A.BOYALL LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7PZ

Company number 00518726
Status Active
Incorporation Date 17 April 1953
Company Type Private Limited Company
Address 180 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 18,000 . The most likely internet sites of A.BOYALL LIMITED are www.aboyall.co.uk, and www.a-boyall.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. The distance to to Chessington North Rail Station is 4.1 miles; to Byfleet & New Haw Rail Station is 7 miles; to Fulwell Rail Station is 8.7 miles; to Feltham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Boyall Limited is a Private Limited Company. The company registration number is 00518726. A Boyall Limited has been working since 17 April 1953. The present status of the company is Active. The registered address of A Boyall Limited is 180 Kingston Road Leatherhead Surrey Kt22 7pz. The company`s financial liabilities are £74.55k. It is £11.54k against last year. The cash in hand is £85.07k. It is £-3.75k against last year. And the total assets are £128.31k, which is £-14.19k against last year. NEWTON, Mark Kimber is a Secretary of the company. NEWTON, Joanna is a Director of the company. NEWTON, Mark Kimber is a Director of the company. Secretary NEWTON, Graham Frank has been resigned. Director NEWTON, Graham Frank has been resigned. Director NEWTON, Nicholas Martin has been resigned. Director NEWTON, Warwick John has been resigned. Director SIBLEY, Kevin has been resigned. The company operates in "Other retail sale in non-specialised stores".


a.boyall Key Finiance

LIABILITIES £74.55k
+18%
CASH £85.07k
-5%
TOTAL ASSETS £128.31k
-10%
All Financial Figures

Current Directors

Secretary
NEWTON, Mark Kimber
Appointed Date: 06 September 1993
Director
NEWTON, Joanna
Appointed Date: 16 December 2005
52 years old
Director
NEWTON, Mark Kimber
Appointed Date: 06 September 1993
57 years old

Resigned Directors

Secretary
NEWTON, Graham Frank
Resigned: 06 September 1993
Director
NEWTON, Graham Frank
Resigned: 06 September 1993
75 years old
Director
NEWTON, Nicholas Martin
Resigned: 05 June 2001
81 years old
Director
NEWTON, Warwick John
Resigned: 20 January 1998
Appointed Date: 06 September 1993
58 years old
Director
SIBLEY, Kevin
Resigned: 27 October 2005
Appointed Date: 01 July 2003
56 years old

Persons With Significant Control

Mr Mark Kimber Newton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

A.BOYALL LIMITED Events

08 Dec 2016
Confirmation statement made on 30 September 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 18,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 18,000
...
... and 67 more events
03 Mar 1988
Accounts for a small company made up to 31 December 1986
03 Mar 1988
Return made up to 04/09/87; no change of members
20 Nov 1986
Accounts for a small company made up to 31 December 1985
20 Nov 1986
Return made up to 09/06/86; full list of members
30 Oct 1986
New director appointed

A.BOYALL LIMITED Charges

15 May 2008
Legal and general charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 176-180 kingston road, leatherhead, surrey all uncalled…

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