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 4 persons of significant control, namely: Keith B. has 1/2 or less of shares, 1/2 or less of voting rights, Melvyn B. has 1/2 or less of shares, 1/2 or less of voting rights, Mavis I. 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 2020-12-31 2021-12-31 2022-12-31
Current Assets 714,174 847,795 789,498 824,316 879,143 1,141,995 1,110,781 1,115,966 1,307,905 1,283,123 1,477,270 1,735,547
Fixed Assets 265,094 301,077 319,877 428,094 516,848 481,525 573,317 585,371 477,204 555,393 616,178 617,526
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 1,573,189 1,699,290 1,958,424

People with significant control

Keith B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Melvyn B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Mavis I.
25 October 2018
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 Sat, 31st Dec 2022
filed on: 30th, March 2023 | accounts
Free Download (9 pages)

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