Bolton Stone Restoration Limited in Tonge Bridge Industrial Estate HYPATIA STREET

Bolton Stone Restoration Limited HYPATIA STREET

Bolton Stone Restoration started in year 1998 as Private Limited Company with registration number 03577296. The Bolton Stone Restoration company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Hypatia Street at Unit 17 Tonge Bridge Way. Postal code: BL2 6BD. Since January 16, 2002 Bolton Stone Restoration Limited is no longer carrying the name William More Restoration.

There is a single director in the company at the moment - Andrew H., appointed on 21 June 1999. In addition, a secretary was appointed - Andrew H., appointed on 7 September 2000. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the BL2 6BD postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1095200 . It is located at Unit 17 Tonge Bridge Way, Tonge Bridge Industrial Estate, Bolton with a total of 1 cars.

Bolton Stone Restoration Limited Address / Contact

Office Address	Unit 17 Tonge Bridge Way
Office Address2	Tonge Bridge Industrial Estate
Town	Hypatia Street
Post code	BL2 6BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03577296
Date of Incorporation	Mon, 8th Jun 1998
Industry	Other building and industrial cleaning activities
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Andrew H.

Position: Secretary

Appointed: 07 September 2000

Andrew H.

Position: Director

Appointed: 21 June 1999

John L.

Position: Director

Appointed: 07 September 2000

Resigned: 26 March 2013

William M.

Position: Secretary

Appointed: 21 June 1999

Resigned: 07 September 2000

Melissa T.

Position: Secretary

Appointed: 16 April 1999

Resigned: 21 June 1999

William M.

Position: Director

Appointed: 15 April 1999

Resigned: 07 September 2000

William M.

Position: Secretary

Appointed: 09 June 1998

Resigned: 16 April 1999

James H.

Position: Director

Appointed: 09 June 1998

Resigned: 04 September 1998

Suzette L.

Position: Secretary

Appointed: 08 June 1998

Resigned: 09 June 1998

1 Stop Company Bureau Ltd

Position: Director

Appointed: 08 June 1998

Resigned: 09 June 1998

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Andrew H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is John L. This PSC owns 25-50% shares.

Andrew H.

Notified on	6 April 2016
Nature of control:	25-50% shares

John L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

William More Restoration	January 16, 2002
Le Pinches (bar And Restaurant)	June 30, 1999
Perfect Restoration	February 2, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	206 767	194 532	186 492	262 265

Balance Sheet
Cash Bank On Hand				35 689	846			4 886		11 039	27 881
Current Assets	131 376	129 522	150 495	150 414	145 938	153 243	94 004	110 096	136 231	68 863
Debtors	126 706	125 789	146 632	113 475	143 242	151 393	92 004	103 210	134 231	55 824	73 491
Net Assets Liabilities				262 265	255 161	259 532	286 959	299 613	317 823	365 442	432 054
Other Debtors				18 858	64 313	64 344	36 397	66 375	40 154	25 049	23 865
Property Plant Equipment				31 655	24 021	32 310	28 719	35 721	26 779	24 562	33 840
Total Inventories				1 250	1 850	1 850	2 000	2 000	2 000	2 000	2 500
Cash Bank In Hand	1 170	233	1 363	35 689
Stocks Inventory	3 500	3 500	2 500	1 250
Tangible Fixed Assets	398 990	393 969	335 745	340 651

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	87 687	75 452	112 792	188 565
Shareholder Funds	206 767	194 532	186 492	262 265

Other
Accumulated Amortisation Impairment Intangible Assets				11 250	11 250	11 250	11 250	11 250	11 250	11 250	11 250
Accumulated Depreciation Impairment Property Plant Equipment				134 225	140 828	148 042	156 133	162 061	138 503	144 824	149 075
Additions Other Than Through Business Combinations Property Plant Equipment					469	15 504	4 500	15 630		4 104
Average Number Employees During Period							4	4	4	4	4
Bank Borrowings Overdrafts				91 032	69 063	46 796	23 945	55 622	39 561	30 014	19 411
Corporation Tax Payable				28 517	13 360	9 926	16 911
Creditors				95 045	69 063	52 922	26 604	58 252	39 762	30 014	19 411
Depreciation Rate Used For Property Plant Equipment											25
Finance Lease Liabilities Present Value Total										121
Fixed Assets				340 651	333 017	354 306	414 367	421 369	412 427	510 210
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model										100 000
Increase From Depreciation Charge For Year Property Plant Equipment					7 836	7 214	8 091	8 449	8 010	6 321	4 251
Intangible Assets Gross Cost				11 250	11 250	11 250	11 250	11 250	11 250	11 250	11 250
Investment Property				308 996	308 996	321 996	385 648	385 648	385 648	485 648	485 648
Investment Property Fair Value Model						321 996	385 648	385 648	385 648	485 648
Net Current Assets Liabilities	-40 938	-67 239	-25 524	21 446	-5 229	-34 179	-96 139	-56 996	-50 109	-79 252
Number Shares Issued Fully Paid					100	100
Other Creditors				4 013	31 484	6 126	2 659	2 630	201	56 153	54 169
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					1 233			2 521	31 568
Other Disposals Property Plant Equipment					1 500			2 700	32 500
Other Provisions Balance Sheet Subtotal										35 502	48 903
Other Taxation Payable										12 648	19 272
Other Taxation Social Security Payable				24 652	28 186	28 283	36 185	58 530	46 458	12 648
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost				165 880	164 849	180 352	184 852	197 782	165 282	169 386	182 915
Provisions										35 502	48 903
Provisions For Liabilities Balance Sheet Subtotal				4 787	3 564	7 673	4 665	6 508	4 733	35 502
Total Additions Including From Business Combinations Property Plant Equipment											13 529
Total Assets Less Current Liabilities	358 052	326 730	310 221	362 097	327 788	320 127	318 228	364 373	362 318	430 958
Trade Creditors Trade Payables				26 288	31 242	47 481	34 139	28 158	26 723	24 856	29 825
Trade Debtors Trade Receivables				94 617	78 929	87 049	55 607	36 835	94 077	30 775	49 626
Useful Life Intangible Assets Years											10
Useful Life Property Plant Equipment Years											7
Creditors Due After One Year	150 805	132 198	120 262	95 045
Creditors Due Within One Year	172 314	196 761	176 019	128 968
Intangible Fixed Assets Aggregate Amortisation Impairment	11 250	11 250	11 250	11 250
Intangible Fixed Assets Cost Or Valuation		11 250	11 250	11 250
Number Shares Allotted		100	100	100
Provisions For Liabilities Charges	480		3 467	4 787
Revaluation Reserve	118 980	118 980	73 600	73 600
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			16 675	13 281
Tangible Fixed Assets Cost Or Valuation		530 435	476 595	474 876
Tangible Fixed Assets Depreciation	131 445	136 465	140 850	134 225
Tangible Fixed Assets Depreciation Charged In Period		5 021	4 385	7 055
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				13 406
Tangible Fixed Assets Disposals			70 515	15 000

Transport Operator Data

Unit 17 Tonge Bridge Way
Address	Tonge Bridge Industrial Estate
City	Bolton
Post code	BL2 6BD
Vehicles	1

Company filings

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 11th, March 2024	accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 11th, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 20th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 29th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 15th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 28th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 21st, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 12th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 14th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to June 8, 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 8, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 7th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to June 8, 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 8, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 26th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to June 8, 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 29th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to June 8, 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to June 8, 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 17th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to June 8, 2011 with full list of members filed on: 26th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 2nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to June 8, 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to September 17, 2009 filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 13th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to October 9, 2008 filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 2nd, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to September 10, 2007 filed on: 10th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 10, 2007 filed on: 10th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 14th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 14th, June 2007	accounts	Free Download (8 pages)
363s	Annual return made up to June 19, 2006 filed on: 19th, June 2006	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 19/06/06	annual return
363s	Annual return made up to June 19, 2006 filed on: 19th, June 2006	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 19/06/06	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 25th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 25th, April 2006	accounts	Free Download (7 pages)
363s	Annual return made up to August 8, 2005 filed on: 8th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 8, 2005 filed on: 8th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
363s	Annual return made up to July 9, 2004 filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 9, 2004 filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 16th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 16th, March 2004	accounts	Free Download (7 pages)
363s	Annual return made up to June 14, 2003 filed on: 14th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 14, 2003 filed on: 14th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 17th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 17th, January 2003	accounts	Free Download (7 pages)
363s	Annual return made up to July 24, 2002 filed on: 24th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 24, 2002 filed on: 24th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 7th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 7th, September 2001	accounts	Free Download (6 pages)
363s	Annual return made up to June 28, 2001 filed on: 28th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 28, 2001 filed on: 28th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 22nd, December 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 22nd, December 2000	accounts	Free Download (7 pages)
363s	Annual return made up to September 18, 2000 filed on: 18th, September 2000	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to September 18, 2000 filed on: 18th, September 2000	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to June 30, 1999 filed on: 24th, March 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 24th, March 2000	accounts	Free Download (2 pages)
363s	Annual return made up to June 28, 1999 filed on: 28th, June 1999	annual return	Free Download (5 pages)
363s	Annual return made up to June 28, 1999 filed on: 28th, June 1999	annual return	Free Download (5 pages)

Bolton Stone Restoration Limited HYPATIA STREET

Bolton Stone Restoration Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Andrew H.

John L.

William M.

Melissa T.

William M.

William M.

James H.

Suzette L.

1 Stop Company Bureau Ltd

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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