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Home > England & Wales Companies > BOULTON & COOPER (PICKERING) LIMITED
Company Information for

BOULTON & COOPER (PICKERING) LIMITED

ST. MICHAELS' HOUSE, 1 MARKET PLACE, MALTON, NORTH YORKSHIRE, YO17 7LR,
Company Registration Number
07803956
Private Limited Company
Active

Company Overview

About Boulton & Cooper (pickering) Ltd
BOULTON & COOPER (PICKERING) LIMITED was founded on 2011-10-10 and has its registered office in Malton. The organisation's status is listed as "Active". Boulton & Cooper (pickering) Limited is a Private Limited Company registered in 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
BOULTON & COOPER (PICKERING) LIMITED
 
Legal Registered Office
ST. MICHAELS' HOUSE
1 MARKET PLACE
MALTON
NORTH YORKSHIRE
YO17 7LR
Other companies in YO17
 
Filing Information
Company Number 07803956
Company ID Number 07803956
Date formed 2011-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:08:57
Primary Source:Companies House
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Company Officers of BOULTON & COOPER (PICKERING) LIMITED

Current Directors
Officer Role Date Appointed
IAN ERNEST REYNOLDS
Company Secretary 2011-10-10
IAN ERNEST REYNOLDS
Director 2011-10-10
JAMES FREDERICK STEPHENSON
Director 2011-10-10
REGINALD EDWARD FOSTER STEPHENSON
Director 2011-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ERNEST REYNOLDS BOULTON & COOPER (RYEDALE) LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
IAN ERNEST REYNOLDS ALLIED SURVEYORS PLC Director 2008-06-06 CURRENT 1991-06-21 Liquidation
IAN ERNEST REYNOLDS CANTEEN PROPERTIES LIMITED Director 1991-11-07 CURRENT 1932-11-22 Active - Proposal to Strike off
JAMES FREDERICK STEPHENSON BOULTON & COOPER (RYEDALE) LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
JAMES FREDERICK STEPHENSON YMF SERVICES LIMITED Director 1992-12-16 CURRENT 1992-11-03 Active
JAMES FREDERICK STEPHENSON YORKSHIRE MUSEUM OF FARMING LIMITED Director 1992-10-25 CURRENT 1980-10-16 Active
JAMES FREDERICK STEPHENSON CANTEEN PROPERTIES LIMITED Director 1991-11-07 CURRENT 1932-11-22 Active - Proposal to Strike off
REGINALD EDWARD FOSTER STEPHENSON BOULTON & COOPER (RYEDALE) LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
REGINALD EDWARD FOSTER STEPHENSON CANTEEN PROPERTIES LIMITED Director 2005-01-01 CURRENT 1932-11-22 Active - Proposal to Strike off

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
2023-10-19CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-09-30TM02Termination of appointment of Ian Ernest Reynolds on 2021-09-29
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN ERNEST REYNOLDS
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30PSC07CESSATION OF JAMES FREDERICK STEPHENSON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30PSC02Notification of Pickering Estate Agency Limited as a person with significant control on 2020-12-31
2020-10-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 078039560001
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-09-21AA31/12/16 TOTAL EXEMPTION FULL
2017-09-21AA31/12/16 TOTAL EXEMPTION FULL
2017-08-09PSC04PSC'S CHANGE OF PARTICULARS / MR REGINALD EDWARD FOSTER / 09/08/2017
2017-08-09PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES FREDERICK STEPHENSON / 09/08/2017
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0110/10/14 ANNUAL RETURN FULL LIST
2014-08-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AR0110/10/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0110/10/12 ANNUAL RETURN FULL LIST
2011-11-29AA01Current accounting period extended from 31/10/12 TO 31/12/12
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK STEPHENSON / 10/10/2011
2011-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN ERNEST REYNOLDS on 2011-10-10
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD EDWARD FOSTER STEPHENSON / 10/10/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERNEST REYNOLDS / 10/10/2011
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/11 FROM St Michael's House 1 Market Place Malton North Yorkshire YO17 7LU United Kingdom
2011-10-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BOULTON & COOPER (PICKERING) 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 BOULTON & COOPER (PICKERING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOULTON & COOPER (PICKERING) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOULTON & COOPER (PICKERING) LIMITED

Intangible Assets
Patents
We have not found any records of BOULTON & COOPER (PICKERING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOULTON & COOPER (PICKERING) LIMITED
Trademarks
We have not found any records of BOULTON & COOPER (PICKERING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOULTON & COOPER (PICKERING) 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 (70100 - Activities of head offices) as BOULTON & COOPER (PICKERING) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BOULTON & COOPER (PICKERING) 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 BOULTON & COOPER (PICKERING) 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 BOULTON & COOPER (PICKERING) 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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