Robert S Boys Ltd

Company Name	Robert S Boys Ltd
Director	Robert Stewart Boys
Company Status	Active
Company Number	07478154
Category	Private Limited Company
Incorporation Date	23 December 2010(13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Robert Stewart Boys
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Director Name	Mr Michael Landon Byrne Mbe
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Director Name	Andrew Roy Boston
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Director Name	Mr Richard Ian Coulthard
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 12 February 2024)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Contact

Website	www.robertsboys.co.uk
Telephone	0151 6473926
Telephone region	Liverpool

Location

Registered Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£371,785
Cash	£52,790
Current Liabilities	£476,542

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

1 June 2012	Delivered on: 9 June 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 June 2012

Delivered on: 9 June 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
25 June 2019	Unaudited abridged accounts made up to 31 October 2018 (11 pages)
22 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
27 June 2018	Unaudited abridged accounts made up to 31 October 2017 (12 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Director's details changed for Mr Robert Stewart Boys on 22 December 2017 (2 pages)
22 December 2017	Director's details changed for Mr Robert Stewart Boys on 22 December 2017 (2 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
5 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 June 2015	Termination of appointment of Andrew Roy Boston as a director on 31 March 2015 (1 page)
19 June 2015	Termination of appointment of Andrew Roy Boston as a director on 31 March 2015 (1 page)
5 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
5 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (5 pages)
22 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
3 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 July 2012	Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
24 July 2012	Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
22 July 2012	Termination of appointment of Michael Byrne Mbe as a director (1 page)
22 July 2012	Termination of appointment of Michael Byrne Mbe as a director (1 page)
9 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
2 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
15 September 2011	Memorandum and Articles of Association (15 pages)
15 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2011	Memorandum and Articles of Association (15 pages)
15 August 2011	Appointment of Richard Ian Coulthard as a director (3 pages)
15 August 2011	Appointment of Michael Landon Byrne as a director (3 pages)
15 August 2011	Appointment of Andrew Roy Boston as a director (3 pages)
15 August 2011	Appointment of Andrew Roy Boston as a director (3 pages)
15 August 2011	Appointment of Richard Ian Coulthard as a director (3 pages)
15 August 2011	Appointment of Michael Landon Byrne as a director (3 pages)
23 December 2010	Incorporation (22 pages)
23 December 2010	Incorporation (22 pages)