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AL BOULTON & SON LTD

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AL BOULTON & SON LTD

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Key Data

Status

Active

Company No.

04352699

Incorporation date

14/01/2002

Size

Total Exemption Full

Classification

Liquid milk and cream production (10.51/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O D P C Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire ST4 6SRCopy
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Latest events (Record since 14/01/2002)
dot icon13/03/2026
Director's details changed
View PDF (2 pages)
dot icon12/03/2026
Director's details changed for Mrs Audra Lyn Ratcliff on 2024-08-21
View PDF (2 pages)
dot icon12/03/2026
Confirmation statement made on 2026-01-14 with no updates
View PDF (3 pages)
dot icon07/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon14/01/2025
Confirmation statement made on 2025-01-14 with no updates
View PDF (3 pages)
dot icon29/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon18/01/2024
Director's details changed for Mr Arthur Lincoln Boulton on 2024-01-16
View PDF (2 pages)
dot icon18/01/2024
Change of details for Mr Arthur Lincoln Boulton as a person with significant control on 2024-01-16
View PDF (2 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-14 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon19/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-14 with updates
View PDF (5 pages)
dot icon13/01/2022
Cancellation of shares. Statement of capital on 2021-11-11
View PDF (4 pages)
dot icon13/01/2022
Purchase of own shares.
View PDF (3 pages)
dot icon25/11/2021
Termination of appointment of Marilyn Boulton as a secretary on 2021-11-11
View PDF (1 pages)
dot icon23/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon25/02/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon10/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-14 with updates
View PDF (4 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon04/09/2019
Registered office address changed from C/O Dpc, Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 2019-09-04
View PDF (1 pages)
dot icon14/03/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon09/02/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon06/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon13/02/2018
Appointment of Mrs Audra Lyn Ratcliff as a director on 2018-02-09
View PDF (2 pages)
dot icon08/02/2018
Termination of appointment of Audra Lyn Ratcliffe as a director on 2018-02-07
View PDF (1 pages)
dot icon18/01/2018
Confirmation statement made on 2018-01-14 with no updates
View PDF (3 pages)
dot icon15/12/2017
Termination of appointment of Marilyn Boulton as a director on 2017-12-12
View PDF (1 pages)
dot icon17/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (6 pages)
dot icon22/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon22/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (6 pages)
dot icon10/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon26/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (6 pages)
dot icon06/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon06/02/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (6 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon20/02/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon29/10/2012
Resolutions
View PDF (17 pages)
dot icon29/10/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/09/2012
Appointment of Mrs Marilyn Boulton as a director
View PDF (2 pages)
dot icon18/09/2012
Appointment of Mrs Audra Lyn Ratcliffe as a director
View PDF (2 pages)
dot icon18/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon03/11/2011
Resolutions
View PDF (1 pages)
dot icon03/11/2011
Change of share class name or designation
View PDF (2 pages)
dot icon17/02/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon09/02/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon19/02/2009
Return made up to 14/01/09; full list of members
View PDF (3 pages)
dot icon09/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon13/02/2008
Return made up to 14/01/08; full list of members
View PDF (3 pages)
dot icon11/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon24/04/2007
Return made up to 14/01/07; full list of members
View PDF (3 pages)
dot icon13/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon15/02/2006
Return made up to 14/01/06; full list of members
View PDF (3 pages)
dot icon23/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon09/03/2005
Return made up to 14/01/05; full list of members
View PDF (2 pages)
dot icon17/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon26/02/2004
Return made up to 14/01/04; full list of members
View PDF (6 pages)
dot icon21/11/2003
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon15/10/2003
Accounting reference date shortened from 30/04/03 to 31/03/03
View PDF (1 pages)
dot icon20/03/2003
Return made up to 14/01/03; full list of members
View PDF (5 pages)
dot icon03/07/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/04/2002
New director appointed
View PDF (2 pages)
dot icon12/03/2002
New secretary appointed
View PDF (2 pages)
dot icon12/03/2002
Accounting reference date extended from 31/01/03 to 30/04/03
View PDF (1 pages)
dot icon12/03/2002
Ad 14/01/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon18/01/2002
Secretary resigned
View PDF (1 pages)
dot icon18/01/2002
Director resigned
View PDF (1 pages)
dot icon14/01/2002
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-12 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
117.82K
-
0.00
94.16K
-
2022
12
107.09K
-
0.00
36.41K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AL BOULTON & SON LTD

AL BOULTON & SON LTD is an(a) Active company incorporated on 14/01/2002 with the registered office located at C/O D P C Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire ST4 6SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AL BOULTON & SON LTD?

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AL BOULTON & SON LTD is currently Active. It was registered on 14/01/2002 .

Where is AL BOULTON & SON LTD located?

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AL BOULTON & SON LTD is registered at C/O D P C Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire ST4 6SR.

What does AL BOULTON & SON LTD do?

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AL BOULTON & SON LTD operates in the Liquid milk and cream production (10.51/1 - SIC 2007) sector.

What is the latest filing for AL BOULTON & SON LTD?

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The latest filing was on 13/03/2026: Director's details changed.