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Home > England & Wales Companies > A BOULTON & SONS LIMITED
Company Information for

A BOULTON & SONS LIMITED

SUITE C ANNIE REED COURT, ANNIE REED ROAD, BEVERLEY, HU17 0LF,
Company Registration Number
04709043
Private Limited Company
Active

Company Overview

About A Boulton & Sons Ltd
A BOULTON & SONS LIMITED was founded on 2003-03-24 and has its registered office in Beverley. The organisation's status is listed as "Active". A Boulton & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A BOULTON & SONS LIMITED
 
Legal Registered Office
SUITE C ANNIE REED COURT
ANNIE REED ROAD
BEVERLEY
HU17 0LF
Other companies in ST4
 
Filing Information
Company Number 04709043
Company ID Number 04709043
Date formed 2003-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/10/2022
Account next due 08/05/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 12:03:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A BOULTON & SONS LIMITED
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Company Officers of A BOULTON & SONS LIMITED

Current Directors
Officer Role Date Appointed
MARK STEVEN BOULTON
 Company Secretary 2003-03-24
JEAN ANN BOULTON
 Director 2003-03-24
MARK STEVEN BOULTON
 Director 2003-03-24
NIGEL JOHN BOULTON
 Director 2003-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-03-24 2003-03-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-03-24 2003-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEVEN BOULTON BOULTON ESTATES LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
NIGEL JOHN BOULTON BOULTON ESTATES LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08Previous accounting period shortened from 04/10/23 TO 31/07/23
2023-04-11CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-30Previous accounting period shortened from 31/03/23 TO 04/10/22
2023-03-3004/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11REGISTRATION OF A CHARGE / CHARGE CODE 047090430004
2022-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 047090430004
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM C/O Harold H Leese Funeral Directors & Masons St Peters Close Stoke-on-Trent ST4 1LP
2022-10-07CESSATION OF NIGEL JOHN BOULTON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-07DIRECTOR APPOINTED MR SIMON JOHN BARRICK
2022-10-07Termination of appointment of Mark Steven Boulton on 2022-10-04
2022-10-07APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN BOULTON
2022-10-07APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN BOULTON
2022-10-07DIRECTOR APPOINTED MR GEORGE ANTHONY DAVID WHITTAKER
2022-10-07AP01DIRECTOR APPOINTED MR SIMON JOHN BARRICK
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN BOULTON
2022-10-07TM02Termination of appointment of Mark Steven Boulton on 2022-10-04
2022-10-07PSC07CESSATION OF NIGEL JOHN BOULTON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM C/O Harold H Leese Funeral Directors & Masons St Peters Close Stoke-on-Trent ST4 1LP
2022-10-06Notification of Beverley Funerals Limited as a person with significant control on 2022-10-04
2022-10-06CESSATION OF MARK STEVEN BOULTON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06REGISTRATION OF A CHARGE / CHARGE CODE 047090430003
2022-10-06PSC07CESSATION OF MARK STEVEN BOULTON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06PSC02Notification of Beverley Funerals Limited as a person with significant control on 2022-10-04
2022-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 047090430003
2022-10-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07PSC07CESSATION OF JEAN ANN BOULTON AS A PERSON OF SIGNIFICANT CONTROL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK STEVEN BOULTON on 2022-03-24
2022-03-29CH01Director's details changed for Mr Mark Steven Boulton on 2022-03-24
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-04-29CH01Director's details changed for Mr Nigel John Boulton on 2021-04-29
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ANN BOULTON
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 3000
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 3000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 3000
2016-04-08AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 3000
2015-03-30AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 3000
2014-04-09AR0124/03/14 ANNUAL RETURN FULL LIST
2014-04-09CH01Director's details changed for Jean Ann Boulton on 2014-03-23
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0124/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0124/03/12 ANNUAL RETURN FULL LIST
2012-04-05CH01Director's details changed for Mr Mark Steven Boulton on 2012-03-01
2012-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK STEVEN BOULTON on 2012-03-01
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0124/03/11 ANNUAL RETURN FULL LIST
2011-01-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0124/03/10 ANNUAL RETURN FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANN BOULTON / 24/03/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BOULTON / 24/03/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN BOULTON / 24/03/2010
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-04-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BOULTON / 01/03/2009
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-2988(2)RAD 01/07/04--------- £ SI 2997@1=2997 £ IC 3/3000
2004-07-10395PARTICULARS OF MORTGAGE/CHARGE
2004-07-01395PARTICULARS OF MORTGAGE/CHARGE
2004-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-18363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-09-0188(2)RAD 02/08/03--------- £ SI 2@1=2 £ IC 1/3
2003-04-01288bSECRETARY RESIGNED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288bDIRECTOR RESIGNED
2003-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to A BOULTON & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A BOULTON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-07-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A BOULTON & SONS LIMITED

Intangible Assets
Patents
We have not found any records of A BOULTON & SONS LIMITED registering or being granted any patents
Domain Names

A BOULTON & SONS LIMITED owns 1 domain names.

priceandstubbs.co.uk  

Trademarks
We have not found any records of A BOULTON & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A BOULTON & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as A BOULTON & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A BOULTON & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A BOULTON & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A BOULTON & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU17 0LF