• UK
  • A BOULTON & SONS LIMITED - C/O Harold H Leese, Funeral Directors & Masons, St Peters Close, Stoke-On-Trent, United Kingdom

Company Information

Company registration number
04709043
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Harold H Leese
Funeral Directors & Masons
St Peters Close
Stoke-On-Trent
ST4 1LP
C/O Harold H Leese, Funeral Directors & Masons, St Peters Close, Stoke-On-Trent, ST4 1LP UK

Management

Managing Directors
BOULTON, Mark Steven
BOULTON, Nigel John
Company secretaries
BOULTON, Mark Steven

Company Details

Type of Business
ltd
Incorporated
2003-03-24
Age Of Company
2003-03-24 21 years
SIC/NACE
96030

Ownership

Beneficial Owners
Mr Mark Steven Boulton
Mr Nigel John Boulton
Jean Ann Boulton
Jean Ann Boulton

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-03-24
Annual Return
Due Date: 2022-04-07
Last Date: 2021-03-24

A BOULTON & SONS LIMITED Company Description

A BOULTON & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04709043. Its current trading status is "live". It was registered 2003-03-24. It has declared SIC or NACE codes as "96030". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-24.It can be contacted at C/o Harold H Leese .
More information

Get A BOULTON & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A Boulton & Sons Limited - C/O Harold H Leese, Funeral Directors & Masons, St Peters Close, Stoke-On-Trent, United Kingdom

2003-03-24 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA

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  • change-person-director-company-with-change-date (2021-04-29) - CH01

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  • confirmation-statement-with-updates (2021-04-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA

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  • confirmation-statement-with-updates (2020-03-30) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-07) - TM01

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  • confirmation-statement-with-updates (2019-04-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA

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  • confirmation-statement-with-updates (2018-03-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA

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  • mortgage-satisfy-charge-full (2017-09-28) - MR04

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01

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  • change-person-director-company-with-change-date (2014-04-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • change-person-director-company-with-change-date (2012-04-05) - CH01

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  • change-person-secretary-company-with-change-date (2012-04-05) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-13) - AA

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  • change-person-director-company-with-change-date (2010-05-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA

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  • legacy (2009-04-08) - 363a

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  • legacy (2009-04-08) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA

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  • legacy (2008-04-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA

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  • legacy (2007-04-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-29) - AA

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  • legacy (2006-04-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA

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  • legacy (2005-04-12) - 363s

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  • legacy (2004-05-18) - 363s

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  • legacy (2004-07-01) - 395

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  • accounts-with-accounts-type-dormant (2004-08-26) - AA

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  • legacy (2004-07-29) - 88(2)R

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  • legacy (2004-07-10) - 395

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  • legacy (2003-09-01) - 88(2)R

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  • legacy (2003-04-01) - 288b

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  • legacy (2003-04-01) - 288a

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  • incorporation-company (2003-03-24) - NEWINC

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