A Boulton & Sons Limited

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A Boulton & Sons Limited

04709043•Private Limited With Share Capital

Suite C Annie Reed Court, Annie Reed Road, Beverley, HU170LF
Website01782744433

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Incorporated

24/03/2003

Company Age

23 years

Directors

4

Employees

2

SIC Code

96030

Risk

not scored

Company Overview

Registration, classification & business activity

A Boulton & Sons Limited (04709043) is a private limited with share capital incorporated on 24/03/2003 (23 years old) and registered in beverley, HU170LF. The company operates under SIC code 96030 - funeral and related activities.

Private Limited With Share Capital
SIC: 96030
Micro
Incorporated 24/03/2003
HU170LF
2 employees

Financial Overview

Total Assets

£3.0K

Liabilities

£0

Net Assets

£3.0K

Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

4
M
mark steven boulton
director
G
george anthony david whittaker
director
P
paul webb
director
J
jonathon mark wells
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

95
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Memorandum Articles
Category:Incorporation
Date:26-06-2025
Resolution
Category:Resolution
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-07-2024
Legacy
Category:Accounts
Date:19-07-2024
Legacy
Category:Other
Date:19-07-2024
Legacy
Category:Other
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2004
Legacy
Category:Capital
Date:29-07-2004
Legacy
Category:Mortgage
Date:10-07-2004
Legacy
Category:Mortgage
Date:01-07-2004
Legacy
Category:Annual Return
Date:18-05-2004
Legacy
Category:Capital
Date:01-09-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Officers
Date:01-04-2003
Incorporation Company
Category:Incorporation
Date:24-03-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date01/04/2026
Latest Accounts31/07/2025

Trading Addresses

Suite C Annie Reed Court, Annie Reed Road, Beverley, Hu17 0Lf, HU170LFRegistered
C/O Harold H Leese, Funeral Directors & Masons, Stoke-On-Trent, Staffordshire, ST41LP
Suite C Annie Reed Court, Annie Reed Road, Beverley, Hu17 0Lf, HU170LFRegistered
Funeral Directors & Masons, St. Peters Close, Stoke-On-Trent, Staffordshire, ST41LP

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Contact

01782744433
thefuneraldirectors.co.uk
Suite C Annie Reed Court, Annie Reed Road, Beverley, HU170LF