Active
Company Information for BOLTON STEEL STRUCTURES LIMITED
C/O MICHAEL SOHOR & CO. LTD, 74 ST GEORGES ROAD, BOLTON, LANCASHIRE, BL1 2DD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BOLTON STEEL STRUCTURES LIMITED | |
Legal Registered Office | |
C/O MICHAEL SOHOR & CO. LTD 74 ST GEORGES ROAD BOLTON LANCASHIRE BL1 2DD Other companies in BL1 | |
Company Number | 08036191 | |
---|---|---|
Company ID Number | 08036191 | |
Date formed | 2012-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB137840208 |
Last Datalog update: | 2024-06-06 19:01:42 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOLTON STEEL STRUCTURES HOLDINGS LIMITED | 74 ST. GEORGES ROAD BOLTON GREATER MANCHESTER BL1 2DD | Active | Company formed on the 2019-02-05 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW DAVID GRIFFITHS |
||
NICHOLAS MADDISON |
||
LIAM RHYS PILKINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH MADDISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICONSTRUCTE LTD | Director | 2015-08-15 | CURRENT | 2015-08-15 | Active | |
GRIPIL ENTERPRISES LTD | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active - Proposal to Strike off | |
BOLTON STRUCTURES (ENGINEERING) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2018-03-06 | |
GRIPIL ENTERPRISES LTD | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Liam Rhys Pilkington on 2021-12-20 | ||
Director's details changed for Mr Matthew David Griffiths on 2021-12-20 | ||
Director's details changed for Mr Liam Rhys Pilkington on 2021-12-23 | ||
CH01 | Director's details changed for Mr Liam Rhys Pilkington on 2021-12-20 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080361910005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080361910004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080361910004 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080361910002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
PSC07 | CESSATION OF NICHOLAS MADDISON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bolton Steel Structures Holdings Limited as a person with significant control on 2019-03-04 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS AMANDA ELIZABETH MADDISON | |
RES01 | ADOPT ARTICLES 21/09/18 | |
RES01 | ADOPT ARTICLES 12/09/18 | |
CH01 | Director's details changed for Mr Nicholas Maddison on 2018-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF KEITH MADDISON AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 08/08/17 STATEMENT OF CAPITAL GBP 100 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 50 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-25 GBP 50 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR LIAM RHYS PILKINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDISON | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080361910003 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080361910002 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/08/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIBBY FINANCIAL SERVICES LTD | ||
Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2012-09-01 | £ 387,869 |
---|
Creditors and other liabilities
|
|
|
|
|
|
|
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 STEEL STRUCTURES LIMITED
Called Up Share Capital | 2012-09-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-09-01 | £ 22,745 |
Current Assets | 2012-09-01 | £ 413,026 |
Debtors | 2012-09-01 | £ 380,281 |
Fixed Assets | 2012-09-01 | £ 19,058 |
Shareholder Funds | 2012-09-01 | £ 40,115 |
Stocks Inventory | 2012-09-01 | £ 10,000 |
Tangible Fixed Assets | 2012-09-01 | £ 19,058 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as BOLTON STEEL STRUCTURES LIMITED are:
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. |