| Company Name | BOYD Wilson & Co Limited |
|---|---|
| Director | Anita Gilligan |
| Company Status | Active |
| Company Number | 06508715 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2008(16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mrs Anita Gilligan |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 6 Burnet Close Padgate Warrington Cheshire WA2 0UH |
| Director Name | Mr Vincent Peter Gilligan |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Probate & Will Writer |
| Country of Residence | England |
| Correspondence Address | 6 Burnet Close Padgate Warrington Cheshire WA2 0UH |
| Secretary Name | Mr Vincent Peter Gilligan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Burnet Close Padgate Warrington Cheshire WA2 0UH |
Location
| Registered Address | Gilbert Wakefield House 67 Bewsey Street Warrington WA2 7JQ |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anita Gilligan 50.00% Ordinary |
|---|---|
| 50 at £1 | Vincent Peter Gilligan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,415 |
| Cash | £11,031 |
| Current Liabilities | £16,812 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 23 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 25 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 20 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 23 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 25 September 2015 | Registered office address changed from 93 Bewsey Street Warrington Cheshire WA2 7JQ to Gilbert Wakefield House 67 Bewsey Street Warrington WA2 7JQ on 25 September 2015 (1 page) |
| 25 September 2015 | Registered office address changed from 93 Bewsey Street Warrington Cheshire WA2 7JQ to Gilbert Wakefield House 67 Bewsey Street Warrington WA2 7JQ on 25 September 2015 (1 page) |
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 February 2010 | Director's details changed for Vincent Peter Gilligan on 12 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Anita Gilligan on 12 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Vincent Peter Gilligan on 12 December 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Anita Gilligan on 12 December 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 28 February 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
| 28 February 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
| 19 February 2008 | Incorporation (15 pages) |
| 19 February 2008 | Incorporation (15 pages) |