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A BOULTON & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Boulton & Sons Limited. The company was founded 22 years ago and was given the registration number 04709043. The firm's registered office is in ST PETERS CLOSE. You can find them at C/o Harold H Leese, Funeral Directors & Masons, St Peters Close, Stoke-on-trent. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:A BOULTON & SONS LIMITED
Company Number:04709043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:C/o Harold H Leese, Funeral Directors & Masons, St Peters Close, Stoke-on-trent, ST4 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite C Annie Reed Court, Annie Reed Road, Beverley, England, HU17 0LF

Director04 October 2022Active
Suite C Annie Reed Court, Annie Reed Road, Beverley, England, HU17 0LF

Director04 October 2022Active
C/O Harold H Leese, Funeral Directors & Masons, St Peters Close, Stoke On Trent, United Kingdom, ST4 1LP

Secretary24 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 March 2003Active
1 Whitehouse, Clayton Road, Newcastle-Under-Lyme, England, ST5 4FB

Director24 March 2003Active
C/O Harold H Leese, Funeral Directors & Masons, St Peters Close, Stoke On Trent, United Kingdom, ST4 1LP

Director24 March 2003Active
C/O Harold H Leese, Funeral Directors & Masons, St Peters Close, Stoke On Trent, United Kingdom, ST4 1LP

Director24 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 March 2003Active

People with Significant Control

Beverley Funerals Limited
Notified on:04 October 2022
Status:Active
Country of residence:England
Address:Suite C Annie Reed Court, Annie Reed Road, Beverley, England, HU17 0LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Steven Boulton
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:68, Liverpool Road, Stoke On Trent, United Kingdom, ST4 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel John Boulton
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:68, Liverpool Road, Stoke On Trent, United Kingdom, ST4 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jean Ann Boulton
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:United Kingdom
Address:68 Liverpool Road, Stoke-On-Trent, United Kingdom, ST4 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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