Active
Company Information for BOLTERCOURT LIMITED
Beech Lawn, Green Lane, Belper, DERBYSHIRE, DE56 1BY,
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Company Registration Number
01185257
Private Limited Company
Active |
Company Name | |
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BOLTERCOURT LIMITED | |
Legal Registered Office | |
Beech Lawn Green Lane Belper DERBYSHIRE DE56 1BY Other companies in DE56 | |
Company Number | 01185257 | |
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Company ID Number | 01185257 | |
Date formed | 1974-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-08-31 | |
Account next due | 2024-05-31 | |
Latest return | 2024-05-10 | |
Return next due | 2025-05-24 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB716427144 |
Last Datalog update: | 2024-05-14 09:50:18 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN NIGEL KIRKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELVIN STUART SHELDON |
Company Secretary | ||
MELVIN STUART SHELDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DC REALISATIONS 1 LIMITED | Director | 2017-05-30 | CURRENT | 1896-08-14 | In Administration | |
FLORENCE BUILDING (BASINGSTOKE) LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Liquidation | |
CAVENDISH QUARTER PROPERTIES LIMITED | Director | 2012-03-21 | CURRENT | 2010-11-17 | Dissolved 2016-04-12 | |
SONCELL INTERNATIONAL LIMITED | Director | 2006-05-17 | CURRENT | 2005-12-15 | Active | |
ABSTRACT SECURITIES LIMITED | Director | 2002-09-17 | CURRENT | 2000-03-14 | Active | |
DERBY CITY HOMES REGENERATION LIMITED | Director | 1997-06-23 | CURRENT | 1996-10-22 | Liquidation | |
SYSTEMAGE LIMITED | Director | 1993-11-10 | CURRENT | 1993-10-06 | Active | |
BOWMER & KIRKLAND (LONDON) LIMITED | Director | 1992-06-06 | CURRENT | 1988-10-03 | Active | |
SONAROSE LIMITED | Director | 1992-05-10 | CURRENT | 1974-11-12 | Active | |
ABSTRACT INVESTMENTS LIMITED | Director | 1992-03-08 | CURRENT | 1987-04-01 | Active | |
DIGTEC INTERNATIONAL LIMITED | Director | 1991-06-06 | CURRENT | 1974-06-28 | Liquidation | |
KEY SAFETY SYSTEMS LIMITED | Director | 1991-06-06 | CURRENT | 1983-01-19 | Liquidation | |
B & K STRUCTURES LIMITED | Director | 1991-06-06 | CURRENT | 1974-07-01 | Active | |
PEVERIL SECURITIES LIMITED | Director | 1991-06-06 | CURRENT | 1953-03-04 | Active | |
JOHNSONS (CHOPWELL) LIMITED | Director | 1991-06-06 | CURRENT | 1941-03-26 | Active | |
LINDLEY PLANT LIMITED | Director | 1991-06-06 | CURRENT | 1963-10-09 | Active | |
PEVERIL HOMES LIMITED | Director | 1991-06-06 | CURRENT | 1985-02-21 | Active | |
BOWMER AND KIRKLAND LIMITED | Director | 1991-06-06 | CURRENT | 1961-08-30 | Active | |
GENERAL COMMERCIAL AGENCIES LIMITED | Director | 1991-05-08 | CURRENT | 1954-11-13 | Active | |
BULLSMOOR DEVELOPMENTS LIMITED | Director | 1991-02-06 | CURRENT | 1981-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
PSC04 | Change of details for Mrs Michelle Ann Mucklestone as a person with significant control on 2019-06-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ANN MUCKLESTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL KIRKLAND | |
AP03 | Appointment of Mrs Michelle Ann Mucklestone as company secretary on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER CHARLES KIRKLAND | |
PSC07 | CESSATION OF JOHN NIGEL KIRKLAND AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 14000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MELVIN SHELDON | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/11 FROM Norder House Beech Lawn, Green Lane Belper Derbyshire DE56 1BY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL KIRKLAND / 15/10/2009 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/05/00 | |
363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
363b | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/90 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363b | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NEWCOURT CAPITAL INC. | |
LEGAL MORTGAGE | Outstanding | TYNE BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLTERCOURT LIMITED
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INTU ELDON SQUARE LIMITED | £ 9,419,282 |
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MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |