Company Profile
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Large EnterpriseBoughey Distribution Limited
00797672•Private Limited With Share Capital
Wardle, Nantwich, Cheshire, CW56BP
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Incorporated
23/03/1964
Company Age
62 years
Directors
7
Employees
904
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
Boughey Distribution Limited (00797672) is a private limited with share capital incorporated on 23/03/1964 (62 years old) and registered in cheshire, CW56BP. The company operates under SIC code 49410 - freight transport by road.
Boughey distribution ltd is an ambient grocery warehousing and distribution provider located in wardle - cheshire, united kingdom.storage capacity exceeds 135,000 pallets, operating 135 articulated vehicles, delivering to all uk food retailers 24/7-365.
Private Limited With Share Capital
SIC: 49410
Large Enterprise
Incorporated 23/03/1964
CW56BP
904 employees
Financial Overview
Total Assets
£98.03M
Liabilities
£93.56M
Net Assets
£4.47M
Turnover
£86.34M
Cash
£0
Key Metrics
904
Employees
7
Directors
1
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2025
Legacy
Category:Accounts
Date:13-02-2025
Legacy
Category:Other
Date:13-02-2025
Legacy
Category:Other
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Resolution
Category:Resolution
Date:12-04-2023
Memorandum Articles
Category:Incorporation
Date:24-03-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-03-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Legacy
Category:Capital
Date:16-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-06-2016
Legacy
Category:Insolvency
Date:16-06-2016
Resolution
Category:Resolution
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Resolution
Category:Resolution
Date:22-07-2014
Resolution
Category:Resolution
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Mortgage
Date:01-07-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:28-03-2009
Legacy
Category:Officers
Date:27-03-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months5
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date27/12/2025
Latest Accounts31/05/2025
Trading Addresses
Wardle, Nantwich, Cheshire, CW56BPRegistered
Related Companies
10
Contact
Wardle, Nantwich, Cheshire, CW56BP