Company NameBoulton Dental Laboratories Limited
DirectorPaul Richard Boulton
Company StatusActive
Company Number05437516
CategoryPrivate Limited Company
Incorporation Date27 April 2005(19 years ago)
Previous NameBoulton Laboratories Limited

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr Paul Richard Boulton
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87a Long Causeway
Stanley
Wakefield
West Yorkshire
WF3 4JD
Secretary NamePamela Boulton
NationalityBritish
StatusResigned
Appointed27 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address87a Long Causeway
Stanley
Wakefield
West Yorkshire
WF3 4JD

Contact

Telephone01924 455973
Telephone regionWakefield

Location

Registered AddressWest House, King Cross Road
Halifax
West Yorkshire
HX1 1EB
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardPark
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Paul Richard Boulton
100.00%
Ordinary

Financials

Year2014
Net Worth£240,765
Cash£120,694
Current Liabilities£25,888

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return27 April 2023 (12 months ago)
Next Return Due11 May 2024 (2 weeks, 1 day from now)

Charges

8 August 2018Delivered on: 9 August 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: The mount old bank road dewsbury.
Outstanding
30 July 2018Delivered on: 1 August 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

28 November 2023Total exemption full accounts made up to 30 April 2023 (8 pages)
28 April 2023Confirmation statement made on 27 April 2023 with no updates (3 pages)
5 December 2022Total exemption full accounts made up to 30 April 2022 (9 pages)
27 April 2022Confirmation statement made on 27 April 2022 with no updates (3 pages)
13 January 2022Total exemption full accounts made up to 30 April 2021 (9 pages)
29 April 2021Confirmation statement made on 27 April 2021 with no updates (3 pages)
7 January 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
3 June 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
29 April 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
5 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
9 August 2018Registration of charge 054375160002, created on 8 August 2018 (9 pages)
1 August 2018Registration of charge 054375160001, created on 30 July 2018 (9 pages)
4 May 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
12 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
15 May 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
15 May 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
12 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 January 2017Termination of appointment of Pamela Boulton as a secretary on 1 July 2016 (1 page)
3 January 2017Termination of appointment of Pamela Boulton as a secretary on 1 July 2016 (1 page)
26 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(4 pages)
26 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(4 pages)
5 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(4 pages)
28 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(4 pages)
7 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(4 pages)
8 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(4 pages)
28 November 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 November 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
16 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
16 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
8 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
14 November 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
14 November 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
19 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 December 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
26 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
11 January 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 January 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 May 2009Return made up to 27/04/09; full list of members (3 pages)
1 May 2009Return made up to 27/04/09; full list of members (3 pages)
14 January 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 January 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 May 2008Return made up to 27/04/08; full list of members (3 pages)
15 May 2008Return made up to 27/04/08; full list of members (3 pages)
22 October 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 October 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 June 2007Return made up to 27/04/07; full list of members (2 pages)
22 June 2007Return made up to 27/04/07; full list of members (2 pages)
20 November 2006Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 November 2006Total exemption small company accounts made up to 30 April 2006 (7 pages)
17 May 2006Return made up to 27/04/06; full list of members (2 pages)
17 May 2006Return made up to 27/04/06; full list of members (2 pages)
30 June 2005Company name changed boulton laboratories LIMITED\certificate issued on 30/06/05 (2 pages)
30 June 2005Company name changed boulton laboratories LIMITED\certificate issued on 30/06/05 (2 pages)
28 June 2005Location of register of members (1 page)
28 June 2005Location of register of members (1 page)
27 April 2005Incorporation (13 pages)
27 April 2005Incorporation (13 pages)