DE BOIZ LIMITED

Company Number: 07610510

active          Qynn Score: 69

Summary

Formed in 2011, DE BOIZ LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 8 years.

The registered office of the company is currently based at 304 Vienna Court, Kirkleatham Business Park, Redcar, England, TS10 5SH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

69

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Apr 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jan 2020

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

1

Address

304 Vienna Court Kirkleatham Business Park Redcar TS10 5SH

Effective From

31/08/2019

Effective to

Current

SIC CODES

32990

Other manufacturing n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
            
      
  
       
    
          
       
    
      
     
     
   
       
    
 

Activity

Most Active Year

2019

Events

7

1

2

1

2

0

0

2

1

Most Active Month

May 2015

Events

4

1

0

1

0

0

0

0

2

Documents

Director Details Changed for Mr Sean Fowden

Type

Officers

Description

Directors details changed for Mr Sean Fowden on 31/08/2019

Filing Date

31/08/2019

Action Date

31/08/2019

Director Details Changed for Mrs Judith Anne Fowden

Type

Officers

Description

Directors details changed for Mrs Judith Anne Fowden on 31/08/2019

Filing Date

31/08/2019

Action Date

31/08/2019

Address Change

Type

Address

Description

Registered office address changed from Unit 8 Enterprise Court Middlesbrough TS6 6TL England to 304 Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 31/08/2019

Filing Date

31/08/2019

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/04/2019 with no updates

Filing Date

22/06/2019

Action Date

20/04/2019

Address Change

Type

Address

Description

Registered office address changed from Roman Castle Barn Pickhill Thirsk North Yorkshire YO7 4JR to Unit 8 Enterprise Court Middlesbrough TS6 6TL on 22/06/2019

Filing Date

22/06/2019

Action Date

22/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

30/01/2019

Action Date

30/04/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

30/01/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/04/2018 with no updates

Filing Date

23/05/2018

Action Date

20/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

31/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/04/2017 with updates

Filing Date

02/07/2017

Action Date

20/04/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2016

Filing Date

29/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 20/04/2016 with full list of shareholders

Filing Date

22/06/2016

Action Date

20/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

30/01/2016

Action Date

30/04/2015

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

09/05/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/04/2015 with full list of shareholders

Filing Date

08/05/2015

Action Date

20/04/2015

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2014

Filing Date

08/05/2015

Action Date

30/04/2014

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/05/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/04/2014 with full list of shareholders

Filing Date

03/06/2014

Action Date

20/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

31/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 20/04/2013 with full list of shareholders

Filing Date

14/05/2013

Action Date

20/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

09/04/2013

Action Date

30/04/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 18/10/2012 to 30/04/2012

Filing Date

10/01/2013

Action Date

30/04/2012

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/04/2012 to 18/10/2012

Filing Date

10/01/2013

Action Date

18/10/2012

Director Details Changed for Mrs Judith Anne Fowden

Type

Officers

Description

Directors details changed for Mrs Judith Anne Fowden on 02/05/2011

Filing Date

14/06/2012

Action Date

02/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 20/04/2012 with full list of shareholders

Filing Date

14/06/2012

Action Date

20/04/2012

Director Details Changed for Mr Sean Fowden

Type

Officers

Description

Directors details changed for Mr Sean Fowden on 01/05/2012

Filing Date

01/05/2012

Action Date

01/05/2012

Address Change

Type

Address

Description

Registered office address changed from the Alexander Suite Waters Green House Sunderland Street Macclesfield SK11 6LF England on 01/05/2012

Filing Date

01/05/2012

Action Date

01/05/2012

Termination of appointment of Incwise Company Secretaries Limited

Type

Officers

Description

Termination of appointment of Incwise Company Secretaries Limited as a secretary

Filing Date

01/05/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/04/2011

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of DE BOIZ LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of DE BOIZ LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DE BOIZ LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of DE BOIZ LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

20/04/2011

Tenure

8 Yrs 5 Mths

Born

October 1958

Date Joined

20/04/2011

Tenure

8 Yrs 5 Mths

Born

June 1947

Active/Resigned

DE BOIZ LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

20/04/2011

Tenure

1 Yr

Date Resigned

01/05/2012

DE BOIZ LIMITED currently has no recorded persons with significant control.