M J BOYCE SURFACING LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
M J BOYCE SURFACING LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
M J BOYCE SURFACING LIMITED was incorporated 8 years ago on 17/07/2015 and has the registered number: 09691489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
M J BOYCE SURFACING LIMITED was incorporated 8 years ago on 17/07/2015 and has the registered number: 09691489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
M J BOYCE SURFACING LIMITED - SOLIHULL
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
LUMANERI HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PATRICK BOYCE | Jan 1985 | British | Director | 2015-07-17 | CURRENT |
| MR MICHAEL JOSEPH BOYCE | Apr 1956 | British | Director | 2015-07-17 | CURRENT |
| MRS LYNNE JANE BOYCE | Secretary | 2017-04-30 | CURRENT | ||
| MS SONIA ROBINSON | Secretary | 2015-07-17 UNTIL 2017-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lynne Jane Boyce | 2016-04-06 | 9/1956 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Michael Joseph Boyce | 2016-04-06 | 4/1956 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M_J_BOYCE_SURFACING_LIMIT - Accounts | 2024-04-20 | 31-07-2023 | £10,148 Cash £47,012 equity |
| M_J_BOYCE_SURFACING_LIMIT - Accounts | 2023-07-26 | 31-07-2022 | £487 Cash £48,213 equity |
| M J Boyce Surfacing Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-06 | 31-07-2021 | £142,931 Cash £49,118 equity |
| M J Boyce Surfacing Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-17 | 31-07-2020 | £76,761 Cash £48,147 equity |
| M J Boyce Surfacing Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-10 | 31-07-2019 | £49,298 Cash £34,736 equity |
| M J Boyce Surfacing Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-26 | 31-07-2018 | £19,642 Cash £38,112 equity |
| M J Boyce Surfacing Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-28 | 31-07-2017 | £2,747 equity |
| M J Boyce Surfacing Limited - Dormant company accounts 16.1 | 2017-01-24 | 31-07-2016 | £100 Cash £100 equity |