The Crofts Business Centre Limited

Company Name	The Crofts Business Centre Limited
Director	Johnathan William Boylin
Company Status	Active
Company Number	05084506
Category	Private Limited Company
Incorporation Date	25 March 2004(20 years, 1 month ago)
Previous Names	JW Boylin Developers Limited and J W Boylin Developers Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Johnathan William Boylin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	31 March 2004(5 days after company formation)
Appointment Duration	20 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Suite 1 & 2 Maple House Maple Court Tankersley Barnsley South Yorkshire S75 3DP

Secretary Name	Nicola Jayne Boylin
Nationality	British
Status	Current
Appointed	31 March 2004(5 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	Suite 1 & 2 Maple House Maple Court Tankersley Barnsley South Yorkshire S75 3DP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	jwboylingroup.co.uk
Email address	[email protected]
Telephone	01226 321800
Telephone region	Barnsley

Location

Registered Address	16 Regent Street 16 Regent Street Barnsley S70 2HG
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	J W Boylin Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

26 March 2024	Confirmation statement made on 25 March 2024 with no updates (3 pages)
5 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
21 June 2023	Registered office address changed from Maple House Maple Court Tankersley Barnsley S75 3DP England to 16 Regent Street 16 Regent Street Barnsley S70 2HG on 21 June 2023 (1 page)
4 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
23 December 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
11 February 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
22 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
22 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
17 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01 (3 pages)
16 April 2020	Registered office address changed from Maple House Maple Court Tankersley Barnsley South Yorkshire S75 3DP to Unit 1 Gilroyd Lane Dodworth Barnsley S75 3EJ on 16 April 2020 (1 page)
16 April 2020	Registered office address changed from Unit 1 Gilroyd Lane Dodworth Barnsley S75 3EJ England to Maple House Maple Court Tankersley Barnsley S75 3DP on 16 April 2020 (1 page)
31 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
14 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
28 November 2019	Registered office address changed from Maple House Maple Court Tankersley Barnsley United Kingdom to Maple House Maple Court Tankersley Barnsley South Yorkshire S75 3DP on 28 November 2019 (2 pages)
28 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
10 January 2019	Registered office address changed from Suite 1 & 2 Maple House Maple Court Tankersley Barnsley South Yorkshire S75 3DP England to Maple House Maple Court Tankersley Barnsley on 10 January 2019 (1 page)
11 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
18 July 2018	Secretary's details changed for Nicola Jayne Boylin on 18 July 2018 (1 page)
6 July 2018	Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England to Suite 1 & 2 Maple House Maple Court Tankersley Barnsley South Yorkshire S75 3DP on 6 July 2018 (1 page)
29 March 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
13 March 2018	Registered office address changed from Suite 1 & 2 Maple House Maple Court Tankersley Barnsley South Yorkshire S75 3DP England to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 13 March 2018 (1 page)
28 February 2018	Registered office address changed from Strafford Industrial Park Gilroyd Lane Dodworth Barnsley South Yorkshire S75 3EJ to Suite 1 & 2 Maple House Maple Court Tankersley Barnsley South Yorkshire S75 3DP on 28 February 2018 (1 page)
28 February 2018	Change of details for Jw Boylin Group Limited as a person with significant control on 23 February 2018 (2 pages)
28 February 2018	Director's details changed for Mr Johnathan William Boylin on 23 February 2018 (2 pages)
30 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-29 (3 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
2 October 2017	Director's details changed for Mr Johnathan William Boylin on 2 October 2017 (2 pages)
2 October 2017	Director's details changed for Mr Johnathan William Boylin on 2 October 2017 (2 pages)
6 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
12 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (4 pages)
2 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (4 pages)
9 June 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
9 June 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
3 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (4 pages)
3 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (4 pages)
12 July 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
12 July 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
2 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
25 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
25 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 April 2010	Director's details changed for Johnathan William Boylin on 25 March 2010 (2 pages)
20 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Johnathan William Boylin on 25 March 2010 (2 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
7 April 2009	Return made up to 25/03/09; full list of members (3 pages)
7 April 2009	Return made up to 25/03/09; full list of members (3 pages)
1 October 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
1 October 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
1 April 2008	Return made up to 25/03/08; full list of members (3 pages)
1 April 2008	Return made up to 25/03/08; full list of members (3 pages)
28 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
28 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
29 March 2007	Return made up to 25/03/07; full list of members (2 pages)
29 March 2007	Return made up to 25/03/07; full list of members (2 pages)
27 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
26 June 2006	Return made up to 25/03/06; full list of members (2 pages)
26 June 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
26 June 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
26 June 2006	Return made up to 25/03/06; full list of members (2 pages)
23 May 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
23 May 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
9 May 2005	Return made up to 25/03/05; full list of members (3 pages)
9 May 2005	Return made up to 25/03/05; full list of members (3 pages)
18 April 2005	Registered office changed on 18/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Registered office changed on 18/04/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New director appointed (2 pages)
25 March 2004	Incorporation (16 pages)
25 March 2004	Incorporation (16 pages)

The Crofts Business Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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