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Home > England & Wales Companies > AL BOULTON & SON LTD
Company Information for

AL BOULTON & SON LTD

C/O D P C STONE HOUSE, 55 STONE ROAD BUSINESS PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6SR,
Company Registration Number
04352699
Private Limited Company
Active

Company Overview

About Al Boulton & Son Ltd
AL BOULTON & SON LTD was founded on 2002-01-14 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Al Boulton & Son Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AL BOULTON & SON LTD
 
Legal Registered Office
C/O D P C STONE HOUSE
55 STONE ROAD BUSINESS PARK
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 6SR
Other companies in ST4
 
Filing Information
Company Number 04352699
Company ID Number 04352699
Date formed 2002-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 09:02:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AL BOULTON & SON LTD
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Company Officers of AL BOULTON & SON LTD

Current Directors
Officer Role Date Appointed
MARILYN BOULTON
 Company Secretary 2002-02-06
ARTHUR LINCOLN BOULTON
 Director 2002-01-14
AUDRA LYN RATCLIFF
 Director 2018-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
AUDRA LYN RATCLIFF
 Director 2012-09-10 2018-02-07
MARILYN BOULTON
 Director 2012-09-10 2017-12-12
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-01-14 2002-01-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-01-14 2002-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2023-01-18CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-08-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-13Cancellation of shares. Statement of capital on 2021-11-11 GBP 75
2022-01-13Purchase of own shares
2022-01-13SH06Cancellation of shares. Statement of capital on 2021-11-11 GBP 75
2022-01-13SH03Purchase of own shares
2021-11-25TM02Termination of appointment of Marilyn Boulton on 2021-11-11
2021-08-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM C/O Dpc, Vernon Road Stoke on Trent Staffordshire ST4 2QY
2019-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13AP01DIRECTOR APPOINTED MRS AUDRA LYN RATCLIFF
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR AUDRA LYN RATCLIFFE
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN BOULTON
2017-07-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0114/01/16 ANNUAL RETURN FULL LIST
2015-07-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0114/01/15 ANNUAL RETURN FULL LIST
2014-09-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0114/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0114/01/13 ANNUAL RETURN FULL LIST
2012-11-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29RES01ADOPT ARTICLES 29/10/12
2012-10-29SH10Particulars of variation of rights attached to shares
2012-09-18AP01DIRECTOR APPOINTED MRS MARILYN BOULTON
2012-09-18AP01DIRECTOR APPOINTED MRS AUDRA LYN RATCLIFFE
2012-01-18AR0114/01/12 ANNUAL RETURN FULL LIST
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03RES12Resolution of varying share rights or name
2011-11-03SH08Change of share class name or designation
2011-02-17AR0114/01/11 ANNUAL RETURN FULL LIST
2010-10-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-09AR0114/01/10 FULL LIST
2009-09-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-24363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-15363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-09363aRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-26363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-15225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-03-20363aRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-07-03395PARTICULARS OF MORTGAGE/CHARGE
2002-04-02288aNEW DIRECTOR APPOINTED
2002-03-12225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
2002-03-12288aNEW SECRETARY APPOINTED
2002-03-1288(2)RAD 14/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-01-18288bSECRETARY RESIGNED
2002-01-18288bDIRECTOR RESIGNED
2002-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10511 - Liquid milk and cream production




Licences & Regulatory approval
We could not find any licences issued to AL BOULTON & SON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AL BOULTON & SON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AL BOULTON & SON LTD

Intangible Assets
Patents
We have not found any records of AL BOULTON & SON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AL BOULTON & SON LTD
Trademarks
We have not found any records of AL BOULTON & SON LTD registering or being granted any trademarks
Income
Government Income

Government spend with AL BOULTON & SON LTD

Government Department Income DateTransaction(s) Value Services/Products
Stoke-on-Trent City Council 2011-7 GBP £14,605
Stoke-on-Trent City Council 2011-6 GBP £11,821
Stoke-on-Trent City Council 2011-4 GBP £4,837
Stoke-on-Trent City Council 2011-3 GBP £3,680
Stoke-on-Trent City Council 2011-2 GBP £3,720
Stoke-on-Trent City Council 2011-1 GBP £4,440
Stoke-on-Trent City Council 2010-12 GBP £1,308

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AL BOULTON & SON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL BOULTON & SON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AL BOULTON & SON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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