Boton Transmission Limited. Head office in Grangetown. Check Director.

Boton Transmission Limited, Grangetown

Boton Transmission Limited is a private limited company. Registered at Mnj2248 Rm B 1F, La Bldg 66 Corporation Road, Grangetown CF11 7AW, the aforementioned 20 years old enterprise was incorporated on 2004-03-19 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in this company: Yan W. (appointed on 01 March 2010), Ming X. (appointed on 30 December 2004).

About
Name: Boton Transmission Limited
Number: 05079243
Incorporation date: 2004-03-19
End of financial year: 31 March


Address:	Mnj2248 Rm B 1f La Bldg 66 Corporation Road Grangetown CF11 7AW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Xue M.

9 March 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Number Shares Allotted	-	50,000	50,000	50,000	100,000	50,000	100,000	100,000	50,000	100,000	50,000	50,000	50,000
Shareholder Funds	50,000	50,000	50,000	50,000	50,000	50,000	100,000	-	-	-	-	-	-

The due date for Boton Transmission Limited confirmation statement filing is 2024-03-23. The most recent one was filed on 2023-03-09. The due date for the next annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary professional Xue M. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 4th, April 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 8th, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 3rd, April 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 2nd, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 6th, April 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 5th, April 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/05 filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/04/13 capital
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 12th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/05 filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 16th, April 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 14th, April 2014 \| accounts	Free Download (2 pages)
CH01	On 2014/04/05 director's details were changed filed on: 14th, April 2014 \| officers	Free Download (2 pages)
CH01	On 2014/04/05 director's details were changed filed on: 14th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/05 filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
CH01	On 2013/04/10 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
CH01	On 2013/04/10 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/05 filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 10th, April 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 5th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/05 filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/12 filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 16th, May 2011 \| accounts	Free Download (2 pages)
CH01	On 2010/05/12 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/12 filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 12th, May 2010 \| accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/05/12 filed on: 12th, May 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/03/09. filed on: 9th, March 2010 \| officers	Free Download (3 pages)
288c	Director's change of particulars filed on: 15th, May 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 15th, May 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/05/15 with complete member list filed on: 15th, May 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/06/20 with complete member list filed on: 20th, June 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 20th, June 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/04/02 with complete member list filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 18th, March 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 27/07/06 from: room 2A 2-f china supermarket 32-34 tudor street cardiff river side CF11 6AH filed on: 27th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/07/06 from: room 2A 2-f china supermarket 32-34 tudor street cardiff river side CF11 6AH filed on: 27th, July 2006 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 12th, June 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 12th, June 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/06/02 with complete member list filed on: 2nd, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/02 with complete member list filed on: 2nd, June 2006 \| annual return	Free Download (3 pages)
288a	On 2005/06/27 New director appointed filed on: 27th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/27 Director resigned filed on: 27th, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/27 New director appointed filed on: 27th, June 2005 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 27th, June 2005 \| accounts	Free Download (1 page)
288b	On 2005/06/27 Director resigned filed on: 27th, June 2005 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 27th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/06/15 with complete member list filed on: 15th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/15 with complete member list filed on: 15th, June 2005 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, March 2004 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 19th, March 2004 \| incorporation	Free Download (21 pages)

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