G.w. Boult & Sons Limited, Rugby
G.w. Boult & Sons Limited is a private limited company. Registered at Central Chambers, 45-47 Albert Street, Rugby CV21 2SG, this 49 years old firm was incorporated on 1975-04-03 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).4 directors can be found in this firm: Richard B. (appointed on 17 October 2023), Andrew B. (appointed on 17 October 2023), Derek B. (appointed on 17 October 2023).
| About | |
|---|---|
| Name: G.w. Boult & Sons Limited | |
| Number: 01206035 | |
| Incorporation date: 1975-04-03 | |
| End of financial year: 31 December |
| Address: |
Central Chambers 45-47 Albert Street Rugby CV21 2SG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Margaret B.
6 April 2016
| Nature of control: |
50,01-75% shares |
Gerald B.
6 April 2016 - 22 February 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 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 | 2023-12-31 |
| Current Assets | 123,178 | 67,745 | 95,023 | 161,962 | 11,912 | 79,757 | 166,119 | 243,637 | 302,720 | 131,861 | 190,402 | 269,471 | 363,609 |
| Fixed Assets | - | - | - | - | - | 2,267,327 | 2,267,225 | 2,435,229 | 2,435,172 | 2,663,696 | 2,663,664 | 2,663,640 | 2,663,622 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 1,616,143 | 1,661,763 | 1,709,613 | 1,769,894 | 2,138,649 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,510,501 | 1,610,628 | 1,655,923 | 1,655,682 | 2,190,542 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,616,143 | 1,661,763 | 1,709,613 | 1,769,894 | 2,138,649 | 2,290,773 | 2,376,300 | 2,621,444 | 2,684,139 | 2,750,699 | 2,813,896 | 2,903,938 | 2,993,583 |
The due date for G.w. Boult & Sons Limited confirmation statement filing is 2024-03-22. The most current one was filed on 2023-03-08. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Margaret B. who has over 1/2 to 3/4 of shares . Gerald B. who has 1/2 or less of shares.
Company filing
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Address
Annual return
Auditors
Capital
Confirmation statement
Miscellaneous
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2023 filed on: 16th, February 2024 | accounts |
Free Download
(9 pages)
|
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