R. & D. Boothroyd Limited

Company Name	R. & D. Boothroyd Limited
Director	Martin Howard Wentworth Adams
Company Status	Active
Company Number	03936128
Category	Private Limited Company
Incorporation Date	29 February 2000(24 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Martin Howard Wentworth Adams
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(23 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silk Mill House 196 Huddersfield Road Meltham Holmfirth West Yorkshire HD9 4AW

Director Name	Roger Boothroyd
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	12a Primrose Lane Kirkburton Huddersfield West Yorkshire HD8 0QY

Director Name	Dorothy Boothroyd
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 1 Kiln Hill Industrial Est Slaithwaite Huddersfield West Yorkshire HD7 5JS

Director Name	John Michael Boothroyd
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 1 Kiln Hill Industrial Est Slaithwaite Huddersfield West Yorkshire HD7 5JS

Secretary Name	Dorothy Boothroyd
Nationality	British
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 1 Kiln Hill Industrial Est Slaithwaite Huddersfield West Yorkshire HD7 5JS

Director Name	Jane Meryl Boothroyd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(14 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Kiln Hill Industrial Est Slaithwaite Huddersfield West Yorkshire HD7 5JS

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	01484 847170
Telephone region	Huddersfield

Location

Registered Address	Silk Mill House 196 Huddersfield Road Meltham Holmfirth West Yorkshire HD9 4AW
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Meltham
Ward	Holme Valley North
Built Up Area	Meltham
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£787,689
Cash	£280,948
Current Liabilities	£70,331

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 December 2023 (5 months, 1 week ago)
Next Return Due	15 December 2024 (7 months, 1 week from now)

Filing History

1 December 2023	Cessation of John Michael Boothroyd as a person with significant control on 30 November 2023 (1 page)
1 December 2023	Notification of Martin Adams as a person with significant control on 30 November 2023 (2 pages)
1 December 2023	Confirmation statement made on 1 December 2023 with updates (4 pages)
1 December 2023	Termination of appointment of John Michael Boothroyd as a director on 30 November 2023 (1 page)
1 December 2023	Termination of appointment of Jane Meryl Boothroyd as a director on 30 November 2023 (1 page)
1 December 2023	Termination of appointment of Dorothy Boothroyd as a director on 30 November 2023 (1 page)
1 December 2023	Termination of appointment of Dorothy Boothroyd as a secretary on 30 November 2023 (1 page)
1 December 2023	Cessation of Trustees of Dorothy Boothroyd Life Interest Settlement as a person with significant control on 30 November 2023 (1 page)
1 December 2023	Appointment of Mr Martin Howard Wentworth Adams as a director on 30 November 2023 (2 pages)
1 December 2023	Cessation of Trustees of Roger Boothroyd Life Interest Settlement as a person with significant control on 30 November 2023 (1 page)
16 August 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
28 February 2023	Change of details for Trustees of Dorothy Boothroyd Life Interest Settlement as a person with significant control on 28 February 2023 (2 pages)
28 February 2023	Change of details for Trustees of Roger Boothroyd Life Interest Settlement as a person with significant control on 28 February 2023 (2 pages)
23 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
3 November 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
8 March 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
3 December 2021	Director's details changed for Jane Meryl Boothroyd on 3 December 2021 (2 pages)
29 November 2021	Director's details changed for Jane Meryl Boothroyd on 26 November 2021 (2 pages)
18 August 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
18 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
13 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
18 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
23 February 2018	Confirmation statement made on 10 February 2018 with updates (5 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
17 November 2017	Change of share class name or designation (2 pages)
17 November 2017	Change of share class name or designation (2 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
23 February 2016	Secretary's details changed for Dorothy Boothroyd on 1 February 2016 (1 page)
23 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
23 February 2016	Director's details changed for John Michael Boothroyd on 1 February 2016 (2 pages)
23 February 2016	Secretary's details changed for Dorothy Boothroyd on 1 February 2016 (1 page)
23 February 2016	Director's details changed for Dorothy Boothroyd on 1 February 2016 (2 pages)
23 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
23 February 2016	Director's details changed for Dorothy Boothroyd on 1 February 2016 (2 pages)
23 February 2016	Director's details changed for John Michael Boothroyd on 1 February 2016 (2 pages)
10 September 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
10 September 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
3 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
3 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
20 November 2014	Termination of appointment of Roger Boothroyd as a director on 9 October 2014 (2 pages)
20 November 2014	Termination of appointment of Roger Boothroyd as a director on 9 October 2014 (2 pages)
20 November 2014	Termination of appointment of Roger Boothroyd as a director on 9 October 2014 (2 pages)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
24 July 2014	Appointment of Jane Meryl Boothroyd as a director on 15 July 2014 (3 pages)
24 July 2014	Appointment of Jane Meryl Boothroyd as a director on 15 July 2014 (3 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (7 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (7 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
25 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
6 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
14 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
1 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
22 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
22 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
6 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
6 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for John Michael Boothroyd on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for John Michael Boothroyd on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Roger Boothroyd on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Dorothy Boothroyd on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Roger Boothroyd on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Roger Boothroyd on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for John Michael Boothroyd on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Dorothy Boothroyd on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Dorothy Boothroyd on 1 February 2010 (2 pages)
5 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
5 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
17 February 2009	Return made up to 13/02/09; full list of members (4 pages)
17 February 2009	Return made up to 13/02/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
22 October 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
8 April 2008	Return made up to 28/02/08; full list of members (4 pages)
8 April 2008	Return made up to 28/02/08; full list of members (4 pages)
16 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
16 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
22 March 2007	Return made up to 28/02/07; full list of members (7 pages)
22 March 2007	Return made up to 28/02/07; full list of members (7 pages)
26 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
26 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
16 March 2006	Return made up to 28/02/06; full list of members (7 pages)
16 March 2006	Return made up to 28/02/06; full list of members (7 pages)
5 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
26 April 2005	Return made up to 28/02/05; full list of members (7 pages)
26 April 2005	Return made up to 28/02/05; full list of members (7 pages)
7 September 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
7 September 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
15 March 2004	Return made up to 28/02/04; full list of members (7 pages)
15 March 2004	Return made up to 28/02/04; full list of members (7 pages)
19 August 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
19 August 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
20 March 2003	Return made up to 28/02/03; full list of members (7 pages)
20 March 2003	Return made up to 28/02/03; full list of members (7 pages)
18 June 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
18 June 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
19 March 2002	Return made up to 28/02/02; full list of members (7 pages)
19 March 2002	Return made up to 28/02/02; full list of members (7 pages)
20 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
20 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
22 March 2001	Return made up to 28/02/01; full list of members (7 pages)
22 March 2001	Return made up to 28/02/01; full list of members (7 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Secretary resigned (1 page)
29 February 2000	Incorporation (22 pages)
29 February 2000	Incorporation (22 pages)

R. & D. Boothroyd Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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