BOLTON STEAM LOCOMOTIVE COMPANY LIMITED - Passenger rail transport, interurban - A business based in United Kingdom registered with Companies House

Company Overview

About Bolton Steam Locomotive Company Ltd

BOLTON STEAM LOCOMOTIVE COMPANY LIMITED was founded on 1985-09-09 and has its registered office in . The organisation's status is listed as "Active". Bolton Steam Locomotive Company 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

Legal Registered Office
Company Name
BOLTON STEAM LOCOMOTIVE COMPANY LIMITED

67 CHORLEY OLD ROAD BOLTON BL1 3AJ Other companies in BL1

Filing Information

Company Number		01945700
Company ID Number		01945700
Date formed		1985-09-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 00:00:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLTON STEAM LOCOMOTIVE COMPANY LIMITED
The accountancy firm based at this address is RYANS BUSINESS ADVISORS LIMITED

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Company Officers of BOLTON STEAM LOCOMOTIVE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
NEVILLE WARD	Company Secretary	2016-10-03
IAN KENYON BARTLETT	Director	2004-12-01
JOHN GRAHAM PALMER	Director	2002-03-21
NEVILLE WARD	Director	1991-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN GRAHAM PALMER	Company Secretary	2007-05-01	2016-10-03
NEVILLE WARD	Company Secretary	1996-11-03	2007-05-01
STEPHEN ANTHONY LEYLAND	Director	1991-09-30	2006-01-01
KENNETH JOHN UNSWORTH	Director	1991-09-01	2004-11-12
WILLIAM RICHARD STEVENS	Company Secretary	1991-09-01	1996-11-03
WILLIAM RICHARD STEVENS	Director	1991-09-01	1996-11-03
DUNCAN WARD	Director	1991-09-01	1995-06-10

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.

Date	Document Type	Document Description
2024-02-15		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-02-15		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01		CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-07-26	SH01	26/07/22 STATEMENT OF CAPITAL GBP 722
2022-02-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-09-01	CH01	Director's details changed for Mr Neville Ward on 2021-08-19
2021-07-21	SH01	21/07/21 STATEMENT OF CAPITAL GBP 721
2021-02-11	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-03-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-02-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13	SH01	21/12/18 STATEMENT OF CAPITAL GBP 714
2018-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM PALMER
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-02-15	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-18	LATEST SOC	18/08/17 STATEMENT OF CAPITAL;GBP 644
2017-08-18	SH01	06/07/17 STATEMENT OF CAPITAL GBP 644
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 633
2017-06-20	SH06	Cancellation of shares. Statement of capital on 2017-06-05 GBP 633
2017-06-20	SH03	Purchase of own shares
2017-04-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-02	AP03	Appointment of Mr Neville Ward as company secretary on 2016-10-03
2017-03-02	TM02	Termination of appointment of John Graham Palmer on 2016-10-03
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 637
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-03-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 633
2016-01-13	SH01	13/11/15 STATEMENT OF CAPITAL GBP 633
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 633
2015-09-01	AR01	01/09/15 ANNUAL RETURN FULL LIST
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 633
2015-04-20	SH01	26/03/15 STATEMENT OF CAPITAL GBP 633
2015-02-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	SH01	04/12/14 STATEMENT OF CAPITAL GBP 618
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 616
2014-09-01	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-05-02	SH01	08/04/14 STATEMENT OF CAPITAL GBP 616
2014-03-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	SH01	13/11/13 STATEMENT OF CAPITAL GBP 612
2013-09-02	AR01	01/09/13 ANNUAL RETURN FULL LIST
2013-08-15	SH01	04/07/13 STATEMENT OF CAPITAL GBP 607
2013-04-23	SH01	02/04/13 STATEMENT OF CAPITAL GBP 533
2013-03-12	SH01	07/01/13 STATEMENT OF CAPITAL GBP 531
2013-03-07	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-14	SH01	08/11/12 STATEMENT OF CAPITAL GBP 515
2012-09-03	AR01	01/09/12 FULL LIST
2012-03-20	SH01	22/02/12 STATEMENT OF CAPITAL GBP 492
2012-01-24	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-09	SH01	21/12/11 STATEMENT OF CAPITAL GBP 482
2012-01-09	SH01	08/11/11 STATEMENT OF CAPITAL GBP 472
2011-09-22	SH01	07/09/11 STATEMENT OF CAPITAL GBP 464
2011-09-01	AR01	01/09/11 FULL LIST
2011-06-06	SH01	09/05/11 STATEMENT OF CAPITAL GBP 458
2011-03-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-08	SH01	01/02/11 STATEMENT OF CAPITAL GBP 442
2010-12-06	SH01	15/11/10 STATEMENT OF CAPITAL GBP 420
2010-09-01	AR01	01/09/10 FULL LIST
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE WARD / 01/09/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM PALMER / 01/09/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN KENYON BARTLETT / 01/09/2010
2010-04-28	SH01	23/03/10 STATEMENT OF CAPITAL GBP 420
2010-04-13	SH01	08/03/10 STATEMENT OF CAPITAL GBP 413
2010-03-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-12	SH01	16/02/10 STATEMENT OF CAPITAL GBP 397
2009-11-27	SH01	27/11/09 STATEMENT OF CAPITAL GBP 381
2009-10-06	SH01	21/09/09 STATEMENT OF CAPITAL GBP 381
2009-09-01	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-04-20	88(2)	AD 03/04/09 GBP SI 5@1=5 GBP IC 358/363
2009-04-07	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-08	88(2)	AD 22/01/09 GBP SI 2@1=2 GBP IC 356/358
2009-02-08	88(2)	AD 13/01/09 GBP SI 16@1=16 GBP IC 340/356
2009-01-15	88(2)	AD 11/11/08 GBP SI 4@1=4 GBP IC 336/340
2008-10-07	88(2)	AD 19/09/08 GBP SI 25@1=25 GBP IC 311/336
2008-09-08	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-06-25	88(2)	AD 16/06/08 GBP SI 6@1=6 GBP IC 305/311
2008-05-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-16	88(2)	AD 01/05/08 GBP SI 1@1=1 GBP IC 304/305
2008-02-07	88(2)R	AD 18/01/08--------- £ SI 10@1=10 £ IC 294/304
2008-02-07	88(2)R	AD 18/01/08--------- £ SI 1@1=1 £ IC 293/294
2007-12-07	88(2)R	AD 20/11/07--------- £ SI 3@1=3 £ IC 290/293
2007-11-12	88(2)R	AD 25/10/07--------- £ SI 2@1=2 £ IC 288/290
2007-09-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-18	363s	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-03	88(2)R	AD 12/06/07--------- £ SI 2@1=2 £ IC 286/288
2007-05-16	288b	SECRETARY RESIGNED
2007-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 112 HARVEY LANE GOLBORNE WARRINGTON LANCASHIRE WA3 3QL
2007-05-16	288a	NEW SECRETARY APPOINTED
2007-05-09	88(2)R	AD 26/03/07--------- £ SI 3@1=3 £ IC 283/286
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-18	88(2)R	AD 11/12/06--------- £ SI 2@1=2 £ IC 281/283
2007-01-18	88(2)R	AD 01/12/06--------- £ SI 3@1=3 £ IC 278/281
2006-12-12	88(2)R	AD 22/11/06--------- £ SI 19@1=19 £ IC 259/278
2006-10-03	363s	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-09	288b	DIRECTOR RESIGNED
2005-09-28	363s	RETURN MADE UP TO 01/09/05; NO CHANGE OF MEMBERS
2005-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-13	288b	DIRECTOR RESIGNED
2005-01-07	288a	NEW DIRECTOR APPOINTED
2004-09-30	363s	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-13	169	£ SR 4@4 09/05/03
2003-10-01	363s	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-16	363s	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-04-09	288a	NEW DIRECTOR APPOINTED
2002-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-07	363s	RETURN MADE UP TO 01/09/01; CHANGE OF MEMBERS
2001-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-22	363s	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-03-03	123	NC INC ALREADY ADJUSTED 18/02/00
2000-03-03	ORES04	£ NC 100/1000 18/02/0
1999-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-27	363s	RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1998-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-21	363s	RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1997-09-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-26	363s	RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
1997-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-19	288a	NEW SECRETARY APPOINTED
1997-01-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/97 FROM: TOP OF THE MEADOW FARM WHITTLESTONE HEAD DARWEN LANCASHIRE BB3 3QQ
1996-10-17	363s	RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
1996-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-12	363s	RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
1995-08-22	288	DIRECTOR RESIGNED
1995-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-21	363s	RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

491 - Passenger rail transport, interurban

49100 - Passenger rail transport, interurban

Licences & Regulatory approval

We could not find any licences issued to BOLTON STEAM LOCOMOTIVE COMPANY 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 BOLTON STEAM LOCOMOTIVE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOLTON STEAM LOCOMOTIVE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.19	9
MortgagesNumMortOutstanding	0.58	7
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.61	9

This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban

Creditors

Creditors Due After One Year	2013-12-31	£ 25,568
Creditors Due After One Year	2012-12-31	£ 75,018
Creditors Due After One Year	2012-12-31	£ 75,018
Creditors Due After One Year	2011-12-31	£ 74,176
Creditors Due Within One Year	2013-12-31	£ 1,450
Creditors Due Within One Year	2012-12-31	£ 1,450
Creditors Due Within One Year	2012-12-31	£ 1,450
Creditors Due Within One Year	2011-12-31	£ 1,399

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BOLTON STEAM LOCOMOTIVE COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 43,683
Cash Bank In Hand	2012-12-31	£ 38,184
Cash Bank In Hand	2012-12-31	£ 38,184
Cash Bank In Hand	2011-12-31	£ 30,189
Current Assets	2013-12-31	£ 46,694
Current Assets	2012-12-31	£ 44,387
Current Assets	2012-12-31	£ 44,387
Current Assets	2011-12-31	£ 33,474
Debtors	2013-12-31	£ 2,411
Debtors	2012-12-31	£ 5,603
Debtors	2012-12-31	£ 5,603
Debtors	2011-12-31	£ 2,685
Shareholder Funds	2013-12-31	£ 461,539
Shareholder Funds	2012-12-31	£ 385,259
Shareholder Funds	2012-12-31	£ 385,259
Shareholder Funds	2011-12-31	£ 357,768
Stocks Inventory	2013-12-31	£ 0
Stocks Inventory	2012-12-31	£ 0
Tangible Fixed Assets	2013-12-31	£ 441,863
Tangible Fixed Assets	2012-12-31	£ 417,340
Tangible Fixed Assets	2012-12-31	£ 417,340
Tangible Fixed Assets	2011-12-31	£ 399,869

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOLTON STEAM LOCOMOTIVE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOLTON STEAM LOCOMOTIVE COMPANY LIMITED

Trademarks

We have not found any records of BOLTON STEAM LOCOMOTIVE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOLTON STEAM LOCOMOTIVE COMPANY 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 (49100 - Passenger rail transport, interurban) as BOLTON STEAM LOCOMOTIVE COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOLTON STEAM LOCOMOTIVE COMPANY 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 BOLTON STEAM LOCOMOTIVE COMPANY 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 BOLTON STEAM LOCOMOTIVE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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