Boyes Holdings (Scarborough) Limited

Company Name	Boyes Holdings (Scarborough) Limited
Company Status	Active
Company Number	00533692
Category	Private Limited Company
Incorporation Date	26 May 1954(69 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Andrew Peter Boyes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 April 1992(37 years, 11 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Wyke House Hood Lane Cloughton Scarborough North Yorkshire YO13 0AT

Director Name	Stephen George Riby Boyes
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 April 1992(37 years, 11 months after company formation)
Appointment Duration	32 years
Role	Store Manager
Country of Residence	England
Correspondence Address	The Old Post Office Foston On The Wolds Driffield East Yorkshire YO25 8BJ

Director Name	Carol Gaynor Boyes
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(53 years, 4 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Church Close Scalby Scarborough North Yorkshire YO13 0QZ

Director Name	Robin William Boyes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(53 years, 4 months after company formation)
Appointment Duration	16 years, 7 months
Role	Buyer
Country of Residence	England
Correspondence Address	24 Falcon Avenue Crossgates Scarborough North Yorkshire YO12 4UG

Secretary Name	Mr Stephen George, Riby Boyes
Status	Current
Appointed	16 September 2011(57 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Havers Hill Eastfield Scarborough North Yorkshire YO11 3DT

Director Name	Paul Boyes
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(37 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Manor Court Buttercrambe Road, Stamford Bridge York North Yorkshire YO41 1AJ

Director Name	Peter Boyes
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(37 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 August 1995)
Role	Company Director
Correspondence Address	5 Church Close Scalby Scarborough North Yorkshire YO13 0QZ

Director Name	Robert Riby Boyes
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(37 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 16 May 2005)
Role	Retired
Correspondence Address	5 Woods Close Burniston Scarborough North Yorkshire YO13 0JB

Secretary Name	Paul Boyes
Nationality	British
Status	Resigned
Appointed	18 April 1992(37 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Manor Court Buttercrambe Road, Stamford Bridge York North Yorkshire YO41 1AJ

Contact

Website	boyes.co.uk

Location

Registered Address	Havers Hill Eastfield Scarborough North Yorkshire YO11 3DT
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Eastfield
Ward	Eastfield
Built Up Area	Scarborough
Address Matches	2 other UK companies use this postal address

Shareholders

6.8k at £1	David Paul Boyes 7.57% Ordinary
6.8k at £1	Susan Carol Nixon 7.56% Ordinary
5k at £1	James Richard Boyes 5.54% Ordinary
5k at £1	Sally Elizabeth Garforth 5.54% Ordinary
4.8k at £1	Karen Boyes 5.34% Ordinary
2.5k at £1	Christopher Neville Gray & Allan Turley 2.78% Preference
2.2k at £1	Nicholas Andrew Boyes 2.43% Ordinary
2.2k at £1	Richard Malcolm Boyes 2.43% Ordinary
2k at £1	M. Boyes 2.22% Ordinary
1.9k at £1	Janet V. Boyes 2.11% Ordinary
13.4k at £1	Carol Gaynor Boyes 14.86% Ordinary
10.2k at £1	Robin William Boyes 11.35% Ordinary
10.2k at £1	Stephen George Riby Boyes 11.35% Ordinary
9.5k at £1	Andrew Peter Boyes 10.58% Ordinary
1.3k at £1	Andrew Peter Boyes 1.39% Preference
1.3k at £1	Carol Gaynor Boyes 1.39% Preference
1.3k at £1	James Richard Boyes 1.39% Preference
1.3k at £1	Sally Elizabeth Garforth 1.39% Preference
833 at £1	Karen Boyes 0.93% Preference
-	OTHER 0.93% -
834 at £1	Susan Carol Nixon 0.93% Preference

Financials

Year	2014
Turnover	£107,059
Net Worth	£150,371
Cash	£55,649
Current Liabilities	£546

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (5 days from now)

Filing History

30 November 2020	Group of companies' accounts made up to 31 March 2020 (35 pages)
4 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
25 November 2019	Group of companies' accounts made up to 31 March 2019 (30 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with updates (7 pages)
3 December 2018	Full accounts made up to 31 March 2018 (14 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
13 December 2017	Full accounts made up to 31 March 2017 (13 pages)
26 April 2017	Confirmation statement made on 18 April 2017 with updates (8 pages)
26 April 2017	Confirmation statement made on 18 April 2017 with updates (8 pages)
8 December 2016	Full accounts made up to 31 March 2016 (44 pages)
8 December 2016	Full accounts made up to 31 March 2016 (44 pages)
22 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 90,000 (8 pages)
22 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 90,000 (8 pages)
22 April 2016	Director's details changed for Carol Gaynor Boyes on 31 July 2015 (2 pages)
22 April 2016	Director's details changed for Carol Gaynor Boyes on 31 July 2015 (2 pages)
1 October 2015	Full accounts made up to 31 March 2015 (12 pages)
1 October 2015	Full accounts made up to 31 March 2015 (12 pages)
6 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 90,000 (8 pages)
6 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 90,000 (8 pages)
4 December 2014	Full accounts made up to 31 March 2014 (12 pages)
4 December 2014	Full accounts made up to 31 March 2014 (12 pages)
7 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 90,000 (8 pages)
7 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 90,000 (8 pages)
21 November 2013	Accounts made up to 31 March 2013 (12 pages)
21 November 2013	Accounts made up to 31 March 2013 (12 pages)
2 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (8 pages)
2 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (8 pages)
30 November 2012	Accounts made up to 31 March 2012 (12 pages)
30 November 2012	Accounts made up to 31 March 2012 (12 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (8 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (8 pages)
16 November 2011	Accounts made up to 31 March 2011 (12 pages)
16 November 2011	Accounts made up to 31 March 2011 (12 pages)
21 September 2011	Appointment of Mr Stephen George, Riby Boyes as a secretary (1 page)
21 September 2011	Appointment of Mr Stephen George, Riby Boyes as a secretary (1 page)
3 August 2011	Termination of appointment of Paul Boyes as a director (1 page)
3 August 2011	Termination of appointment of Paul Boyes as a director (1 page)
3 August 2011	Termination of appointment of Paul Boyes as a secretary (1 page)
3 August 2011	Termination of appointment of Paul Boyes as a secretary (1 page)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (10 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (10 pages)
15 November 2010	Accounts made up to 31 March 2010 (12 pages)
15 November 2010	Accounts made up to 31 March 2010 (12 pages)
29 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (14 pages)
29 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (14 pages)
27 April 2010	Director's details changed for Paul Boyes on 18 April 2010 (2 pages)
27 April 2010	Director's details changed for Robin William Boyes on 18 April 2010 (2 pages)
27 April 2010	Director's details changed for Andrew Peter Boyes on 18 April 2010 (2 pages)
27 April 2010	Director's details changed for Paul Boyes on 18 April 2010 (2 pages)
27 April 2010	Director's details changed for Robin William Boyes on 18 April 2010 (2 pages)
27 April 2010	Director's details changed for Andrew Peter Boyes on 18 April 2010 (2 pages)
27 April 2010	Director's details changed for Carol Gaynor Boyes on 18 April 2010 (2 pages)
27 April 2010	Director's details changed for Stephen George Riby Boyes on 18 April 2010 (2 pages)
27 April 2010	Director's details changed for Carol Gaynor Boyes on 18 April 2010 (2 pages)
27 April 2010	Director's details changed for Stephen George Riby Boyes on 18 April 2010 (2 pages)
8 December 2009	Accounts made up to 31 March 2009 (12 pages)
8 December 2009	Accounts made up to 31 March 2009 (12 pages)
6 May 2009	Return made up to 18/04/09; full list of members (12 pages)
6 May 2009	Return made up to 18/04/09; full list of members (12 pages)
20 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
20 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
1 May 2008	Return made up to 18/04/08; full list of members (12 pages)
1 May 2008	Return made up to 18/04/08; full list of members (12 pages)
1 May 2008	Director and secretary's change of particulars / paul boyes / 30/08/2007 (1 page)
1 May 2008	Director and secretary's change of particulars / paul boyes / 30/08/2007 (1 page)
30 December 2007	Amended full accounts made up to 31 March 2007 (13 pages)
30 December 2007	Amended full accounts made up to 31 March 2007 (13 pages)
20 November 2007	Accounts made up to 31 March 2007 (13 pages)
20 November 2007	Accounts made up to 31 March 2007 (13 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
23 April 2007	Return made up to 18/04/07; full list of members (7 pages)
23 April 2007	Return made up to 18/04/07; full list of members (7 pages)
4 December 2006	Accounts made up to 31 March 2006 (12 pages)
4 December 2006	Accounts made up to 31 March 2006 (12 pages)
11 May 2006	Return made up to 18/04/06; full list of members (7 pages)
11 May 2006	Return made up to 18/04/06; full list of members (7 pages)
6 February 2006	Accounts made up to 31 March 2005 (11 pages)
6 February 2006	Accounts made up to 31 March 2005 (11 pages)
27 May 2005	Return made up to 18/04/05; full list of members (13 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Return made up to 18/04/05; full list of members (13 pages)
27 May 2005	Director resigned (1 page)
26 November 2004	Accounts made up to 31 March 2004 (12 pages)
26 November 2004	Accounts made up to 31 March 2004 (12 pages)
5 May 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 May 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 November 2003	Accounts made up to 31 March 2003 (11 pages)
28 November 2003	Accounts made up to 31 March 2003 (11 pages)
21 May 2003	Return made up to 18/04/03; full list of members (13 pages)
21 May 2003	Return made up to 18/04/03; full list of members (13 pages)
3 December 2002	Accounts made up to 31 March 2002 (11 pages)
3 December 2002	Accounts made up to 31 March 2002 (11 pages)
16 May 2002	Return made up to 18/04/02; full list of members (12 pages)
16 May 2002	Return made up to 18/04/02; full list of members (12 pages)
13 December 2001	Accounts made up to 31 March 2001 (11 pages)
13 December 2001	Accounts made up to 31 March 2001 (11 pages)
15 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
15 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
5 December 2000	Accounts made up to 31 March 2000 (11 pages)
5 December 2000	Accounts made up to 31 March 2000 (11 pages)
18 May 2000	Return made up to 18/04/00; full list of members 363(287) ‐ Registered office changed on 18/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 May 2000	Return made up to 18/04/00; full list of members 363(287) ‐ Registered office changed on 18/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
4 January 2000	Accounts made up to 31 March 1999 (32 pages)
4 January 2000	Accounts made up to 31 March 1999 (32 pages)
19 May 1999	Return made up to 18/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 May 1999	Return made up to 18/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 December 1998	Accounts made up to 31 March 1998 (12 pages)
4 December 1998	Accounts made up to 31 March 1998 (12 pages)
24 April 1998	Return made up to 18/04/98; no change of members (4 pages)
24 April 1998	Return made up to 18/04/98; no change of members (4 pages)
14 November 1997	Accounts made up to 31 March 1997 (11 pages)
14 November 1997	Accounts made up to 31 March 1997 (11 pages)
9 May 1997	Return made up to 18/04/97; full list of members (6 pages)
9 May 1997	Return made up to 18/04/97; full list of members (6 pages)
14 November 1996	Accounts made up to 31 March 1996 (33 pages)
14 November 1996	Accounts made up to 31 March 1996 (33 pages)
15 May 1996	Return made up to 18/04/96; no change of members 363(288) ‐ Director resigned (6 pages)
15 May 1996	Return made up to 18/04/96; no change of members 363(288) ‐ Director resigned (6 pages)
19 December 1995	Accounts made up to 31 March 1995 (32 pages)
19 December 1995	Accounts made up to 31 March 1995 (32 pages)
21 April 1995	Return made up to 18/04/95; no change of members (6 pages)
21 April 1995	Return made up to 18/04/95; no change of members (6 pages)
26 May 1954	Certificate of incorporation (1 page)
26 May 1954	Certificate of incorporation (1 page)

Boyes Holdings (Scarborough) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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