JAMES BOULTON LIMITED
Overview
| Company Name | JAMES BOULTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05070120 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES BOULTON LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is JAMES BOULTON LIMITED located?
| Registered Office Address | Tyn Y Coed Cae Farm Swansea Road CF48 1PB Merthyr Tydfil Mid Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES BOULTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JAMES BOULTON LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for JAMES BOULTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mrs Julie Honora Davies as a person with significant control on May 14, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Barrett on Mar 31, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Julie Honora Davies on Mar 31, 2018 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Branch Bungalow Incline Top Goatmill Road Merthyr Tydfil Mid Glamorgan CF47 0TJ to Tyn Y Coed Cae Farm Swansea Road Merthyr Tydfil Mid Glamorgan CF48 1PB on Jun 13, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Mark Barrett as a director on May 13, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of JAMES BOULTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Julie Honora | Secretary | Swansea Road CF48 1PB Merthyr Tydfil Tyn Y Coed Cae Farm Mid Glamorgan Wales | British | Secretary | 100963200002 | |||||
| BARRETT, Mark | Director | Swansea Road CF48 1PB Merthyr Tydfil Tyn Y Coed Cae Farm Mid Glamorgan Wales | Wales | British | Director | 63018810003 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BARRETT, Mark | Director | Branch Bungalow Goat Mill Road Incline Top CF47 0TJ Merthyr Tydfil | Wales | British | Director | 63018810002 | ||||
| DAVIES, Julie Honora | Director | Incline Top Goatmill Road CF47 0TJ Merthyr Tydfil Branch Bungalow Mid Glamorgan | Wales | British | Secretary | 158759230001 | ||||
| HURLEY, Tony | Director | 20 Duffryn Street Pontlottyn CF8 9RQ Bargoed Mid Glamorgan | United Kingdom | British | Director | 16904660001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of JAMES BOULTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Honora Davies | Mar 30, 2017 | Swansea Road CF48 1PB Merthyr Tydfil Tyn Y Coed Cae Farm Mid Glamorgan Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0