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

Description

Data updated on: 01-11-2023

Boulton & Cooper (ryedale) Limited is officially located at Malton at St Michael's House. Anyone can find the company by its post code - YO17 7LR. The enterprise has been operating on the English market for 13 years. This enterprise is registered under the number 07803944 and company's state is active. This firm's registered with SIC code 70100 and has the NACE code: Activities of head offices. Boulton & Cooper (ryedale) Ltd reported its account information for the financial year up to 31st December 2022. Its latest annual confirmation statement was filed on 10th October 2023.

James S. and Reginald S. are the enterprise's directors and have been managing the firm since 2011-10-10.

The companies that control this firm include: Ryedale 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 registration number 12501812.

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	13 370	17 104	30 039	63 094

Balance Sheet
Cash Bank On Hand				141 140	93 001	96 528	47 207	99 674	101 856	535 316	546 246
Current Assets	356 812	358 026	374 433	357 401	306 588	312 232	321 518	324 369	337 617	699 608	715 521
Debtors	356 812	350 348	238 713	216 261	213 587	215 704	274 311	224 695	235 761	164 292	169 275
Other Debtors				216 261	213 587	215 704	274 311	224 695	235 761	164 292	169 275
Cash Bank In Hand		7 678	135 720	141 140
Tangible Fixed Assets	825 000	825 000	825 000	825 000

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	13 270	17 004	29 939	62 994
Shareholder Funds	13 370	17 104	30 039	63 094

Other Financial Data
Amounts Owed To Group Undertakings				1 114 923	1 064 923	1 064 923	1 064 923	1 064 923	1 060 773	1 413 223	1 416 320
Average Number Employees During Period							2	2	2	2	2
Corporation Tax Payable				3 485		1 466	2 658	1 225	3 138	3 388	3 466
Creditors				1 119 308	1 065 787	1 067 199	1 068 391	1 066 988	1 064 901	1 418 611	1 421 106
Fixed Assets	825 001	825 001	825 001	825 001	825 001	825 001	825 001	825 001	825 001	825 001	825 001
Investment Property				825 000	825 000	825 000	825 000	825 000	825 000	825 000	825 000
Investment Property Fair Value Model							825 000	825 000	825 000	825 000
Investments Fixed Assets	1	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	-811 631	-807 897	-794 962	-761 907	-759 199	-754 967	-746 873	-742 619	-727 284	-719 003	-705 585
Number Shares Issued Fully Paid					100	100
Other Creditors				900	864	810	810	840	990	2 000	1 320
Par Value Share	1	1	1	1	1	1
Profit Loss				33 055	2 708
Total Assets Less Current Liabilities	13 370	17 104	30 039	63 094	65 802	70 034	78 128	82 382	93 567	105 998	119 416
Advances Credits Directors			50 000
Advances Credits Made In Period Directors			50 000
Creditors Due Within One Year	1 168 443	1 165 923	1 169 395	1 119 308
Number Shares Allotted	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation		825 000	825 000	825 000

Company staff

James S.

Role: Director

Appointed: 10 October 2011

Latest update: 22 March 2024

Reginald S.

Role: Director

Appointed: 10 October 2011

Latest update: 22 March 2024

People with significant control

Ryedale 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 12501812

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 (ryedale) 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

Ryedale Estate Agency Limited

Reginald F.

James S.

Accounts Documents

Company filings

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