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BOLTON STRUCTURES LIMITED - 2nd Floor Peel House, Chorley Old Road, Bolton, BL1 3AA, United Kingdom
Company Information
- Company registration number
- 04935457
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Peel House
- Chorley Old Road
- Bolton
- BL1 3AA
- England 2nd Floor Peel House, Chorley Old Road, Bolton, BL1 3AA, England UK
Management
- Managing Directors
- GRIFFITHS, Matthew
- MADDISON, Nicholas
- PILKINGTON, Liam Rhys
- WILLIAMS, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-17
- Age Of Company 2003-10-17 20 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- -
- Mr Ian Michael Rogers
- Mr Nicholas Maddison
- Mr Nicholas Maddison
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2021-10-31
- Last Date: 2020-10-17
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BOLTON STRUCTURES LIMITED Company Description
- BOLTON STRUCTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 04935457. Its current trading status is "live". It was registered 2003-10-17. It has declared SIC or NACE codes as "43290". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-17.It can be contacted at 2Nd Floor Peel House .
Get BOLTON STRUCTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bolton Structures Limited - 2nd Floor Peel House, Chorley Old Road, Bolton, BL1 3AA, United Kingdom
- 2003-10-17
- 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 (2020-10-23) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-06) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA
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capital-allotment-shares (2019-09-25) - SH01
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change-to-a-person-with-significant-control (2019-10-21) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-11-13) - AA
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confirmation-statement-with-updates (2019-10-21) - CS01
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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notification-of-a-person-with-significant-control (2017-10-24) - PSC01
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confirmation-statement-with-updates (2017-10-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-23) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-17) - AA
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change-account-reference-date-company-previous-shortened (2016-08-19) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-29) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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capital-return-purchase-own-shares (2011-07-18) - SH03
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termination-director-company-with-name (2011-06-08) - TM01
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termination-secretary-company-with-name (2011-06-08) - TM02
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capital-cancellation-shares (2011-06-23) - SH06
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-07-15) - AA
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legacy (2009-04-16) - 225
keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-21) - AA
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legacy (2007-10-23) - 288c
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legacy (2007-11-06) - 287
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legacy (2007-10-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-21) - AA
keyboard_arrow_right 2005
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legacy (2005-10-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-02-28) - AA
keyboard_arrow_right 2004
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legacy (2004-10-28) - 363s
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legacy (2004-10-06) - 288b
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legacy (2004-10-06) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-29) - 288a
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legacy (2003-12-17) - 88(2)R
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legacy (2003-11-20) - 395
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legacy (2003-10-28) - 288a
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legacy (2003-10-28) - 288b
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incorporation-company (2003-10-17) - NEWINC