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F.E. BOUGHTON LIMITED

Learn more about F.E. BOUGHTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BUSINESS OF BUSINESS FOX HOUSE, 3 FOX CLOSE, WEYBRIDGE, SURREY, KT13 0AX

F.E. BOUGHTON LIMITED on the map

Company type: Private Limited Company
Company number: 00802106
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.22
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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Find out more information about F.E. BOUGHTON LIMITED. Our website makes it possible to view other available documents related to F.E. BOUGHTON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 666
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
£2.95
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DIRECTOR APPOINTED MR MICHAEL LEONARD JAMES BOUGHTON
Form type: AP01
Date: 2015.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET COLE
Form type: TM01
Date: 2014.11.05
£2.95
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18/08/14 STATEMENT OF CAPITAL GBP 591
Form type: SH06
Date: 2014.09.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.09.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2013 FROM, THE BUSINESS OF BUSINESS ABBEY HOUSE, WELLINGTON WAY, WEYBRIDGE, SURREY, KT13 0TT
Form type: AD01
Date: 2013.06.11
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.09
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AUDREY MARGARET BOUGHTON / 01/01/2012
Form type: CH03
Date: 2012.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MARGARET BOUGHTON / 01/01/2012
Form type: CH01
Date: 2012.03.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.04
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNETTE COLE / 28/02/2010
Form type: CH01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MARGARET BOUGHTON / 28/02/2010
Form type: CH01
Date: 2010.04.21
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.07
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, THE BUSINESS OF BUSINESS ABBEY HOUSE, WELLINGTON WAY, WEYBRIDGE, SURREY, KT13 0TT, UNITED KINGDOM
Form type: 287
Date: 2008.03.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 15-17 CHURCH STREET, GORING SQUARE STAINES, MIDDLESEX, TW18 4EN
Form type: 287
Date: 2008.03.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
Child documents:
Document type: ANNOTATION
Date: 2003.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/01 FROM:, S M ARMSTRONG & CO, 156A CHESTERFIELD ROAD, ASHFORD, MIDDLESEX TW15 3PT
Form type: 287
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/98 FROM:, 48 GOLDHAWK ROAD, SHEPHERDS BUSH, LONDON, W12 8DH
Form type: 287
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
Child documents:
Document type: ANNOTATION
Date: 1998.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/98
Document type: ANNOTATION
Date: 1998.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
Child documents:
Document type: ANNOTATION
Date: 1997.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/97
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REGISTERED OFFICE CHANGED ON 18/04/96 FROM:, 48 GOLDHAWK ROAD, SHEPHERDS BUSH, LONDON W12 8DH
Form type: 287
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
Child documents:
Document type: ANNOTATION
Date: 1996.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

AUDREY MARGARET BOUGHTON (current)
Secretary, 1992.03.31
15 LIME CLOSE WEST CLANDON , GUILDFORD
GU4 7UL, SURREY
AUDREY MARGARET BOUGHTON (current)
Director, 1992.03.31
15 LIME CLOSE WEST CLANDON , GUILDFORD
GU4 7UL, SURREY
MICHAEL LEONARD JAMES BOUGHTON (current)
Director, CATERER, 2014.08.10
15 LIME CLOSE , WEST CLANDON
GU4 9UL, SURREY
ENGLAND
MARGARET ANNETTE COLE (resigned)
Director, CATERER, 1992.03.31 - 2014.07.24
9 GALLANTS DRIVE , FOWEY
PL23 1JE, CORNWALL
Date 2013.09.30 2012.09.30
Fixed Assets £ 115,419 + 50.32 % £ 76,783
Tangible Fixed Assets £ 75,419 - 1.78 % £ 76,783
Current Assets £ 10,936 + 98.55 % £ 5,508
Tangible Fixed Assets Depreciation £ 86,756 + 3.58 % £ 83,761
Debtors £ 5,667 + 36.95 % £ 4,138
Shareholder Funds £ 52,914 - 23.62 % £ 69,281
Profit Loss Account Reserve £ 68,085 + 31.65 % £ 51,718
Revaluation Reserve £ 119,999 £ 119,999
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 52,914 - 23.62 % £ 69,281
Total Assets Less Current Liabilities £ 125,528 + 67.29 % £ 75,036
Net Current Assets Liabilities £ 10,109 + 478.65 % £ 1,747
Creditors Due Within One Year £ 827 - 88.6 % £ 7,255
Cash Bank In Hand £ 3,899
Stocks Inventory £ 1,370 £ 1,370
Tangible Fixed Assets Cost Or Valuation £ 162,175 + 1.02 % £ 160,544
Intangible Fixed Assets £ 20,000
Creditors Due After One Year £ 72,614 + 1161.75 % £ 5,755

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Information about the Private Limited Company F.E. BOUGHTON 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: 2016.06.06. Reload the data