BOTON TRANSMISSION LIMITED

Key Data

Status

Active

Company No.

05079243

Incorporation date

19/03/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2004)

21/03/2026

Change of details for Xue Ming as a person with significant control on 2026-03-18

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20/03/2026

Termination of appointment of Hkrtp Limited as a secretary on 2026-03-20

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08/04/2025

Accounts for a dormant company made up to 2025-03-31

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08/04/2025

Confirmation statement made on 2025-04-07 with no updates

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30/08/2024

Confirmation statement made on 2024-08-30 with updates

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09/04/2024

Confirmation statement made on 2024-03-09 with no updates

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09/04/2024

Accounts for a dormant company made up to 2024-03-31

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04/04/2023

Confirmation statement made on 2023-03-09 with no updates

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04/04/2023

Accounts for a dormant company made up to 2023-03-31

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04/04/2022

Accounts for a dormant company made up to 2022-03-31

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04/04/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (4 pages)

08/04/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

08/04/2021

Accounts for a dormant company made up to 2021-03-31

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03/04/2020

Accounts for a dormant company made up to 2020-03-31

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03/04/2020

Confirmation statement made on 2020-03-09 with no updates

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02/04/2019

Accounts for a dormant company made up to 2019-03-31

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02/04/2019

Confirmation statement made on 2019-04-02 with no updates

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06/04/2018

Accounts for a dormant company made up to 2018-03-31

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06/04/2018

Confirmation statement made on 2018-04-06 with no updates

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05/04/2017

Accounts for a dormant company made up to 2017-03-31

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05/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

13/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

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12/04/2016

Accounts for a dormant company made up to 2016-03-31

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16/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

16/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

14/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

14/04/2014

Director's details changed for Ming Xue on 2014-04-05

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14/04/2014

Director's details changed for Yan Wang on 2014-04-05

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14/04/2014

Accounts for a dormant company made up to 2014-03-31

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10/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

10/04/2013

Director's details changed for Ming Xue on 2013-04-10

View PDF (2 pages)

10/04/2013

Director's details changed for Yan Wang on 2013-04-10

View PDF (2 pages)

10/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

05/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

05/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

16/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

16/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

12/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

12/05/2010

Director's details changed for Ming Xue on 2010-05-12

View PDF (2 pages)

12/05/2010

Secretary's details changed for Hkrtp Limited on 2010-05-12

View PDF (1 pages)

09/03/2010

Appointment of Yan Wang as a director

View PDF (3 pages)

15/05/2009

Return made up to 15/05/09; full list of members

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15/05/2009

Director's change of particulars / ming xue / 15/05/2009

View PDF (1 pages)

15/05/2009

Accounts for a dormant company made up to 2009-03-31

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20/06/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

20/06/2008

Accounts for a dormant company made up to 2008-03-31

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02/04/2008

Return made up to 30/01/08; full list of members

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18/03/2008

Accounts for a dormant company made up to 2007-03-31

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30/01/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

27/07/2006

Registered office changed on 27/07/06 from:\room 2A 2-f china supermarket, 32-34 tudor street, cardiff, river side CF11 6AH

View PDF (1 pages)

12/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

02/06/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

27/06/2005

New director appointed

View PDF (1 pages)

27/06/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

27/06/2005

Director resigned

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15/06/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

19/03/2004

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
-
50.00K
-
0.00
-
-

2023
-
50.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HKRTP LIMITED	Corporate Secretary	19/03/2004 - 20/03/2026	1264
Xue Ming	Director	30/12/2004 - Present	1
Wang, Yan	Director	01/03/2010 - Present	-
Zhang, Jihong	Director	18/03/2004 - 29/12/2004	-

Persons with Significant Control

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

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15/04/1996

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Description

About BOTON TRANSMISSION LIMITED

BOTON TRANSMISSION LIMITED is an(a) Active company incorporated on 19/03/2004 with the registered office located at Mnj2248 Rm B 1f, La Bldg 66 Corporation Road, Grangetown, Cardiff CF11 7AW. 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 BOTON TRANSMISSION LIMITED?

BOTON TRANSMISSION LIMITED is currently Active. It was registered on 19/03/2004 .

Where is BOTON TRANSMISSION LIMITED located?

BOTON TRANSMISSION LIMITED is registered at Mnj2248 Rm B 1f, La Bldg 66 Corporation Road, Grangetown, Cardiff CF11 7AW.

What does BOTON TRANSMISSION LIMITED do?

BOTON TRANSMISSION LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOTON TRANSMISSION LIMITED?

The latest filing was on 21/03/2026: Change of details for Xue Ming as a person with significant control on 2026-03-18.