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Company Information for

C.G. BOLTON ELECTRICAL LIMITED

WOODVALE MICHAELSTONE-Y-VEDW, MILL LANE, CARDIFF, UNITED KINGDOM, CF3 6XT,
Company Registration Number
02846638
Private Limited Company
Active

Company Overview

About C.g. Bolton Electrical Ltd
C.G. BOLTON ELECTRICAL LIMITED was founded on 1993-08-20 and has its registered office in Cardiff. The organisation's status is listed as "Active". C.g. Bolton Electrical Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.G. BOLTON ELECTRICAL LIMITED
 
Legal Registered Office
WOODVALE MICHAELSTONE-Y-VEDW
MILL LANE
CARDIFF
UNITED KINGDOM
CF3 6XT
Other companies in CF3
 
Filing Information
Company Number 02846638
Company ID Number 02846638
Date formed 1993-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-08-20
Return next due 2018-09-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-12 13:17:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.G. BOLTON ELECTRICAL LIMITED

Company Officers of C.G. BOLTON ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
ANNE JULIE BOLTON
Company Secretary 1993-08-20
CHRISTOPHER GARNETT BOLTON
Director 1993-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1993-08-20 1993-08-20
COMBINED NOMINEES LIMITED
Nominated Director 1993-08-20 1993-08-20
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1993-08-20 1993-08-20

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
2018-04-20AA31/08/17 TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES
2017-04-18AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM WOODVALE MILL LANE MICHAELSTONE-Y-VEDW CARDIFF CF3 6XT
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARNETT BOLTON / 01/09/2016
2016-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE JULIE BOLTON / 01/09/2016
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARNETT BOLTON / 01/09/2016
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-01-19AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17AR0120/08/15 FULL LIST
2015-01-12AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0120/08/14 FULL LIST
2014-03-27AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-17AR0120/08/13 FULL LIST
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARNETT BOLTON / 17/09/2013
2013-03-21AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-11AR0120/08/12 FULL LIST
2012-05-28AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-01AR0120/08/11 FULL LIST
2011-05-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-17AR0120/08/10 FULL LIST
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-07-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-06-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-05-08AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-17363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-20363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-25363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-09-09363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-10-27363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-28363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/01
2001-09-03363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-18363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/99
1999-08-16363sRETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-26363sRETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-20363sRETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-16363sRETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
1996-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-23363sRETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
1995-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-12-01363sRETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
1993-09-15287REGISTERED OFFICE CHANGED ON 15/09/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1993-08-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-08-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-08-31 £ 40,107
Creditors Due Within One Year 2012-08-31 £ 27,310
Creditors Due Within One Year 2012-08-31 £ 27,309
Creditors Due Within One Year 2011-08-31 £ 27,849
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 C.G. BOLTON ELECTRICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 33,683
Cash Bank In Hand 2012-08-31 £ 42,244
Cash Bank In Hand 2012-08-31 £ 42,244
Cash Bank In Hand 2011-08-31 £ 37,698
Current Assets 2013-08-31 £ 76,011
Current Assets 2012-08-31 £ 69,423
Current Assets 2012-08-31 £ 69,423
Current Assets 2011-08-31 £ 73,127
Debtors 2013-08-31 £ 41,928
Debtors 2012-08-31 £ 23,634
Debtors 2012-08-31 £ 23,634
Debtors 2011-08-31 £ 31,328
Shareholder Funds 2013-08-31 £ 39,131
Shareholder Funds 2012-08-31 £ 46,689
Shareholder Funds 2012-08-31 £ 46,689
Shareholder Funds 2011-08-31 £ 51,519
Stocks Inventory 2013-08-31 £ 0
Stocks Inventory 2012-08-31 £ 3,545
Stocks Inventory 2012-08-31 £ 3,545
Stocks Inventory 2011-08-31 £ 4,101
Tangible Fixed Assets 2013-08-31 £ 3,227
Tangible Fixed Assets 2012-08-31 £ 5,031
Tangible Fixed Assets 2012-08-31 £ 5,030
Tangible Fixed Assets 2011-08-31 £ 6,707

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.G. BOLTON ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.G. BOLTON ELECTRICAL LIMITED
Trademarks
We have not found any records of C.G. BOLTON ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G. BOLTON ELECTRICAL 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 (43210 - Electrical installation) as C.G. BOLTON ELECTRICAL LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where C.G. BOLTON ELECTRICAL 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.G. BOLTON ELECTRICAL 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.G. BOLTON ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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