AB

A BOULTON & SONS LIMITED

Active

Company number 04709043

Beverley, England · Incorporated 24 March 2003

Suite C Annie Reed Court, Annie Reed Road, Beverley, HU17 0LF, England

Last updated on 13 April 2026

Funeral and related activities · SIC 96030

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 April 2026
  • BEVERLEY FUNERALS LIMITED (100.0%)
Total shares
3,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3,000 GBP £1.000
Total 3,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BEVERLEY FUNERALS LIMITED ORDINARY 3,000 100.00% 3,000 100.00%
Total 3,000 100% 3,000 100%

Officers

No officers on record.

Persons with significant control

PS
Beverley Funerals Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Memorandum Articles
Incorporation
26 June 2025 View
Resolution
Resolution
26 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 July 2024 View
Legacy
Accounts
19 July 2024 View
Legacy
Other
19 July 2024 View
Legacy
Other
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
8 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Change Person Secretary Company With Change Date
Officers
29 March 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Change Person Director Company With Change Date
Officers
9 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Change Person Director Company With Change Date
Officers
5 April 2012 View
Change Person Secretary Company With Change Date
Officers
5 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2010 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2008 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2007 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Dormant
Accounts
26 August 2004 View
Legacy
Capital
29 July 2004 View
Legacy
Mortgage
10 July 2004 View
Legacy
Mortgage
1 July 2004 View
Legacy
Annual Return
18 May 2004 View
Legacy
Capital
1 September 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Incorporation Company
Incorporation
24 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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