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Company Information for

JAMES BOLTON GARDEN TOURS LIMITED

PRESTON COURT, PRETSON-ON-WYE, HEREFORD, HEREFORDSHIRE, HR2 9JU,

Company Registration Number

05100059

Private Limited Company

Active

Company Overview

About James Bolton Garden Tours Ltd

JAMES BOLTON GARDEN TOURS LIMITED was founded on 2004-04-13 and has its registered office in Hereford. The organisation's status is listed as "Active". James Bolton Garden Tours 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
JAMES BOLTON GARDEN TOURS LIMITED

PRESTON COURT PRETSON-ON-WYE HEREFORD HEREFORDSHIRE HR2 9JU Other companies in HR2

Filing Information

Company Number		05100059
Company ID Number		05100059
Date formed		2004-04-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB189434368

Last Datalog update:	2024-06-05 22:33:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES BOLTON GARDEN TOURS LIMITED
The accountancy firm based at this address is BENJAMIN CLOWES LIMITED

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Company Officers of JAMES BOLTON GARDEN TOURS LIMITED

Current Directors

Officer	Role	Date Appointed
HENRY BENJAMIN BEAUFOY CLOWES	Company Secretary	2004-04-13
JAMES WILLIAM HAMILTON BOLTON	Director	2004-04-13
KARIN BOLTON	Director	2004-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2004-04-13	2004-04-13
WATERLOW NOMINEES LIMITED	Nominated Director	2004-04-13	2004-04-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HENRY BENJAMIN BEAUFOY CLOWES	COLDSTREAM SPORTING LTD	Company Secretary	2009-04-28	CURRENT	2007-05-03	Active
HENRY BENJAMIN BEAUFOY CLOWES	MATTHEW STRAKER LTD	Company Secretary	2009-01-23	CURRENT	2009-01-23	Active
HENRY BENJAMIN BEAUFOY CLOWES	LAXTON REID LIMITED	Company Secretary	2007-07-11	CURRENT	2007-07-11	Active - Proposal to Strike off
HENRY BENJAMIN BEAUFOY CLOWES	BABIESFIRST LIMITED	Company Secretary	2006-06-23	CURRENT	2006-06-23	Active - Proposal to Strike off
HENRY BENJAMIN BEAUFOY CLOWES	SUE MACARTNEY-SNAPE LIMITED	Company Secretary	2004-08-25	CURRENT	2004-08-25	Active
HENRY BENJAMIN BEAUFOY CLOWES	AREW LIMITED	Company Secretary	2004-04-29	CURRENT	2004-04-29	Active
HENRY BENJAMIN BEAUFOY CLOWES	PECAS LIMITED	Company Secretary	2004-03-31	CURRENT	2003-04-18	Active - Proposal to Strike off
HENRY BENJAMIN BEAUFOY CLOWES	AVERCLIFF LIMITED	Company Secretary	2003-05-28	CURRENT	1982-07-08	Active
HENRY BENJAMIN BEAUFOY CLOWES	MARK HARRISON GARDEN DESIGN AND CONSTRUCTION LTD	Company Secretary	2003-02-10	CURRENT	2003-02-10	Active - Proposal to Strike off
HENRY BENJAMIN BEAUFOY CLOWES	GEORGE STREET PROPERTIES (LONDON) LIMITED	Company Secretary	1997-04-09	CURRENT	1959-06-09	Liquidation
HENRY BENJAMIN BEAUFOY CLOWES	ROSSDALE (OVERSEAS) PROPERTIES LIMITED	Company Secretary	1997-02-18	CURRENT	1997-01-24	Active
HENRY BENJAMIN BEAUFOY CLOWES	FRANKS & FRANKS LIMITED	Company Secretary	1996-01-01	CURRENT	1995-01-04	Active
HENRY BENJAMIN BEAUFOY CLOWES	FAIRFACSIMILES LIMITED	Company Secretary	1990-12-31	CURRENT	1985-11-15	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.

Date	Document Type	Document Description
2024-05-29		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13		SECRETARY'S DETAILS CHNAGED FOR MR HENRY BENJAMIN BEAUFOY CLOWES on 2023-04-13
2023-04-13		CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-02-10		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-02-17	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-03-15	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2020-02-20	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-04-14	LATEST SOC	14/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-14	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-04-09	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-06-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-09	AR01	13/04/16 ANNUAL RETURN FULL LIST
2015-06-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	SH10	Particulars of variation of rights attached to shares
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-27	AR01	13/04/15 ANNUAL RETURN FULL LIST
2015-04-27	SH01	28/07/14 STATEMENT OF CAPITAL GBP 14500
2015-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HAMILTON BOLTON / 25/02/2015
2015-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/15 FROM C/O Benjamin Clowes Limited Preston Court Preston-on-Wye, Hereford Herefordshire HR2 9JU
2015-02-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MR HENRY BENJAMIN BEAUFOY CLOWES on 2015-02-25
2015-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARIN BOLTON / 25/02/2015
2014-08-12	CC04	Statement of company's objects
2014-08-12	RES01	ADOPT ARTICLES 28/07/2014
2014-08-12	RES13	Resolutions passed: Capitalisation of reserves 28/07/2014 ADOPT ARTICLES
2014-08-12	SH01	28/07/14 STATEMENT OF CAPITAL GBP 10000
2014-08-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14	AR01	13/04/14 ANNUAL RETURN FULL LIST
2013-07-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22	AR01	13/04/13 ANNUAL RETURN FULL LIST
2012-06-08	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-15	AR01	13/04/12 ANNUAL RETURN FULL LIST
2011-08-19	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-09	AR01	13/04/11 FULL LIST
2010-09-14	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-12	AR01	13/04/10 FULL LIST
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARIN BOLTON / 13/04/2010
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HAMILTON BOLTON / 13/04/2010
2009-08-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-08-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-21	363a	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-10-09	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10	363a	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15	363a	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-10	363s	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-12-07	88(2)R	AD 09/11/04--------- £ SI 999@1=999 £ IC 1/1000
2004-10-18	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-05-21	288a	NEW SECRETARY APPOINTED
2004-05-06	288a	NEW DIRECTOR APPOINTED
2004-05-06	288b	DIRECTOR RESIGNED
2004-05-06	288b	SECRETARY RESIGNED
2004-05-06	288a	NEW DIRECTOR APPOINTED
2004-04-13	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

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79120 - Tour operator activities

Licences & Regulatory approval

We could not find any licences issued to JAMES BOLTON GARDEN TOURS 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 JAMES BOLTON GARDEN TOURS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

JAMES BOLTON GARDEN TOURS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.67	92
MortgagesNumMortOutstanding	0.35	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.32	9

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports

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 JAMES BOLTON GARDEN TOURS LIMITED

Intangible Assets

Patents

We have not found any records of JAMES BOLTON GARDEN TOURS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JAMES BOLTON GARDEN TOURS LIMITED

Trademarks

We have not found any records of JAMES BOLTON GARDEN TOURS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAMES BOLTON GARDEN TOURS 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 (79120 - Tour operator activities) as JAMES BOLTON GARDEN TOURS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JAMES BOLTON GARDEN TOURS 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 JAMES BOLTON GARDEN TOURS 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 JAMES BOLTON GARDEN TOURS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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