Company NameBoylan Woods Ltd
DirectorsSusan Stephaine Wood and Stephen Wood
Company StatusActive
Company Number08058363
CategoryPrivate Limited Company
Incorporation Date4 May 2012(11 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMrs Susan Stephaine Wood
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address64 Oakville Avenue
Rhyl
Denbighshire
LL18 3TF
Wales
Director NameMr Stephen Wood
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2019(6 years, 11 months after company formation)
Appointment Duration5 years
RoleElectrician
Country of ResidenceWales
Correspondence AddressCopperfield House 39-41 Chester Street
Flint
Clwyd
CH6 5BL
Wales

Contact

Telephone01745 353889
Telephone regionRhyl

Location

Registered AddressCopperfield House
39-41 Chester Street
Flint
Clwyd
CH6 5BL
Wales
ConstituencyDelyn
ParishFlint
WardFlint Castle
Built Up AreaFlint
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10 at £1Susan Stephanie Wood
100.00%
Ordinary

Financials

Year2014
Net Worth£6,965
Cash£5,805
Current Liabilities£6,148

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return4 May 2023 (11 months, 4 weeks ago)
Next Return Due18 May 2024 (2 weeks, 6 days from now)

Filing History

11 September 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
29 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
10 July 2019Change of details for Mrs Susan Stephaine Wood as a person with significant control on 6 April 2019 (2 pages)
10 July 2019Confirmation statement made on 4 May 2019 with updates (4 pages)
10 July 2019Notification of Stephen Wood as a person with significant control on 6 April 2019 (2 pages)
14 April 2019Appointment of Mr Stephen Wood as a director on 6 April 2019 (2 pages)
27 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
9 July 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
27 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
18 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
31 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10
(3 pages)
31 May 2016Registered office address changed from 17 Clwyd Street Rhyl Denbighshire LL18 3LA to Copperfield House 39-41 Chester Street Flint Clwyd CH6 5BL on 31 May 2016 (1 page)
31 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10
(3 pages)
31 May 2016Director's details changed for Mrs Susan Stephaine Wood on 5 May 2015 (2 pages)
31 May 2016Registered office address changed from 17 Clwyd Street Rhyl Denbighshire LL18 3LA to Copperfield House 39-41 Chester Street Flint Clwyd CH6 5BL on 31 May 2016 (1 page)
31 May 2016Director's details changed for Mrs Susan Stephaine Wood on 5 May 2015 (2 pages)
3 March 2016Total exemption full accounts made up to 31 May 2015 (9 pages)
3 March 2016Total exemption full accounts made up to 31 May 2015 (9 pages)
20 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
(3 pages)
20 May 2015Director's details changed for Ms Susan Stephaine Boylan on 1 March 2015 (3 pages)
20 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
(3 pages)
20 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
(3 pages)
20 May 2015Director's details changed for Ms Susan Stephaine Boylan on 1 March 2015 (3 pages)
20 May 2015Director's details changed for Ms Susan Stephaine Boylan on 1 March 2015 (3 pages)
23 October 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
23 October 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
29 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 10
(3 pages)
29 May 2014Registered office address changed from Apex Business Centre 14 Brighton Road Rhyl Denbighshire LL18 3HD Wales on 29 May 2014 (1 page)
29 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 10
(3 pages)
29 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 10
(3 pages)
29 May 2014Registered office address changed from Apex Business Centre 14 Brighton Road Rhyl Denbighshire LL18 3HD Wales on 29 May 2014 (1 page)
14 August 2013Total exemption small company accounts made up to 31 May 2013 (8 pages)
14 August 2013Total exemption small company accounts made up to 31 May 2013 (8 pages)
29 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
29 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
29 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
4 May 2012Incorporation (22 pages)
4 May 2012Incorporation (22 pages)