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Company Information for

BOLTON AT HOME LIMITED

98 WATERS MEETING ROAD, BOLTON, LANCASHIRE, BL1 8SW,
Company Registration Number
04554680
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bolton At Home Ltd
BOLTON AT HOME LIMITED was founded on 2002-10-07 and has its registered office in Bolton. The organisation's status is listed as "Active". Bolton At Home Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in United Kingdom with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BOLTON AT HOME LIMITED
 
Legal Registered Office
98 WATERS MEETING ROAD
BOLTON
LANCASHIRE
BL1 8SW
Other companies in BL1
 
Charity Registration
Charity Number 1139370
Charity Address BOLTON AT HOME, 1-3 THE COURTYARD, CALVIN STREET, BOLTON, BL1 8PB
Charter
Filing Information
Company Number 04554680
Company ID Number 04554680
Date formed 2002-10-07
Country United Kingdom
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-07
Return next due 2018-10-21
Type of accounts GROUP
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLTON AT HOME LIMITED
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Companies with same name BOLTON AT HOME LIMITED
The following companies were found which have the same name as BOLTON AT HOME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOLTON AT HOME LIMITED Active Company formed on the 2017-12-29

Company Officers of BOLTON AT HOME LIMITED

Current Directors
Officer Role Date Appointed
KATRINA CUNLIFFE
 Company Secretary 2016-04-01
WILLIAM JAMES GILL
 Director 2015-06-17
BILKIS ISMAIL
 Director 2016-05-18
IBRAHIM ALI ISMAIL
 Director 2015-02-18
ZOE JENNIFER CATHERINE KIRK-ROBINSON
 Director 2017-06-13
KEVIN PETER MCKEON
 Director 2011-05-18
CATHERINE ELIZABETH OWSTON
 Director 2014-11-13
TRACY LOUISE WOODS
 Director 2010-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY CONSTANCE FAIRCLOUGH
 Director 2015-05-20 2017-06-12
CARLENE EVANS
 Director 2014-05-12 2017-04-03
CLAIRE GRIFFITHS
 Director 2013-10-18 2017-04-03
MOHAMMED IQBAL
 Director 2014-07-30 2016-05-18
SHARON JANET TAYLOR
 Company Secretary 2002-10-07 2016-03-31
JAMES INGHAM
 Director 2007-07-19 2015-11-12
ROBERT GEORGE ALLEN
 Director 2007-05-23 2015-05-20
ANN CUNLIFFE
 Director 2014-05-28 2015-05-20
ANITA CARROLL
 Director 2010-10-04 2014-11-13
ALISON HAMNETT
 Director 2013-04-02 2014-09-14
OLWYN CUNLIFFE
 Director 2012-09-18 2014-08-21
JEAN GILLIES
 Director 2013-05-15 2014-05-28
GUY JAMES HARKIN
 Director 2013-05-15 2014-05-28
MARTIN DONAGHY
 Director 2012-05-16 2013-05-15
CLAIRE GRIFFITHS
 Director 2011-10-18 2013-03-21
MICHELLE JACKSON
 Director 2010-10-04 2013-02-14
JEAN GILLIES
 Director 2012-02-22 2012-05-16
MAUREEN CONNELL
 Director 2011-10-19 2012-02-22
MARGARET ELISABETH CLARE
 Director 2008-05-21 2011-10-19
VIOLET BARNARD
 Director 2002-12-01 2011-10-18
MONA BERTWISTLE
 Director 2002-12-01 2010-10-04
HILARY JOAN EASTHAM
 Director 2002-12-01 2010-10-04
ALBERT FRANK FLETCHER
 Director 2002-12-01 2010-10-04
DEREK JOHN GRADWELL
 Director 2004-06-30 2006-05-24
BRENDA BERRY
 Director 2002-12-01 2005-10-20
WALTER HALL
 Director 2003-06-12 2004-06-30
JOHN RAYMOND BARROW
 Director 2002-12-01 2003-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES GILL JAG PC SERVICES LIMITED Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2013-10-01
WILLIAM JAMES GILL SALIX HOMES LIMITED Director 2007-06-26 CURRENT 2006-11-21 Converted / Closed
WILLIAM JAMES GILL BG AUDIT & CONSULTANCY LIMITED Director 2003-12-24 CURRENT 2003-12-22 Active
BILKIS ISMAIL BORNITE HOLDINGS LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
BILKIS ISMAIL RIGHTDEAL INSURANCE AND MORTGAGE SERVICES LTD Director 2016-12-16 CURRENT 2010-08-03 Active
IBRAHIM ALI ISMAIL HOME-START BOLTON Director 2012-12-05 CURRENT 2005-02-08 Active - Proposal to Strike off
IBRAHIM ALI ISMAIL BOLTON TRINITY CENTRE Director 2011-12-12 CURRENT 2001-03-13 Dissolved 2015-07-14
IBRAHIM ALI ISMAIL BOLTON MIDDLEBROOK LEISURE TRUST Director 2008-10-22 CURRENT 2001-02-22 Active
IBRAHIM ALI ISMAIL BOLTON COMMUNITY AND VOLUNTARY SERVICES Director 2006-12-11 CURRENT 1991-05-28 Active
ZOE JENNIFER CATHERINE KIRK-ROBINSON ALL MOUSE MEDIA LIMITED Director 2010-06-08 CURRENT 2010-06-08 Active
KEVIN PETER MCKEON BOLTON MIDDLEBROOK LEISURE TRUST Director 2014-07-23 CURRENT 2001-02-22 Active
CATHERINE ELIZABETH OWSTON STARTS WITH YOU LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
CATHERINE ELIZABETH OWSTON RBH (DESIGN AND BUILD) LIMITED Director 2014-11-07 CURRENT 2011-12-23 Active

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
2017-10-31RES13COMPANY BUSINESS 28/09/2017
2017-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES
2017-06-21AP01DIRECTOR APPOINTED MS ZOE JENNIFER CATHERINE KIRK-ROBINSON
2017-06-17TM01APPOINTMENT TERMINATED, DIRECTOR HILARY FAIRCLOUGH
2017-06-07RES13COMPANY BUSINESS 18/05/2017
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WHITEHEAD
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAUNDERS
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRIFFITHS
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR EUNICE ROWLEY
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE JONES
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CARLENE EVANS
2016-12-02MEM/ARTSARTICLES OF ASSOCIATION
2016-11-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-16RES01ALTER ARTICLES 20/10/2016
2016-11-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR KATE LEWIS
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-25AP01DIRECTOR APPOINTED DARREN WHITEHEAD
2016-06-25AP01DIRECTOR APPOINTED DARREN WHITEHEAD
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IQBAL
2016-06-16AP01DIRECTOR APPOINTED WILLIAM JAMES GILL
2016-06-07AP01DIRECTOR APPOINTED BILKIS ISMAIL
2016-04-15AP03SECRETARY APPOINTED KATRINA CUNLIFFE
2016-04-15TM02APPOINTMENT TERMINATED, SECRETARY SHARON TAYLOR
2016-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE GRIFFITHS / 11/12/2015
2015-11-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES INGHAM
2015-11-25AP01DIRECTOR APPOINTED LYNNE JONES
2015-11-25RES0112/11/2015
2015-10-13AR0107/10/15 NO MEMBER LIST
2015-06-15AP01DIRECTOR APPOINTED MRS HILARY CONSTANCE FAIRCLOUGH
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ANN CUNLIFFE
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN
2015-03-18AP01DIRECTOR APPOINTED MR IBRAHIM ALI ISMAIL
2015-01-05MEM/ARTSARTICLES OF ASSOCIATION
2015-01-05RES01ALTER ARTICLES 13/11/2014
2014-12-17AP01DIRECTOR APPOINTED MRS CATHERINE ELIZABETH OWSTON
2014-11-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARPLES
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ANITA CARROLL
2014-10-14AR0107/10/14 NO MEMBER LIST
2014-10-14AR0107/10/14 NO MEMBER LIST
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HAMNETT
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR OLWYN CUNLIFFE
2014-08-16AP01DIRECTOR APPOINTED MOHAMMED IQBAL
2014-06-18AP01DIRECTOR APPOINTED ANN CUNLIFFE
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR GUY HARKIN
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JEAN GILLIES
2014-05-21AP01DIRECTOR APPOINTED MRS CARLENE EVANS
2014-04-07AP01DIRECTOR APPOINTED EUNICE ROWLEY
2013-11-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-27MEM/ARTSARTICLES OF ASSOCIATION
2013-10-29AP01DIRECTOR APPOINTED MS CLAIRE GRIFFITHS
2013-10-16AR0107/10/13 NO MEMBER LIST
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR BHAGGIE PATEL
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR EUNICE ROWLEY
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 1-3 THE COURTYARD ST PETERS BUSINESS PARK CALVIN STREET BOLTON BL1 8PB
2013-06-12AP01DIRECTOR APPOINTED JEAN GILLIES
2013-06-06AP01DIRECTOR APPOINTED MR GUY JAMES HARKIN
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DONAGHY
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE SHERRINGTON
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE CHALLENDER / 06/05/2013
2013-04-18AP01DIRECTOR APPOINTED ALISON HAMNETT
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRIFFITHS
2013-04-11AP01DIRECTOR APPOINTED EUNICE ROWLEY
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RUTH LEWIS
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE JACKSON
2013-02-07AUDAUDITOR'S RESIGNATION
2013-02-06AUDAUDITOR'S RESIGNATION
2012-12-24AP01DIRECTOR APPOINTED COUNCILLOR ELAINE SHERRINGTON
2012-11-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPENCER
2012-10-08AR0107/10/12 NO MEMBER LIST
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WEATHERBY
2012-10-01AP01DIRECTOR APPOINTED OLWYN CUNLIFFE
2012-05-29AP01DIRECTOR APPOINTED MARTIN DONAGHY
2012-05-29AP01DIRECTOR APPOINTED KATE CHALLENDER
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JEAN GILLIES
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WALSH
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA CARROLL / 03/03/2012
2012-03-08AP01DIRECTOR APPOINTED JEAN GILLIES
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN CONNELL
2011-11-01AP01DIRECTOR APPOINTED MRS MAUREEN CONNELL
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET CLARE
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMALLMAN
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR VIOLET BARNARD
2011-10-21AP01DIRECTOR APPOINTED CRAIG STEWART WEATHERBY
2011-10-21AP01DIRECTOR APPOINTED MS CLAIRE GRIFFITHS
2011-10-21AAFULL ACCOUNTS MADE UP TO 27/03/11
2011-10-11AR0107/10/11 NO MEMBER LIST
2011-05-31AP01DIRECTOR APPOINTED KEVIN PETER MCKEON
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON
2011-04-19HC01REGISTRATION AS SOCIAL LANDLORD
2011-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-03CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-03RES01ADOPT ARTICLES 29/10/2010
2010-10-21AR0107/10/10 NO MEMBER LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BHAGAVATI PATEL / 21/10/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA CARROLL / 21/10/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VIOLET BARNARD / 21/10/2010
2010-10-12AP01DIRECTOR APPOINTED TRACY LOUISE WOODS
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to BOLTON AT HOME 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 AT HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-31 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 AT HOME LIMITED

Intangible Assets
Patents
We have not found any records of BOLTON AT HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLTON AT HOME LIMITED
Trademarks
We have not found any records of BOLTON AT HOME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOLTON AT HOME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2013-09-24 GBP £3,500
Bury Council 2013-02-06 GBP £10,257 EDS
Bury Council 2013-02-06 GBP £14,755 EDS
Salford City Council 2012-11-08 GBP £2,781 Equipment Purchase

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.

Contracts
Issued Contracts

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Supplier Description Contract award date
Kitsons Environmental Europe Ltd asbestos removal services 2012/03/14 GBP 29,812

The contract is for asbestos removal, asbestos treatment to occupied and void social housing properties. This also includes the provision of electronic data to be supplied in line with current requirements and software database employed by Bolton at Home.
Herbert T Forrest Limited Repair and maintenance services //

The Contracting Authority is a Registered Provider of social housing following a large scale voluntary transfer of approximately 18,000 properties from Bolton Council in March 2011.
Openview Security Solutions Ltd Security equipment 2014/02/11 GBP 244,813

The Contracting Authority is a Registered Provider of Social Housing. Bolton at Home requires the provision of a fully comprehensive, efficient, day-to-day repairs and planned maintenance contract with a highly skilled and qualified organisation capable of servicing and maintaining the following systems & equipment: Concierge CCTV Control Room with Honeywell matrix, cctv systems (fibre networked and stand-alone systems), door
Outgoings
Business Rates/Property Tax
No properties were found where BOLTON AT HOME 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
BOLTON AT HOME LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 134,620

CategoryAward Date Award/Grant
Retrofit for the Future : Small Business Research Initiative 2010-03-01 £ 134,620

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BOLTON AT HOME 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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    Other companies at postcode BL1 8SW