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Home > England & Wales Companies > BOLTON & CO ACCOUNTANTS LTD
Company Information for

BOLTON & CO ACCOUNTANTS LTD

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
04491501
Private Limited Company
Active

Company Overview

About Bolton & Co Accountants Ltd
BOLTON & CO ACCOUNTANTS LTD was founded on 2002-07-22 and has its registered office in London. The organisation's status is listed as "Active". Bolton & Co Accountants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOLTON & CO ACCOUNTANTS LTD
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in KT22
 
Filing Information
Company Number 04491501
Company ID Number 04491501
Date formed 2002-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-08-06 23:18:06
Primary Source:Companies House
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Company Officers of BOLTON & CO ACCOUNTANTS LTD

Current Directors
Officer Role Date Appointed
AMANDA JANE BOLTON
 Company Secretary 2002-07-22
TIMOTHY DAVID BOLTON
 Director 2002-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE BOLTON
 Director 2005-10-19 2005-10-20
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-07-22 2002-07-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-07-22 2002-07-25

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
2025-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-07-22CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-26CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-07-19REGISTERED OFFICE CHANGED ON 19/07/23 FROM 20-22 Wenlock Road London London N1 7GU England
2023-07-07Change of details for Mrs Amanda Jane Bolton as a person with significant control on 2023-07-06
2023-07-06Director's details changed for Mr Timothy David Bolton on 2023-07-06
2023-07-06Change of details for Mr Timothy David Bolton as a person with significant control on 2023-07-06
2023-07-06REGISTERED OFFICE CHANGED ON 06/07/23 FROM Squirrels Wood, Reigate Road Leatherhead Surrey KT22 8QY
2023-07-06Change of details for Mrs Amanda Jane Bolton as a person with significant control on 2023-07-06
2023-07-06SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE BOLTON on 2023-07-06
2023-07-06REGISTERED OFFICE CHANGED ON 06/07/23 FROM 20 Wenlock Road London London N1 7GU England
2023-07-06REGISTERED OFFICE CHANGED ON 06/07/23 FROM , 20 Wenlock Road London, London, N1 7GU, England
2023-07-06REGISTERED OFFICE CHANGED ON 06/07/23 FROM , Squirrels Wood, Reigate Road, Leatherhead, Surrey, KT22 8QY
2023-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-31CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0122/07/15 ANNUAL RETURN FULL LIST
2015-05-16AAMDAmended account small company full exemption
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0122/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0122/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0122/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0122/07/11 ANNUAL RETURN FULL LIST
2011-04-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0122/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01Director's details changed for Timothy David Bolton on 2010-07-20
2010-04-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-24363aReturn made up to 22/07/09; full list of members
2009-06-01AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-23363aReturn made up to 22/07/08; full list of members
2008-06-02AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-23363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-23288cSECRETARY'S PARTICULARS CHANGED
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 1 FAIRHOLME CRESCENT ASHTEAD SURREY KT21 2HN
2006-11-21Registered office changed on 21/11/06 from:\1 fairholme crescent, ashtead, surrey, KT21 2HN
2006-07-24363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-06-06288bDIRECTOR RESIGNED
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-27288aNEW DIRECTOR APPOINTED
2005-09-07363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-10363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-31363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-08-0988(2)RAD 26/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-01288aNEW SECRETARY APPOINTED
2002-08-01288aNEW DIRECTOR APPOINTED
2002-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-25288bSECRETARY RESIGNED
2002-07-25288bDIRECTOR RESIGNED
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-22New incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 29,804
Creditors Due Within One Year 2012-07-31 £ 33,791
Creditors Due Within One Year 2012-07-31 £ 33,793
Creditors Due Within One Year 2011-07-31 £ 37,273

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 & CO ACCOUNTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 19,640
Cash Bank In Hand 2012-07-31 £ 37,580
Cash Bank In Hand 2012-07-31 £ 37,582
Cash Bank In Hand 2011-07-31 £ 10,649
Current Assets 2013-07-31 £ 67,766
Current Assets 2012-07-31 £ 72,938
Current Assets 2012-07-31 £ 72,940
Current Assets 2011-07-31 £ 39,329
Debtors 2013-07-31 £ 34,431
Debtors 2012-07-31 £ 24,890
Debtors 2012-07-31 £ 24,890
Debtors 2011-07-31 £ 24,176
Fixed Assets 2013-07-31 £ 5,456
Fixed Assets 2012-07-31 £ 7,275
Fixed Assets 2012-07-31 £ 7,275
Fixed Assets 2011-07-31 £ 18,700
Shareholder Funds 2013-07-31 £ 43,418
Shareholder Funds 2012-07-31 £ 46,422
Shareholder Funds 2012-07-31 £ 46,422
Shareholder Funds 2011-07-31 £ 20,756
Stocks Inventory 2013-07-31 £ 13,695
Stocks Inventory 2012-07-31 £ 10,468
Stocks Inventory 2012-07-31 £ 10,468
Stocks Inventory 2011-07-31 £ 4,504
Tangible Fixed Assets 2013-07-31 £ 5,456
Tangible Fixed Assets 2012-07-31 £ 7,275
Tangible Fixed Assets 2012-07-31 £ 7,275
Tangible Fixed Assets 2011-07-31 £ 9,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLTON & CO ACCOUNTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOLTON & CO ACCOUNTANTS LTD
Trademarks
We have not found any records of BOLTON & CO ACCOUNTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLTON & CO ACCOUNTANTS LTD. 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 (69201 - Accounting and auditing activities) as BOLTON & CO ACCOUNTANTS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BOLTON & CO ACCOUNTANTS LTD 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 & CO ACCOUNTANTS LTD 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 & CO ACCOUNTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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