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Company Information for

BOLTON LUCAS CORPORATE MANAGEMENT LIMITED

PROSPECT HOUSE, 5 MAY LANE, DURSLEY, GLOS, GL11 4JH,
Company Registration Number
02600463
Private Limited Company
Active

Company Overview

About Bolton Lucas Corporate Management Ltd
BOLTON LUCAS CORPORATE MANAGEMENT LIMITED was founded on 1991-04-11 and has its registered office in Dursley. The organisation's status is listed as "Active". Bolton Lucas Corporate Management 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 LUCAS CORPORATE MANAGEMENT LIMITED
 
Legal Registered Office
PROSPECT HOUSE
5 MAY LANE
DURSLEY
GLOS
GL11 4JH
Other companies in GL11
 
Filing Information
Company Number 02600463
Company ID Number 02600463
Date formed 1991-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-03-07
Return next due 2018-03-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-09 18:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLTON LUCAS CORPORATE MANAGEMENT LIMITED

Company Officers of BOLTON LUCAS CORPORATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
THOMAS BOLTON
Director 1991-06-06
PATRICIA BOLTON
Company Secretary 1996-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS BOLTON
Company Secretary 1991-04-30 1996-05-02
KENNETH CHARLES GOY LUCAS
Director 1991-04-30 1993-06-30
WENDY BOLTON
Director 1991-04-30 1991-06-27
INSTANT COMPANIES LIMITED
Nominated Director 1991-04-11 1991-04-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-04-11 1991-04-30

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
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-02-20AA30/06/16 TOTAL EXEMPTION SMALL
2016-03-10AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-10AR0107/03/16 FULL LIST
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-24AR0122/03/15 FULL LIST
2015-03-23AA30/06/14 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-24AR0122/03/14 FULL LIST
2014-03-12AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-22AR0122/03/13 FULL LIST
2013-03-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-23AR0122/03/12 FULL LIST
2012-03-14AA30/06/11 TOTAL EXEMPTION FULL
2011-03-22AR0122/03/11 FULL LIST
2011-03-15AA30/06/10 TOTAL EXEMPTION FULL
2010-03-29AA30/06/09 TOTAL EXEMPTION FULL
2010-03-24AR0122/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BOLTON / 22/03/2010
2009-05-02AA30/06/08 TOTAL EXEMPTION FULL
2009-03-27363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-04-24AA30/06/07 TOTAL EXEMPTION FULL
2008-04-10363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-05-02363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-04-19363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-07363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-04-16363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-09363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-26363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-03363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-03-31363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-03-13AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-27AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-07363sRETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1998-04-09363sRETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1998-04-09AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-23AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-04-14363sRETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
1996-05-14288SECRETARY RESIGNED
1996-05-14288NEW SECRETARY APPOINTED
1996-04-28AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-04-13363sRETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
1995-05-18363(288)SECRETARY'S PARTICULARS CHANGED
1995-05-18363sRETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
1994-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-17363sRETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
1994-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-09-01288DIRECTOR RESIGNED
1993-04-23363sRETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS
1993-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-04-21363sRETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS
1991-07-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-07-11288DIRECTOR RESIGNED
1991-06-25CERTNMCOMPANY NAME CHANGED BOLTON LUCAS EXECUTIVE SERVICES LIMITED CERTIFICATE ISSUED ON 26/06/91
1991-06-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-06-24288NEW DIRECTOR APPOINTED
1991-06-2488(2)RAD 06/06/91--------- £ SI 2000@1=2000 £ IC 2/2002
1991-06-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-06-04287REGISTERED OFFICE CHANGED ON 04/06/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-06-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOLTON LUCAS CORPORATE MANAGEMENT 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 BOLTON LUCAS CORPORATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLTON LUCAS CORPORATE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 BOLTON LUCAS CORPORATE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BOLTON LUCAS CORPORATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLTON LUCAS CORPORATE MANAGEMENT LIMITED
Trademarks
We have not found any records of BOLTON LUCAS CORPORATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLTON LUCAS CORPORATE MANAGEMENT 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 (99999 - Dormant Company) as BOLTON LUCAS CORPORATE MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where BOLTON LUCAS CORPORATE MANAGEMENT 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 BOLTON LUCAS CORPORATE MANAGEMENT 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 LUCAS CORPORATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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