BOLTON STONE RESTORATION LIMITED
Overview
| Company Name | BOLTON STONE RESTORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03577296 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOLTON STONE RESTORATION LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Other building and industrial cleaning activities (81229) / Administrative and support service activities
Where is BOLTON STONE RESTORATION LIMITED located?
| Registered Office Address | Unit 17 Tonge Bridge Way Tonge Bridge Industrial Estate BL2 6BD Hypatia Street Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOLTON STONE RESTORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM MORE RESTORATION LIMITED | Jun 30, 1999 | Jun 30, 1999 |
| LE PINCHES (BAR AND RESTAURANT) LTD | Feb 02, 1999 | Feb 02, 1999 |
| PERFECT RESTORATION LIMITED | Jun 08, 1998 | Jun 08, 1998 |
What are the latest accounts for BOLTON STONE RESTORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BOLTON STONE RESTORATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | No |
What are the latest filings for BOLTON STONE RESTORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Who are the officers of BOLTON STONE RESTORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWE, Andrew Brian | Secretary | 11 The Dell Bradshaw BL2 3ED Bolton | British | Company Director | 53328120002 | |||||
| HOWE, Andrew Brian | Director | 11 The Dell Bradshaw BL2 3ED Bolton | England | British | Company Director | 53328120002 | ||||
| LITCHFIELD, Suzette | Secretary | 14 Alpine Drive Milnrow OL16 3HW Rochdale Lancashire | British | 47335150001 | ||||||
| MORE, William Alastair | Secretary | 75 Albert Road West Heaton BL1 5HW Bolton Lancashire | British | 35231270001 | ||||||
| MORE, William Alastair | Secretary | 75 Albert Road West Heaton BL1 5HW Bolton Lancashire | British | 35231270001 | ||||||
| THOMPSON, Melissa Anne | Secretary | 75 Albert Road West Heaton BL1 5HW Bolton Lancashire | British | 61100620003 | ||||||
| HEATH, Alex James | Director | 5a Cupar Road Battersea SW11 4JW London | British | Restauranter | 58852240004 | |||||
| LYNCHEY, John Patrick | Director | Markland Hill Heaton BL1 5EJ Bolton 139 Lancashire | United Kingdom | British | Foreman | 71947590003 | ||||
| MORE, William Alastair | Director | 75 Albert Road West Heaton BL1 5HW Bolton Lancashire | British | Director | 35231270001 | |||||
| 1 STOP COMPANY BUREAU LTD | Director | 24 Yorkshire Street OL1 1TL Oldham | 50784700001 |
Who are the persons with significant control of BOLTON STONE RESTORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Brian Howe | Apr 06, 2016 | Unit 17 Tonge Bridge Way Tonge Bridge Industrial Estate BL2 6BD Hypatia Street Bolton | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Lynchey | Apr 06, 2016 | Unit 17 Tonge Bridge Way Tonge Bridge Industrial Estate BL2 6BD Hypatia Street Bolton | No |
Nationality: British Country of Residence: England | |||
Natures of 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