BOULTON & COOPER LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Boulton & Cooper Ltd

BOULTON & COOPER LIMITED was founded on 2011-08-23 and has its registered office in Malton. The organisation's status is listed as "Active - Proposal to Strike off". Boulton & Cooper Limited is a Private Limited Company registered in 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

BOULTON & COOPER LIMITED

Legal Registered Office

St Michaels House
1 Market Place
Malton
NORTH YORKSHIRE
YO17 7LU
Other companies in YO17

Previous Names

JRFESFS LIMITED

22/09/2011

Filing Information

Company Number		07749859
Company ID Number		07749859
Date formed		2011-08-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-13 04:55:57
Primary Source:	Companies House

Menu

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.

Companies with same name BOULTON & COOPER LIMITED

The following companies were found which have the same name as BOULTON & COOPER LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BOULTON & COOPER (PICKERING) LIMITED	ST. MICHAELS' HOUSE 1 MARKET PLACE MALTON NORTH YORKSHIRE YO17 7LR	Active	Company formed on the 2011-10-10
	BOULTON & COOPER (RYEDALE) LIMITED	ST MICHAEL'S HOUSE 1 MARKET PLACE MALTON NORTH YORKSHIRE YO17 7LR	Active	Company formed on the 2011-10-10

Company Officers of BOULTON & COOPER LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES FREDERICK STEPHENSON	Director	2011-08-23
REGINALD EDWARD FOSTER STEPHENSON	Director	2011-08-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN ERNEST REYNOLDS	Company Secretary	2011-08-23	2014-10-31
IAN ERNEST REYNOLDS	Director	2011-08-23	2014-10-31

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.

Date	Document Type	Document Description
2023-12-19		SECOND GAZETTE not voluntary dissolution
2023-10-03		FIRST GAZETTE notice for voluntary strike-off
2023-09-20		CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-09-20		Application to strike the company off the register
2023-09-18		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30		CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-04-16	SH19	Statement of capital on 2021-04-16 GBP 2
2021-04-16	CAP-SS	Solvency Statement dated 31/12/20
2021-04-16	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-04-10	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-09-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-04-30	SH19	Statement of capital on 2020-04-30 GBP 8,502
2020-04-30	CAP-SS	Solvency Statement dated 28/02/20
2020-03-04	SH20	Statement by Directors
2020-03-04	RES13	Resolutions passed: The company share premium account cancelled 28/02/2020
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2017-09-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-08-09	PSC04	PSC'S CHANGE OF PARTICULARS / MR REGINALD EDWARD FOSTER STEPHENSON / 09/08/2017
2017-08-09	PSC04	PSC'S CHANGE OF PARTICULARS / MR JAMES FREDERICK STEPHENSON / 09/08/2017
2016-09-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 8502
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 8502
2015-09-02	AR01	23/08/15 ANNUAL RETURN FULL LIST
2015-07-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	TM02	Termination of appointment of Ian Ernest Reynolds on 2014-10-31
2014-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ERNEST REYNOLDS
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 8502
2014-09-05	AR01	23/08/14 ANNUAL RETURN FULL LIST
2014-08-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14	AR01	23/08/13 ANNUAL RETURN FULL LIST
2013-10-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAN ERNEST REYNOLDS on 2013-10-14
2013-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD EDWARD FOSTER STEPHENSON / 14/10/2013
2013-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK STEPHENSON / 14/10/2013
2013-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERNEST REYNOLDS / 14/10/2013
2013-08-14	AAMD	Amended accounts made up to 2012-12-31
2013-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077498590001
2013-05-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08	AR01	23/08/12 ANNUAL RETURN FULL LIST
2011-12-08	SH01	30/11/11 STATEMENT OF CAPITAL GBP 8502
2011-11-29	AA01	Current accounting period extended from 31/08/12 TO 31/12/12
2011-09-22	RES15	CHANGE OF NAME 12/09/2011
2011-09-22	CERTNM	COMPANY NAME CHANGED JRFESFS LIMITED CERTIFICATE ISSUED ON 22/09/11
2011-09-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BOULTON & COOPER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 BOULTON & COOPER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-17	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BOULTON & COOPER LIMITED

Intangible Assets

Patents

We have not found any records of BOULTON & COOPER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOULTON & COOPER LIMITED

Trademarks

We have not found any records of BOULTON & COOPER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOULTON & COOPER 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 (70100 - Activities of head offices) as BOULTON & COOPER LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where BOULTON & COOPER 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 BOULTON & COOPER 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 BOULTON & COOPER 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.