Stanley
Wakefield
West Yorkshire
WF3 4JD
Secretary Name | Pamela Boulton |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 87a Long Causeway Stanley Wakefield West Yorkshire WF3 4JD |
Telephone | 01924 455973 |
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Telephone region | Wakefield |
Registered Address | West House, King Cross Road Halifax West Yorkshire HX1 1EB |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Park |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Paul Richard Boulton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £240,765 |
Cash | £120,694 |
Current Liabilities | £25,888 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 27 April 2023 (12 months ago) |
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Next Return Due | 11 May 2024 (2 weeks, 1 day from now) |
8 August 2018 | Delivered on: 9 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The mount old bank road dewsbury. Outstanding |
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30 July 2018 | Delivered on: 1 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
28 November 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
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28 April 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
5 December 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
27 April 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
13 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
29 April 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
7 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
3 June 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
29 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
29 April 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
5 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
9 August 2018 | Registration of charge 054375160002, created on 8 August 2018 (9 pages) |
1 August 2018 | Registration of charge 054375160001, created on 30 July 2018 (9 pages) |
4 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
12 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
15 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
15 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
3 January 2017 | Termination of appointment of Pamela Boulton as a secretary on 1 July 2016 (1 page) |
3 January 2017 | Termination of appointment of Pamela Boulton as a secretary on 1 July 2016 (1 page) |
26 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
28 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
8 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
16 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
8 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
14 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
14 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
19 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
29 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
26 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
11 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
1 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
1 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
15 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
15 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
22 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
22 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
22 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
22 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
20 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
20 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
17 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
17 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
30 June 2005 | Company name changed boulton laboratories LIMITED\certificate issued on 30/06/05 (2 pages) |
30 June 2005 | Company name changed boulton laboratories LIMITED\certificate issued on 30/06/05 (2 pages) |
28 June 2005 | Location of register of members (1 page) |
28 June 2005 | Location of register of members (1 page) |
27 April 2005 | Incorporation (13 pages) |
27 April 2005 | Incorporation (13 pages) |