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Company Information for

JOHN D BOLTON LTD

78 Draycott Cam, CAM, Dursley, GLOUCESTERSHIRE, GL11 5DH,

Company Registration Number

04690209

Private Limited Company

Active - Proposal to Strike off

Company Overview

About John D Bolton Ltd

JOHN D BOLTON LTD was founded on 2003-03-07 and has its registered office in Dursley. The organisation's status is listed as "Active - Proposal to Strike off". John D Bolton Ltd is a Private Limited Company registered in UNITED KINGDOM 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

JOHN D BOLTON LTD

Legal Registered Office

78 Draycott Cam
CAM
Dursley
GLOUCESTERSHIRE
GL11 5DH
Other companies in GL5

Previous Names

THE COTTAGE PIANO COMPANY LIMITED

23/08/2005

Filing Information

Company Number		04690209
Company ID Number		04690209
Date formed		2003-03-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2023-03-07
Return next due		2024-03-21
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-19 09:12:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN D BOLTON LTD

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Companies with same name JOHN D BOLTON LTD

The following companies were found which have the same name as JOHN D BOLTON LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	JOHN D BOLTON CO INC	Louisiana	Unknown

Company Officers of JOHN D BOLTON LTD

Current Directors

Officer	Role	Date Appointed
GERARD & CO ACCOUNTANTS LTD	Company Secretary	2012-08-22
JOHN DAVID BOLTON	Director	2003-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN GERARD BARWICK	Company Secretary	2007-06-18	2012-08-22
JANE CLARISSA ANNE BOLTON	Director	2003-03-11	2007-06-28
JANE CLARISSA ANNE BOLTON	Company Secretary	2003-03-11	2007-06-18
BRIGHTON SECRETARY LTD	Nominated Secretary	2003-03-07	2003-03-07
BRIGHTON DIRECTOR LTD	Nominated Director	2003-03-07	2003-03-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GERARD & CO ACCOUNTANTS LTD	GLENELDON CONSULTING LTD	Company Secretary	2015-06-06	CURRENT	2015-06-06	Dissolved 2016-11-22
GERARD & CO ACCOUNTANTS LTD	PERITECT LTD.	Company Secretary	2015-01-23	CURRENT	2014-06-09	Active
GERARD & CO ACCOUNTANTS LTD	FIREPROOF MEDIA LTD	Company Secretary	2014-12-09	CURRENT	2014-12-09	Active
GERARD & CO ACCOUNTANTS LTD	SHOEBOX (STROUD) LTD	Company Secretary	2014-11-26	CURRENT	2014-11-26	Active - Proposal to Strike off
GERARD & CO ACCOUNTANTS LTD	DELIVER 4 U LTD	Company Secretary	2014-08-20	CURRENT	2014-08-20	Active - Proposal to Strike off
GERARD & CO ACCOUNTANTS LTD	THE TOY SHOP (STROUD) LTD	Company Secretary	2014-02-06	CURRENT	2014-02-06	Active - Proposal to Strike off
GERARD & CO ACCOUNTANTS LTD	KBM MEDIA LTD	Company Secretary	2014-01-03	CURRENT	2014-01-02	Active
GERARD & CO ACCOUNTANTS LTD	DAVID WILSON DESIGN LTD	Company Secretary	2013-11-08	CURRENT	2013-11-08	Active - Proposal to Strike off
GERARD & CO ACCOUNTANTS LTD	SAM SMITH LANDSCAPES LTD	Company Secretary	2013-10-17	CURRENT	2013-10-17	Active
GERARD & CO ACCOUNTANTS LTD	S. C. HAWKSWORTH LIMITED	Company Secretary	2013-04-08	CURRENT	2003-06-30	Active
GERARD & CO ACCOUNTANTS LTD	METFORM LTD	Company Secretary	2013-03-21	CURRENT	2013-03-21	Active
GERARD & CO ACCOUNTANTS LTD	NIGEL EVANS CONSULTING LTD	Company Secretary	2013-03-21	CURRENT	2013-03-21	Active
GERARD & CO ACCOUNTANTS LTD	SHADOW ASSOCIATES LTD	Company Secretary	2013-02-27	CURRENT	2010-11-24	Dissolved 2017-04-25
GERARD & CO ACCOUNTANTS LTD	SERVICEWORK FIRE & SECURITY LTD	Company Secretary	2013-02-14	CURRENT	2013-02-14	Active - Proposal to Strike off
GERARD & CO ACCOUNTANTS LTD	VIPER SOUTHWEST LTD	Company Secretary	2012-12-12	CURRENT	2012-12-12	Dissolved 2015-12-15
GERARD & CO ACCOUNTANTS LTD	C D SQUARED LTD	Company Secretary	2012-10-22	CURRENT	2012-10-22	Dissolved 2016-04-26
GERARD & CO ACCOUNTANTS LTD	IPPI LIMITED	Company Secretary	2012-10-19	CURRENT	2011-11-11	Active
GERARD & CO ACCOUNTANTS LTD	A S PLASTERING LTD	Company Secretary	2012-09-05	CURRENT	2012-09-05	Dissolved 2013-10-15

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
2024-01-02		SECOND GAZETTE not voluntary dissolution
2023-10-17		FIRST GAZETTE notice for voluntary strike-off
2023-10-05		Application to strike the company off the register
2023-09-18		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21		Previous accounting period shortened from 31/03/24 TO 31/07/23
2023-06-21		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-07-19	PSC04	Change of details for Mr John David Bolton as a person with significant control on 2022-06-21
2022-07-19	CH01	Director's details changed for Mr John David Bolton on 2022-06-21
2022-06-29	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-08-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-02-21	CH04	SECRETARY'S DETAILS CHNAGED FOR SLS ACCOUNTANTS LTD on 2020-10-30
2021-01-11	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/20 FROM C/O Gerard & Co 10a John Street Stroud Gloucestershire GL5 2HA
2020-10-30	CH04	SECRETARY'S DETAILS CHNAGED FOR GERARD & CO ACCOUNTANTS LTD on 2020-10-23
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-09-20	PSC04	Change of details for Mr John David Bolton as a person with significant control on 2019-08-08
2019-09-20	CH01	Director's details changed for Mr John David Bolton on 2019-08-08
2019-09-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-12-21	CH01	Director's details changed for Mr John David Bolton on 2018-12-21
2018-12-21	PSC04	Change of details for Mr John David Bolton as a person with significant control on 2018-12-21
2018-06-15	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12	LATEST SOC	12/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-08-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-06-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11	AR01	07/03/16 ANNUAL RETURN FULL LIST
2015-06-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11	AR01	07/03/15 ANNUAL RETURN FULL LIST
2015-01-05	CH01	Director's details changed for Mr John David Bolton on 2015-01-05
2014-06-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10	AR01	07/03/14 ANNUAL RETURN FULL LIST
2014-01-13	CH01	Director's details changed for Mr John David Bolton on 2014-01-13
2013-08-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11	AR01	07/03/13 ANNUAL RETURN FULL LIST
2012-08-22	AP04	Appointment of corporate company secretary Gerard & Co Accountants Ltd
2012-08-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAN BARWICK
2012-08-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20	AR01	07/03/12 ANNUAL RETURN FULL LIST
2011-06-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09	AR01	07/03/11 FULL LIST
2010-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/2010 FROM THE PAINSWICK INN, GLOUCESTER STREET, STROUD GLOUCESTERSHIRE GL5 1QG
2010-08-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-11	AR01	07/03/10 FULL LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BOLTON / 20/10/2009
2009-06-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-06-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-11	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-28	288b	DIRECTOR RESIGNED
2007-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 9 WOODSTOCK TERRACE, ULEY STROUD GLOUCESTERSHIRE GL11 5SW
2007-06-19	288b	SECRETARY RESIGNED
2007-06-18	288a	NEW SECRETARY APPOINTED
2007-03-23	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-07	363s	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 18 CLOSE GARDENS TETBURY GLOUCESTERSHIRE GL8 8DU
2005-08-23	CERTNM	COMPANY NAME CHANGED THE COTTAGE PIANO COMPANY LIMITE D CERTIFICATE ISSUED ON 23/08/05
2005-03-21	363(287)	REGISTERED OFFICE CHANGED ON 21/03/05
2005-03-21	363s	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-09-27	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15	363s	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-03-19	288a	NEW DIRECTOR APPOINTED
2003-03-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-19	88(2)R	AD 11/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-18	288b	SECRETARY RESIGNED
2003-03-18	288b	DIRECTOR RESIGNED
2003-03-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to JOHN D BOLTON LTD 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 JOHN D BOLTON LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04690209' OR DefendantCompanyNumber='04690209' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

JOHN D BOLTON LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2013-03-31	£ 6,609
Creditors Due Within One Year	2012-03-31	£ 5,995

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

Annual Accounts
2022-03-31

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 JOHN D BOLTON LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 10,775
Cash Bank In Hand	2012-03-31	£ 7,442
Current Assets	2013-03-31	£ 11,135
Current Assets	2012-03-31	£ 8,412
Shareholder Funds	2013-03-31	£ 4,758
Shareholder Funds	2012-03-31	£ 2,874

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JOHN D BOLTON LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for JOHN D BOLTON LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04690209' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of JOHN D BOLTON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN D BOLTON LTD. 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 (82990 - Other business support service activities n.e.c.) as JOHN D BOLTON LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04690209' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04690209' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where JOHN D BOLTON 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 JOHN D BOLTON 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 JOHN D BOLTON LTD any grants or awards.

Ownership

We could not find any group structure information

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