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Company Information for BOLTON PRIESTLEY LTD.
65 North Gate, Newark, NOTTINGHAMSHIRE, NG24 1HD,
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Company Registration Number
 03002711 Private Limited Company
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Company Overview
About Bolton Priestley Ltd.
BOLTON PRIESTLEY LTD. was founded on 1994-12-19 and has its registered office in Newark. The organisation's status is listed as "Active - Proposal to Strike off". Bolton Priestley Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BOLTON PRIESTLEY LTD. | |
| Legal Registered Office | |
| 65 North Gate Newark NOTTINGHAMSHIRE NG24 1HD Other companies in NG24 | |
Filing Information
| Company Number | 03002711 | |
|---|---|---|
| Company ID Number | 03002711 | |
| Date formed | 1994-12-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-04-30 | |
| Account next due | 2017-07-31 | |
| Latest return | 2016-12-06 | |
| Return next due | 2017-12-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB674919878 |
| Last Datalog update: | 2024-11-20 09:20:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLTON PRIESTLEY LTD.
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Company Officers of BOLTON PRIESTLEY LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN HALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARL DAVID SLATER |
Director | ||
MATTHEW ALAN TUCKER |
Director | ||
PAUL BARLOW |
Director | ||
EDWIN SWORDY |
Director | ||
ANNA MARY PRIESTLEY |
Company Secretary | ||
PAUL JOHN BOLTON |
Director | ||
CHRISTOPHER LIONEL PRIESTLEY |
Director | ||
GEOFFREY JOHN OTHICK |
Director | ||
DEREK ALFRED DOEL |
Director | ||
JENNIFER ANNE WATKINS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BES CONSULTING ENGINEERS LIMITED | Director | 2017-03-13 | CURRENT | 2000-07-26 | Active - Proposal to Strike off | |
| MORGAN TUCKER LIMITED | Director | 2011-11-01 | CURRENT | 2003-03-03 | In Administration/Administrative Receiver |
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 |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL DAVID SLATER | |
| AP01 | DIRECTOR APPOINTED MR CARL DAVID SLATER | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN TUCKER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030027110004 | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
| AA01 | Current accounting period extended from 30/04/16 TO 31/10/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARLOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SWORDY | |
| AP01 | DIRECTOR APPOINTED MR PAUL BARLOW | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030027110003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRIESTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOLTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/14 FROM Lower Ground Floor 77-81 Bell Street London NW1 6TA | |
| TM02 | Termination of appointment of Anna Mary Priestley on 2014-09-30 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW ALAN TUCKER | |
| AP01 | DIRECTOR APPOINTED MR EDWIN SWORDY | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MARY PRIESTLEY / 20/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM THE NURSERY HOUSE 62 BALDOCK ROAD LETCHWORTH HERTFORDSHIRE SG6 2EE | |
| AR01 | 06/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OTHICK | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/11 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 06/12/10 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BOLTON / 06/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JOHN OTHICK / 06/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LIONEL PRIESTLEY / 06/12/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MILIDYNE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 10/05/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 123 | £ NC 100/1000 05/10/99 | |
| 88(2)R | AD 05/10/99--------- £ SI 900@1=900 £ IC 100/1000 | |
| 363s | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 88 COWSLIP HILL LETCHWORTH HERTFORDSHIRE SG6 4EX | |
| 363s | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
Licences & Regulatory approval
We could not find any licences issued to BOLTON PRIESTLEY LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PRIESTLEY LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | FORESIGHT NF GP LIMITED | ||
| Outstanding | FORESIGHT GROUP LLP | ||
| RENT DEPOSIT DEED | Satisfied | BELGRAVE GARDENS INVESTMENT COMPANY LIMITED | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 PRIESTLEY LTD.
Intangible Assets
Patents
We have not found any records of BOLTON PRIESTLEY LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BOLTON PRIESTLEY LTD.
Income
Government Income
Government spend with BOLTON PRIESTLEY LTD.
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| City of London | |
|
Fees & Services |
| City of London | |
|
Fees & Services |
| City of London | |
|
Fees & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BOLTON PRIESTLEY LTD. 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 PRIESTLEY LTD. 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 PRIESTLEY LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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