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CARL BOULTON SCAFFOLDING LIMITED

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

This company is commonly known as Carl Boulton Scaffolding Limited. The company was founded 31 years ago and was given the registration number 02755985. The firm's registered office is in NEWTOWN BROWNHILLS. You can find them at Allthorn Cottage, Watling Street, Newtown Brownhills, Walsall. This company's SIC code is 43991 - Scaffold erection.

Company Information

Name:CARL BOULTON SCAFFOLDING LIMITED
Company Number:02755985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1992
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43991 - Scaffold erection

Office Address & Contact

Registered Address:Allthorn Cottage, Watling Street, Newtown Brownhills, Walsall, WS8 6JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92 Watling Street, Brownhills, Walsall, WS8 6JS

Director18 December 1992Active
All Thorn Cottage 116 Watling Street, Brownhills, Walsall, WS8 6JS

Secretary18 December 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 October 1992Active
All Thorn Cottage 116 Watling Street, Brownhills, Walsall, WS8 6JS

Director18 December 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 October 1992Active

People with Significant Control

Mrs Patricia Ann Boulton
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:Allthorn Cottage, Newtown Brownhills, WS8 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerald William Boulton
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:Allthorn Cottage, Newtown Brownhills, WS8 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Anthony Boulton
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-28Address

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

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2022-10-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-28Resolution

Resolution.

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2022-10-27Insolvency

Liquidation voluntary statement of affairs.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-29Persons with significant control

Cessation of a person with significant control.

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2022-04-12Gazette

Gazette filings brought up to date.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-03-30Dissolution

Dissolved compulsory strike off suspended.

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2022-03-22Gazette

Gazette notice compulsory.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-10-26Officers

Termination director company with name termination date.

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2017-10-26Officers

Termination secretary company with name termination date.

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2017-10-26Persons with significant control

Cessation of a person with significant control.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-04-19Capital

Capital alter shares subdivision.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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