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BOLTON ENGINEERING CO. LIMITED

BOLTON ENGINEERING CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOLTON ENGINEERING CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02701605
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOLTON ENGINEERING CO. LIMITED?

    • Manufacture of air and spacecraft and related machinery (30300) / Manufacturing

    Where is BOLTON ENGINEERING CO. LIMITED located?

    Registered Office Address
    Piggott Street
    Farnworth
    BL4 9QN Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of BOLTON ENGINEERING CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXISTMODEL LIMITEDMar 30, 1992Mar 30, 1992

    What are the latest accounts for BOLTON ENGINEERING CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2024
    Next Accounts Due OnJun 24, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for BOLTON ENGINEERING CO. LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for BOLTON ENGINEERING CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Cessation of Keith Haworth Hindle as a person with significant control on Dec 12, 2024

    		1 pagesPSC07

    Termination of appointment of Keith Haworth Hindle as a director on Dec 12, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		17 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		17 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Notification of Bolton Engineering (Holdings) Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Full accounts made up to Mar 31, 2019

    		17 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		17 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		15 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		17 pagesAA

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Confirmation statement made on Oct 26, 2016 with updates

    		6 pagesCS01

    Accounts for a medium company made up to Mar 31, 2015

    		14 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 250,000
    		SH01

    Accounts for a medium company made up to Mar 31, 2014

    		15 pagesAA
    View All Filings

    Who are the officers of BOLTON ENGINEERING CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTAM, John Harry, Mr.
    Piggott Street
    Farnworth
    BL4 9QN Bolton
    		Secretary
    Piggott Street
    Farnworth
    BL4 9QN Bolton
    		BritishAccountant38092700001
    COTTAM, John Harry, Mr.
    Piggott Street
    Farnworth
    BL4 9QN Bolton
    		Director
    Piggott Street
    Farnworth
    BL4 9QN Bolton
    		EnglandBritishFinance Director38092700001
    ENGLAND, John, Mr.
    Piggott Street
    Farnworth
    BL4 9QN Bolton
    		Director
    Piggott Street
    Farnworth
    BL4 9QN Bolton
    		EnglandBritishCompany Director118126140001
    HARRISON, Keith Alan
    Piggott Street
    Farnworth
    BL4 9QN Bolton
    		Director
    Piggott Street
    Farnworth
    BL4 9QN Bolton
    		EnglandBritishCompany Director19881170002
    CHEESEBROUGH, Frederick William
    19 The Beeches
    Belmont Road
    BL1 7BS Bolton
    Lancashire
    		Secretary
    19 The Beeches
    Belmont Road
    BL1 7BS Bolton
    Lancashire
    		BritishChartered Accountant19881160001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CHEESEBROUGH, Frederick William
    19 The Beeches
    Belmont Road
    BL1 7BS Bolton
    Lancashire
    		Director
    19 The Beeches
    Belmont Road
    BL1 7BS Bolton
    Lancashire
    		BritishChartered Accountant19881160001
    HINDLE, Keith Haworth
    Piggott Street
    Farnworth
    BL4 9QN Bolton
    		Director
    Piggott Street
    Farnworth
    BL4 9QN Bolton
    		EnglandBritishCompany Director23361120002
    TALBOT, Terence Roy
    29 Shorefield Mount
    Dunscar,Egerton
    BL7 9EN Bolton
    Lancashire
    		Director
    29 Shorefield Mount
    Dunscar,Egerton
    BL7 9EN Bolton
    Lancashire
    		EnglandBritishCompany Director19881200002
    TURNER, Eric James
    Leighton House Farm Silk Mill Lane
    Goosnargh
    PR3 2LP Preston
    Lancashire
    		Director
    Leighton House Farm Silk Mill Lane
    Goosnargh
    PR3 2LP Preston
    Lancashire
    		EnglandBritishCompany Director13503700001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOLTON ENGINEERING CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Haworth Hindle
    Piggott Street
    Farnworth
    BL4 9QN Bolton
    		Apr 06, 2016
    Piggott Street
    Farnworth
    BL4 9QN Bolton
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith Alan Harrison
    Piggott Street
    Farnworth
    BL4 9QN Bolton
    		Apr 06, 2016
    Piggott Street
    Farnworth
    BL4 9QN Bolton
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bolton Engineering (Holdings) Ltd
    Piggott Street
    Farnworth
    BL4 9QN Bolton
    Victoria Mill
    England
    		Apr 06, 2016
    Piggott Street
    Farnworth
    BL4 9QN Bolton
    Victoria Mill
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0