BOULTON & GRIFFITHS - PROFESSIONALS RELOCATING LIMITED

Key Data

Status

Active

Company No.

05943480

Incorporation date

22/09/2006

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2006)

01/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

22/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

01/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

01/07/2024

Director's details changed for Miss Kirsty Victoria Boulton on 2015-09-10

View PDF (2 pages)

01/07/2024

Director's details changed for Mrs Karen Boulton on 2024-07-01

View PDF (2 pages)

03/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

02/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

09/12/2022

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

View PDF (8 pages)

30/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

28/09/2021

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

View PDF (8 pages)

27/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

26/10/2020

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

View PDF (7 pages)

05/10/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

22/01/2020

Termination of appointment of Keith John Boulton as a secretary on 2019-01-01

View PDF (1 pages)

30/10/2019

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

View PDF (9 pages)

17/10/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (4 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-03-05

View PDF (3 pages)

21/12/2018

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

View PDF (9 pages)

08/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

08/10/2018

Termination of appointment of Cai Glynn Griffiths as a director on 2018-09-28

View PDF (1 pages)

19/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

03/10/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

28/12/2016

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

View PDF (4 pages)

30/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

28/12/2015

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

View PDF (4 pages)

22/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (6 pages)

31/03/2015

Certificate of change of name

View PDF (3 pages)

02/03/2015

Appointment of Miss Kirsty Victoria Boulton as a director on 2015-01-23

View PDF (2 pages)

02/03/2015

Appointment of Mr Cai Glynn Griffiths as a director on 2015-01-23

View PDF (2 pages)

17/11/2014

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

View PDF (3 pages)

26/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (4 pages)

10/12/2013

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

View PDF (3 pages)

08/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (4 pages)

09/01/2013

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

View PDF (4 pages)

28/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

17/10/2011

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

View PDF (4 pages)

10/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

01/11/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

01/11/2010

Director's details changed for Karen Boulton on 2010-09-01

View PDF (2 pages)

09/08/2010

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

View PDF (5 pages)

09/12/2009

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

View PDF (5 pages)

03/11/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

05/01/2009

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

View PDF (5 pages)

22/12/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

02/02/2008

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

View PDF (5 pages)

09/11/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

09/11/2007

Registered office changed on 09/11/07 from: 10 chargot rd, llandaff cardiff cardiff CF5 1EW

View PDF (1 pages)

21/03/2007

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

22/09/2006

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-74.40 % *

* during past year

Cash in Bank

£6,763.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2021
3
21.32K
-
0.00
15.55K
-

2022
3
33.13K
-
0.00
26.42K
-

2023
3
16.54K
-
0.00
6.76K
-

2023
3
16.54K
-
0.00
6.76K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

16.54K £-50.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.76K £-74.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boulton, Karen	Director	22/09/2006 - Present	-
Daniels, Kirsty Victoria	Director	23/01/2015 - Present	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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00633679

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BOULTON & GRIFFITHS - PROFESSIONALS RELOCATING LIMITED

BOULTON & GRIFFITHS - PROFESSIONALS RELOCATING LIMITED is an(a) Active company incorporated on 22/09/2006 with the registered office located at 10 Chargot Rd,, Llandaff, Cardiff CF5 1EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOULTON & GRIFFITHS - PROFESSIONALS RELOCATING LIMITED?

BOULTON & GRIFFITHS - PROFESSIONALS RELOCATING LIMITED is currently Active. It was registered on 22/09/2006 .

Where is BOULTON & GRIFFITHS - PROFESSIONALS RELOCATING LIMITED located?

BOULTON & GRIFFITHS - PROFESSIONALS RELOCATING LIMITED is registered at 10 Chargot Rd,, Llandaff, Cardiff CF5 1EW.

What does BOULTON & GRIFFITHS - PROFESSIONALS RELOCATING LIMITED do?

BOULTON & GRIFFITHS - PROFESSIONALS RELOCATING LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BOULTON & GRIFFITHS - PROFESSIONALS RELOCATING LIMITED have?

BOULTON & GRIFFITHS - PROFESSIONALS RELOCATING LIMITED had 3 employees in 2023.

What is the latest filing for BOULTON & GRIFFITHS - PROFESSIONALS RELOCATING LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-22 with no updates.