Boughton Loam Limited

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Boughton Loam Limited

00954594•Private Limited With Share Capital

The Old Piggeries, Cranford Road, Burton Latimer, Kettering, NN155TB
WebsiteEmail01536510515

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Incorporated

20/05/1969

Company Age

57 years

Directors

4

Employees

20

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Boughton Loam Limited (00954594) is a private limited with share capital incorporated on 20/05/1969 (57 years old) and registered in kettering, NN155TB. The company operates under SIC code 32990 - other manufacturing n.e.c..

Boughton loam limited is a company based out of the old piggeries cranford road burton latimer, kettering, united kingdom.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 20/05/1969
NN155TB
20 employees

Financial Overview

Total Assets

£12.72M

Liabilities

£6.94M

Net Assets

£5.78M

Turnover

£10.40M

Cash

£4.8K

Key Metrics

20

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
simon paul hedley
director
E
emma ayres
director
R
richard adrian chinn
director
M
matthew john ayres
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Resolution
Category:Resolution
Date:12-10-2018
Change Of Name Notice
Category:Change Of Name
Date:12-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2017
Auditors Resignation Company
Category:Auditors
Date:25-05-2017
Auditors Resignation Company
Category:Auditors
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Auditors Resignation Company
Category:Auditors
Date:01-08-2013
Auditors Resignation Company
Category:Auditors
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2011
Legacy
Category:Mortgage
Date:15-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Auditors Resignation Company
Category:Auditors
Date:08-05-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:06-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2005
Legacy
Category:Officers
Date:13-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2003
Legacy
Category:Mortgage
Date:08-08-2003
Legacy
Category:Annual Return
Date:24-12-2002
Legacy
Category:Officers
Date:13-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2002
Legacy
Category:Annual Return
Date:27-12-2001
Legacy
Category:Officers
Date:27-12-2001
Legacy
Category:Officers
Date:21-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months6

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/06/2027
Filing Date11/05/2026
Latest Accounts30/09/2025

Trading Addresses

Dromenagh Farm, Off Seven Hills Road, Iver, Buckinghamshire, SL00PA
The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN155TBRegistered
12 Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN168UN

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Contact

01536510515
enquiries@boughton.co.ukinfo@boughton.co.uk
boughton.co.uk
The Old Piggeries, Cranford Road, Burton Latimer, Kettering, NN155TB