About

Registered Number: 10946823
Date of Incorporation: 05/09/2017 (6 years and 7 months ago)
Company Status: Active
Registered Address: Boulting House Firecrest Court, Centre Park, Warrington, WA1 1RG

 

Boulting Ltd was established in 2017, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There is one director listed as Sugden, John Richard for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUGDEN, John Richard 10 January 2018 - 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 12 September 2019
PSC01 - N/A 12 August 2019
PSC01 - N/A 12 August 2019
PSC01 - N/A 12 August 2019
PSC01 - N/A 12 August 2019
PSC07 - N/A 12 August 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 04 September 2018
PSC04 - N/A 03 August 2018
PSC01 - N/A 03 August 2018
PSC01 - N/A 03 August 2018
PSC01 - N/A 03 August 2018
RESOLUTIONS - N/A 30 May 2018
PSC01 - N/A 22 May 2018
PSC07 - N/A 22 May 2018
SH10 - Notice of particulars of variation of rights attached to shares 16 May 2018
SH08 - Notice of name or other designation of class of shares 16 May 2018
RESOLUTIONS - N/A 08 May 2018
RESOLUTIONS - N/A 30 April 2018
AA01 - Change of accounting reference date 30 April 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 April 2018
SH19 - Statement of capital 30 April 2018
CAP-SS - N/A 30 April 2018
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 April 2018
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 April 2018
RP04SH01 - N/A 12 April 2018
MR01 - N/A 10 April 2018
MR01 - N/A 10 April 2018
MR01 - N/A 16 March 2018
SH01 - Return of Allotment of shares 02 February 2018
AA01 - Change of accounting reference date 16 January 2018
AP01 - Appointment of director 15 January 2018
AP01 - Appointment of director 15 January 2018
AD01 - Change of registered office address 04 January 2018
RESOLUTIONS - N/A 13 November 2017
NEWINC - New incorporation documents 05 September 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2018 Outstanding

N/A

A registered charge 31 March 2018 Outstanding

N/A

A registered charge 14 March 2018 Outstanding

N/A

Legal charge 04 February 2013 Outstanding

N/A

Legal charge 19 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.