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GERALD BOUGHTON LIMITED

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

Company details

64 CORNHILL,, BURY ST EDMUNDS,, SUFFOLK, IP33 1BE

GERALD BOUGHTON LIMITED on the map

Company type: Private Limited Company
Company number: 01008292
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.19
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
Company GERALD BOUGHTON LIMITED is a Private Limited Company, registration number 01008292, established in United Kingdom on the 19. April 1971. The company is now active. The company has been in business for 45 years and 7 months. The company is based on 64 CORNHILL,, BURY ST EDMUNDS,, SUFFOLK, IP33 1BE. Business of the company GERALD BOUGHTON LIMITED by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 61 company documents available. The most recent document is "29/01/16 FULL LIST" from the 2016.03.01. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.01.29. We do not have any information about the company GERALD BOUGHTON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.29
documents available: 1

List of company documents:

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Find out more information about GERALD BOUGHTON LIMITED. Our website makes it possible to view other available documents related to GERALD 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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29/01/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 1000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
£2.95
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.02
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
£2.95
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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28/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.03
£2.95
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.17
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.26
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEAN ALLEN / 29/01/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLEN / 29/01/2010
Form type: CH01
Date: 2010.04.15
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.04
£2.95
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RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
Child documents:
Document type: ANNOTATION
Date: 1995.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02
Form type: 225(1)
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.11.21

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Company directors and board members:

VALERIE JEAN ALLEN (current)
Secretary, COMPANY DIRECTOR, 1992.01.29
10 TURNBERRY DRIVE FORNHAM ST MARTIN , BURY ST EDMUNDS
IP28 6TP, SUFFOLK
PETER JOHN ALLEN (current)
Director, TAILOR, 1992.01.29
10 TURNBERRY DRIVE FORNHAM ST MARTIN , BURY ST EDMUNDS
IP28 6TP, SUFFOLK
VALERIE JEAN ALLEN (current)
Director, COMPANY DIRECTOR, 1992.01.29
10 TURNBERRY DRIVE FORNHAM ST MARTIN , BURY ST EDMUNDS
IP28 6TP, SUFFOLK
VERONICA LOGAN JACK (resigned)
Secretary, 1992.01.29 - 1992.01.29
146 PICCOTTS END , HEMEL HEMPSTEAD
HP1 3AU, HERTFORDSHIRE
VERONICA LOGAN JACK (resigned)
Director, SECRETARY, 1992.01.29 - 1992.01.29
146 PICCOTTS END , HEMEL HEMPSTEAD
HP1 3AU, HERTFORDSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 12,220 - 15 % £ 14,376
Tangible Fixed Assets £ 12,220 - 15 % £ 14,376
Current Assets £ 307,636 + 12.62 % £ 273,163
Tangible Fixed Assets Depreciation £ 61,932 + 3.61 % £ 59,776
Debtors £ 629 - 80.66 % £ 3,253
Shareholder Funds £ 233,274 + 10.85 % £ 210,437
Profit Loss Account Reserve £ 232,274 + 10.9 % £ 209,437
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 233,274 + 10.85 % £ 210,437
Total Assets Less Current Liabilities £ 233,274 + 10.85 % £ 210,437
Net Current Assets Liabilities £ 221,054 + 12.75 % £ 196,061
Creditors Due Within One Year £ 91,385 + 11.9 % £ 81,664
Cash Bank In Hand £ 63,246 + 91.13 % £ 33,090
Stocks Inventory £ 243,761 + 2.93 % £ 236,820
Tangible Fixed Assets Cost Or Valuation £ 74,152 £ 74,152

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Information about the Private Limited Company GERALD 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: 2016.07.19. Reload the data