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Bolton Engineering Co. Limited BOLTON

Founded in 1992, Bolton Engineering, classified under reg no. 02701605 is an active company. Currently registered at Piggott Street BL4 9QN, Bolton the company has been in the business for 32 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 4 directors in the the firm, namely John C., John E. and Keith H. and others. In addition one secretary - John C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Frederick C. who worked with the the firm until 30 September 2002.

Bolton Engineering Co. Limited Address / Contact

Office Address Piggott Street
Office Address2 Farnworth
Town Bolton
Post code BL4 9QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02701605
Date of Incorporation Mon, 30th Mar 1992
Industry Manufacture of air and spacecraft and related machinery
End of financial Year 31st March
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

John C.

Position: Director

Appointed: 05 March 2007

John E.

Position: Director

Appointed: 05 March 2007

John C.

Position: Secretary

Appointed: 01 October 2002

Keith H.

Position: Director

Appointed: 22 May 1992

Keith H.

Position: Director

Appointed: 21 April 1992

Eric T.

Position: Director

Appointed: 14 June 1993

Resigned: 31 January 2007

Terence T.

Position: Director

Appointed: 22 May 1992

Resigned: 31 October 2002

Frederick C.

Position: Director

Appointed: 21 April 1992

Resigned: 30 September 2002

Frederick C.

Position: Secretary

Appointed: 21 April 1992

Resigned: 30 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 1992

Resigned: 21 April 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 March 1992

Resigned: 21 April 1992

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Bolton Engineering (Holdings) Ltd from Bolton, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Keith H. This PSC has significiant influence or control over the company,. Moving on, there is Keith H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Bolton Engineering (Holdings) Ltd

Victoria Mill Piggott Street, Farnworth, Bolton, BL4 9QN, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: significiant influence or control

Keith H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Keith H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand380380380380380380380
Other
Amounts Owed To Group Undertakings281 280281 280281 280281 280281 280281 280281 280
Average Number Employees During Period    444
Creditors281 280281 280281 280281 280281 280281 280281 280
Investments Fixed Assets930 900930 900930 900930 900930 900930 900930 900
Investments In Group Undertakings Participating Interests    930 900930 900930 900
Investments In Subsidiaries 930 900930 900930 900930 900  
Net Current Assets Liabilities-280 900-280 900-280 900-280 900-280 900-280 900-280 900
Number Shares Issued Fully Paid 100 000     
Par Value Share 1     
Percentage Class Share Held In Subsidiary 100100100100100 
Total Assets Less Current Liabilities650 000650 000650 000650 000650 000650 000650 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 21st, December 2023 		Free Download (7 pages)

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