Boulton's Butchers Limited TELFORD


Boulton's Butchers Limited is a private limited company located at Unit 13 Anstice Square, Madeley, Telford TF7 5BD. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-09-03, this 4-year-old company is run by 2 directors.
Director Nikola B., appointed on 01 February 2021. Director Martin B., appointed on 03 September 2019.
The company is officially categorised as "retail sale of meat and meat products in specialised stores" (Standard Industrial Classification code: 47220).
The latest confirmation statement was sent on 2022-10-21 and the due date for the subsequent filing is 2023-11-04. Likewise, the statutory accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.

Boulton's Butchers Limited Address / Contact

Office Address Unit 13 Anstice Square
Office Address2 Madeley
Town Telford
Post code TF7 5BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12185959
Date of Incorporation Tue, 3rd Sep 2019
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 30th September
Company age 5 years old
Account next due date Mon, 30th Jun 2025 (397 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Nikola B.

Position: Director

Appointed: 01 February 2021

Martin B.

Position: Director

Appointed: 03 September 2019

Nikola W.

Position: Director

Appointed: 03 September 2019

Resigned: 30 June 2020

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Martin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nikola W. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin B.

Notified on 3 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nikola W.

Notified on 3 September 2019
Ceased on 30 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets42 00860 17951 89031 970
Net Assets Liabilities12 51710 15316 14110 540
Other
Version Production Software   2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal  9 748 
Average Number Employees During Period3688
Creditors50 32311 93871 82756 293
Fixed Assets20 83211 34192 01477 853
Net Current Assets Liabilities-8 31548 241-19 937-24 323
Total Assets Less Current Liabilities12 51759 58272 07753 530

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 21, 2023
filed on: 1st, November 2023
Free Download (3 pages)

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