Ltd Facts The UK company register, as filed

Register entry · No. 05079243

BOTON TRANSMISSION LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 19 Mar 2004

Checks

2 warnings 8 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 21 Apr 2026 (199 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £50,000.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MNJ2248 RM B 1F, LA BLDG 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, CF11 7AW

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    21 Apr 2026 · OVERDUE
    Last made up to
    7 Apr 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOTON TRANSMISSION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £50,000 —
31 Mar 2024 not published not published — £50,000 —
31 Mar 2023 not published not published — £50,000 —
31 Mar 2022 not published not published — £50,000 —
31 Mar 2021 not published not published — £100,000 —
31 Mar 2020 not published not published — £50,000 —

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Ming Xue Merchant Director 30 Dec 2004 — November 1969 Chinese · China
Yan Wang Merchant Director 1 Mar 2010 — August 1969 British · China

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ming Xue Ownership of shares 50 to 75 percent 9 Mar 2017 — November 1969 Chinese · China

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

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Questions

Is BOTON TRANSMISSION LIMITED still trading?

The register shows BOTON TRANSMISSION LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does BOTON TRANSMISSION LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BOTON TRANSMISSION LIMITED set up?

It was incorporated on 19 March 2004.

When are BOTON TRANSMISSION LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BOTON TRANSMISSION LIMITED's next confirmation statement due?

It was due on 21 April 2026 and is overdue.

Who runs BOTON TRANSMISSION LIMITED?

BOTON TRANSMISSION LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 05322277 OLLYTOMMYMAX LIMITED Active Private Limited Company Inc. 30 Dec 2004 74990 · Non-trading company
  2. 05321796 JP PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2004 74990 · Non-trading company
  3. 05321513 SPIRITBAY LIMITED Active Private Limited Company Inc. 29 Dec 2004 74990 · Non-trading company
  4. 05321720 SPIRITDRIVE LIMITED Active Private Limited Company Inc. 29 Dec 2004 74990 · Non-trading company
  5. 05321690 THE PETER JONES FOUNDATION Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 29 Dec 2004 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House