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

56 years

Directors

3

Employees

17

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 (56 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
17 employees

Financial Overview

Total Assets

£8.91M

Liabilities

£3.31M

Net Assets

£5.60M

Turnover

£4.14M

Cash

£16.9K

Key Metrics

17

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
matthew john ayres
director
S
simon paul hedley
director
R
richard adrian chinn
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
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
Legacy
Category:Annual Return
Date:22-12-2000

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 Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Dromenagh Farm, Off Seven Hills Road, Iver, Buckinghamshire, SL00PA
The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN155TBRegistered

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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