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The Open Database Of The Corporate World

A BOULTON & SONS LIMITED

Company Number
04709043
Status
Active
Incorporation Date
24 March 2003 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Harold H Leese
    Funeral Directors & Masons
  • St Peters Close
  • ST4 1LP
  • Stoke-On-Trent
  • United Kingdom
Industry Codes
  • 96.03: Funeral and related activities (UK SIC Classification 2007)
  • 96.03: Funeral and related activities (European Community NACE Rev 2)
  • 9603: Funeral and related activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Nigel John Boulton controls United Kingdom flag A BOULTON & SONS LIMITED (United Kingdom, 24 Mar 2003- ) Share Ownership, Voting Rights details
2016-04-06 Mr Mark Steven Boulton controls United Kingdom flag A BOULTON & SONS LIMITED (United Kingdom, 24 Mar 2003- ) Share Ownership, Voting Rights details
2016-04-06 Jean Ann Boulton controls United Kingdom flag A BOULTON & SONS LIMITED (United Kingdom, 24 Mar 2003- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-15 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-09-28 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-09-28 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2017-03-31 Confirmation Statement Confirmation statement made on 2017-03-24 with updates details
2016-12-21 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-08 Annual Return Annual return made up to 2016-03-24 with full list of shareholders details
2015-12-02 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-30 Annual Return Annual return made up to 2015-03-24 with full list of shareholders details
2014-12-18 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-09 Change of director's details Director's details changed for Jean Ann Boulton on 2014-03-23 details
2014-04-09 Annual Return Annual return made up to 2014-03-24 with full list of shareholders details
2013-12-19 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-03 Annual Return Annual return made up to 2013-03-24 with full list of shareholders details
2012-12-31 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-04-05 Change of secretary's details Secretary's details changed for Mr Mark Steven Boulton on 2012-03-01 details
2012-04-05 Change of director's details Director's details changed for Mr Mark Steven Boulton on 2012-03-01 details
2012-04-05 Annual Return Annual return made up to 2012-03-24 with full list of shareholders details
2012-01-03 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-04-19 Annual Return Annual return made up to 2011-03-24 with full list of shareholders details
2011-01-13 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details

Industry codes alpha

Code Description Code scheme
96.03 Funeral and related activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 26 2017

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