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BOULES TRADING LIMITED

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BOULES TRADING LIMITED

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Key Data

Status

Active

Company No.

03109073

Incorporation date

02/10/1995

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Grantsfield Cottage, Kimbolton, Leominster, Herefordshire HR6 0ETCopy
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Latest events (Record since 02/10/1995)
dot icon13/10/2025
Confirmation statement made on 2025-09-27 with no updates
View PDF (3 pages)
dot icon23/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon10/10/2024
Confirmation statement made on 2024-09-27 with no updates
View PDF (3 pages)
dot icon25/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon06/10/2023
Confirmation statement made on 2023-09-27 with no updates
View PDF (3 pages)
dot icon27/09/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon06/10/2022
Confirmation statement made on 2022-09-27 with no updates
View PDF (3 pages)
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon13/10/2021
Confirmation statement made on 2021-09-27 with no updates
View PDF (3 pages)
dot icon27/09/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-27 with no updates
View PDF (3 pages)
dot icon25/09/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon08/10/2019
Confirmation statement made on 2019-09-27 with no updates
View PDF (3 pages)
dot icon24/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon30/10/2018
Confirmation statement made on 2018-09-27 with no updates
View PDF (3 pages)
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon19/10/2017
Confirmation statement made on 2017-09-27 with no updates
View PDF (3 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (7 pages)
dot icon30/11/2016
Confirmation statement made on 2016-10-02 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon11/07/2016
Director's details changed for Mr Geoffrey Malden Bourne on 2016-06-02
View PDF (2 pages)
dot icon11/07/2016
Registered office address changed from 23 Ingham Road London NW6 1DG to Grantsfield Cottage Kimbolton Leominster Herefordshire HR6 0ET on 2016-07-11
View PDF (1 pages)
dot icon10/12/2015
Annual return made up to 2015-10-02 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon07/11/2014
Annual return made up to 2014-10-02 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon13/12/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon03/01/2013
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon04/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon10/05/2011
Secretary's details changed for Robert George Hamilton Bourne on 2010-12-01
View PDF (2 pages)
dot icon13/12/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon20/11/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2009
Director's details changed for Geoffrey Malden Bourne on 2009-10-01
View PDF (2 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon09/07/2009
Return made up to 02/10/08; full list of members
View PDF (3 pages)
dot icon24/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon03/09/2008
Director's change of particulars / geoffrey bourne / 26/11/2007
View PDF (1 pages)
dot icon03/09/2008
Registered office changed on 03/09/2008 from 7A utopia village 7 chalcot road london NW1 8LH
View PDF (1 pages)
dot icon06/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon06/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon03/12/2007
Return made up to 02/10/07; full list of members
View PDF (2 pages)
dot icon10/05/2007
Return made up to 02/10/06; full list of members
View PDF (2 pages)
dot icon10/05/2007
Registered office changed on 10/05/07 from: 1,clifton walk king street london W6 0QE
View PDF (1 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon20/03/2006
Return made up to 02/10/05; full list of members
View PDF (2 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon25/07/2005
Return made up to 02/10/04; full list of members
View PDF (2 pages)
dot icon30/12/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon01/12/2003
Return made up to 02/10/03; full list of members
View PDF (6 pages)
dot icon13/10/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon04/09/2003
Return made up to 02/10/02; full list of members
View PDF (6 pages)
dot icon04/06/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon15/02/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon29/01/2002
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon18/12/2001
Return made up to 02/10/01; full list of members
View PDF (6 pages)
dot icon08/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/04/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon25/01/2001
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon30/11/2000
Return made up to 02/10/00; full list of members
View PDF (6 pages)
dot icon31/05/2000
Ad 28/12/99--------- £ si 900@1=900 £ ic 100/1000
View PDF (2 pages)
dot icon05/01/2000
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon23/11/1999
Return made up to 02/10/99; full list of members
View PDF (6 pages)
dot icon15/11/1999
Location of register of members
View PDF (1 pages)
dot icon12/05/1999
Return made up to 02/10/98; full list of members
View PDF (6 pages)
dot icon15/04/1999
Secretary resigned
View PDF (1 pages)
dot icon15/04/1999
New secretary appointed
View PDF (2 pages)
dot icon13/04/1999
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon06/04/1999
Ad 21/08/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon06/04/1999
Director resigned
View PDF (1 pages)
dot icon06/02/1998
Particulars of mortgage/charge
View PDF (4 pages)
dot icon22/01/1998
Particulars of mortgage/charge
View PDF (6 pages)
dot icon22/01/1998
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon21/01/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/12/1997
Director's particulars changed
View PDF (1 pages)
dot icon30/12/1997
Return made up to 02/10/97; full list of members
View PDF (6 pages)
dot icon24/12/1996
Return made up to 02/10/96; full list of members
View PDF (6 pages)
dot icon30/10/1996
Accounting reference date extended from 31/10/96 to 31/12/96
View PDF (1 pages)
dot icon10/01/1996
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon07/12/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon31/10/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (8 pages)
dot icon30/10/1995
Resolutions
View PDF (4 pages)
dot icon18/10/1995
Certificate of change of name
View PDF (4 pages)
dot icon10/10/1995
Registered office changed on 10/10/95 from: classic house 174-180 old st london EC1V 9BP
View PDF (1 pages)
dot icon02/10/1995
Incorporation
View PDF (38 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
109.39K
-
0.00
-
-
2022
0
109.12K
-
0.00
-
-
2022
0
109.12K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

109.12K £Descended-0.25 % *

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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
01/10/1995 - 05/10/1995
38039
WATERLOW NOMINEES LIMITED
Nominee Director
01/10/1995 - 05/10/1995
36021
Banks, Jeffrey Tatham
Director
05/10/1995 - 11/02/1998
10
Bourne, Geoffrey Malden
Director
06/10/1995 - Present
8
Bourne, Robert George Hamilton
Secretary
20/08/1998 - Present
2

Persons with Significant Control

1
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 BOULES TRADING LIMITED

BOULES TRADING LIMITED is an(a) Active company incorporated on 02/10/1995 with the registered office located at Grantsfield Cottage, Kimbolton, Leominster, Herefordshire HR6 0ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOULES TRADING LIMITED?

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BOULES TRADING LIMITED is currently Active. It was registered on 02/10/1995 .

Where is BOULES TRADING LIMITED located?

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BOULES TRADING LIMITED is registered at Grantsfield Cottage, Kimbolton, Leominster, Herefordshire HR6 0ET.

What does BOULES TRADING LIMITED do?

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BOULES TRADING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOULES TRADING LIMITED?

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The latest filing was on 13/10/2025: Confirmation statement made on 2025-09-27 with no updates.