Boulton & Cooper (pickering) Limited in Malton, YO17 7LR

Description

Data updated on: 01-11-2023

Registered as 07803956 13 years ago, Boulton & Cooper (pickering) Limited was set up as a Private Limited Company. Its present mailing address is St. Michaels' House, 1 Market Place Malton. This business's registered with SIC code 70100 and has the NACE code: Activities of head offices. 2022-12-31 is the last time when the company accounts were filed.

Regarding to the following limited company, most of director's obligations have so far been executed by James S. and Reginald S.. Within the group of these two managers, James S. has supervised limited company the longest, having been a member of company's Management Board since 2011-10-10.

The companies with significant control over this firm are as follows: Pickering Estate Agency Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Malton at 1 Market Place, YO17 7LU, North Yorkshire and was registered as a PSC under the reg no 12501768.

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	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	11 905	20 951	36 879	71 030

Balance Sheet
Cash Bank On Hand				143 997	93 024	96 505	38 992	89 543	94 899	536 727	535 821
Current Assets	356 105	362 997	382 092	366 123	305 075	310 673	312 603	314 484	329 947	701 019	705 097
Debtors	356 105	354 953	241 520	222 126	212 051	214 168	273 611	224 941	235 048	164 292	169 276
Other Debtors				222 126	212 051	214 168	273 611	224 941	235 048	164 292	169 276
Cash Bank In Hand		8 044	140 572	143 997
Tangible Fixed Assets	815 000	815 000	815 000	815 000

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	11 805	20 851	36 779	70 930
Shareholder Funds	11 905	20 951	36 879	71 030

Other Financial Data
Amounts Owed To Group Undertakings				1 105 010	1 063 587	1 063 587	1 063 558	1 063 529	1 059 379	1 421 798	1 418 624
Average Number Employees During Period							2	2	2	2	2
Corporation Tax Payable				3 759			552	646	3 449	3 468	1 796
Creditors				1 110 094	1 064 451	1 064 397	1 064 920	1 065 015	1 067 968	1 426 266	1 424 045
Fixed Assets	815 001	815 001	815 001	815 001	815 001	815 001	815 001	815 001	815 001	815 001	815 001
Investment Property				815 000	815 000	815 000	815 000	815 000	815 000	815 000	815 000
Investment Property Fair Value Model							815 000	815 000	815 000	815 000
Investments Fixed Assets	1	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	-803 096	-794 050	-778 122	-743 971	-759 376	-753 724	-752 317	-750 531	-733 871	-725 247	-718 948
Number Shares Issued Fully Paid					100	100
Other Creditors				1 325	864	810	810	840	990	1 000	3 625
Other Investments Other Than Loans							1	1	1	1	1
Par Value Share	1	1	1	1	1	1
Profit Loss				34 151	-15 405
Total Assets Less Current Liabilities	11 905	20 951	36 879	71 030	55 625	61 277	62 684	64 470	76 980	89 754	96 053
Advances Credits Directors			50 000
Advances Credits Made In Period Directors			50 000
Creditors Due Within One Year	1 159 201	1 157 047	1 160 214	1 110 094
Number Shares Allotted	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation		815 000	815 000	815 000

Company staff

James S.

Role: Director

Appointed: 10 October 2011

Latest update: 1 April 2024

Reginald S.

Role: Director

Appointed: 10 October 2011

Latest update: 1 April 2024

People with significant control

Pickering Estate Agency Limited

Address: St Michaels House 1 Market Place, Malton, North Yorkshire, YO17 7LU, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 12501768

Notified on 31 December 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Reginald F.

Notified on 6 April 2016

Ceased on 31 December 2020

Nature of control:

over 3/4 of shares

James S.

Notified on 6 April 2016

Ceased on 31 December 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 October 2024
Confirmation statement last made up date	10 October 2023

Annual Accounts 3 July 2013
Start Date For Period Covered By Report	2011-10-10
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	3 July 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 (pickering) 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

Pickering Estate Agency Limited

Reginald F.

James S.

Accounts Documents

Company filings

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