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Company Information for

BOLTON ELECTRONICS LIMITED

C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR, CHURCHGATE HOUSE, BOLTON, LANCASHIRE, BL1 1HL,
Company Registration Number
01839240
Private Limited Company
Liquidation

Company Overview

About Bolton Electronics Ltd
BOLTON ELECTRONICS LIMITED was founded on 1984-08-08 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Bolton Electronics Limited 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 ELECTRONICS LIMITED
 
Legal Registered Office
C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR
CHURCHGATE HOUSE
BOLTON
LANCASHIRE
BL1 1HL
Other companies in BL5
 
Filing Information
Company Number 01839240
Company ID Number 01839240
Date formed 1984-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:39:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLTON ELECTRONICS LIMITED
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Company Officers of BOLTON ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
KATHLYN MARY COOPER
Company Secretary 1991-11-28
KATHLEEN COOPER
Director 2017-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JOHN DEASE
Director 2000-02-06 2017-01-30
ROY COOPER
Director 1991-11-28 2009-12-01
KATHLYN MARY COOPER
Director 1991-11-28 2009-06-23

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
2020-07-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-30
2019-11-22600Appointment of a voluntary liquidator
2019-11-22LIQ10Removal of liquidator by court order
2019-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-30
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM Wheatsheaf House 100 Market Street Westhoughton Bolton BL5 3AZ
2017-11-16600Appointment of a voluntary liquidator
2017-11-16LIQ01Voluntary liquidation declaration of solvency
2017-11-16LRESSPResolutions passed:
  • Special resolution to wind up on 2017-10-31
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27CC04Statement of company's objects
2017-02-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-02-27RES01ADOPT ARTICLES 26/01/2017
2017-02-01AP01DIRECTOR APPOINTED MRS KATHLEEN COOPER
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN DEASE
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 600
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-01-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 600
2015-12-07AR0128/11/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 600
2014-12-19AR0128/11/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 600
2013-12-20AR0128/11/13 ANNUAL RETURN FULL LIST
2013-01-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0128/11/12 ANNUAL RETURN FULL LIST
2012-01-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0128/11/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0128/11/10 ANNUAL RETURN FULL LIST
2010-02-12AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROY COOPER
2009-12-14AR0128/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN DEASE / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY COOPER / 01/10/2009
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR KATHLYN COOPER
2009-05-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-05-08AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-10363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-21363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-17363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-09363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-13363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-05-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-22363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-09-07123NC INC ALREADY ADJUSTED 24/07/01
2001-08-23RES12VARYING SHARE RIGHTS AND NAMES
2001-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-2388(2)RAD 15/08/01--------- £ SI 500@1=500 £ IC 100/600
2001-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-11363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-07-04288aNEW DIRECTOR APPOINTED
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-05363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-21363sRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-12-08363sRETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-04-24AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-12-04363sRETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1996-07-11225(1)ACCOUNTING REF. DATE EXT FROM 07/08 TO 31/08
1996-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/95
1995-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/95
1995-12-06363sRETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
1995-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/94
1994-11-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-30363sRETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
1994-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-19AAFULL ACCOUNTS MADE UP TO 07/08/93
1993-12-10363sRETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
1993-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
1993-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/92
1993-01-13363sRETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
1992-03-12AAFULL ACCOUNTS MADE UP TO 07/08/91
1992-01-03363bRETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
1991-06-16AAFULL ACCOUNTS MADE UP TO 07/08/90
1991-01-18363aRETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to BOLTON ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-09
Resolution2017-11-09
Fines / Sanctions
No fines or sanctions have been issued against BOLTON ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1985-09-20 Outstanding WILLIAMS & GLYN'S BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 BOLTON ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of BOLTON ELECTRONICS LIMITED registering or being granted any patents
Domain Names

BOLTON ELECTRONICS LIMITED owns 1 domain names.

boltonelectronics.co.uk  

Trademarks
We have not found any records of BOLTON ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLTON ELECTRONICS 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 (26512 - Manufacture of electronic industrial process control equipment) as BOLTON ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLTON ELECTRONICS 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.
Import/Export of Goods
Goods imported/exported by BOLTON ELECTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0185332100Fixed electrical resistors for a power handling capacity <= 20 W (excl. heating resistors)
2010-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-0185332900Fixed electrical resistors for a power handling capacity > 20 W (excl. heating resistors)
2010-09-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBOLTON ELECTRONICS LIMITEDEvent Date2017-11-09
Name of Company: BOLTON ELECTRONICS LIMITED Company Number: 01839240 Nature of Business: Manufacture of electronic industrial process control equipment Registered office: Wheatsheaf House, 100 Market…
 
Initiating party Event TypeResolution
Defending partyBOLTON ELECTRONICS LIMITEDEvent Date2017-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLTON ELECTRONICS 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 BOLTON ELECTRONICS LIMITED 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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