BOLTON RESOURCING LIMITED

BOLTON RESOURCING LIMITED

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

    Company NameBOLTON RESOURCING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03373823
    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 RESOURCING LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is BOLTON RESOURCING LIMITED located?

    Registered Office Address
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOLTON RESOURCING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BOLTON RESOURCING LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for BOLTON RESOURCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Director's details changed for Mr Andrew Charles Bolton on Aug 03, 2016

    2 pagesCH01

    Annual return made up to May 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Termination of appointment of Tina Louise Bolton as a director on Jan 04, 2016

    1 pagesTM01

    Termination of appointment of Tina Louise Bolton as a secretary on Jan 04, 2016

    1 pagesTM02

    Annual return made up to May 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Who are the officers of BOLTON RESOURCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Andrew Charles
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    Director
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    United KingdomBritishRecruitment Consultant53019640005
    BOLTON, Tina Louise
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    Secretary
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    British53019680003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BOLTON, Tina Louise
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    Director
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    United KingdomBritishRecruitment Consultant53019680004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BOLTON RESOURCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Charles Bolton
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    Apr 06, 2016
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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