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Company Information for

BOLTWORTHY LIMITED

23 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD,
Company Registration Number
02017524
Private Limited Company
Active

Company Overview

About Boltworthy Ltd
BOLTWORTHY LIMITED was founded on 1986-05-07 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Boltworthy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOLTWORTHY LIMITED
 
Legal Registered Office
23 NORTH PARK ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5PD
Other companies in HG1
 
Filing Information
Company Number 02017524
Company ID Number 02017524
Date formed 1986-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB416433078  
Last Datalog update: 2025-05-05 11:14:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLTWORTHY LIMITED
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Company Officers of BOLTWORTHY LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE WORTHINGTON
 Company Secretary 1991-07-08
STUART JAMES GUY
 Director 2016-01-18
DAVID WORTHINGTON
 Director 1991-07-08
GAVIN DAVID WORTHINGTON
 Director 2016-01-18
JACQUELINE WORTHINGTON
 Director 1991-07-08
NICOLA JANE WORTHINGTON ALLEN
 Director 2016-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE WORTHINGTON THE WORTHYBAG COMPANY LIMITED Company Secretary 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
DAVID WORTHINGTON THE WORTHYBAG COMPANY LIMITED Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
JACQUELINE WORTHINGTON THE WORTHYBAG COMPANY LIMITED Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off

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
2025-04-24CONFIRMATION STATEMENT MADE ON 19/04/25, WITH NO UPDATES
2025-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-07-26APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVID WORTHINGTON
2023-07-17CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020175240004
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART JAMES GUY
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE WORTHINGTON ALLEN
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-11-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-01-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE WORTHINGTON
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WORTHINGTON
2017-02-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0113/06/16 ANNUAL RETURN FULL LIST
2016-02-08AP01DIRECTOR APPOINTED MR GAVIN DAVID WORTHINGTON
2016-01-29AP01DIRECTOR APPOINTED NICOLA JANE WORTHINGTON ALLEN
2016-01-29AP01DIRECTOR APPOINTED STUART JAMES GUY
2016-01-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06SH10Particulars of variation of rights attached to shares
2016-01-06CC04Statement of company's objects
2016-01-06RES01ADOPT ARTICLES 06/01/16
2015-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 020175240004
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0113/06/15 ANNUAL RETURN FULL LIST
2014-12-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0113/06/14 ANNUAL RETURN FULL LIST
2013-12-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0113/06/13 ANNUAL RETURN FULL LIST
2012-12-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0113/06/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0113/06/11 ANNUAL RETURN FULL LIST
2011-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE WORTHINGTON / 13/06/2011
2010-12-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-28AR0113/06/10 FULL LIST
2009-12-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WORTHINGTON / 06/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WORTHINGTON / 06/10/2009
2009-06-24363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-01-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WORTHINGTON / 11/06/2008
2008-06-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WORTHINGTON / 11/06/2008
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-06-27363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-06-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-26288cDIRECTOR'S PARTICULARS CHANGED
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-28363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-17363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-09363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-14363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 21 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD
2002-06-20363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-20363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-16363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-06363sRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-25363sRETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-29363sRETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1997-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/96
1996-06-25363sRETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
1996-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-05363sRETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1994-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-22363sRETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
1993-07-26(W)ELRESS386 DIS APP AUDS 07/07/93
1993-07-26(W)ELRESS369(4) SHT NOTICE MEET 07/07/93
1993-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/93
1993-07-08363sRETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS
1993-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-07-08363sRETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS
1992-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-07-25363aRETURN MADE UP TO 08/07/91; CHANGE OF MEMBERS
1991-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-01-02395PARTICULARS OF MORTGAGE/CHARGE
1990-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-09-03363RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to BOLTWORTHY 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 BOLTWORTHY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-01 Outstanding MR DAVID WORTHINGTON
LEGAL CHARGE 1990-01-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-07-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 1987-04-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BOLTWORTHY LIMITED

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

BOLTWORTHY LIMITED owns 1 domain names.

worthygroup.co.uk  

Trademarks
We have not found any records of BOLTWORTHY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOLTWORTHY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-01-17 GBP £9 408-Materials General
Nottingham City Council 2015-06-22 GBP £25 408-Materials General
Nottingham City Council 2015-04-08 GBP £16 408-Materials General
Nottingham City Council 2015-04-08 GBP £42 408-Materials General
Nottingham City Council 2014-03-28 GBP £15
Nottingham City Council 2014-03-28 GBP £15 408-MATERIALS GENERAL
Nottingham City Council 2012-07-20 GBP £25
Nottingham City Council 2012-07-20 GBP £25 GENERAL EQUIPMENT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for BOLTWORTHY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Warehouses Unit I1 Cowlairs, Southglade Park, Nottingham, NG5 9RA NG5 9RA 11,00020011127

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLTWORTHY 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 BOLTWORTHY 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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