Boulton & Cooper (pickering) Limited. Head office in Malton. Check Director.

Boulton & Cooper (pickering) Limited, Malton

Boulton & Cooper (Pickering) Limited is a private limited company. Registered at St. Michaels' House, 1 Market Place, Malton YO17 7LR, the above-mentioned 12 years old enterprise was incorporated on 2011-10-10 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: James S. (appointed on 10 October 2011), Reginald S. (appointed on 10 October 2011).

About
Name: Boulton & Cooper (pickering) Limited
Number: 07803956
Incorporation date: 2011-10-10
End of financial year: 31 December


Address:	St. Michaels' House 1 Market Place Malton YO17 7LR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Pickering Estate Agency Limited

31 December 2020

Address	St Michaels House 1 Market Place, Malton, North Yorkshire, YO17 7LU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12501768
Nature of control:	75,01-100% shares 75,01-100% voting rights

Reginald F.

6 April 2016 - 31 December 2020

Nature of control:	75,01-100% shares

James S.

6 April 2016 - 31 December 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	356,105	362,997	382,092	366,123	305,075	310,673	312,603	314,484	329,947	701,019	705,097
Fixed Assets	815,001	815,001	815,001	815,001	815,001	815,001	815,001	815,001	815,001	815,001	815,001
Total Assets Less Current Liabilities	11,905	20,951	36,879	71,030	55,625	61,277	62,684	64,470	76,980	89,754	96,053
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	11,905	20,951	36,879	71,030	-	-	-	-	-	-	-
Tangible Fixed Assets	815,000	815,000	815,000	815,000	-	-	-	-	-	-	-

The due date for Boulton & Cooper (Pickering) Limited confirmation statement filing is 2024-10-24. The most recent confirmation statement was filed on 2023-10-10. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Pickering Estate Agency Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Market Place, YO17 7LU Malton, North Yorkshire. Reginald F. who has over 3/4 of shares. James S. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/10 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/10 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/10/10 filed on: 19th, October 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/10/10 filed on: 19th, October 2021 \| confirmation statement	Free Download (4 pages)
TM01	2021/09/29 - the day director's appointment was terminated filed on: 30th, September 2021 \| officers	Free Download (1 page)
TM02	2021/09/29 - the day secretary's appointment was terminated filed on: 30th, September 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2020/12/31 filed on: 30th, March 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/12/31 filed on: 30th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/12/31 filed on: 30th, March 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/10/10 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/10/10 filed on: 17th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
MR01	Registration of charge 078039560001, created on 2018/12/19 filed on: 7th, January 2019 \| mortgage	Free Download (40 pages)
CS01	Confirmation statement with updates 2018/10/10 filed on: 17th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 13th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/10/10 filed on: 19th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2017/08/09 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/08/09 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/10 filed on: 19th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/10 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/16 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/10 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/11 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/10 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/10 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/10/31 filed on: 29th, November 2011 \| accounts	Free Download (1 page)
CH01	On 2011/10/10 director's details were changed filed on: 11th, October 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/10/11 from St Michael's House 1 Market Place Malton North Yorkshire YO17 7LU United Kingdom filed on: 11th, October 2011 \| address	Free Download (1 page)
CH01	On 2011/10/10 director's details were changed filed on: 11th, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011/10/10 director's details were changed filed on: 11th, October 2011 \| officers	Free Download (2 pages)
CH03	On 2011/10/10 secretary's details were changed filed on: 11th, October 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, October 2011 \| incorporation	Free Download (46 pages)

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