Thl (bolton) started in year 2008 as Private Limited Company with registration number 06486089. The Thl (bolton) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Bolton at Hazlemere. Postal code: BL1 4BY.
The firm has one director. Timothy E., appointed on 28 January 2008. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Rachel E. and who left the the firm on 31 October 2015. In addition, there is one former secretary - John E. who worked with the the firm until 1 May 2012.
| Office Address | Hazlemere |
| Office Address2 | 70 Chorley New Road |
| Town | Bolton |
| Post code | BL1 4BY |
| Country of origin | United Kingdom |
| Registration Number | 06486089 |
| Date of Incorporation | Mon, 28th Jan 2008 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 28 January 2008
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Alastair M. This PSC and has 75,01-100% shares. Another entity in the PSC register is Timothy E. This PSC owns 75,01-100% shares. Then there is Julie D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Alastair M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Timothy E.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Julie D.
| Notified on | 6 December 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 9 327 | 55 938 | 20 424 | 45 727 | 67 402 | 37 767 |
| Current Assets | 10 177 | 65 927 | 20 424 | 67 402 | 38 200 | |
| Debtors | 850 | 9 989 | 433 | |||
| Net Assets Liabilities | 1 053 819 | 1 279 726 | 1 330 236 | 1 372 760 | 1 394 578 | 1 399 308 |
| Other Debtors | 433 | |||||
| Other | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 76 204 | |||||
| Creditors | 162 000 | 27 000 | 10 531 | 10 405 | 10 262 | 630 |
| Fixed Assets | 1 229 882 | 1 301 377 | 1 320 343 | 1 340 343 | 1 340 343 | 1 370 343 |
| Investment Property | 498 505 | 570 000 | 570 000 | 590 000 | 590 000 | 620 000 |
| Investment Property Fair Value Model | 498 505 | 570 000 | 570 000 | 590 000 | 590 000 | 620 000 |
| Investments Fixed Assets | 731 377 | 731 377 | 750 343 | 750 343 | 750 343 | 750 343 |
| Net Current Assets Liabilities | -14 063 | 5 349 | 9 893 | 35 322 | 57 140 | 37 570 |
| Total Assets Less Current Liabilities | 1 215 819 | 1 306 726 | 1 330 236 | 1 375 665 | 1 397 483 | 1 407 913 |
| Accrued Liabilities | 1 800 | 600 | 600 | 630 | ||
| Additional Provisions Increase From New Provisions Recognised | 2 905 | 5 700 | ||||
| Amounts Owed By Group Undertakings | 9 989 | |||||
| Corporation Tax Payable | 8 778 | 9 931 | 9 662 | |||
| Deferred Tax Liabilities | 2 905 | 2 905 | 8 605 | |||
| Investments In Group Undertakings | 731 377 | 750 343 | 750 343 | 750 343 | ||
| Number Shares Issued Fully Paid | 5 | 5 | 5 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Provisions | 2 905 | 2 905 | 8 605 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 2 905 | 2 905 | 8 605 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st November 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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