| Company Name | Bolton & Sons Ltd |
|---|---|
| Directors | Stephen William Bolton and Adam Stephen Bolton |
| Company Status | Active |
| Company Number | 08521487 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2013(10 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Stephen William Bolton |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Maintenance Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Director Name | Mr Adam Stephen Bolton |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend On Sea Essex SS1 1AB |
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Stephen Bolton 50.00% Ordinary A |
|---|---|
| 30 at £1 | Mr Adam Stephen Bolton 30.00% Ordinary B |
| 20 at £1 | Mr Lewis James Bolton 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £266 |
| Cash | £4,543 |
| Current Liabilities | £391,388 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 16 June 2020 | Confirmation statement made on 9 May 2020 with updates (5 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 24 May 2019 | Confirmation statement made on 9 May 2019 with updates (5 pages) |
| 16 July 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 9 May 2018 | Director's details changed for Adam Stephen Bolton on 9 May 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with updates (5 pages) |
| 6 October 2017 | Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 6 October 2017 (1 page) |
| 6 October 2017 | Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 6 October 2017 (1 page) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 8 August 2017 | Director's details changed for Adam Stephen Bolton on 8 August 2017 (2 pages) |
| 8 August 2017 | Director's details changed for Adam Stephen Bolton on 8 August 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 9 May 2017 with updates (7 pages) |
| 19 May 2017 | Confirmation statement made on 9 May 2017 with updates (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 18 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 1 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 May 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 1 May 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 1 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 May 2013 | Incorporation (47 pages) |
| 9 May 2013 | Incorporation (47 pages) |