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H L Boulton & Sons LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Stafford
  • Company Details
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Company Details
  • Business Name
    H L Boulton & Sons LTD
  • Address
    ******************
  • SIC Codes
    01500, 49410
  • SIC Description
    Mixed farming, Freight transport by road
  • Company Number
    04606295
  • Listing UID
    112898
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Location
  • QVHX+V6 Stafford, UK

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Geolocation Details
  • Latitude
    52.779735
  • Longitude
    -2.10188
  • Easting
    393225.0
  • Northing
    320244.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU82724
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 25, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    INGHAM, Mavis Joyce
    Appointed On: December 11, 2002
    Occupation: N/A
    Role: secretary
    Address: 57 Church Road, Hixon, Staffordshire, ST18 0PB
    BOULTON, Keith John
    Appointed On: December 2, 2002
    Occupation: N/A
    Role: director
    Address: Dove House,, Rickerscote, Stafford, Staffordshire, ST17 4HF, United Kingdom
    BOULTON, Melvyn Leslie
    Appointed On: December 2, 2002
    Occupation: N/A
    Role: director
    Address: Dove House,, Rickerscote, Stafford, Staffordshire, ST17 4HF, United Kingdom
    INGHAM, Mavis Joyce
    Appointed On: April 22, 2026
    Occupation: N/A
    Role: director
    Address: Dove House, Rickerscote, Stafford, Staffordshire, ST17 4HF
    BOULTON, Henry Leslie
    Appointed On: December 2, 2002
    Occupation: N/A
    Role: secretary
    Address: Dove House, Rickerscote, Stafford, Staffordshire, ST17 4HF
    Resigned On: December 11, 2002
    SWIFT INCORPORATIONS LIMITED
    Appointed On: December 2, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: December 2, 2002
    BOULTON, Henry Leslie
    Appointed On: December 2, 2002
    Occupation: N/A
    Role: director
    Address: Dove House, Rickerscote, Stafford, Staffordshire, ST17 4HF
    Resigned On: October 25, 2018
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    H L BOULTON & SONS LIMITED
    Company Number
    04606295
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 2, 2025
    Next Due
    December 16, 2026
    Next Made Up To
    December 2, 2026
    Overdue
    No
    Date Of Creation
    December 2, 2002
    ETag
    9a2346b72f578f3d7be7e72eeaa58e6cfaca9e6a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 2, 2015
    Registered Office Address
    Address Line 1
    Dove House, Rickerscote
    Address Line 2
    Stafford
    Locality
    Staffordshire
    Post Code
    ST17 4HF
    Type
    ltd

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