Boulton Travel Ltd WOLVERHAMPTON


Boulton Travel started in year 2009 as Private Limited Company with registration number 06823879. The Boulton Travel company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Wolverhampton at Pebble Brook Kingswood Road. Postal code: WV7 3JH.

The firm has one director. Dean S., appointed on 1 July 2013. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Janice S. who worked with the the firm until 1 July 2013.

This company operates within the WV6 9QH postal code. The company is dealing with transport and has been registered as such. Its registration number is PD1137759 . It is located at Autorite Industries Ltd, Morgan Close, Willenhall with a total of 10 cars.

Boulton Travel Ltd Address / Contact

Office Address Pebble Brook Kingswood Road
Office Address2 Albrighton
Town Wolverhampton
Post code WV7 3JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06823879
Date of Incorporation Thu, 19th Feb 2009
Industry Other passenger land transport
End of financial Year 28th February
Company age 15 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Dean S.

Position: Director

Appointed: 01 July 2013

Yomtov J.

Position: Director

Appointed: 19 February 2009

Resigned: 19 February 2009

Janice S.

Position: Secretary

Appointed: 19 February 2009

Resigned: 01 July 2013

Michael S.

Position: Director

Appointed: 19 February 2009

Resigned: 01 July 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Dean S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dean S.

Notified on 6 April 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 2011-02-282012-02-282013-02-282014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth11 0598 8021 661-41815 60113 57713 031      
Balance Sheet
Cash Bank In Hand1502 2601 25971913 34831 606       
Current Assets1504 1772 9694 99924 06045 66362 19334 86133 22963 01474 67263 40582 113
Debtors 1 9171 7104 28010 71214 057       
Intangible Fixed Assets8 0007 0006 0005 0004 0003 000       
Net Assets Liabilities Including Pension Asset Liability11 0598 8021 661-41815 60113 57713 031      
Tangible Fixed Assets10 99011 00910 98011 83925 58034 719       
Net Assets Liabilities      13 03120 43819 14758 16279 81691 695110 043
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve10 9598 7021 561-51815 50113 477       
Shareholder Funds11 0598 8021 661-41815 60113 57713 031      
Other
Creditors Due After One Year Total Noncurrent Liabilities 3 333           
Creditors Due Within One Year Total Current Liabilities8 08110 051           
Fixed Assets18 99018 00916 98016 83929 58037 71946 76869 12371 35975 01771 62181 23875 698
Intangible Fixed Assets Aggregate Amortisation Impairment2 0003 0004 0005 0006 0007 000       
Intangible Fixed Assets Amortisation Charged In Period 1 0001 0001 0001 0001 000       
Intangible Fixed Assets Cost Or Valuation10 00010 00010 00010 00010 00010 000       
Net Current Assets Liabilities-7 931-5 874-12 464-17 257-13 979-17 198-24 78335 74138 6542 60222 44025 89248 728
Tangible Fixed Assets Additions 2 5008 00010 00019 93717 640       
Tangible Fixed Assets Cost Or Valuation16 40318 90317 51219 51239 44957 089       
Tangible Fixed Assets Depreciation5 4137 8946 5327 67313 86922 370       
Tangible Fixed Assets Depreciation Charge For Period 2 481           
Total Assets Less Current Liabilities11 05912 1354 516-41815 60120 52121 98533 38232 70572 41594 061107 130124 426
Average Number Employees During Period        22222
Creditors      86 97670 60271 88365 61652 23237 51333 385
Provisions For Liabilities Balance Sheet Subtotal      8 95412 94413 55814 25314 24515 43514 383
Creditors Due After One Year 3 3332 855          
Creditors Due Within One Year 10 05115 43322 25638 03962 86186 976      
Number Shares Allotted    100        
Par Value Share    1        
Provisions For Liabilities Charges     6 9448 954      
Share Capital Allotted Called Up Paid   100100        
Tangible Fixed Assets Depreciation Charged In Period  6 2295 4006 1968 501       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  7 5914 259         
Tangible Fixed Assets Disposals  9 3918 000         

Transport Operator Data

Autorite Industries Ltd
Address Morgan Close
City Willenhall
Post code WV12 4LH
Vehicles 10

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 29th, November 2023
Free Download (3 pages)

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