| Company Name | Friend Boyden Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06614438 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2008(15 years, 10 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Philip Charles Cooksley |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2008(4 weeks after company formation) |
| Appointment Duration | 13 years (closed 20 July 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
| Secretary Name | Mr Philip Charles Cooksley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2008(4 weeks after company formation) |
| Appointment Duration | 13 years (closed 20 July 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
| Director Name | Mr Keith Richard Tremain |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2008(4 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 05 September 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Murray Way Wickford Essex SS12 9SB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | friendboyden.co.uk |
|---|
Location
| Registered Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Keith Richard Tremain 50.00% Ordinary |
|---|---|
| 50 at £1 | Philip Charles Cooksley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £378 |
| Cash | £564 |
| Current Liabilities | £186 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 9 June 2020 | Confirmation statement made on 9 June 2020 with updates (4 pages) |
|---|---|
| 16 January 2020 | Secretary's details changed for Mr Philip Charles Cooksley on 16 January 2020 (1 page) |
| 16 January 2020 | Director's details changed for Mr Philip Charles Cooksley on 16 January 2020 (2 pages) |
| 17 October 2019 | Micro company accounts made up to 31 July 2019 (7 pages) |
| 17 June 2019 | Confirmation statement made on 9 June 2019 with updates (4 pages) |
| 6 September 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 9 June 2018 | Confirmation statement made on 9 June 2018 with updates (4 pages) |
| 17 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 16 April 2018 | Change of details for Mr Philip Charles Cooksley as a person with significant control on 5 September 2017 (2 pages) |
| 13 September 2017 | Termination of appointment of Keith Richard Tremain as a director on 5 September 2017 (1 page) |
| 13 September 2017 | Cessation of Keith Richard Tremain as a person with significant control on 5 September 2017 (1 page) |
| 13 September 2017 | Cessation of Keith Richard Tremain as a person with significant control on 5 September 2017 (1 page) |
| 13 September 2017 | Termination of appointment of Keith Richard Tremain as a director on 5 September 2017 (1 page) |
| 12 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 13 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 3 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 16 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 11 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 14 February 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 22 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 22 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 22 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 23 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 23 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 23 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 23 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 22 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from pembroke house 11 northlands pavement.,pitsea basildon SS13 3DX (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from pembroke house 11 northlands pavement.,pitsea basildon SS13 3DX (1 page) |
| 16 July 2008 | Director appointed keith richard tremain (1 page) |
| 16 July 2008 | Ad 07/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 16 July 2008 | Director and secretary appointed philip charles cooksley (2 pages) |
| 16 July 2008 | Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page) |
| 16 July 2008 | Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page) |
| 16 July 2008 | Director and secretary appointed philip charles cooksley (2 pages) |
| 16 July 2008 | Ad 07/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 16 July 2008 | Director appointed keith richard tremain (1 page) |
| 11 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 11 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 9 June 2008 | Incorporation (9 pages) |
| 9 June 2008 | Incorporation (9 pages) |