Boulton & Storey Limited

Company Name	Boulton & Storey Limited
Director	Trevor Boulton
Company Status	Liquidation
Company Number	04489094
Category	Private Limited Company
Incorporation Date	18 July 2002(21 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Trevor Boulton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Greenacre Wigan Lancashire WN1 3NY

Secretary Name	Mr Trevor Boulton
Nationality	British
Status	Current
Appointed	18 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Greenacre Wigan Lancashire WN1 3NY

Director Name	Mr Peter Storey
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House, 23 Ladies Lane Hindley Wigan WN2 2QA

Contact

Website	www.pstorey.com

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Mr Peter Storey 50.00% Ordinary
50 at £1	Mr Trevor Boulton 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,565
Cash	£3,070
Current Liabilities	£16,479

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

21 December 2023	Appointment of a voluntary liquidator (3 pages)
21 December 2023	Statement of affairs (9 pages)
21 December 2023	Registered office address changed from Beech House, 23 Ladies Lane Hindley Wigan WN2 2QA to 340 Deansgate Manchester M3 4LY on 21 December 2023 (2 pages)
21 December 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-14 (1 page)
25 July 2023	Confirmation statement made on 18 July 2023 with updates (5 pages)
30 May 2023	Unaudited abridged accounts made up to 31 July 2022 (8 pages)
29 July 2022	Confirmation statement made on 18 July 2022 with updates (5 pages)
27 April 2022	Unaudited abridged accounts made up to 31 July 2021 (8 pages)
16 September 2021	Confirmation statement made on 18 July 2021 with updates (5 pages)
15 September 2021	Cessation of Peter Storey as a person with significant control on 1 January 2021 (1 page)
28 April 2021	Termination of appointment of Peter Storey as a director on 2 January 2021 (1 page)
28 April 2021	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
11 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
29 April 2020	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
29 August 2019	Confirmation statement made on 18 July 2019 with updates (5 pages)
7 March 2019	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
14 September 2018	Director's details changed for Mr Peter Storey on 15 August 2018 (2 pages)
14 September 2018	Change of details for Mr Peter Storey as a person with significant control on 28 April 2016 (2 pages)
31 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
17 April 2018	Unaudited abridged accounts made up to 31 July 2017 (11 pages)
17 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (5 pages)
30 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
22 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
10 August 2009	Return made up to 18/07/09; full list of members (4 pages)
10 August 2009	Return made up to 18/07/09; full list of members (4 pages)
27 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
27 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
25 July 2008	Return made up to 18/07/08; full list of members (4 pages)
25 July 2008	Return made up to 18/07/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
6 September 2007	Return made up to 18/07/07; full list of members (2 pages)
6 September 2007	Return made up to 18/07/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
5 April 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
30 August 2006	Return made up to 18/07/06; full list of members (2 pages)
30 August 2006	Return made up to 18/07/06; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
27 April 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
28 July 2005	Return made up to 18/07/05; full list of members (2 pages)
28 July 2005	Return made up to 18/07/05; full list of members (2 pages)
26 May 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
26 May 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
16 August 2004	Return made up to 18/07/04; full list of members (7 pages)
16 August 2004	Return made up to 18/07/04; full list of members (7 pages)
17 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
17 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
30 July 2003	Return made up to 18/07/03; full list of members (7 pages)
30 July 2003	Return made up to 18/07/03; full list of members (7 pages)
14 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2002	Incorporation (12 pages)
18 July 2002	Incorporation (12 pages)

Boulton & Storey Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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