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Home > England & Wales Companies > BULTON CONSTRUCTION LIMITED
Company Information for

BULTON CONSTRUCTION LIMITED

13 THE CLOSE, NORWICH, NR1 4DS,
Company Registration Number
03406322
Private Limited Company
Active

Company Overview

About Bulton Construction Ltd
BULTON CONSTRUCTION LIMITED was founded on 1997-07-21 and has its registered office in Norwich. The organisation's status is listed as "Active". Bulton Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BULTON CONSTRUCTION LIMITED
 
Legal Registered Office
13 THE CLOSE
NORWICH
NR1 4DS
Other companies in IP22
 
Filing Information
Company Number 03406322
Company ID Number 03406322
Date formed 1997-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB699997514  
Last Datalog update: 2024-08-05 13:17:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BULTON CONSTRUCTION LIMITED
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Company Officers of BULTON CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
NICOLA SHARON BULL
 Company Secretary 1997-07-21
NICOLA SHARON BULL
 Director 2011-04-06
NIGEL ANTONY BULL
 Director 1997-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA SHARON BULL
 Director 1997-07-21 2003-01-20
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-07-21 1997-07-21
COMBINED NOMINEES LIMITED
 Nominated Director 1997-07-21 1997-07-21
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1997-07-21 1997-07-21

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
2024-07-2431/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-22CONFIRMATION STATEMENT MADE ON 21/07/24, WITH UPDATES
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM Jhw Business Services Ltd 9 Chalk Hill House 19 Rosary Road Norwich NR1 1SZ England
2023-07-27CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-07-1831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17REGISTERED OFFICE CHANGED ON 17/07/23 FROM 8 Hopper Way Diss Business Park Diss Norfolk IP22 4GT
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-07-13AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-05-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06PSC07CESSATION OF NICOLA SHARON BULL AS A PERSON OF SIGNIFICANT CONTROL
2019-12-06TM02Termination of appointment of Nicola Sharon Bull on 2019-07-24
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SHARON BULL
2019-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER STUART BULL
2019-12-06AP01DIRECTOR APPOINTED MR ALEXANDER STUART BULL
2019-11-01RES09Resolution of authority to purchase a number of shares
2019-11-01SH06Cancellation of shares. Statement of capital on 2019-07-24 GBP 11
2019-11-01SH03Purchase of own shares
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-02-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 190
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-07-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 190
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 190
2017-07-05SH0609/05/17 STATEMENT OF CAPITAL GBP 190
2017-07-05SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-05SH0609/05/17 STATEMENT OF CAPITAL GBP 190
2017-07-05SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-02-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-30AR0121/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-05AR0121/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0121/07/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0121/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0121/07/11 ANNUAL RETURN FULL LIST
2011-05-10AP01DIRECTOR APPOINTED MRS NICOLA SHARON BULL
2011-04-14AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0121/07/10 ANNUAL RETURN FULL LIST
2010-06-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aReturn made up to 21/07/09; full list of members
2009-06-08AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-14363aReturn made up to 21/07/08; full list of members
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-08-13363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-11363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11288cSECRETARY'S PARTICULARS CHANGED
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-15363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-07-26363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-09-15363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-06-30287REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 8 HOPPER WAY DISS BUSINESS PARK DISS NORFOLK IP22 4GT
2003-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 36/8 KING STREET KINGS LYNN NORFOLK PE30 1ES
2003-01-27288bDIRECTOR RESIGNED
2002-08-15363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-07-25363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-03-08AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-14SRES12VARYING SHARE RIGHTS AND NAMES 01/08/00
2000-11-14SRES01ADOPT MEM AND ARTS 01/08/00
2000-11-1488(2)RAD 01/08/00--------- £ SI 100@1=100 £ IC 100/200
2000-08-24AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-08-24363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
1999-07-30363sRETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
1999-05-24AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-08-10ELRESS366A DISP HOLDING AGM 13/06/98
1998-08-10ELRESS386 DISP APP AUDS 13/06/98
1998-08-10ELRESS252 DISP LAYING ACC 13/06/98
1998-08-10363sRETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
1997-10-10287REGISTERED OFFICE CHANGED ON 10/10/97 FROM: THE OKES WILLOW CORNER WORTHAM DISS NORFOLK IP22 1PS
1997-08-20225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98
1997-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-01288aNEW DIRECTOR APPOINTED
1997-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-01287REGISTERED OFFICE CHANGED ON 01/08/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1997-08-01288bDIRECTOR RESIGNED
1997-08-0188(2)RAD 23/07/97--------- £ SI 98@1=98 £ IC 2/100
1997-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BULTON CONSTRUCTION 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 BULTON CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BULTON CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2013-10-31 £ 81,232
Creditors Due Within One Year 2012-10-31 £ 23,156
Creditors Due Within One Year 2012-10-31 £ 23,156
Creditors Due Within One Year 2011-10-31 £ 72,941
Provisions For Liabilities Charges 2013-10-31 £ 4,860
Provisions For Liabilities Charges 2012-10-31 £ 4,923
Provisions For Liabilities Charges 2012-10-31 £ 4,923
Provisions For Liabilities Charges 2011-10-31 £ 6,605

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BULTON CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 208,493
Cash Bank In Hand 2012-10-31 £ 153,451
Cash Bank In Hand 2012-10-31 £ 153,451
Cash Bank In Hand 2011-10-31 £ 181,528
Current Assets 2013-10-31 £ 299,964
Current Assets 2012-10-31 £ 191,677
Current Assets 2012-10-31 £ 191,677
Current Assets 2011-10-31 £ 292,032
Debtors 2013-10-31 £ 76,621
Debtors 2012-10-31 £ 37,026
Debtors 2012-10-31 £ 37,026
Debtors 2011-10-31 £ 105,954
Shareholder Funds 2013-10-31 £ 247,197
Shareholder Funds 2012-10-31 £ 192,772
Shareholder Funds 2012-10-31 £ 192,772
Shareholder Funds 2011-10-31 £ 253,878
Stocks Inventory 2013-10-31 £ 14,850
Stocks Inventory 2012-10-31 £ 1,200
Stocks Inventory 2012-10-31 £ 1,200
Stocks Inventory 2011-10-31 £ 4,550
Tangible Fixed Assets 2013-10-31 £ 33,325
Tangible Fixed Assets 2012-10-31 £ 29,174
Tangible Fixed Assets 2012-10-31 £ 29,174
Tangible Fixed Assets 2011-10-31 £ 41,392

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BULTON CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BULTON CONSTRUCTION LIMITED
Trademarks
We have not found any records of BULTON CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BULTON CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BULTON CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BULTON CONSTRUCTION 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 BULTON CONSTRUCTION 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 BULTON CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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