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BOULTONS CONTRACTORS AND PLANT HIRE LIMITED

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

This company is commonly known as Boultons Contractors And Plant Hire Limited. The company was founded 35 years ago and was given the registration number 02292279. The firm's registered office is in BURTON-ON-TRENT. You can find them at Weaverslake Cottage Farm Hadley End, Yoxall, Burton-on-trent, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:BOULTONS CONTRACTORS AND PLANT HIRE LIMITED
Company Number:02292279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 77310 - Renting and leasing of agricultural machinery and equipment
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Weaverslake Cottage Farm Hadley End, Yoxall, Burton-on-trent, England, DE13 8PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weaverslake Cottage, Hadley End, Yoxall, Burton On Trent, DE13 8PF

Director01 December 1992Active
Woodmill, Yoxall, Burton On Trent, DE13 8PG

Secretary-Active
34 Ashby Road, Melbourne, Derby, England, DE73 8ES

Director22 June 2005Active
Woodmill, Yoxall, Burton On Trent, DE13 8PG

Director-Active
Woodmill, Yoxall, Burton On Trent, DE13 8PG

Director-Active

People with Significant Control

Mr Adrian Shane Boulton
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:34, Ashby Road, Derby, England, DE73 8ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Anthony Boulton
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Weaverslake Cottage, Back Lane, Burton On Trent, United Kingdom, DE13 8PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-11-17Resolution

Resolution.

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2021-11-17Capital

Capital name of class of shares.

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2021-11-17Capital

Capital variation of rights attached to shares.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-02-28Address

Change registered office address company with date old address new address.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-04-09Address

Change registered office address company with date old address new address.

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2019-04-08Persons with significant control

Cessation of a person with significant control.

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2018-12-20Officers

Termination director company with name termination date.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-05-18Accounts

Change account reference date company previous shortened.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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