Al Boulton & Son Ltd

Company Registration Number: 04352699

Company registered in England and Wales

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Al Boulton & Son Ltd is a Private Company Limited by Shares first registered on 14 January 2002. Its current registered address is in Staffordshire.

Registered Address

C/O DPC, VERNON ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2QY

There are 587 companies currently registered at this postcode, including this one.

All companies at ST4 2QY

Registration Data

Company Number

04352699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10511 - Liquid milk and cream production

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £141,494£145,871£150,365£160,486£149,092£167,131£181,471
of which Cash £35,534£36,038£39,174£13,167£9,130£15,533£59,199
Total Assets £141,494£145,871£150,365£160,486£149,092£167,131£181,471
Current Liabilities £175,481£164,292£175,222£206,123£162,690£173,640£201,970
Net Current Assets £-33,987£-18,421£-24,857£-45,637£-13,598£-6,509£-20,499
Total Net Worth £-23,714£-7,498£-14,435£-35,976£-2,198£6,985£-5,592

Previous Names

No previous names

Company Officers

  • BOULTON, Marilyn

    Secretary

    Appointed on 6 February 2002

     

    Hilltop
    Stanley Road, Stanley Moor
    Stoke On Trent
    Staffordshire
    ST9 9LL

  • BOULTON, Arthur Lincoln

    Director

    Appointed on 14 January 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1945

    Hill Top
    Stanley Road, Stanley Moor
    Stanley
    Stoke On Trent
    ST9 9LL

  • BOULTON, Marilyn

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1948

    C/O Dpc, Vernon Road
    Stoke On Trent
    Staffordshire
    ST4 2QY

  • RATCLIFFE, Audra Lyn

    Director

    Appointed on 10 September 2012

     

    Nationality: English

    Occupation: Bookkeeper

    Month of birth: January 1967

    C/O Dpc, Vernon Road
    Stoke On Trent
    Staffordshire
    ST4 2QY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2002

    Resigned on 14 January 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 January 2002

    Resigned on 14 January 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 17 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6A8QOD5. Transaction: MzE4MDY0MzM1MWFkaXF6a2N4.

  2. 18 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDWM9F. Transaction: MzE2NjkwOTc1MWFkaXF6a2N4.

  3. 22 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BK0OQG. Transaction: MzE1MzQwNzExOGFkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2NV9F. Transaction: MzE0MDIxNjM5NWFkaXF6a2N4.

  5. 10 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AY3IHU. Transaction: MzEyNjY5NzAzMWFkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVKP5L. Transaction: MzExNjA4NDEwNGFkaXF6a2N4.

  7. 6 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: B3FJL1U1. Transaction: MzEwNjk3MjgzMmFkaXF6a2N4.

  8. 6 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X3154GAZ. Transaction: MzA5NDAxMjQ0OWFkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K04T3S. Transaction: MzA4Nzk2MTExMmFkaXF6a2N4.

  10. 20 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X22K7BFT. Transaction: MzA3MzA4NzY4N2FkaXF6a2N4.

  11. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L4Z0OY. Transaction: MzA2NzIzNzQxMWFkaXF6a2N4.

  12. 29 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjYxNTQ5MWFkaXF6a2N4.

  13. 29 October 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1KA1E6R. Transaction: MzA2NjYxNTQ1M2FkaXF6a2N4.

  14. 18 September 2012 Appointment of Mrs Marilyn Boulton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQW11F. Transaction: MzA2NDI5MTk4M2FkaXF6a2N4.

  15. 18 September 2012 Appointment of Mrs Audra Lyn Ratcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQW11V. Transaction: MzA2NDI5MTk5MGFkaXF6a2N4.

  16. 18 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10S0LI1. Transaction: MzA1MDkwMzA1M2FkaXF6a2N4.

  17. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK4JSZHP. Transaction: MzA0Nzc0MTE3M2FkaXF6a2N4.

  18. 3 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjU2NTY5MmFkaXF6a2N4.

  19. 3 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ARJTYYW5. Transaction: MzA0NjU2NTU5N2FkaXF6a2N4.

  20. 17 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XSNICRQN. Transaction: MzAzMjQyNjczNGFkaXF6a2N4.

  21. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0HFXNVL. Transaction: MzAyNDY1NTg5NWFkaXF6a2N4.

  22. 9 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XAJT0HDD. Transaction: MzAwOTA1Mjg1OGFkaXF6a2N4.

  23. 2 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7EPLCTA. Transaction: MjA0MDUxMDkwM2FkaXF6a2N4.

  24. 19 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3BS7IK. Transaction: MjAyNjE5NTk3MWFkaXF6a2N4.

  25. 9 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANT1K6CT. Transaction: MjAyMjkzODI2OWFkaXF6a2N4.

  26. 13 February 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMyMzMyOGFkaXF6a2N4.

  27. 11 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEwMzQxMmFkaXF6a2N4.

  28. 24 April 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUxNTUyMGFkaXF6a2N4.

  29. 13 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk4ODk2MWFkaXF6a2N4.

  30. 15 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyMzk1NWFkaXF6a2N4.

  31. 23 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzMxNzIxOWFkaXF6a2N4.

  32. 9 March 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTg2MTMyOWFkaXF6a2N4.

  33. 17 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzgxMjkyNWFkaXF6a2N4.

  34. 26 February 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg0OTk0N2FkaXF6a2N4.

  35. 21 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDIzNTQ4OWFkaXF6a2N4.

  36. 15 October 2003 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTMwMjcxOGFkaXF6a2N4.

  37. 20 March 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzEyOTQwNmFkaXF6a2N4.

  38. 3 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDQ3NDk5OWFkaXF6a2N4.

  39. 2 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzEyOTQwNWFkaXF6a2N4.

  40. 12 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzgyMDcxN2FkaXF6a2N4.

  41. 12 March 2002 Accounting reference date extended from 31/01/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODI4MTc4MmFkaXF6a2N4.

  42. 12 March 2002 Ad 14/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDMxNzIzOWFkaXF6a2N4.

  43. 18 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzkyMDg2MWFkaXF6a2N4.

  44. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYwOTYzMmFkaXF6a2N4.

  45. 14 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDY4NjAyNmFkaXF6a2N4.

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54.81.8.73 Fri, 22 Sep 2017 18:20:17 +0100