H L Boulton & Sons Limited (registration number 04606295) is a private limited company incorporated on 2002-12-02. This firm is registered at Dove House, Rickerscote, Stafford, Staffordshire ST17 4HF. H L Boulton & Sons Limited operates Standard Industrial Classification code: 49410 which stands for "freight transport by road", Standard Industrial Classification code: 1500 - "mixed farming".

Company details

Name H L Boulton & Sons Limited
Number 04606295
Date of Incorporation: 2002/12/02
End of financial year: 31 December
Address: Dove House, Rickerscote, Stafford, Staffordshire, ST17 4HF
SIC code: 49410 - Freight transport by road
1500 - Mixed farming

When it comes to the 2 directors that can be found in the enterprise, we can name: Keith B. (appointed on 02 December 2002), Melvyn B. (appointment date: 02 December 2002). 1 secretary is there in the company: Mavis I. (appointed on 11 December 2002). The official register lists 3 persons of significant control, namely: Melvyn B. has 1/2 or less of shares, 1/2 or less of voting rights, Keith B. has 1/2 or less of shares, 1/2 or less of voting rights, Henry B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 714,174 847,795 789,498 824,316 879,143 1,141,995 1,110,781 1,115,966 1,307,905
Fixed Assets 265,094 301,077 319,877 428,094 516,848 481,525 573,317 585,371 477,204
Intangible Fixed Assets 3,000 - - - - - - - -
Number Shares Allotted - 3 3 3 3 - - - -
Shareholder Funds 275,072 385,520 538,771 764,426 967,002 - - - -
Tangible Fixed Assets 262,094 301,077 319,877 428,094 516,848 - - - -
Total Assets Less Current Liabilities 548,837 603,338 672,287 869,907 1,076,455 1,230,936 1,421,964 1,464,128 1,522,959

People with significant control

Melvyn B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Keith B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Henry B.
6 April 2016 - 25 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 18th, October 2020 | accounts
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