A Boulton & Sons Limited

Company Registration Number: 04709043

Company registered in England and Wales

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A Boulton & Sons Limited is a Private Company Limited by Shares first registered on 24 March 2003. Its current registered address is in ST Peters Close, Stoke-on-Trent.

Registered Address

C/O HAROLD H LEESE
FUNERAL DIRECTORS & MASONS
ST PETERS CLOSE
STOKE-ON-TRENT
ST4 1LP

There are 2 companies currently registered at this postcode, including this one.

All companies at ST4 1LP

Registration Data

Company Number

04709043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £226,141£209,830£161,980£158,767£0£0£0
Current Assets £912,827£772,188£615,182£530,063£428,103£373,017£401,291
of which Cash £629,794£462,976£425,519£391,231£320,064£281,576£287,139
Total Assets £1,138,968£982,018£777,162£688,830£428,103£373,017£401,291
Current Liabilities £107,620£105,357£103,796£145,447£120,534£117,340£168,463
Net Current Assets £805,207£666,831£511,386£384,616£307,569£255,677£232,828
Total Net Worth £1,031,348£876,661£673,366£543,383£409,621£314,580£254,523

Previous Names

No previous names

Company Officers

  • BOULTON, Mark Steven

    Secretary

    Appointed on 24 March 2003

     

    5
    Railway Close
    Pipe Gate
    Market Drayton
    Shropshire
    TF9 4HY
    United Kingdom

  • BOULTON, Jean Ann

    Director

    Appointed on 24 March 2003

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: November 1936

    1 Whitehouse
    Clayton Road
    Newcastle-Under-Lyme
    Staffordshire
    ST5 4FB
    England

  • BOULTON, Mark Steven

    Director

    Appointed on 24 March 2003

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: September 1958

    5
    Railway Close
    Pipe Gate
    Market Drayton
    Shropshire
    TF9 4HY

  • BOULTON, Nigel John

    Director

    Appointed on 24 March 2003

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: March 1963

    128 Greatbatch Avenue
    Penkhull
    Stoke On Trent
    Staffordshire
    ST4 7JY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2003

    Resigned on 24 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2003

    Resigned on 24 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CVTYW. Transaction: MzE3MjU2MzQ3OGFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQPBF. Transaction: MzE2NTAxNTU0OGFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54GOIP7. Transaction: MzE0NTk3Mjg5M2FkaXF6a2N4.

  4. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE1454. Transaction: MzEzNjU5MTU0M2FkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44AM1BK. Transaction: MzEyMDIxMTcwN2FkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0F9U2. Transaction: MzExMzc1MjIxNWFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35H5075. Transaction: MzA5Nzk1Nzc0N2FkaXF6a2N4.

  8. 9 April 2014 Director's details changed for Jean Ann Boulton on 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Officers. Type: CH01. Barcode: X35H5071. Transaction: MzA5Nzk1NzUzNWFkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKDLU3. Transaction: MzA5MTE2MTY4MWFkaXF6a2N4.

  10. 3 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25IF6DL. Transaction: MzA3NTYwMDA3OGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6CCE3. Transaction: MzA3MDE4MTk3N2FkaXF6a2N4.

  12. 5 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X168C4OY. Transaction: MzA1NTQ0NTIzNGFkaXF6a2N4.

  13. 5 April 2012 Director's details changed for Mr Mark Steven Boulton on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X168C4OQ. Transaction: MzA1NTQ0NTE1MGFkaXF6a2N4.

  14. 5 April 2012 Secretary's details changed for Mr Mark Steven Boulton on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X168C4OI. Transaction: MzA1NTQ0NTE0OGFkaXF6a2N4.

  15. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSP195. Transaction: MzA1MDAyMjM3N2FkaXF6a2N4.

  16. 19 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XDWKHTFF. Transaction: MzAzNTgzMTgyMmFkaXF6a2N4.

  17. 13 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOQTDQM6. Transaction: MzAzMDM4ODEyMGFkaXF6a2N4.

  18. 7 May 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XSV5HJSH. Transaction: MzAxNTExMTE1NGFkaXF6a2N4.

  19. 7 May 2010 Director's details changed for Jean Ann Boulton on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XSV5EJSE. Transaction: MzAxNTExMDc3MGFkaXF6a2N4.

  20. 7 May 2010 Director's details changed for Nigel John Boulton on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XSV5GJSG. Transaction: MzAxNTExMDc3MmFkaXF6a2N4.

  21. 7 May 2010 Director's details changed for Mr Mark Steven Boulton on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XSV5FJSF. Transaction: MzAxNTExMDc3MWFkaXF6a2N4.

  22. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A94WBH2D. Transaction: MzAwODc4MTgxNGFkaXF6a2N4.

  23. 8 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XEL8UZ. Transaction: MjAzMDI2Nzc3OGFkaXF6a2N4.

  24. 8 April 2009 Director and secretary's change of particulars / mark boulton / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4XEK8UY. Transaction: MjAzMDI2Njc0N2FkaXF6a2N4.

  25. 26 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: AGAGW6R9. Transaction: MjAyNDIyODcwOGFkaXF6a2N4.

  26. 8 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGW2YPQ. Transaction: MjAwMjg1MzYyOWFkaXF6a2N4.

  27. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2MTM4NmFkaXF6a2N4.

  28. 2 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI3MzIyMmFkaXF6a2N4.

  29. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQxNDAwOGFkaXF6a2N4.

  30. 13 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgxMjU4MWFkaXF6a2N4.

  31. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTU2MDEwNGFkaXF6a2N4.

  32. 12 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg2MzE5OGFkaXF6a2N4.

  33. 26 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDE0MzQzOGFkaXF6a2N4.

  34. 29 July 2004 Ad 01/07/04--------- £ si [email protected]=2997 £ ic 3/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDEwNzA5N2FkaXF6a2N4.

  35. 10 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTE2ODA5OGFkaXF6a2N4.

  36. 1 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTE3NzE1OGFkaXF6a2N4.

  37. 18 May 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk1OTQxNmFkaXF6a2N4.

  38. 1 September 2003 Ad 02/08/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTk3Njg5NWFkaXF6a2N4.

  39. 1 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM3NDI3MWFkaXF6a2N4.

  40. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTExNTM3OGFkaXF6a2N4.

  41. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMzMzc2NWFkaXF6a2N4.

  42. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAyNTkyN2FkaXF6a2N4.

  43. 1 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ2MDgxMmFkaXF6a2N4.

  44. 24 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc5MDQ1OGFkaXF6a2N4.

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54.198.247.44 Tue, 19 Sep 2017 23:40:49 +0100