BOULTON & SONS DESIGN & ENGINEERING LTD

BOULTON & SONS DESIGN & ENGINEERING LTD is an active private limited company, incorporated on 20 April 2017. The nature of the business is specialised design activities. The company's registered office is on Harborough Road, Northampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BOULTON & SONS DESIGN & ENGINEERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 HARBOROUGH ROAD
Address Line 2	KINGSTHORPE
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	UNITED KINGDOM
Postcode	NN2 7AZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	18/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

BOULTON & SONS DESIGN & ENGINEERING LTD

Directors

(The company's officers)

MR. ANDREW PHILIP BOULTON

(~47 year old British national)

CRANFORD TERRACE 30 HARBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 7AZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/04/2017

MISS RACHEL ELIZABETH TELFORD

(~51 year old British national)

10 NORTH MEADOW VIEW, DUSTON, NORTHAMPTON, NN5 4UD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2018

Shareholders

(Persons of Significant Control)

Mr. Andrew Philip Boulton

(~47 year old British national)

Cranford Terrace, 30 Harborough Road, Northampton, Northamptonshire, NN2 7AZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/04/2017

Miss Rachel Elizabeth Telford

(~51 year old British national)

10, North Meadow View, Duston, Northampton, NN5 4UD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2018

Connections

(Shared officers)

ICONIC DRIVE MOTOR CO LIMITED

MR. ANDREW PHILIP BOULTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)