Boulton Manufacturing Company Limited. Head office in Lincolnshire. Check Director.

Boulton Manufacturing Company Limited, Lincolnshire

Boulton Manufacturing Company Limited is a private limited company. Formerly, it was called Boulton Manufacturing and Construction Limited (it was changed on 2015-06-19). Registered at Gainsborough Park, Glentham Road, Gainsborough, Lincolnshire DN21 1SA, the above-mentioned 16 years old business was incorporated on 2007-06-15 and is officially categorised as "development of building projects" (SIC code: 41100), "manufacture of motor vehicles" (Standard Industrial Classification code: 29100), "manufacture of weapons and ammunition" (Standard Industrial Classification code: 25400).
2 directors can be found in this firm: Andrew B. (appointed on 15 June 2007), Beba B. (appointed on 15 June 2007). Moving on to the secretaries (1 in total), we can name: Andrew B. (appointed on 15 June 2007).

About
Name: Boulton Manufacturing Company Limited
Number: 06280951
Incorporation date: 2007-06-15
End of financial year: 05 April


Address:	Gainsborough Park, Glentham Road Gainsborough Lincolnshire DN21 1SA
SIC code:	41100 - Development of building projects 29100 - Manufacture of motor vehicles 25400 - Manufacture of weapons and ammunition 30910 - Manufacture of motorcycles

Company staff

People with significant control

Andrew B.

30 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05	2024-04-05
Number Shares Allotted	-	60	60	60	60	60	60	60	-	-	-	-	60
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	60	60	60	60	60	-
Shareholder Funds	60	60	60	60	60	60	60	-	-	-	-	-	-

The date for Boulton Manufacturing Company Limited confirmation statement filing is 2024-04-19. The most recent one was filed on 2023-04-05. The deadline for a subsequent statutory accounts filing is 05 January 2025. Previous accounts filing was sent for the time up to 05 April 2023.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/04/05 filed on: 7th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/04/05 filed on: 7th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 7th, April 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 6th, April 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/05 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/05 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/05 filed on: 26th, April 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/05 filed on: 8th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/05 filed on: 8th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/05 filed on: 9th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/05 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/05 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/05 filed on: 11th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/05 filed on: 8th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/04/05 filed on: 8th, April 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/05 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/04/05 filed on: 8th, April 2016 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015/06/19 filed on: 19th, June 2015 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return drawn up to 2015/04/05 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/04/05 filed on: 7th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/05 with full list of members filed on: 21st, April 2014 \| annual return	Free Download (5 pages)
SH01	60.00 GBP is the capital in company's statement on 2014/04/21 capital
AA	Dormant company accounts reported for the period up to 2014/04/05 filed on: 21st, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/04/05 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/04/05 filed on: 9th, April 2013 \| accounts	Free Download (2 pages)
CERTNM	Company name changed sceptre motor company LIMITEDcertificate issued on 10/09/12 filed on: 10th, September 2012 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on 2012/08/08 change of name
CERTNM	Company name changed sunbeam motor company LIMITEDcertificate issued on 09/07/12 filed on: 9th, July 2012 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return drawn up to 2012/04/05 with full list of members filed on: 9th, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/04/05 filed on: 9th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/05 with full list of members filed on: 17th, April 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/04/05 filed on: 16th, April 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/04/05 filed on: 21st, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/05 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/04/05 filed on: 21st, May 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/06/16 with shareholders record filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/04/05 filed on: 15th, April 2008 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/08 to 05/04/08 filed on: 27th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 05/04/08 filed on: 27th, July 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, June 2007 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 15th, June 2007 \| incorporation	Free Download (21 pages)

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