Menna Overview
Here’s a quick overview of A BOULTON & SONS LIMITED 👀 — a Beverley based business that started in 2003.
A BOULTON & SONS LIMITED
- Company statusactive
- Company No04709043
- Age23 years 4 months Incorporated 24 March 2003
- Officers2
Address
Suite C Annie Reed Court, Annie Reed Road, Beverley, HU17 0LF, England
A BOULTON & SONS LIMITED is an active company incorporated on 24 March 2003 and based in Beverley, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96030 Funeral and related activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 26 Jun 2025
Resolution
1 Year Ago on 26 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Jul 2024
Legacy
2 Years Ago on 19 Jul 2024
Legacy
2 Years Ago on 19 Jul 2024
Legacy
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRICK, Simon John | director | Jul 1967 | 04 Oct 2022 |
| WHITTAKER, George Anthony David | director | Sep 1969 | 04 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beverley Funerals Limited | 04 Oct 2022 | |
| Mr Mark Steven Boulton | Sep 1958 | 06 Apr 2016 |
| Mr Nigel John Boulton | Mar 1963 | 06 Apr 2016 |
| Jean Ann Boulton | Nov 1936 | 06 Apr 2016 |
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BARRICK, Simon John, WHITTAKER, George Anthony David are mutual persons.
BARRICK, Simon John, WHITTAKER, George Anthony David are mutual persons.
BARRICK, Simon John, WHITTAKER, George Anthony David, BOULTON, Mark Steven, BOULTON, Jean Ann, BOULTON, Nigel John are mutual persons.
BARRICK, Simon John, WHITTAKER, George Anthony David are mutual persons.
BARRICK, Simon John, WHITTAKER, George Anthony David are mutual persons.
BARRICK, Simon John, WHITTAKER, George Anthony David are mutual persons.
BARRICK, Simon John, WHITTAKER, George Anthony David are mutual persons.
BARRICK, Simon John, WHITTAKER, George Anthony David are mutual persons.
BARRICK, Simon John, WHITTAKER, George Anthony David are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
BARRICK, Simon John are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
BOULTON, Mark Steven, BOULTON, Nigel John are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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WHITTAKER, George Anthony David are mutual persons.
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WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENT PARTNERS I (GP) LLP
WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENTS SCOTLAND LP (GP) LLP
WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
WHITTAKER, George Anthony David are mutual persons.
NATIONAL ASSOCIATION OF MEMORIAL MASONS
BOULTON, Mark Steven are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of A BOULTON & SONS LIMITED 👀 — a Beverley based business that started in 2003.