BOUGHTON MOTORS LIMITED

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BOUGHTON MOTORS LIMITED

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Key Data

Status

Active

Company No.

05301514

Incorporation date

01/12/2004

Size

Unaudited abridged

Contacts

Registered address

Registered address

Sandy Lane Garage, 47 Sandy Lane, Chester CH3 5ULCopy
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Latest events (Record since 01/12/2004)
dot icon09/04/2026
Unaudited abridged accounts made up to 2026-01-31
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon14/03/2025
Unaudited abridged accounts made up to 2025-01-31
dot icon12/11/2024
Confirmation statement made on 2024-11-12 with no updates
dot icon19/08/2024
Unaudited abridged accounts made up to 2024-01-31
dot icon17/06/2024
Satisfaction of charge 1 in full
dot icon13/11/2023
Confirmation statement made on 2023-11-12 with no updates
dot icon25/05/2023
Unaudited abridged accounts made up to 2023-01-31
dot icon21/11/2022
Confirmation statement made on 2022-11-12 with no updates
dot icon23/03/2022
Unaudited abridged accounts made up to 2022-01-31
dot icon17/11/2021
Confirmation statement made on 2021-11-12 with no updates
dot icon06/10/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon12/11/2020
Confirmation statement made on 2020-11-12 with no updates
dot icon14/09/2020
Unaudited abridged accounts made up to 2020-01-31
dot icon19/11/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon29/04/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon03/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon14/06/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon30/11/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon13/09/2017
Total exemption full accounts made up to 2017-01-31
dot icon10/01/2017
Confirmation statement made on 2016-12-01 with updates
dot icon24/05/2016
Total exemption small company accounts made up to 2016-01-31
dot icon21/03/2016
Registered office address changed from Egerton House 55 Hoole Road Chester CH2 3NJ to Sandy Lane Garage 47 Sandy Lane Chester CH3 5UL on 2016-03-21
dot icon30/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon21/05/2015
Total exemption small company accounts made up to 2015-01-31
dot icon04/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon06/11/2014
Termination of appointment of Anthony Joseph Flynn as a secretary on 2014-11-06
dot icon30/10/2014
Registered office address changed from 4 Abbey Square Chester CH1 2HU to Egerton House 55 Hoole Road Chester CH2 3NJ on 2014-10-30
dot icon13/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon06/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon13/06/2013
Total exemption small company accounts made up to 2013-01-31
dot icon11/04/2013
Particulars of a mortgage or charge / charge no: 1
dot icon06/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon11/07/2012
Total exemption small company accounts made up to 2012-01-31
dot icon06/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon14/06/2011
Director's details changed for Jacqueline Louise Morris on 2011-06-14
dot icon14/06/2011
Director's details changed for David Morris on 2011-06-14
dot icon06/04/2011
Total exemption small company accounts made up to 2011-01-31
dot icon15/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon23/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon01/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon01/12/2009
Director's details changed for David Morris on 2009-11-30
dot icon01/12/2009
Director's details changed for Jacqueline Louise Morris on 2009-11-30
dot icon21/07/2009
Total exemption small company accounts made up to 2009-01-31
dot icon28/04/2009
Director appointed jacqueline louise morris
dot icon30/12/2008
Accounting reference date extended from 31/12/2008 to 31/01/2009
dot icon29/12/2008
Return made up to 01/12/08; full list of members
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/01/2008
Return made up to 01/12/07; full list of members
dot icon22/01/2008
Secretary's particulars changed
dot icon16/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon17/01/2007
Return made up to 01/12/06; full list of members
dot icon17/01/2007
Registered office changed on 17/01/07 from: 4 abbey square chester CH1 2HU
dot icon15/01/2007
Secretary's particulars changed
dot icon08/01/2007
Registered office changed on 08/01/07 from: 8 abbey square chester CH1 2HU
dot icon29/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/01/2006
Return made up to 01/12/05; full list of members
dot icon01/12/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-9.28 % *

* during past year

Cash in Bank

£108,448.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
56.01K
-
0.00
132.49K
-
2022
4
86.01K
-
0.00
119.54K
-
2023
4
105.21K
-
0.00
108.45K
-
2023
4
105.21K
-
0.00
108.45K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

105.21K £Ascended22.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

108.45K £Descended-9.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Morris
Director
01/12/2004 - Present
-
Mrs Jacqueline Louise Morris
Director
06/04/2009 - Present
-
Flynn, Anthony Joseph
Secretary
30/11/2004 - 05/11/2014
11

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BOUGHTON MOTORS LIMITED

BOUGHTON MOTORS LIMITED is an(a) Active company incorporated on 01/12/2004 with the registered office located at Sandy Lane Garage, 47 Sandy Lane, Chester CH3 5UL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUGHTON MOTORS LIMITED?

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BOUGHTON MOTORS LIMITED is currently Active. It was registered on 01/12/2004 .

Where is BOUGHTON MOTORS LIMITED located?

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BOUGHTON MOTORS LIMITED is registered at Sandy Lane Garage, 47 Sandy Lane, Chester CH3 5UL.

What does BOUGHTON MOTORS LIMITED do?

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BOUGHTON MOTORS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does BOUGHTON MOTORS LIMITED have?

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BOUGHTON MOTORS LIMITED had 4 employees in 2023.

What is the latest filing for BOUGHTON MOTORS LIMITED?

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The latest filing was on 09/04/2026: Unaudited abridged accounts made up to 2026-01-31.