Founded in 2014, G. E. Boucher Consultants, classified under reg no. 08843166 is an active company. Currently registered at Maple Grange Chesterfield Road DE4 2EZ, Matlock the company has been in the business for ten years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.
The company has 4 directors, namely Tim B., Anthony B. and Michael B. and others. Of them, Tim B., Anthony B., Michael B., Paul B. have been with the company the longest, being appointed on 6 October 2016. As of 23 April 2024, there was 1 ex director - George B.. There were no ex secretaries.
| Office Address | Maple Grange Chesterfield Road |
| Office Address2 | Two Dales |
| Town | Matlock |
| Post code | DE4 2EZ |
| Country of origin | United Kingdom |
| Registration Number | 08843166 |
| Date of Incorporation | Mon, 13th Jan 2014 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 06 October 2016
Position: Director
Appointed: 06 October 2016
Position: Director
Appointed: 06 October 2016
Position: Director
Appointed: 06 October 2016
The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is George B. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
George B.
| Notified on | 6 April 2016 |
| Ceased on | 12 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 174 | 146 252 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 97 944 | 225 419 | 8 712 | 5 345 | 1 514 | ||||
| Net Assets Liabilities | 171 138 | 167 823 | |||||||
| Cash Bank In Hand | 8 597 | 213 231 | |||||||
| Cash Bank On Hand | 213 231 | 97 944 | 25 373 | 8 712 | 6 298 | 11 898 | 5 345 | ||
| Debtors | 225 854 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | 174 | 145 252 | |||||||
| Shareholder Funds | 1 174 | 146 252 | |||||||
| Other | |||||||||
| Version Production Software | 1 | ||||||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 4 | 4 | |||
| Creditors | 66 979 | 7 535 | 33 541 | 61 644 | 55 454 | 56 061 | 54 207 | 53 691 | |
| Fixed Assets | 220 000 | 220 000 | |||||||
| Net Current Assets Liabilities | 1 174 | 146 252 | 90 409 | 214 147 | -52 932 | -49 156 | -44 163 | -48 862 | 52 177 |
| Total Assets Less Current Liabilities | 1 174 | 146 252 | 90 409 | 214 147 | 194 598 | 170 844 | 175 837 | 171 138 | 167 823 |
| Amount Specific Advance Or Credit Directors | 199 780 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 199 780 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 199 780 | ||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 247 530 | ||||||||
| Creditors Due Within One Year | 7 423 | 66 979 | |||||||
| Investment Property | 247 530 | 220 000 | 220 000 | 220 000 | |||||
| Investment Property Fair Value Model | 247 530 | 220 000 | 220 000 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | |||||||
| Number Shares Issued But Not Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Value Shares Allotted | 1 000 | 1 000 | |||||||
| Dividends Paid | 8 000 | ||||||||
| Profit Loss | -23 754 | 4 993 | 3 301 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 11th October 2023 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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