| Company Name | Boyton Cross Motors Limited |
|---|---|
| Directors | Jagjeet Singh Virdee and Rominder Virdee |
| Company Status | Active |
| Company Number | 05849616 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2006(17 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Jagjeet Singh Virdee |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Appletrees Friars Lane, Hatfield Heath Bishops Stortford CM22 7BE |
| Secretary Name | Rominder Virdee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Appletrees Friars Lane Hatfield Heath Bishops Stortford Hertfordshire CM22 7BE |
| Director Name | Mrs Rominder Virdee |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2017(11 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Appletrees Friars Lane, Hatfield Heath Bishops Stortford CM22 7BE |
Contact
| Website | boytoncrossmotors.co.uk |
|---|
Location
| Registered Address | Chelmsford Road White Roding Dunmow Essex CM6 1RG |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | White Roothing |
| Ward | Hatfield Heath |
Shareholders
| 1 at £1 | Jagjeet Singh Virdee 50.00% Ordinary |
|---|---|
| 1 at £1 | Rominder Kaur Virdee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,926 |
| Current Liabilities | £1,152,955 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Charges
| 7 October 2015 | Delivered on: 13 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 27 June 2023 | Confirmation statement made on 19 June 2023 with updates (4 pages) |
|---|---|
| 30 May 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 28 June 2022 | Confirmation statement made on 19 June 2022 with updates (4 pages) |
| 24 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 28 June 2021 | Confirmation statement made on 19 June 2021 with updates (4 pages) |
| 26 February 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 30 June 2020 | Confirmation statement made on 19 June 2020 with updates (4 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 26 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 20 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 13 November 2017 | Appointment of Mrs Rominder Virdee as a director on 13 November 2017 (2 pages) |
| 13 November 2017 | Appointment of Mrs Rominder Virdee as a director on 13 November 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 3 March 2016 | Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ England to Chelmsford Road White Roding Dunmow Essex CM6 1RG on 3 March 2016 (1 page) |
| 3 March 2016 | Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ England to Chelmsford Road White Roding Dunmow Essex CM6 1RG on 3 March 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 29 February 2016 | Registered office address changed from Chelmsford Road White Roding Dunmow Essex CM6 1RG to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Chelmsford Road White Roding Dunmow Essex CM6 1RG to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 29 February 2016 (1 page) |
| 13 October 2015 | Registration of charge 058496160001, created on 7 October 2015 (18 pages) |
| 13 October 2015 | Registration of charge 058496160001, created on 7 October 2015 (18 pages) |
| 13 October 2015 | Registration of charge 058496160001, created on 7 October 2015 (18 pages) |
| 25 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 22 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 20 September 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 25 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 2 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 7 September 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 23 July 2008 | Return made up to 19/06/08; no change of members (6 pages) |
| 23 July 2008 | Return made up to 19/06/08; no change of members (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 10 December 2007 | Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page) |
| 10 December 2007 | Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: highwood newbiggen street thaxted CM6 2QT (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: highwood newbiggen street thaxted CM6 2QT (1 page) |
| 25 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 19 June 2006 | Incorporation (7 pages) |
| 19 June 2006 | Incorporation (7 pages) |