Boultons Of Moddershall Limited MANCHESTER


Founded in 1993, Boultons Of Moddershall, classified under reg no. 02840127 is an active company. Currently registered at The Copper Room Deva City Office Park M3 7BG, Manchester the company has been in the business for 31 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 1999/02/12 Boultons Of Moddershall Limited is no longer carrying the name Maps For Business.

The firm has one director. Richard P., appointed on 28 July 1993. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Dilys P. and who left the the firm on 31 December 2021. In addition, there is one former secretary - Dilys P. who worked with the the firm until 31 December 2021.

Boultons Of Moddershall Limited Address / Contact

Office Address The Copper Room Deva City Office Park
Office Address2 Trinity Way
Town Manchester
Post code M3 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02840127
Date of Incorporation Wed, 28th Jul 1993
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 31 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Richard P.

Position: Director

Appointed: 28 July 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 1993

Resigned: 28 July 1993

London Law Services Limited

Position: Nominee Director

Appointed: 28 July 1993

Resigned: 28 July 1993

Dilys P.

Position: Director

Appointed: 28 July 1993

Resigned: 31 December 2021

Dilys P.

Position: Secretary

Appointed: 28 July 1993

Resigned: 31 December 2021

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Richard P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dilys P. This PSC owns 25-50% shares.

Richard P.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dilys P.

Notified on 1 July 2016
Ceased on 31 December 2021
Nature of control: 25-50% shares

Company previous names

Maps For Business February 12, 1999
The Lawn Doctor September 17, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth222     
Balance Sheet
Current Assets   22222
Cash Bank In Hand222     
Net Assets Liabilities Including Pension Asset Liability222     
Reserves/Capital
Shareholder Funds222     
Other
Average Number Employees During Period   22211
Net Current Assets Liabilities   2222 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/09/30
filed on: 10th, November 2023
Free Download (5 pages)

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