A BOULTON & SONS LIMITED

Key Data

Status

Active

Company No.

04709043

Incorporation date

24/03/2003

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/03/2003)

01/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

29/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

09/01/2026

Termination of appointment of Simon John Barrick as a director on 2026-01-08

View PDF (1 pages)

09/01/2026

Appointment of Mr Jonathon Mark Wells as a director on 2026-01-08

View PDF (2 pages)

28/08/2025

Appointment of Mr Paul Webb as a director on 2025-08-19

View PDF (2 pages)

26/06/2025

Resolutions

View PDF (1 pages)

26/06/2025

Memorandum and Articles of Association

View PDF (8 pages)

25/06/2025

Satisfaction of charge 047090430003 in full

View PDF (1 pages)

25/06/2025

Satisfaction of charge 047090430004 in full

View PDF (1 pages)

25/06/2025

Registration of charge 047090430005, created on 2025-06-18

View PDF (71 pages)

17/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

28/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

19/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

19/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (3 pages)

19/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (45 pages)

19/07/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (9 pages)

12/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

08/02/2024

Previous accounting period shortened from 2023-10-04 to 2023-07-31

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (5 pages)

30/03/2023

Previous accounting period shortened from 2023-03-31 to 2022-10-04

View PDF (1 pages)

30/03/2023

Total exemption full accounts made up to 2022-10-04

View PDF (10 pages)

11/10/2022

Registration of charge 047090430004, created on 2022-10-04

View PDF (21 pages)

07/10/2022

Appointment of Mr George Anthony David Whittaker as a director on 2022-10-04

View PDF (2 pages)

07/10/2022

Termination of appointment of Nigel John Boulton as a director on 2022-10-04

View PDF (1 pages)

07/10/2022

Termination of appointment of Mark Steven Boulton as a director on 2022-10-04

View PDF (1 pages)

07/10/2022

Termination of appointment of Mark Steven Boulton as a secretary on 2022-10-04

View PDF (1 pages)

07/10/2022

Appointment of Mr Simon John Barrick as a director on 2022-10-04

View PDF (2 pages)

07/10/2022

Cessation of Nigel John Boulton as a person with significant control on 2022-10-04

View PDF (1 pages)

07/10/2022

Registered office address changed from C/O Harold H Leese Funeral Directors & Masons St Peters Close Stoke-on-Trent ST4 1LP to Suite C Annie Reed Court Annie Reed Road Beverley HU17 0LF on 2022-10-07

View PDF (1 pages)

06/10/2022

Cessation of Mark Steven Boulton as a person with significant control on 2022-10-04

View PDF (1 pages)

06/10/2022

Notification of Beverley Funerals Limited as a person with significant control on 2022-10-04

View PDF (2 pages)

06/10/2022

Registration of charge 047090430003, created on 2022-10-04

View PDF (19 pages)

04/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

07/04/2022

Cessation of Jean Ann Boulton as a person with significant control on 2020-01-24

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (5 pages)

29/03/2022

Secretary's details changed for Mr Mark Steven Boulton on 2022-03-24

View PDF (1 pages)

29/03/2022

Director's details changed for Mr Nigel John Boulton on 2022-03-24

View PDF (2 pages)

29/03/2022

Director's details changed for Mr Mark Steven Boulton on 2022-03-24

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

29/04/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (5 pages)

29/04/2021

Director's details changed for Mr Nigel John Boulton on 2021-04-29

View PDF (2 pages)

22/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

07/05/2020

Termination of appointment of Jean Ann Boulton as a director on 2020-01-24

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (5 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

10/04/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (5 pages)

04/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

28/03/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (5 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

28/09/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

28/09/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (8 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (6 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

30/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (6 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (6 pages)

09/04/2014

Director's details changed for Jean Ann Boulton on 2014-03-23

View PDF (2 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

03/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (6 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

05/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (6 pages)

05/04/2012

Director's details changed for Mr Mark Steven Boulton on 2012-03-01

View PDF (2 pages)

05/04/2012

Secretary's details changed for Mr Mark Steven Boulton on 2012-03-01

View PDF (2 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

19/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

13/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/05/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for Jean Ann Boulton on 2010-03-24

View PDF (2 pages)

07/05/2010

Director's details changed for Mr Mark Steven Boulton on 2010-03-24

View PDF (2 pages)

07/05/2010

Director's details changed for Nigel John Boulton on 2010-03-24

View PDF (2 pages)

05/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

08/04/2009

Director and secretary's change of particulars / mark boulton / 01/03/2009

View PDF (1 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

08/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/04/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/04/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

12/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

26/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

29/07/2004

Ad 01/07/04--------- £ si 2997@1=2997 £ ic 3/3000

View PDF (2 pages)

10/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

01/09/2003

Ad 02/08/03--------- £ si 2@1=2 £ ic 1/3

View PDF (3 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/2003

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+31.24 % *

* during past year

Cash in Bank

£1,151,189.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

24/03/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
1.42M
-
0.00
877.18K
-

2022
11
1.62M
-
0.00
1.15M
-

2022
11
1.62M
-
0.00
1.15M
-

Employees

2022

Employees

11 10 % *

Net Assets(GBP)

1.62M £13.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.15M £31.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barrick, Simon John	Director	04/10/2022 - 08/01/2026	51
Whittaker, George Anthony David	Director	04/10/2022 - Present	115
Webb, Paul	Director	19/08/2025 - Present	30
Wells, Jonathon Mark	Director	08/01/2026 - Present	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A BOULTON & SONS LIMITED

A BOULTON & SONS LIMITED is an(a) Active company incorporated on 24/03/2003 with the registered office located at Suite C Annie Reed Court, Annie Reed Road, Beverley HU17 0LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of A BOULTON & SONS LIMITED?

A BOULTON & SONS LIMITED is currently Active. It was registered on 24/03/2003 .

Where is A BOULTON & SONS LIMITED located?

A BOULTON & SONS LIMITED is registered at Suite C Annie Reed Court, Annie Reed Road, Beverley HU17 0LF.

What does A BOULTON & SONS LIMITED do?

A BOULTON & SONS LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

How many employees does A BOULTON & SONS LIMITED have?

A BOULTON & SONS LIMITED had 11 employees in 2022.

What is the latest filing for A BOULTON & SONS LIMITED?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-07-31.