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Company Information for

BOLTSTONE LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
03607770
Private Limited Company
Active

Company Overview

About Boltstone Ltd
BOLTSTONE LIMITED was founded on 1998-07-31 and has its registered office in London. The organisation's status is listed as "Active". Boltstone Limited is a Private Limited Company registered in 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
BOLTSTONE LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 03607770
Company ID Number 03607770
Date formed 1998-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-04 17:47:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLTSTONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED
Companies with same name BOLTSTONE LIMITED
The following companies were found which have the same name as BOLTSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOLTSTONE VENTURES, LLC 429 NORTH FRANKLIN STREET UNIT 107 SYRACUSE NEW YORK 13204 Active Company formed on the 2002-05-17

Company Officers of BOLTSTONE LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH SUSAN MURRAY
Company Secretary 2005-11-01
WILLIAM LEONARD MURRAY
Director 1998-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MCDOWELL
Company Secretary 2001-06-14 2005-11-01
LOUISE MURRAY
Company Secretary 1998-08-04 2001-06-14
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-07-31 1998-08-04
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-07-31 1998-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM LEONARD MURRAY JELLYFISH INVESTMENTS LTD Director 2016-05-11 CURRENT 2015-09-03 Active
WILLIAM LEONARD MURRAY 30 TWELVE LTD. Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2017-04-04

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
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 036077700005
2017-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 036077700004
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-17AR0131/07/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0131/07/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0131/07/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0131/07/11 ANNUAL RETURN FULL LIST
2010-12-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0131/07/10 ANNUAL RETURN FULL LIST
2010-07-13CH01Director's details changed for William Leonard Murray on 2009-10-01
2010-07-13CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH SUSAN MURRAY on 2009-10-01
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-07363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2007-01-05288cSECRETARY'S PARTICULARS CHANGED
2006-11-05287REGISTERED OFFICE CHANGED ON 05/11/06 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-04363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-11-30288bSECRETARY RESIGNED
2005-11-30288aNEW SECRETARY APPOINTED
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-01363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-25363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-24363aRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-01363aRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-01-28288cDIRECTOR'S PARTICULARS CHANGED
2001-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-21363aRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-31288aNEW SECRETARY APPOINTED
2001-07-31288bSECRETARY RESIGNED
2000-12-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-17363aRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-09-21395PARTICULARS OF MORTGAGE/CHARGE
2000-01-15395PARTICULARS OF MORTGAGE/CHARGE
1999-09-13363aRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-05-20395PARTICULARS OF MORTGAGE/CHARGE
1998-10-21225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1998-10-2188(2)RAD 04/08/98--------- £ SI 998@1=998 £ IC 2/1000
1998-09-08288bSECRETARY RESIGNED
1998-09-08288aNEW SECRETARY APPOINTED
1998-09-04288aNEW DIRECTOR APPOINTED
1998-09-04288bDIRECTOR RESIGNED
1998-08-07287REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 120 EAST ROAD LONDON N1 6AA
1998-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BOLTSTONE 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 BOLTSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-09-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2000-01-15 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 1999-05-20 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of BOLTSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLTSTONE LIMITED
Trademarks
We have not found any records of BOLTSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLTSTONE 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 (68320 - Management of real estate on a fee or contract basis) as BOLTSTONE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where BOLTSTONE 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 BOLTSTONE 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 BOLTSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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