Boughton Engineering Limited in Shirley SOLIHULL

Boughton Engineering Limited SOLIHULL

Boughton Engineering started in year 1999 as Private Limited Company with registration number 03739162. The Boughton Engineering company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Solihull at 425-433 Stratford Road. Postal code: B90 4AE. Since May 3, 2011 Boughton Engineering Limited is no longer carrying the name Ams Commercial Services.

At present there are 4 directors in the the company, namely Stephen W., Narinder P. and Richard S. and others. In addition one secretary - Richard S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter W. who worked with the the company until 9 October 2000.

Boughton Engineering Limited Address / Contact

Office Address	425-433 Stratford Road
Office Address2	Shirley
Town	Solihull
Post code	B90 4AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03739162
Date of Incorporation	Wed, 24th Mar 1999
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (292 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Stephen W.

Position: Director

Appointed: 01 March 2022

Narinder P.

Position: Director

Appointed: 18 May 2018

Richard S.

Position: Director

Appointed: 09 October 2000

Roger S.

Position: Director

Appointed: 09 October 2000

Richard S.

Position: Secretary

Appointed: 09 October 2000

Peter W.

Position: Secretary

Appointed: 24 March 1999

Resigned: 09 October 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1999

Resigned: 24 March 1999

Peter W.

Position: Director

Appointed: 24 March 1999

Resigned: 09 October 2000

Clifford L.

Position: Director

Appointed: 24 March 1999

Resigned: 09 October 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Roger S. The abovementioned PSC has significiant influence or control over the company,.

Roger S.

Notified on	14 February 2017
Nature of control:	significiant influence or control

Company previous names

Ams Commercial Services	May 3, 2011
Toptrax	December 5, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 2nd, May 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 2nd, May 2024	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 13th, July 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 8th, July 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 14th, July 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 7th, July 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 7th, June 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 28th, June 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 8th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 21st, June 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to February 14, 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 24, 2016: 2.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2014 filed on: 4th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 14, 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 4, 2015: 2.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2013 filed on: 3rd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 14, 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 14, 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 28th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to February 14, 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 14th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to February 14, 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 29th, June 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to February 14, 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 9th, July 2009	accounts	Free Download (11 pages)
363a	Annual return made up to February 26, 2009 filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 11th, March 2008	accounts	Free Download (2 pages)
363a	Annual return made up to March 11, 2008 filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 14th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 14th, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 9th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 9th, June 2006	accounts	Free Download (1 page)
363a	Annual return made up to March 3, 2006 filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 3, 2006 filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 10th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 10th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 11th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2003 filed on: 11th, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to February 23, 2004 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 23, 2004 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 12th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2002 filed on: 12th, June 2003	accounts	Free Download (1 page)
363s	Annual return made up to February 25, 2003 filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 25, 2003 filed on: 25th, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 16th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2001 filed on: 16th, June 2002	accounts	Free Download (1 page)
363s	Annual return made up to February 22, 2002 filed on: 22nd, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 22, 2002 filed on: 22nd, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 10, 2001 filed on: 10th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 10, 2001 (Director resigned)	annual return
363s	Annual return made up to April 10, 2001 filed on: 10th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 10, 2001 (Director resigned)	annual return
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 23rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 23rd, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2000 filed on: 17th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2000 filed on: 17th, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to April 4, 2000 filed on: 4th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 4, 2000 filed on: 4th, April 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/00 to 31/08/00 filed on: 21st, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/08/00 filed on: 21st, March 2000	accounts	Free Download (1 page)

Boughton Engineering Limited SOLIHULL

Boughton Engineering Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Narinder P.

Richard S.

Roger S.

Richard S.

Peter W.

Swift Incorporations Limited

Peter W.

Clifford L.

People with significant control

Company previous names

Company filings

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