Founded in 2014, Andrew Boulton Properties, classified under reg no. 09072668 is an active company. Currently registered at 49 Somerset Street NP13 1DL, Abertillery the company has been in the business for ten years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.
The company has 3 directors, namely Katie B., Pamela B. and David B.. Of them, David B. has been with the company the longest, being appointed on 5 June 2014 and Katie B. and Pamela B. have been with the company for the least time - from 22 October 2019. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 49 Somerset Street |
| Town | Abertillery |
| Post code | NP13 1DL |
| Country of origin | United Kingdom |
| Registration Number | 09072668 |
| Date of Incorporation | Thu, 5th Jun 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 22 October 2019
Position: Director
Appointed: 22 October 2019
Position: Director
Appointed: 05 June 2014
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Katie B. This PSC. Another entity in the persons with significant control register is David B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Katie B.
| Notified on | 20 May 2020 |
| Nature of control: |
right to appoint and remove directors |
David B.
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-04-30 | 2023-04-30 |
| Net Worth | -5 897 | 5 467 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 36 635 | 43 132 | 1 721 | 26 418 | 11 199 | 26 356 | 46 925 | 271 669 | 250 947 |
| Net Assets Liabilities | 66 514 | 113 436 | 220 793 | 263 394 | 338 955 | 647 103 | 924 760 | ||
| Property Plant Equipment | 926 436 | 1 129 121 | |||||||
| Cash Bank In Hand | 36 635 | 43 132 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -5 897 | 5 467 | |||||||
| Tangible Fixed Assets | 126 500 | 126 500 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | -5 898 | 5 466 | |||||||
| Shareholder Funds | -5 897 | 5 467 | |||||||
| Other | |||||||||
| Version Production Software | 1 | 1 | 1 | 1 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 32 850 | 2 050 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 54 | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 202 900 | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 2 | |||||
| Creditors | 681 457 | 807 418 | 318 700 | 278 582 | 353 719 | 573 935 | 405 030 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 54 | ||||||||
| Disposals Property Plant Equipment | 269 | ||||||||
| Fixed Assets | 126 500 | 126 500 | 778 250 | 926 436 | 1 129 121 | 1 324 535 | 1 539 073 | 1 938 025 | 1 935 629 |
| Net Current Assets Liabilities | -100 397 | -89 033 | 679 736 | 781 000 | 307 501 | 252 226 | 306 794 | 302 266 | 154 083 |
| Property Plant Equipment Gross Cost | 926 490 | 1 129 121 | |||||||
| Total Assets Less Current Liabilities | 26 103 | 37 467 | 98 514 | 145 436 | 821 620 | 1 072 309 | 1 232 279 | 1 635 759 | 1 781 546 |
| Accruals Deferred Income | 32 000 | 32 000 | |||||||
| Creditors Due Within One Year | 137 032 | 132 165 | |||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Tangible Fixed Assets Additions | 126 500 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 126 500 | 126 500 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 30th, January 2024 |
accounts | Free Download (4 pages) |
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