A BOULTON & SONS LIMITED
ST PETERS CLOSE

Hellopages » Staffordshire » Stoke-on-Trent » ST4 1LP

Company number 04709043
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address C/O HAROLD H LEESE, FUNERAL DIRECTORS & MASONS, ST PETERS CLOSE, STOKE-ON-TRENT, ST4 1LP
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 3,000 . The most likely internet sites of A BOULTON & SONS LIMITED are www.aboultonsons.co.uk, and www.a-boulton-sons.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and eight months. A Boulton Sons Limited is a Private Limited Company. The company registration number is 04709043. A Boulton Sons Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of A Boulton Sons Limited is C O Harold H Leese Funeral Directors Masons St Peters Close Stoke On Trent St4 1lp. The company`s financial liabilities are £805.21k. It is £138.38k against last year. The cash in hand is £629.79k. It is £166.82k against last year. And the total assets are £912.83k, which is £140.64k against last year. BOULTON, Mark Steven is a Secretary of the company. BOULTON, Jean Ann is a Director of the company. BOULTON, Mark Steven is a Director of the company. BOULTON, Nigel John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Funeral and related activities".


a boulton & sons Key Finiance

LIABILITIES £805.21k
+20%
CASH £629.79k
+36%
TOTAL ASSETS £912.83k
+18%
All Financial Figures

Current Directors

Secretary
BOULTON, Mark Steven
Appointed Date: 24 March 2003
Director
BOULTON, Jean Ann
Appointed Date: 24 March 2003
89 years old
Director
BOULTON, Mark Steven
Appointed Date: 24 March 2003
67 years old
Director
BOULTON, Nigel John
Appointed Date: 24 March 2003
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003

Persons With Significant Control

Mr Mark Steven Boulton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel John Boulton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jean Ann Boulton
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A BOULTON & SONS LIMITED Events

31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3,000
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 3,000
...
... and 34 more events
01 Apr 2003
Director resigned
01 Apr 2003
New director appointed
01 Apr 2003
New director appointed
01 Apr 2003
New secretary appointed;new director appointed
24 Mar 2003
Incorporation

A BOULTON & SONS LIMITED Charges

30 June 2004
Legal charge
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 mill street stone staffordshire. By way of fixed charge…
28 June 2004
Debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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