May 2017

Mitchell A.

Position: Director

Appointed: 16 May 2017

Resigned: 31 May 2020

Alan W.

Position: Director

Appointed: 13 October 2016

Resigned: 16 May 2017

Alan W.

Position: Secretary

Appointed: 13 October 2016

Resigned: 16 May 2017

David W.

Position: Director

Appointed: 13 October 2016

Resigned: 16 May 2017

James R.

Position: Director

Appointed: 01 May 2008

Resigned: 13 October 2016

Jerome T.

Position: Director

Appointed: 01 May 2008

Resigned: 13 October 2016

Stephen D.

Position: Director

Appointed: 01 February 2007

Resigned: 30 April 2008

Thomas C.

Position: Director

Appointed: 19 December 2005

Resigned: 30 April 2008

David C.

Position: Director

Appointed: 15 March 2004

Resigned: 14 September 2006

Thomas N.

Position: Director

Appointed: 01 November 2002

Resigned: 19 December 2005

L H.

Position: Director

Appointed: 29 January 1999

Resigned: 01 November 2002

James Y.

Position: Secretary

Appointed: 29 January 1999

Resigned: 13 October 2016

John R.

Position: Director

Appointed: 12 March 1998

Resigned: 29 January 1999

Donald E.

Position: Director

Appointed: 05 March 1998

Resigned: 15 March 2004

James R.

Position: Secretary

Appointed: 05 March 1998

Resigned: 29 January 1999

James R.

Position: Director

Appointed: 05 March 1998

Resigned: 18 May 2001

Tsd Secretaries Limited

Position: Nominee Secretary

Appointed: 29 January 1998

Resigned: 05 March 1998

Tsd Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 January 1998

Resigned: 05 March 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Geoffrey R. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Marc W. This PSC has significiant influence or control over the company,.

Geoffrey R.

Notified on	6 April 2016
Ceased on	16 May 2017
Nature of control:	significiant influence or control

Marc W.

Notified on	6 April 2016
Ceased on	16 May 2017
Nature of control:	significiant influence or control

Company previous names

Aavid Thermacore Europe	March 31, 2022
Thermacore Europe	October 28, 2016
Ibis (401)	March 5, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 5th, September 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 22nd, December 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 11th, January 2021	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 17th, July 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 25th, April 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, March 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, March 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 29th January 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 12th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 29th January 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th February 2015: 201.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 4th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 29th January 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st January 2014: 201.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, March 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 29th January 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 20th, February 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 29th January 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 17th, March 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 29th January 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 13th, April 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 29th January 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 6th, May 2009	accounts	Free Download (22 pages)
363a	Annual return up to 15th April 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 3rd, November 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2008 filed on: 7th, October 2008	accounts	Free Download (20 pages)
363a	Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 16th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 16th, November 2007	accounts	Free Download (18 pages)
363a	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (17 pages)
363a	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (17 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (18 pages)
363s	Annual return up to 10th February 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 10th February 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 7th, January 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 7th, January 2004	accounts	Free Download (18 pages)
363s	Annual return up to 12th February 2003 with shareholders record filed on: 12th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 12th February 2003 with shareholders record filed on: 12th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 10th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 10th, October 2002	accounts	Free Download (18 pages)
363s	Annual return up to 15th February 2002 with shareholders record filed on: 15th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 15th February 2002 with shareholders record filed on: 15th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 29th, January 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 29th, January 2002	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 5th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 5th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to 28th February 2001 with shareholders record filed on: 28th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 28th February 2001 with shareholders record filed on: 28th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 21st, December 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 21st, December 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (15 pages)
363s	Annual return up to 7th March 2000 with shareholders record filed on: 7th, March 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/03/00	annual return
363s	Annual return up to 7th March 2000 with shareholders record filed on: 7th, March 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/03/00	annual return
AA	Full accounts for the period ending 30th June 1998 filed on: 9th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 9th, July 1999	accounts	Free Download (10 pages)
363s	Annual return up to 17th February 1999 with shareholders record filed on: 17th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 17th February 1999 with shareholders record filed on: 17th, February 1999	annual return	Free Download (6 pages)
363(288)	17th February 1999 Annual return (Registered office changed on 17/02/99)	annual return
225	Accounting reference date shortened from 31/01/99 to 30/06/98 filed on: 9th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 30/06/98 filed on: 9th, March 1998	accounts	Free Download (1 page)

Boyd Technologies Ashington Uk Limited ASHINGTON

Boyd Technologies Ashington Uk Limited Address / Contact

Company Information / Profile

Company staff

Johannes R.

Eric S.

Eric S.

Mitchell A.

Alan W.

Alan W.

David W.

James R.

Jerome T.

Stephen D.

Thomas C.

David C.

Thomas N.

L H.

James Y.

John R.

Donald E.

James R.

James R.

Tsd Secretaries Limited

Tsd Nominees Limited

People with significant control

Company previous names

Company filings

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