• UK
  • BOULTONS HARRISONS LIMITED - 54 John William Street, Huddersfield, West Yorkshire, HD1 1ER, United Kingdom

Company Information

Company registration number
03604647
Company Status
LIVE
Country
United Kingdom
Registered Address
54 John William Street
Huddersfield
West Yorkshire
HD1 1ER
54 John William Street, Huddersfield, West Yorkshire, HD1 1ER UK

Management

Managing Directors
HOLMES, Richard Mark
SELLERS, Andrew Mark Wilson
SELLERS, Michael John
WOOD, David Richard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-07-27
Age Of Company
1998-07-27 25 years
SIC/NACE
68310

Ownership

Beneficial Owners
Boultons Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-27
Annual Return
Due Date: 2024-07-21
Last Date: 2023-07-07

BOULTONS HARRISONS LIMITED Company Description

BOULTONS HARRISONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03604647. Its current trading status is "live". It was registered 1998-07-27. It has declared SIC or NACE codes as "68310". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at 54 John William Street .
More information

Get BOULTONS HARRISONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boultons Harrisons Limited - 54 John William Street, Huddersfield, West Yorkshire, HD1 1ER, United Kingdom

1998-07-27 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-09-21) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-02) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-19) - AA

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  • termination-secretary-company-with-name-termination-date (2023-09-21) - TM02

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  • termination-director-company-with-name-termination-date (2023-09-21) - TM01

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  • confirmation-statement-with-no-updates (2023-07-12) - CS01

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  • confirmation-statement-with-no-updates (2022-07-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-30) - AA

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  • confirmation-statement-with-no-updates (2021-07-20) - CS01

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  • appoint-person-director-company-with-name-date (2021-03-30) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-30) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-03-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-03-30) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA

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  • confirmation-statement-with-no-updates (2020-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA

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  • confirmation-statement-with-no-updates (2019-07-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-19) - AA

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  • termination-director-company-with-name-termination-date (2018-08-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-08-22) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2018-08-02) - AA

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  • confirmation-statement-with-no-updates (2018-08-22) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-08-22) - AP03

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  • confirmation-statement-with-no-updates (2017-08-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA

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  • confirmation-statement-with-updates (2016-08-08) - CS01

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  • change-person-director-company-with-change-date (2016-05-24) - CH01

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  • appoint-person-director-company-with-name-date (2016-05-24) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-28) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-02) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA

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  • appoint-person-director-company-with-name (2014-02-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-06) - AA

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  • appoint-person-secretary-company-with-name (2012-06-29) - AP03

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  • termination-director-company-with-name (2012-06-29) - TM01

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  • termination-secretary-company-with-name (2012-06-29) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2011-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01

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  • change-person-director-company-with-change-date (2010-08-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-18) - AA

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  • accounts-amended-with-made-up-date (2009-11-26) - AAMD

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  • legacy (2009-08-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA

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  • legacy (2008-11-17) - 288b

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  • legacy (2008-10-27) - 288b

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  • legacy (2008-09-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-08-08) - AA

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  • legacy (2007-09-01) - 363s

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  • accounts-amended-with-made-up-date (2007-08-28) - AAMD

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  • legacy (2006-08-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-06-08) - AA

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  • legacy (2006-01-24) - 288a

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  • accounts-with-accounts-type-small (2005-08-11) - AA

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  • legacy (2005-08-04) - 363s

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  • legacy (2004-09-01) - 363s

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  • accounts-with-accounts-type-small (2004-07-12) - AA

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  • accounts-with-accounts-type-small (2003-07-03) - AA

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  • legacy (2003-09-29) - 363s

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  • legacy (2003-07-10) - 288a

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  • legacy (2002-08-08) - 363s

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  • accounts-with-accounts-type-small (2002-04-29) - AA

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  • legacy (2001-08-01) - 363s

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  • accounts-with-accounts-type-small (2001-05-03) - AA

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  • legacy (2000-08-01) - 363s

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  • accounts-with-accounts-type-small (2000-04-26) - AA

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  • legacy (2000-04-18) - 288a

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  • legacy (1999-05-25) - 225

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  • resolution (1999-07-28) - RESOLUTIONS

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  • legacy (1999-08-20) - 363s

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  • legacy (1998-08-06) - 288a

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  • legacy (1998-08-06) - 287

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  • legacy (1998-08-06) - 288b

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  • incorporation-company (1998-07-27) - NEWINC

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