Founded in 2012, Boulting Instrument Hire, classified under reg no. 08336084 is an active company. Currently registered at Chapel Road WA5 2PL, Warrington the company has been in the business for twelve years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.
The company has one director. Michael G., appointed on 1 May 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael G. who worked with the the company until 3 May 2018.
| Office Address | Chapel Road |
| Office Address2 | Penketh |
| Town | Warrington |
| Post code | WA5 2PL |
| Country of origin | United Kingdom |
| Registration Number | 08336084 |
| Date of Incorporation | Wed, 19th Dec 2012 |
| Industry | Renting and leasing of construction and civil engineering machinery and equipment |
| End of financial Year | 30th April |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 01 May 2023
The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Wabgs Limited from Liverpool, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sydney T. This PSC has significiant influence or control over the company,. Then there is Gerard M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Wabgs Limited
The Tapestry 68-76 Kempston Street, Centre Park, Liverpool, Cheshire, L3 8HL, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House Register (Uk) |
| Registration number | 02950900 |
| Notified on | 6 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sydney T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Gerard M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Debtors | 25 736 | 25 736 | 25 736 |
| Net Assets Liabilities | -116 498 | -116 498 | -116 498 |
| Other Debtors | 25 736 | 25 736 | 25 736 |
| Other | |||
| Amounts Owed To Group Undertakings | 138 507 | 138 507 | 138 507 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 138 507 | 138 507 | 138 507 |
| Net Current Assets Liabilities | -112 771 | -112 771 | -112 771 |
| Nominal Value Shares Issued In Period | 1 | 1 | |
| Number Shares Issued Fully Paid | 1 | 1 | |
| Par Value Share | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 3 727 | 3 727 | 3 727 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 30th, January 2024 |
accounts | Free Download (6 pages) |
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