About

Registered Number: 04606295
Date of Incorporation: 02/12/2002 (21 years and 3 months ago)
Company Status: Active
Registered Address: Dove House, Rickerscote, Stafford, Staffordshire, ST17 4HF

 

Based in Staffordshire, H L Boulton & Sons Ltd was registered on 02 December 2002. There are 4 directors listed as Ingham, Mavis Joyce, Boulton, Keith John, Boulton, Melvyn Leslie, Boulton, Henry Leslie for this business. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULTON, Keith John 02 December 2002 - 1
BOULTON, Melvyn Leslie 02 December 2002 - 1
BOULTON, Henry Leslie 02 December 2002 25 October 2018 1
Secretary Name Appointed Resigned Total Appointments
INGHAM, Mavis Joyce 11 December 2002 - 1

Filing History

Document Type Date
CS01 - N/A 07 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 17 December 2018
PSC07 - N/A 17 December 2018
TM01 - Termination of appointment of director 17 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 23 December 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 19 June 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 19 April 2004
288a - Notice of appointment of directors or secretaries 10 January 2003
288b - Notice of resignation of directors or secretaries 03 December 2002
NEWINC - New incorporation documents 02 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.