MICHAEL BOYCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMICHAEL BOYCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07659854
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICHAEL BOYCE LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MICHAEL BOYCE LIMITED located?

    Registered Office Address
    6 6 Firs Path
    LU7 3JG Leighton Buzzard
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL BOYCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MICHAEL BOYCE LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for MICHAEL BOYCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Registered office address changed from 62 Station Road Ridgmont Bedfordshire MK43 0UH to 6 6 Firs Path Leighton Buzzard Bedfordshire LU7 3JG on Mar 29, 2019

    1 pagesAD01

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Who are the officers of MICHAEL BOYCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYCE, Janina
    Station Road
    MK43 0UH Ridgmont
    62
    Bedfordshire
    England
    Director
    Station Road
    MK43 0UH Ridgmont
    62
    Bedfordshire
    England
    United KingdomBritish160610050001
    BOYCE, Michael
    Station Road
    MK43 0UH Ridgmont
    62
    Bedfordshire
    England
    Director
    Station Road
    MK43 0UH Ridgmont
    62
    Bedfordshire
    England
    United KingdomBritish160610040001
    CARTER, Brian
    6 Firs Path
    LU7 3JG Leighton Buzzard
    River House
    Bedfordshire
    United Kingdom
    Director
    6 Firs Path
    LU7 3JG Leighton Buzzard
    River House
    Bedfordshire
    United Kingdom
    United KingdomBritish27533100001

    Who are the persons with significant control of MICHAEL BOYCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Boyce
    6 Firs Path
    LU7 3JG Leighton Buzzard
    6
    Bedfordshire
    United Kingdom
    Apr 06, 2017
    6 Firs Path
    LU7 3JG Leighton Buzzard
    6
    Bedfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0