BOULTON & COOPER LIMITED

Dissolved Malton

Activities of head offices

2 employees website.com
Activities of head offices
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BOULTON & COOPER LIMITED

Activities of head offices

Founded 23 Aug 2011 Dissolved Malton, United Kingdom 2 employees website.com
Activities of head offices

Previous Company Names

JRFESFS LIMITED 23 Aug 2011 — 22 Sept 2011
Accounts Submitted 18 Sept 2023
Confirmation Submitted 20 Sept 2023 Next due 6 Sept 2024 21 months overdue
Net assets £0 £2 2022 year on year
Total assets £10K £2K 2022 year on year
Total Liabilities £10K £2K 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

St Michaels House 1 Market Place Malton North Yorkshire YO17 7LU

Full company profile for BOULTON & COOPER LIMITED (07749859), a dissolved company based in Malton, United Kingdom. Incorporated 23 Aug 2011. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £2.11k (-100%)

Net Assets

N/A

Decreased by £2.00 (-100%)

Total Liabilities

£10.00k

Decreased by £2.11k (-17%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James Frederick StephensonDirectorBritishEngland8623 Aug 2011Active

Shareholders

Shareholders (2)

The James Frederick Stephenson 2021 Discretionary Trust
50.0%
1
Reginald Edward Foster Stephenson
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Frederick Stephenson

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1939
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Reginald Edward Foster Stephenson

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2023GazetteGazette Dissolved Voluntary
3 Oct 2023GazetteGazette Notice Voluntary
20 Sept 2023DissolutionDissolution Application Strike Off Company
20 Sept 2023Confirmation StatementConfirmation statement made on 23 Aug 2023 with no updates
18 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
19 Dec 2023 Gazette

Gazette Dissolved Voluntary

3 Oct 2023 Gazette

Gazette Notice Voluntary

20 Sept 2023 Dissolution

Dissolution Application Strike Off Company

20 Sept 2023 Confirmation Statement

Confirmation statement made on 23 Aug 2023 with no updates

18 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 19 Dec 2023

Gazette Notice Voluntary

2 years ago on 3 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 20 Sept 2023

Confirmation statement made on 23 Aug 2023 with no updates

2 years ago on 20 Sept 2023

Annual accounts made up to 31 Dec 2022

2 years ago on 18 Sept 2023