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Home > England & Wales Companies > ERICA BOLTON AND JANE QUINN LIMITED
Company Information for

ERICA BOLTON AND JANE QUINN LIMITED

6 ADDISON AVENUE, LONDON, W11 4QR,
Company Registration Number
01790723
Private Limited Company
Active

Company Overview

About Erica Bolton And Jane Quinn Ltd
ERICA BOLTON AND JANE QUINN LIMITED was founded on 1984-02-10 and has its registered office in London. The organisation's status is listed as "Active". Erica Bolton And Jane Quinn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ERICA BOLTON AND JANE QUINN LIMITED
 
Legal Registered Office
6 ADDISON AVENUE
LONDON
W11 4QR
Other companies in BN44
 
Filing Information
Company Number 01790723
Company ID Number 01790723
Date formed 1984-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB346724639  
Last Datalog update: 2024-01-09 06:34:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERICA BOLTON AND JANE QUINN LIMITED
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Company Officers of ERICA BOLTON AND JANE QUINN LIMITED

Current Directors
Officer Role Date Appointed
ERICA JANE BOLTON
 Company Secretary 1991-11-20
ERICA JANE BOLTON
 Director 1991-11-20
JANE ELIZABETH QUINN
 Director 1991-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERICA JANE BOLTON KEEPING KIDS COMPANY Director 2005-04-19 CURRENT 1997-09-30 Liquidation
ERICA JANE BOLTON ART BABY LIMITED Director 2002-09-05 CURRENT 2002-09-05 Active
JANE ELIZABETH QUINN THE PRINT ROOM THEATRE Director 2016-06-15 CURRENT 2009-09-29 Active
JANE ELIZABETH QUINN INSTITUTE OF IMAGINATION Director 2009-06-18 CURRENT 2003-10-06 Active
JANE ELIZABETH QUINN ART BABY LIMITED Director 2002-09-05 CURRENT 2002-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-05-23DIRECTOR APPOINTED MS OLIVIA WAREHAM
2023-05-23DIRECTOR APPOINTED MRS GRACE MOTOLANI OYERINDE
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2020-11-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-05-29MEM/ARTSARTICLES OF ASSOCIATION
2020-05-29SH08Change of share class name or designation
2020-05-29RES12Resolution of varying share rights or name
2019-11-12CH01Director's details changed for Mrs Erica Jane Bolton on 2019-11-12
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-06-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-09-28AP01DIRECTOR APPOINTED DENNIS CHANG
2018-06-11RES01ADOPT ARTICLES 11/06/18
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-27SH02Sub-division of shares on 2018-03-21
2018-04-27SH10Particulars of variation of rights attached to shares
2018-04-25SH08Change of share class name or designation
2018-04-25RES13SHARES SUBDIVIDED 21/03/2018
2018-04-25RES01ADOPT ARTICLES 21/03/2018
2018-04-25CC04Statement of company's objects
2018-04-25RES12Resolution of varying share rights or name
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/15 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0131/10/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0131/10/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0131/10/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0131/10/10 FULL LIST
2009-11-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-12AR0131/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH QUINN / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA JANE BOLTON / 01/10/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ERICA JANE BOLTON / 01/10/2009
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2007-12-21363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-08288cDIRECTOR'S PARTICULARS CHANGED
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-08363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-09363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-01-21363aRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-30363aRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-02287REGISTERED OFFICE CHANGED ON 02/04/03 FROM: CLEVELANDS STEELS LANE OXSHOTT SURREY KT22 0RF
2003-02-18AUDAUDITOR'S RESIGNATION
2002-11-04363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: ADMIRAL RODNEY HOUSE 17 CHURCH STREET WALTON ON THAMES SURREY KT12 2QP
2001-11-04363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-07-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-09363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-08-24AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-16363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-06363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-11-07363sRETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-15363sRETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
1996-10-25AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-08363sRETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
1995-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-11363sRETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
1994-07-15AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-12AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-01363sRETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
1993-01-05ELRESS366A DISP HOLDING AGM 22/12/92
1993-01-05ELRESS252 DISP LAYING ACC 22/12/92
1993-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-11363sRETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
1992-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-05363bRETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
1990-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-23363RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS
1990-02-19363RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ERICA BOLTON AND JANE QUINN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ERICA BOLTON AND JANE QUINN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ERICA BOLTON AND JANE QUINN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 160,523
Creditors Due Within One Year 2012-03-31 £ 185,541

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ERICA BOLTON AND JANE QUINN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 66,212
Cash Bank In Hand 2012-03-31 £ 60,593
Current Assets 2013-03-31 £ 150,440
Current Assets 2012-03-31 £ 164,618
Debtors 2013-03-31 £ 84,228
Debtors 2012-03-31 £ 104,025
Shareholder Funds 2013-03-31 £ 10,932
Shareholder Funds 2012-03-31 £ 1,855
Tangible Fixed Assets 2013-03-31 £ 21,015
Tangible Fixed Assets 2012-03-31 £ 22,778

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERICA BOLTON AND JANE QUINN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERICA BOLTON AND JANE QUINN LIMITED
Trademarks
We have not found any records of ERICA BOLTON AND JANE QUINN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERICA BOLTON AND JANE QUINN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ERICA BOLTON AND JANE QUINN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ERICA BOLTON AND JANE QUINN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERICA BOLTON AND JANE QUINN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERICA BOLTON AND JANE QUINN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W11 4QR