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Company Information for

BOLTON STRUCTURES LIMITED

2ND FLOOR PEEL HOUSE, CHORLEY OLD ROAD, BOLTON, BL1 3AA,
Company Registration Number
04935457
Private Limited Company
Active

Company Overview

About Bolton Structures Ltd
BOLTON STRUCTURES LIMITED was founded on 2003-10-17 and has its registered office in Bolton. The organisation's status is listed as "Active". Bolton Structures Limited is a Private Limited Company registered in ENGLAND 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
BOLTON STRUCTURES LIMITED
 
Legal Registered Office
2ND FLOOR PEEL HOUSE
CHORLEY OLD ROAD
BOLTON
BL1 3AA
Other companies in BL1
 
Filing Information
Company Number 04935457
Company ID Number 04935457
Date formed 2003-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB822546241  
Last Datalog update: 2020-01-09 18:40:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLTON STRUCTURES LIMITED
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Companies with same name BOLTON STRUCTURES LIMITED
The following companies were found which have the same name as BOLTON STRUCTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOLTON STRUCTURES (ENGINEERING) LIMITED UNIT 13 TO 15 BREWERY YARD DEVA CITY OFFICE PARK TRINITY WAY SALFORD MANCHESTER M3 7BB Dissolved Company formed on the 2007-06-11

Company Officers of BOLTON STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MADDISON
Director 2017-07-17
IAN MICHAEL ROGERS
Director 2003-12-01
DAVID WILLIAMS
Director 2017-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH MADDISON
Director 2003-12-01 2017-05-26
PETER ECKERSLEY
Company Secretary 2003-10-17 2011-06-01
PETER ECKERSLEY
Director 2003-10-17 2011-06-01
JANICE ECKERSLEY
Company Secretary 2003-10-20 2004-09-20
IAN MICHAEL ROGERS
Director 2003-10-17 2003-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL ROGERS ORRELL STRUCTURES LIMITED Director 2006-12-13 CURRENT 2006-12-13 Liquidation
IAN MICHAEL ROGERS ORRELL MARTIN (STRUCTURAL ENGINEERS) LIMITED Director 1999-06-16 CURRENT 1985-04-04 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
2019-11-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AP01DIRECTOR APPOINTED MR MATTHEW GRIFFITHS
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-21PSC04Change of details for Mr Nicholas Maddison as a person with significant control on 2019-09-25
2019-09-25SH0125/09/19 STATEMENT OF CAPITAL GBP 70
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06AA01Previous accounting period shortened from 31/12/19 TO 31/08/19
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MADDISON
2017-10-23PSC07CESSATION OF KEITH MADDISON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM 224-226 st. Georges Road Bolton BL1 2PH
2017-08-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19AP01DIRECTOR APPOINTED MR NICHOLAS MADDISON
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MADDISON
2017-07-19AP01DIRECTOR APPOINTED MR DAVID WILLIAMS
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 66
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 66
2015-10-23AR0117/10/15 ANNUAL RETURN FULL LIST
2014-12-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 66
2014-10-28AR0117/10/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 66
2013-10-17AR0117/10/13 ANNUAL RETURN FULL LIST
2013-01-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0117/10/12 ANNUAL RETURN FULL LIST
2012-01-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0117/10/11 FULL LIST
2011-07-18SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-23SH0623/06/11 STATEMENT OF CAPITAL GBP 66
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER ECKERSLEY
2011-06-08TM02APPOINTMENT TERMINATED, SECRETARY PETER ECKERSLEY
2010-10-18AR0117/10/10 FULL LIST
2010-06-22AA30/04/10 TOTAL EXEMPTION SMALL
2009-10-19AR0117/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ECKERSLEY / 17/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL ROGERS / 17/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MADDISON / 17/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / PETER ECKERSLEY / 17/10/2009
2009-07-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-16225CURREXT FROM 31/10/2008 TO 30/04/2009
2008-10-22363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-07-25AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: C/O MICHAEL SOHOR & CO 74 ST GEORGES ROAD BOLTON LANCASHIRE BL1 2DD
2007-10-23363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-13363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-31363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-06288bSECRETARY RESIGNED
2004-10-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-29288aNEW DIRECTOR APPOINTED
2003-12-29288aNEW DIRECTOR APPOINTED
2003-12-1788(2)RAD 01/12/03--------- £ SI 97@1=97 £ IC 2/99
2003-11-20395PARTICULARS OF MORTGAGE/CHARGE
2003-10-28288bDIRECTOR RESIGNED
2003-10-28288aNEW SECRETARY APPOINTED
2003-10-17NEWINCINCORPORATION 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
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to BOLTON STRUCTURES 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 STRUCTURES 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 2003-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 372,582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-08-31

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 BOLTON STRUCTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 66
Called Up Share Capital 2012-04-30 £ 66
Called Up Share Capital 2011-04-30 £ 99
Cash Bank In Hand 2012-05-01 £ 103,339
Cash Bank In Hand 2012-04-30 £ 179,116
Cash Bank In Hand 2011-04-30 £ 133,864
Current Assets 2012-05-01 £ 523,077
Current Assets 2012-04-30 £ 398,478
Current Assets 2011-04-30 £ 269,051
Debtors 2012-05-01 £ 373,938
Debtors 2012-04-30 £ 159,937
Debtors 2011-04-30 £ 134,687
Fixed Assets 2012-05-01 £ 15,978
Fixed Assets 2012-04-30 £ 18,798
Fixed Assets 2011-04-30 £ 15,615
Shareholder Funds 2012-05-01 £ 166,473
Shareholder Funds 2012-04-30 £ 186,917
Shareholder Funds 2011-04-30 £ 269,019
Stocks Inventory 2012-05-01 £ 45,800
Stocks Inventory 2012-04-30 £ 59,425
Stocks Inventory 2011-04-30 £ 500
Tangible Fixed Assets 2012-05-01 £ 15,978
Tangible Fixed Assets 2012-04-30 £ 18,798
Tangible Fixed Assets 2011-04-30 £ 15,615

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLTON STRUCTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLTON STRUCTURES LIMITED
Trademarks
We have not found any records of BOLTON STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLTON STRUCTURES 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 (43290 - Other construction installation) as BOLTON STRUCTURES LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where BOLTON STRUCTURES 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 STRUCTURES 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 STRUCTURES 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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