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Company Information for

C.P.BOLLAND & SON LIMITED

AWBRIDGE FARM, TRYSULL, NR WOLVERHAMPTON, STAFFS. , WV5 7JD,
Company Registration Number
00653516
Private Limited Company
Active

Company Overview

About C.p.bolland & Son Ltd
C.P.BOLLAND & SON LIMITED was founded on 1960-03-23 and has its registered office in Nr Wolverhampton. The organisation's status is listed as "Active". C.p.bolland & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C.P.BOLLAND & SON LIMITED
 
Legal Registered Office
AWBRIDGE FARM
TRYSULL
NR WOLVERHAMPTON
STAFFS.
WV5 7JD
Other companies in WV5
 
Filing Information
Company Number 00653516
Company ID Number 00653516
Date formed 1960-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-01-26
Return next due 2019-02-09
Type of accounts MICRO
Last Datalog update: 2018-03-07 13:44:07
Primary Source:Companies House

Company Officers of C.P.BOLLAND & SON LIMITED

Current Directors
Officer Role Date Appointed
EDWARD CHARLES MARTIN BOLLAND
Director 1991-03-09
EMMA JANE BOLLAND
Director 2001-11-14
EDWARD CHARLES MARTIN BOLLAND
Company Secretary 2000-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN BOLLAND
Director 1991-03-09 2003-11-24
CHARLES EDWARD BOLLAND
Director 1991-03-09 2000-07-02
CHARLES EDWARD BOLLAND
Company Secretary 1991-03-09 2000-07-02

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.

DateDocument TypeDocument Description
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2018-01-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-02-01AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-29AR0126/01/16 FULL LIST
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-29AR0126/01/15 FULL LIST
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-13AR0126/01/14 FULL LIST
2014-02-05AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-04AR0126/01/13 FULL LIST
2013-01-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-20AR0126/01/12 FULL LIST
2012-01-20AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-11AR0126/01/11 FULL LIST
2011-01-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-05-05MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2010-01-28AR0126/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE BOLLAND / 01/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES MARTIN BOLLAND / 02/10/2009
2009-12-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-03-14363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-02363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-23363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-10363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-03-11363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-20288bDIRECTOR RESIGNED
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-03-05363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-09-13395PARTICULARS OF MORTGAGE/CHARGE
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-13363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-11-16288aNEW DIRECTOR APPOINTED
2001-05-24363(288)DIRECTOR RESIGNED
2001-05-24363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-27288bSECRETARY RESIGNED
2000-07-27288aNEW SECRETARY APPOINTED
2000-02-02363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-20363sRETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1999-01-18288cDIRECTOR'S PARTICULARS CHANGED
1999-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-03395PARTICULARS OF MORTGAGE/CHARGE
1998-04-03395PARTICULARS OF MORTGAGE/CHARGE
1998-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-30363sRETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-07288cDIRECTOR'S PARTICULARS CHANGED
1997-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-30363sRETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1997-01-29ELRESS252 DISP LAYING ACC 24/01/97
1997-01-29ELRESS366A DISP HOLDING AGM 24/01/97
1996-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-04363sRETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1995-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-20363sRETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS
1994-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-28363sRETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS
1993-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-03-02363sRETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS
1993-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/92
1992-04-23363sRETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to C.P.BOLLAND & SON 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 C.P.BOLLAND & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-01-10 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE 2010-06-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-09-13 Outstanding LLOYDS TSB BANK PLC
COLLATERAL CHARGE 1998-04-03 Outstanding AMC BANK LIMITED
LEGAL CHARGE 1998-04-03 ALL of the property or undertaking has been released from charge AMC BANK LIMITED
COLLATERAL CHARGE 1991-08-30 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

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 C.P.BOLLAND & SON LIMITED

Intangible Assets
Patents
We have not found any records of C.P.BOLLAND & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.P.BOLLAND & SON LIMITED
Trademarks
We have not found any records of C.P.BOLLAND & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P.BOLLAND & SON 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as C.P.BOLLAND & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.P.BOLLAND & SON 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 C.P.BOLLAND & SON 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 C.P.BOLLAND & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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