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Home > England & Wales Companies > BOLESWORTH ENERGY LIMITED
Company Information for

BOLESWORTH ENERGY LIMITED

THE ESTATE OFFICE BOLESWORTH CASTLE, TATTENHALL, CHESTER, CHESHIRE, CH3 9HQ,
Company Registration Number
09117425
Private Limited Company
Active

Company Overview

About Bolesworth Energy Ltd
BOLESWORTH ENERGY LIMITED was founded on 2014-07-04 and has its registered office in Chester. The organisation's status is listed as "Active". Bolesworth Energy 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
BOLESWORTH ENERGY LIMITED
 
Legal Registered Office
THE ESTATE OFFICE BOLESWORTH CASTLE
TATTENHALL
CHESTER
CHESHIRE
CH3 9HQ
Other companies in CH3
 
Filing Information
Company Number 09117425
Company ID Number 09117425
Date formed 2014-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB192642689  
Last Datalog update: 2024-01-09 11:11:30
Primary Source:Companies House
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Company Officers of BOLESWORTH ENERGY LIMITED

Current Directors
Officer Role Date Appointed
DIANA CAROLINE BARBOUR
 Director 2014-07-04
MATTHEW ALLAN MORRIS
 Director 2014-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MARGARET SHARP
 Company Secretary 2014-07-04 2016-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA CAROLINE BARBOUR THE CLEO BARBOUR FAMILY INVESTMENT COMPANY LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
DIANA CAROLINE BARBOUR THE NINA BARBOUR FAMILY INVESTMENT COMPANY LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
DIANA CAROLINE BARBOUR BOLESWORTH ESTATE COMPANY LIMITED Director 1991-09-27 CURRENT 1956-07-24 Active
MATTHEW ALLAN MORRIS BOLESWORTH INVESTMENT COMPANY LIMITED Director 2017-12-11 CURRENT 2017-11-28 Active
MATTHEW ALLAN MORRIS WCBEVS LIMITED Director 2015-05-14 CURRENT 2015-05-14 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
2023-07-19CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-05-23DIRECTOR APPOINTED MISS NINA CAROLINE BARBOUR
2023-05-23APPOINTMENT TERMINATED, DIRECTOR DIANA CAROLINE BARBOUR
2023-05-23Appointment of Mr Andrew John Paling as company secretary on 2023-05-23
2023-05-16Notification of Bolesworth Asset Company Limited as a person with significant control on 2023-03-31
2023-05-16CESSATION OF CLEO BARBOUR AS A PERSON OF SIGNIFICANT CONTROL
2023-05-16CESSATION OF NINA CAROLINE BARBOUR AS A PERSON OF SIGNIFICANT CONTROL
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLAN MORRIS
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA CAROLINE BARBOUR
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11AA01Current accounting period shortened from 31/07/18 TO 31/03/18
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21TM02Termination of appointment of Alison Margaret Sharp on 2016-09-28
2016-11-28AA01Previous accounting period extended from 30/07/16 TO 31/07/16
2016-07-26CH03SECRETARY'S DETAILS CHNAGED FOR MS ALISON MARGARET SHARP on 2015-08-01
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 450000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-01AA30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01AA01Previous accounting period shortened from 31/07/15 TO 30/07/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 450000
2015-08-18AR0104/07/15 ANNUAL RETURN FULL LIST
2015-01-13SH06Cancellation of shares. Statement of capital on 2014-11-18 GBP 450,000
2015-01-13SH03Purchase of own shares
2014-11-18SH0118/10/14 STATEMENT OF CAPITAL GBP 550000
2014-11-18SH0130/10/14 STATEMENT OF CAPITAL GBP 450000
2014-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20140 - Manufacture of other organic basic chemicals




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20140 - Manufacture of other organic basic chemicals

Filed Financial Reports
Annual Accounts
2015-07-30
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BOLESWORTH ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of BOLESWORTH ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLESWORTH ENERGY LIMITED
Trademarks
We have not found any records of BOLESWORTH ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLESWORTH ENERGY 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 (20140 - Manufacture of other organic basic chemicals) as BOLESWORTH ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLESWORTH ENERGY 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 BOLESWORTH ENERGY 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 BOLESWORTH ENERGY 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.
    Need more information?
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    Other companies at postcode CH3 9HQ