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G.w. Boult & Sons Limited RUGBY

G.w. Boult & Sons started in year 1975 as Private Limited Company with registration number 01206035. The G.w. Boult & Sons company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Rugby at Central Chambers. Postal code: CV21 2SG.

The company has 4 directors, namely Richard B., Andrew B. and Derek B. and others. Of them, Margaret B. has been with the company the longest, being appointed on 20 March 1991 and Richard B. and Andrew B. and Derek B. have been with the company for the least time - from 17 October 2023. As of 23 May 2024, there was 1 ex director - Gerald B.. There were no ex secretaries.

G.w. Boult & Sons Limited Address / Contact

Office Address Central Chambers
Office Address2 45-47 Albert Street
Town Rugby
Post code CV21 2SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01206035
Date of Incorporation Thu, 3rd Apr 1975
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 49 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Margaret B.

Position: Secretary

Resigned:

Richard B.

Position: Director

Appointed: 17 October 2023

Andrew B.

Position: Director

Appointed: 17 October 2023

Derek B.

Position: Director

Appointed: 17 October 2023

Margaret B.

Position: Director

Appointed: 20 March 1991

Gerald B.

Position: Director

Resigned: 22 February 2019

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Margaret B. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Gerald B. This PSC owns 25-50% shares.

Margaret B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Gerald B.

Notified on 6 April 2016
Ceased on 22 February 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth1 616 1431 661 7631 709 6131 769 8942 138 649        
Balance Sheet
Cash Bank In Hand117 33461 47788 741153 00710 161        
Cash Bank On Hand    10 16177 849161 830238 103301 426130 078189 126268 022362 087
Current Assets123 17867 74595 023161 96211 91279 757166 119243 637302 720131 861190 402269 471363 609
Debtors5 8446 2686 2828 9551 7511 9084 2895 5341 2941 7831 2761 4491 522
Net Assets Liabilities    1 968 1592 125 1232 218 2992 434 8222 497 5282 564 0972 627 3002 717 3462 806 995
Property Plant Equipment    2 190 5422 267 3273052291721289672 
Tangible Fixed Assets1 510 5011 610 6281 655 9231 655 6822 190 542        
Reserves/Capital
Called Up Share Capital100100100100100        
Profit Loss Account Reserve753 439799 059846 909907 190969 930        
Shareholder Funds1 616 1431 661 7631 709 6131 769 8942 138 649        
Other
Accrued Liabilities    1 2341 2301 2661 3141 3502 1902 3103 5402 610
Accumulated Depreciation Impairment Property Plant Equipment    4 7334 8684 9705 0465 1033 8973 9293 9533 971
Average Number Employees During Period      2211114
Corporation Tax Payable    15 72420 22820 40818 09414 72015 56514 83121 12725 645
Creditors    69 37956 31157 04457 42253 75344 85840 17029 17333 648
Creditors Due Within One Year17 53616 61041 33347 75069 379        
Fixed Assets     2 267 3272 267 2252 435 2292 435 1722 663 6962 663 6642 663 6402 663 622
Increase Decrease From Foreign Exchange Differences Property Plant Equipment     76 920       
Increase From Depreciation Charge For Year Property Plant Equipment     135102765743322418
Investment Property     2 266 9202 266 9202 435 0002 435 0002 663 5682 663 5682 663 5682 663 568
Investment Property Fair Value Model     2 266 9202 266 9202 435 0002 435 0002 663 5682 663 5682 663 568 
Net Current Assets Liabilities105 64251 13553 690114 212-57 46723 446109 075186 215248 96787 003150 232240 298329 961
Number Shares Allotted 100100100100        
Other Creditors    2 2602 2602 2952 2952 2952 2951 7951 7951 795
Par Value Share 1111        
Prepayments    1 0511 0821 1541 2571 2941 7831 2761 4491 522
Property Plant Equipment Gross Cost    2 195 2752 272 1955 2755 2755 2754 0254 0254 025 
Provisions For Liabilities Balance Sheet Subtotal    164 916165 650158 001186 622186 611186 602186 596186 592186 588
Revaluation Reserve862 604862 604862 604862 6041 168 619        
Share Capital Allotted Called Up Paid100100100100100        
Tangible Fixed Assets Additions 101 09145 864 229 026        
Tangible Fixed Assets Cost Or Valuation1 515 4291 614 3701 660 2341 660 2342 195 275        
Tangible Fixed Assets Depreciation4 9283 7424 3114 5524 733        
Tangible Fixed Assets Depreciation Charged In Period 678569241181        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 864           
Tangible Fixed Assets Disposals 2 150           
Tangible Fixed Assets Increase Decrease From Revaluations    306 015        
Total Assets Less Current Liabilities1 616 1431 661 7631 709 6131 769 8942 138 6492 290 7732 376 3002 621 4442 684 1392 750 6992 813 8962 903 9382 993 583
Trade Creditors Trade Payables    1 14054 2 0713 2133543 7491 1362 124
Trade Debtors Trade Receivables    7008263 1354 277     
Additions Other Than Through Business Combinations Investment Property Fair Value Model         228 568   
Amounts Owed To Directors       33 64832 17524 454   
Disposals Decrease In Depreciation Impairment Property Plant Equipment         1 249   
Disposals Property Plant Equipment         1 250   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 16th, February 2024 		Free Download (9 pages)

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