| Company Name | Boultons Of Moddershall Limited |
|---|---|
| Director | Richard Powell |
| Company Status | Active |
| Company Number | 02840127 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1993(30 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard Powell |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1993(same day as company formation) |
| Role | Horti Cultural Contractor |
| Country of Residence | England |
| Correspondence Address | The Long Barn Moddershall Stone Staffordshire ST15 8TQ |
| Director Name | Mrs Dilys Margaret Powell |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Adbaston Farm Adbaston Staffordshire ST20 0RH |
| Secretary Name | Mrs Dilys Margaret Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Adbaston Farm Adbaston Staffordshire ST20 0RH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.boultons.co.uk |
|---|---|
| Telephone | 01785 813747 |
| Telephone region | Stafford |
Location
| Registered Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dilys Margaret Powell 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Powell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Filing History
| 18 December 2023 | Director's details changed for Mr Richard Powell on 16 December 2023 (2 pages) |
|---|---|
| 10 November 2023 | Micro company accounts made up to 30 September 2023 (5 pages) |
| 11 September 2023 | Confirmation statement made on 9 September 2023 with updates (4 pages) |
| 8 September 2023 | Change of details for Mr Richard Powell as a person with significant control on 31 December 2021 (2 pages) |
| 1 November 2022 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 23 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 22 September 2022 | Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 22 September 2022 (1 page) |
| 6 January 2022 | Termination of appointment of Dilys Margaret Powell as a secretary on 31 December 2021 (1 page) |
| 6 January 2022 | Termination of appointment of Dilys Margaret Powell as a director on 31 December 2021 (1 page) |
| 6 January 2022 | Cessation of Dilys Margaret Powell as a person with significant control on 31 December 2021 (1 page) |
| 26 October 2021 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 26 October 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 8 April 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 26 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 9 January 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 14 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
| 8 September 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 9 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 4 June 2015 | Director's details changed for Mr Richard Powell on 4 June 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Mr Richard Powell on 4 June 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Mr Richard Powell on 4 June 2015 (2 pages) |
| 13 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 3 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 1 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 28 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 2 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 11 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 31 July 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 September 2007 | Return made up to 28/07/07; no change of members (7 pages) |
| 17 September 2007 | Return made up to 28/07/07; no change of members (7 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 10 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 10 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 10 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 5 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 30 July 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 30 July 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 17 December 2002 | Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester M1 1JL (1 page) |
| 17 December 2002 | Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester M1 1JL (1 page) |
| 24 July 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 24 July 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 16 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 15 March 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 15 March 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 8 September 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 10 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 10 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 11 February 1999 | Company name changed maps for business LIMITED\certificate issued on 12/02/99 (2 pages) |
| 11 February 1999 | Company name changed maps for business LIMITED\certificate issued on 12/02/99 (2 pages) |
| 6 November 1998 | Full accounts made up to 30 September 1998 (6 pages) |
| 6 November 1998 | Full accounts made up to 30 September 1998 (6 pages) |
| 16 September 1998 | Company name changed the lawn doctor LIMITED\certificate issued on 17/09/98 (2 pages) |
| 16 September 1998 | Company name changed the lawn doctor LIMITED\certificate issued on 17/09/98 (2 pages) |
| 11 September 1998 | Return made up to 28/07/98; no change of members
|
| 11 September 1998 | Registered office changed on 11/09/98 from: wing house farm wing house lane swynnerton nr stone ST15 0RQ (1 page) |
| 11 September 1998 | Return made up to 28/07/98; no change of members
|
| 11 September 1998 | Registered office changed on 11/09/98 from: wing house farm wing house lane swynnerton nr stone ST15 0RQ (1 page) |
| 26 June 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 26 June 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 20 August 1996 | Return made up to 28/07/96; no change of members (4 pages) |
| 20 August 1996 | Return made up to 28/07/96; no change of members (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 29 September 1995 | Return made up to 28/07/95; no change of members (4 pages) |
| 29 September 1995 | Return made up to 28/07/95; no change of members (4 pages) |
| 24 May 1995 | Accounts for a small company made up to 30 September 1994 (2 pages) |
| 24 May 1995 | Accounts for a small company made up to 30 September 1994 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |