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Boulton Haulage Limited CLECKHEATON

Boulton Haulage started in year 2007 as Private Limited Company with registration number 06454999. The Boulton Haulage company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Cleckheaton at Longlands 40 Wellands Lane. Postal code: BD19 6EY.

At present there are 2 directors in the the firm, namely Jayne B. and Mark B.. In addition one secretary - Jayne B. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the BD19 6EY postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1080262 . It is located at 15 Leeds Twenty-seven Industrial Estate, Bruntcliffe Avenue, Leeds with a total of 6 carsand 4 trailers.

Boulton Haulage Limited Address / Contact

Office Address Longlands 40 Wellands Lane
Office Address2 Scholes
Town Cleckheaton
Post code BD19 6EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06454999
Date of Incorporation Mon, 17th Dec 2007
Industry Freight transport by road
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Jayne B.

Position: Secretary

Appointed: 17 December 2007

Jayne B.

Position: Director

Appointed: 17 December 2007

Mark B.

Position: Director

Appointed: 17 December 2007

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Mark B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark B.

Notified on 12 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth78 26977 096113 95686 04166 039    
Balance Sheet
Cash Bank On Hand     39 560162 09396 488122 546
Current Assets96 613122 553174 223145 093171 617174 827286 990214 358277 091
Debtors60 14992 22398 139104 985135 913135 267124 897117 870154 545
Net Assets Liabilities     76 11463 59249 89088 941
Other Debtors     10 525   
Property Plant Equipment     156 838125 314141 983104 159
Cash Bank In Hand36 46430 33076 08440 10835 704    
Intangible Fixed Assets18 00015 00012 0009 0006 000    
Net Assets Liabilities Including Pension Asset Liability78 26977 096113 95686 04166 039    
Tangible Fixed Assets81 620151 532148 71080 5406 120    
Reserves/Capital
Called Up Share Capital100100100100100    
Profit Loss Account Reserve78 16976 996113 85685 94165 939    
Shareholder Funds78 26977 096113 95686 04166 039    
Other
Description Principal Activities      49 410 49 410
Accrued Liabilities Deferred Income      326116116
Accumulated Amortisation Impairment Intangible Assets     30 00030 00030 00030 000
Accumulated Depreciation Impairment Property Plant Equipment     415 368498 392466 403554 305
Average Number Employees During Period     6666
Bank Borrowings Overdrafts     29023 81145 00035 000
Creditors     71 508148 756132 627165 097
Dividends Paid     76 000116 000  
Finance Lease Liabilities Present Value Total     66 70468 71454 14860 398
Fixed Assets99 620166 532160 71089 54012 120156 838125 314141 983104 159
Increase From Depreciation Charge For Year Property Plant Equipment      83 024 87 902
Intangible Assets Gross Cost     30 00030 00030 00030 000
Net Current Assets Liabilities46 35042 21681 77357 32569 115103 319138 23481 731111 994
Net Deferred Tax Liability Asset     26 85021 39224 99418 164
Other Creditors       6 3265 585
Other Creditors Including Taxation Social Security Balance Sheet Subtotal     157 193128 564103 83074 048
Prepayments Accrued Income     7 2547 4224 3498 390
Property Plant Equipment Gross Cost     572 206623 706608 386658 464
Provisions For Liabilities Balance Sheet Subtotal     26 85021 39224 99418 164
Taxation Social Security Payable     3 95555 31644 53969 768
Total Additions Including From Business Combinations Property Plant Equipment      51 500 50 078
Total Assets Less Current Liabilities145 970208 748242 483146 86581 235260 157263 548223 714216 153
Trade Creditors Trade Payables     55958927 49829 230
Trade Debtors Trade Receivables     117 488117 475113 521146 155
Useful Life Property Plant Equipment Years      4  
Creditors Due After One Year50 561121 364115 20058 17615 196    
Creditors Due Within One Year50 26380 33792 45087 768102 502    
Number Shares Allotted100100100100100    
Par Value Share 1111    
Provisions For Liabilities Charges17 14010 28813 3272 648     
Value Shares Allotted100100100100100    

Transport Operator Data

15 Leeds Twenty-seven Industrial Estate
Address Bruntcliffe Avenue , Morley
City Leeds
Post code LS27 0LL
Vehicles 6
Trailers 4

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sun, 26th Nov 2023
filed on: 3rd, December 2023 		Free Download (4 pages)

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