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GEORGE BOULTER AND COMPANY LIMITED

Learn more about GEORGE BOULTER AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 BARKLY ROAD, BEESTON, LEEDS, LS11 7ER

GEORGE BOULTER AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00437239
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.18
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.10.10

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 8100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BOULTER / 08/12/2011
Form type: CH01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOULTER / 08/12/2011
Form type: CH01
Date: 2012.01.11
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SECRETARY'S CHANGE OF PARTICULARS / SIMON BOULTER / 08/12/2011
Form type: CH03
Date: 2012.01.11
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOULTER / 01/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BOULTER / 01/12/2009
Form type: CH01
Date: 2009.12.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.21
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.16
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.11
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RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 8500/8100, 24/08/98, £ SR [email protected]=400
Form type: 169
Date: 1998.10.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.09.22
£2.95
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ADOPT MEM AND ARTS 24/08/98
Form type: SRES01
Date: 1998.09.22
£2.95
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400 SHARES 24/08/98
Form type: SRES09
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.24

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Company directors and board members:

SIMON BOULTER (current)
Secretary, 1991.12.31
25 KINGS MEADOW MEWS , WETHERBY
LS22 7FT, WEST YORKSHIRE
JEREMY BOULTER (current)
Director, JOINT MANAGING DIRECTOR, 1997.06.16
THE HOLLIES MAIN STREET HILLAM , LEEDS
LS25 5HH
SIMON BOULTER (current)
Director, JOINT MANAGING DIR/COSEC, 1991.12.31
25 KINGS MEADOW MEWS , WETHERBY
LS22 7FT, WEST YORKSHIRE
BRIAN BOULTER (resigned)
Director, 1991.12.31 - 2004.11.16
5 RYE GARTH , WETHERBY
LS22 7UL, WEST YORKSHIRE
MARGERY BOULTER (resigned)
Director, 1991.12.31 - 2004.11.16
5 RYE GARTH , WETHERBY
LS22 7UL, WEST YORKSHIRE
HARRY HAIGH (resigned)
Director, 1991.12.31 - 2005.03.18
1 ACKWORTH AVENUE YEADON , LEEDS
LS19 7BS, WEST YORKSHIRE
JOYCE MAUN (resigned)
Director, 1991.12.31 - 1997.04.24
30 MOSELEY WOOD GARDENS , LEEDS
LS16 7HR, WEST YORKSHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 42,363 + 13.59 % £ 37,294
Tangible Fixed Assets £ 42,363 + 13.59 % £ 37,294
Current Assets £ 127,870 - 4.2 % £ 133,473
Tangible Fixed Assets Depreciation £ 182,925 - 8.31 % £ 199,494
Provisions For Liabilities Charges £ 6,959 + 24.85 % £ 5,574
Debtors £ 122,645 + 3.76 % £ 118,197
Shareholder Funds £ 17,449 + 47.72 % £ 11,812
Profit Loss Account Reserve £ 8,949 + 170.2 % £ 3,312
Called Up Share Capital £ 8,100 £ 8,100
Net Assets Liabilities Including Pension Asset Liability £ 17,449 + 47.72 % £ 11,812
Total Assets Less Current Liabilities £ 36,771 + 85.2 % £ 19,855
Net Current Assets Liabilities £ 5,592 - 67.93 % £ 17,439
Creditors Due Within One Year £ 133,462 - 11.56 % £ 150,912
Cash Bank In Hand £ 723 - 89.91 % £ 7,164
Stocks Inventory £ 4,502 - 44.5 % £ 8,112
Share Capital Allotted Called Up Paid £ 8,100 £ 8,100
Number Shares Allotted 8100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 225,288 - 4.86 % £ 236,788
Creditors Due After One Year £ 12,363 + 400.73 % £ 2,469

Companies near to GEORGE BOULTER AND COMPANY ltd.

Information about the Private Limited Company GEORGE BOULTER AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data