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BOUGHTON ENGINEERING LIMITED - 425-433, Stratford Road, Shirley, Solihull, United Kingdom
Company Information
- Company registration number
- 03739162
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 425-433
- Stratford Road
- Shirley
- Solihull
- West Midlands
- B90 4AE 425-433, Stratford Road, Shirley, Solihull, West Midlands, B90 4AE UK
Management
- Managing Directors
- PAUL, Narinder
- SKAN, Richard Antony
- SKAN, Roger John
- Company secretaries
- SKAN, Richard Antony
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-24
- Age Of Company 1999-03-24 25 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Mr Roger John Skan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMS COMMERCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2021-02-28
- Last Date: 2020-02-14
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BOUGHTON ENGINEERING LIMITED Company Description
- BOUGHTON ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 03739162. Its current trading status is "live". It was registered 1999-03-24. It was previously called AMS COMMERCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "25990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-14.It can be contacted at 425-433 .
Get BOUGHTON ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boughton Engineering Limited - 425-433, Stratford Road, Shirley, Solihull, United Kingdom
- 1999-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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accounts-with-accounts-type-full (2019-06-07) - AA
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resolution (2019-06-20) - RESOLUTIONS
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statement-of-companys-objects (2019-06-20) - CC04
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capital-allotment-shares (2019-06-19) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-28) - AA
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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confirmation-statement-with-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-08) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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accounts-with-accounts-type-small (2014-07-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-04) - AA
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auditors-resignation-company (2013-05-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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miscellaneous (2013-06-25) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-14) - AA
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certificate-change-of-name-company (2011-05-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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change-person-director-company-with-change-date (2011-03-07) - CH01
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change-person-secretary-company-with-change-date (2011-03-07) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-02-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-11) - AA
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legacy (2008-03-11) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-12-30) - MEM/ARTS
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certificate-change-of-name-company (2007-12-05) - CERTNM
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accounts-with-accounts-type-dormant (2007-06-14) - AA
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legacy (2007-03-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-09) - AA
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legacy (2006-03-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-03) - 363s
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accounts-with-accounts-type-dormant (2005-07-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-11) - AA
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legacy (2004-02-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-12) - AA
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legacy (2003-02-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-16) - AA
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legacy (2002-02-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-01-17) - AA
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legacy (2001-01-23) - 225
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auditors-resignation-company (2001-09-11) - AUD
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legacy (2001-04-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-31) - 288b
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resolution (2000-10-30) - RESOLUTIONS
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legacy (2000-10-17) - 288a
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legacy (2000-10-17) - 287
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legacy (2000-08-02) - 287
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legacy (2000-04-04) - 363s
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legacy (2000-03-21) - 225
keyboard_arrow_right 1999
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legacy (1999-03-25) - 288b
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incorporation-company (1999-03-24) - NEWINC