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Home > England & Wales Companies > BOULTONS OF MODDERSHALL LIMITED
Company Information for

BOULTONS OF MODDERSHALL LIMITED

THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
02840127
Private Limited Company
Active

Company Overview

About Boultons Of Moddershall Ltd
BOULTONS OF MODDERSHALL LIMITED was founded on 1993-07-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Boultons Of Moddershall Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOULTONS OF MODDERSHALL LIMITED
 
Legal Registered Office
THE COPPER ROOM DEVA CITY OFFICE PARK
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in M3
 
Filing Information
Company Number 02840127
Company ID Number 02840127
Date formed 1993-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 09:47:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOULTONS OF MODDERSHALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEX KACHANI AND CO   ANTHONY WACKS AND CO   MICHAEL PAWSON AND CO   ROYCE PEELING GREEN LIMITED   RPG AUDIT SERVICES LIMITED   RPG SERVICES LIMITED   SHAHMIR & SHAHMIR LIMITED
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Company Officers of BOULTONS OF MODDERSHALL LIMITED

Current Directors
Officer Role Date Appointed
DILYS MARGARET POWELL
 Company Secretary 1993-07-28
DILYS MARGARET POWELL
 Director 1993-07-28
RICHARD POWELL
 Director 1993-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-07-28 1993-07-28
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-07-28 1993-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD POWELL SHEEN LABELS LIMITED Director 2007-06-20 CURRENT 2007-06-20 Active
RICHARD POWELL FAMOUS PLANTS LIMITED Director 2000-06-08 CURRENT 2000-06-08 Active
RICHARD POWELL LAWN DOCTOR LIMITED Director 1999-06-07 CURRENT 1999-06-07 Active
RICHARD POWELL LAWN DOCTOR (UK) LIMITED Director 1999-06-07 CURRENT 1999-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-09-08Change of details for Mr Richard Powell as a person with significant control on 2021-12-31
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/22 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG
2022-01-06CESSATION OF DILYS MARGARET POWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06Termination of appointment of Dilys Margaret Powell on 2021-12-31
2022-01-06APPOINTMENT TERMINATED, DIRECTOR DILYS MARGARET POWELL
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DILYS MARGARET POWELL
2022-01-06TM02Termination of appointment of Dilys Margaret Powell on 2021-12-31
2022-01-06PSC07CESSATION OF DILYS MARGARET POWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-01-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-05-16AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-16AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0128/07/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04CH01Director's details changed for Mr Richard Powell on 2015-06-04
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0128/07/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0128/07/13 ANNUAL RETURN FULL LIST
2012-12-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0128/07/12 ANNUAL RETURN FULL LIST
2012-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-08-02AR0128/07/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0128/07/10 ANNUAL RETURN FULL LIST
2010-06-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 28/07/09; full list of members
2009-06-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-31363aReturn made up to 28/07/08; full list of members
2008-01-22AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-17363sRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-10363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-10363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-05363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-30363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL
2002-07-24363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-16363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-08363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-10363sRETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
1999-02-11CERTNMCOMPANY NAME CHANGED MAPS FOR BUSINESS LIMITED CERTIFICATE ISSUED ON 12/02/99
1998-11-06AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-16CERTNMCOMPANY NAME CHANGED THE LAWN DOCTOR LIMITED CERTIFICATE ISSUED ON 17/09/98
1998-09-11287REGISTERED OFFICE CHANGED ON 11/09/98 FROM: WING HOUSE FARM WING HOUSE LANE SWYNNERTON NR STONE ST15 0RQ
1998-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-11363sRETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
1998-06-26AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-24363sRETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
1996-08-20363sRETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-29363sRETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
1995-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-09363sRETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
1994-03-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-08-05287REGISTERED OFFICE CHANGED ON 05/08/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1993-08-05288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-08-05288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOULTONS OF MODDERSHALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOULTONS OF MODDERSHALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOULTONS OF MODDERSHALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOULTONS OF MODDERSHALL LIMITED

Intangible Assets
Patents
We have not found any records of BOULTONS OF MODDERSHALL LIMITED registering or being granted any patents
Domain Names

BOULTONS OF MODDERSHALL LIMITED owns 1 domain names.

boultons.co.uk  

Trademarks
We have not found any records of BOULTONS OF MODDERSHALL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOULTONS OF MODDERSHALL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-6 GBP £5,944
London Borough of Havering 2014-4 GBP £7,387
London Borough of Havering 2014-3 GBP £3,407
London Borough of Havering 2013-7 GBP £2,649
London Borough of Havering 2012-7 GBP £2,574
South Derbyshire District Council 2012-4 GBP £1,440 Materials - Other Materials
London Borough of Havering 2012-3 GBP £13,790
London Borough of Havering 2012-2 GBP £2,649
London Borough of Havering 2011-10 GBP £1,404
London Borough of Havering 2011-3 GBP £1,088
London Borough of Havering 2011-2 GBP £1,672
London Borough of Havering 2010-12 GBP £6,967

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOULTONS OF MODDERSHALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOULTONS OF MODDERSHALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOULTONS OF MODDERSHALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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