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Bolton Of New Farnley Ltd LEEDS

Bolton Of New Farnley started in year 2003 as Private Limited Company with registration number 04973664. The Bolton Of New Farnley company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Leeds at 558 Whitehall Road. Postal code: LS12 5DU. Since Tuesday 20th January 2004 Bolton Of New Farnley Ltd is no longer carrying the name Boltons Of New Farnley.

The company has one director. Peter B., appointed on 24 November 2003. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Paul B.. There were no ex directors.

Bolton Of New Farnley Ltd Address / Contact

Office Address 558 Whitehall Road
Town Leeds
Post code LS12 5DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04973664
Date of Incorporation Mon, 24th Nov 2003
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Peter B.

Position: Director

Appointed: 24 November 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 2003

Resigned: 24 November 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 November 2003

Resigned: 24 November 2003

Paul B.

Position: Secretary

Appointed: 24 November 2003

Resigned: 02 July 2010

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Peter B. This PSC and has 75,01-100% shares.

Peter B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Boltons Of New Farnley January 20, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth6 610551      
Balance Sheet
Current Assets26 48337 38532 7159 2827 34484 68480 44166 768
Net Assets Liabilities  11 7584 246-8 8465 47617 92614 974
Net Assets Liabilities Including Pension Asset Liability6 610551      
Reserves/Capital
Shareholder Funds6 610551      
Other
Average Number Employees During Period   44443
Creditors  24 01732 1809 35837 94329 87818 783
Fixed Assets56 37437 23533 06032 18125 56530 93825 01124 082
Loan Commitments   2 4172 417   
Net Current Assets Liabilities-41 0413 3168 69822 898-25 05312 48122 7939 675
Total Assets Less Current Liabilities15 33340 55141 7589 28351243 41947 80433 757
Creditors Due After One Year8 72340 000      
Creditors Due Within One Year67 52434 069      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 23rd, May 2023 		Free Download (3 pages)

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