Window Plas Of Bolton Limited in Thynne Street BOLTON

Window Plas Of Bolton Limited BOLTON

Founded in 1993, Window Plas Of Bolton, classified under reg no. 02832416 is an active company. Currently registered at Units 1 - 4, Orlando Works BL3 6DE, Bolton the company has been in the business for 31 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Kevin C. and Kenneth R.. In addition one secretary - Kenneth R. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Window Plas Of Bolton Limited Address / Contact

Office Address	Units 1 - 4, Orlando Works
Office Address2	Thynne Street
Town	Bolton
Post code	BL3 6DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02832416
Date of Incorporation	Fri, 2nd Jul 1993
Industry	Dormant Company
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Kevin C.

Position: Director

Appointed: 02 July 1993

Kenneth R.

Position: Director

Appointed: 02 July 1993

Kenneth R.

Position: Secretary

Appointed: 02 July 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1993

Resigned: 02 July 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Kevin C. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Kenneth R. This PSC owns 25-50% shares.

Kevin C.

Notified on	2 July 2016
Nature of control:	25-50% shares

Kenneth R.

Notified on	2 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 7th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 7th, December 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 7th, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 9th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 13th, July 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 5th, June 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 12th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, August 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2015 filed on: 7th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 7, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2014 filed on: 8th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2013 filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2012 filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 26th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2011 filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 19th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2010 filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 27th, August 2009	accounts	Free Download (3 pages)
363a	Period up to August 18, 2009 - Annual return with full member list filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 12th, January 2009	accounts	Free Download (3 pages)
363a	Period up to July 7, 2008 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, September 2007	accounts	Free Download (3 pages)
363s	Period up to July 21, 2007 - Annual return with full member list filed on: 21st, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 21, 2007 - Annual return with full member list filed on: 21st, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, December 2006	accounts	Free Download (3 pages)
363s	Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, October 2005	accounts	Free Download (3 pages)
363s	Period up to July 13, 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 13, 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, September 2004	accounts	Free Download (5 pages)
363s	Period up to July 12, 2004 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 12, 2004 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 1st, February 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 1st, February 2004	accounts	Free Download (5 pages)
363s	Period up to July 16, 2003 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 16, 2003 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 22nd, November 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 22nd, November 2002	accounts	Free Download (5 pages)
363s	Period up to July 11, 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 11, 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 11, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (7 pages)
363s	Period up to August 3, 2001 - Annual return with full member list filed on: 3rd, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 3, 2001 - Annual return with full member list filed on: 3rd, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 24th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 24th, January 2001	accounts	Free Download (5 pages)
363s	Period up to September 8, 2000 - Annual return with full member list filed on: 8th, September 2000	annual return	Free Download (6 pages)
363s	Period up to September 8, 2000 - Annual return with full member list filed on: 8th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 24th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 24th, January 2000	accounts	Free Download (5 pages)
363s	Period up to July 9, 1999 - Annual return with full member list filed on: 9th, July 1999	annual return	Free Download (4 pages)
363s	Period up to July 9, 1999 - Annual return with full member list filed on: 9th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 19th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 19th, January 1999	accounts	Free Download (5 pages)
363s	Period up to August 14, 1998 - Annual return with full member list filed on: 14th, August 1998	annual return	Free Download (4 pages)
363s	Period up to August 14, 1998 - Annual return with full member list filed on: 14th, August 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 31st, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 31st, December 1997	accounts	Free Download (5 pages)
363s	Period up to July 17, 1997 - Annual return with full member list filed on: 17th, July 1997	annual return	Free Download (6 pages)
363s	Period up to July 17, 1997 - Annual return with full member list filed on: 17th, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 17, 1997 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 1996 filed on: 27th, January 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 27th, January 1997	accounts	Free Download (4 pages)
363s	Period up to August 5, 1996 - Annual return with full member list filed on: 5th, August 1996	annual return	Free Download (4 pages)
363s	Period up to August 5, 1996 - Annual return with full member list filed on: 5th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 30th, January 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 30th, January 1996	accounts	Free Download (12 pages)
363s	Period up to August 17, 1995 - Annual return with full member list filed on: 17th, August 1995	annual return	Free Download (4 pages)
363s	Period up to August 17, 1995 - Annual return with full member list filed on: 17th, August 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 3rd, February 1995	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1994 filed on: 3rd, February 1995	accounts
363s	Period up to October 13, 1994 - Annual return with full member list filed on: 13th, October 1994	annual return	Free Download
363s	Period up to October 13, 1994 - Annual return with full member list filed on: 13th, October 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 2nd, November 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 2nd, November 1993	accounts

Window Plas Of Bolton Limited BOLTON

Window Plas Of Bolton Limited Address / Contact

Company Information / Profile

Company staff

Kevin C.

Kenneth R.

Kenneth R.

Swift Incorporations Limited

People with significant control

Company filings

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