Boulton & Cooper Limited in Malton, YO17 7LU

Description

Data updated on: 01-11-2023

Boulton & Cooper is a business with it's headquarters at YO17 7LU Malton at St Michaels House. This enterprise was set up in 2011 and is established under the registration number 07749859. This enterprise has been actively competing on the British market for thirteen years now and its current state is active - proposal to strike off. The current name is Boulton & Cooper Limited. The firm's previous associates may know the firm also as Jrfesfs, which was in use until Thu, 22nd Sep 2011. The firm's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. Boulton & Cooper Ltd released its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-08-23.

We have a group of two directors running this company at the moment, namely James S. and Reginald S. who have been doing the directors tasks for thirteen years.

Executives with significant control over the firm are: James S. owns 1/2 or less of company shares. Reginald S. owns 1/2 or less of company shares.

Previous company's names
Boulton & Cooper Limited 2011-09-22
Jrfesfs Limited 2011-08-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 501 584	3 538 546	3 547 081	3 548 607

Balance Sheet
Cash Bank On Hand				75 924	89 625	67 566	80 099	100 792	679 292	2 112
Current Assets	2 559 540	2 551 006	2 391 790	2 295 857	2 218 135	2 196 076	2 208 580	2 229 244	702 187	2 112
Debtors	2 317 164	2 319 172	2 319 918	2 219 933	2 128 510	2 128 510	2 128 481	2 128 452	22 895
Cash Bank In Hand	242 376	231 832	71 872	75 924

Capital & Reserves
Called Up Share Capital	8 500	8 500	8 502	8 502
Profit Loss Account Reserve	2 031 085	2 068 046	2 076 579	2 078 105
Shareholder Funds	1 501 584	3 538 546	3 547 081	3 548 607

Other Financial Data
Amounts Owed By Related Parties				2 219 933	2 128 510	2 128 510	2 128 481	2 128 452	22 895
Amounts Owed To Group Undertakings				1 105 468	1 079 073	1 114 073	1 114 044	1 114 015
Average Number Employees During Period							2	2	2	2
Corporation Tax Payable									1 349
Creditors				1 206 368	1 114 937	1 114 913	1 114 884	1 114 855	712 185	12 110
Investments Fixed Assets	2 361 517	2 408 823	2 461 742	2 459 118	2 483 835	2 544 103	2 493 623	2 532 554	10 000	10 000
Net Current Assets Liabilities	-559 933	1 329 723	1 185 339	1 089 489	1 103 198	1 081 163	1 093 696	1 114 389	-9 998	-9 998
Number Shares Issued Fully Paid						8 502
Other Creditors				100 900	35 864	840	840	840	710 836	12 110
Par Value Share	1	1	1	1		1
Profit Loss				1 526	38 426
Total Assets Less Current Liabilities	3 801 585	3 738 546	3 647 081	3 548 607	3 587 033	3 625 266	3 587 319	3 646 943	2	2
Creditors Due After One Year	300 000	200 000	100 000
Creditors Due Within One Year	1 119 472	1 221 281	1 206 451	1 206 368
Number Shares Allotted	8 500	8 500	8 502	8 502
Percentage Subsidiary Held	100	100	100	100
Share Capital Allotted Called Up Paid	8 500	8 500	8 502	8 502
Share Premium Account	1 462 000	1 462 000	1 462 000	1 462 000

Company staff

James S.

Role: Director

Appointed: 23 August 2011

Latest update: 22 October 2023

Reginald S.

Role: Director

Appointed: 23 August 2011

Latest update: 22 October 2023

People with significant control

James S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Reginald S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 September 2024
Confirmation statement last made up date	23 August 2023

Annual Accounts 22 May 2013
Start Date For Period Covered By Report	2011-08-23
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	22 May 2013
Annual Accounts 5 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	5 August 2014
Annual Accounts 9 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	9 July 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	1 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Boulton & Cooper Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James S.

Reginald S.

Ian R.

Ian R.

People with significant control

James S.

Reginald S.

Accounts Documents

Company filings

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