BOLCORMAR LIMITED

Key Data

Status

Active

Company No.

04280270

Incorporation date

03/09/2001

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2001)

15/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

04/06/2025

Satisfaction of charge 042802700009 in full

View PDF (1 pages)

24/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

07/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

08/09/2023

Confirmation statement made on 2023-09-03 with updates

View PDF (3 pages)

15/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

13/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

09/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

05/10/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

29/04/2021

Director's details changed for Mr William Boyd Tannahill on 2019-05-08

View PDF (2 pages)

29/04/2021

Change of details for Strandhall Management Ltd as a person with significant control on 2019-05-08

View PDF (2 pages)

25/11/2020

Resolutions

View PDF (3 pages)

25/11/2020

Memorandum and Articles of Association

View PDF (9 pages)

12/11/2020

Registration of charge 042802700009, created on 2020-11-06

View PDF (62 pages)

10/11/2020

Satisfaction of charge 042802700006 in full

View PDF (1 pages)

10/11/2020

Satisfaction of charge 042802700008 in full

View PDF (1 pages)

02/10/2020

Accounts for a small company made up to 2019-09-30

View PDF (10 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

21/01/2020

Auditor's resignation

View PDF (1 pages)

07/10/2019

Registration of charge 042802700008, created on 2019-10-02

View PDF (27 pages)

05/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

28/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (10 pages)

08/05/2019

Registered office address changed from The Salt Warehouse Sowerby Bridge West Yokshire HX6 2AG England to The Salt Warehouse Sowerby Bridge West Yorkshire HX6 2AG on 2019-05-08

View PDF (1 pages)

08/05/2019

Registered office address changed from 4th Floor 2 Commercial Street Manchester M15 4RQ England to The Salt Warehouse Sowerby Bridge West Yokshire HX6 2AG on 2019-05-08

View PDF (1 pages)

11/04/2019

Satisfaction of charge 042802700007 in full

View PDF (1 pages)

11/04/2019

Part of the property or undertaking has been released and no longer forms part of charge 042802700006

View PDF (2 pages)

19/12/2018

Resolutions

View PDF (3 pages)

19/12/2018

Satisfaction of charge 042802700005 in full

View PDF (4 pages)

20/09/2018

Termination of appointment of Michael James Fletcher as a director on 2018-09-20

View PDF (1 pages)

14/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

20/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

20/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

20/07/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

24/02/2017

Termination of appointment of Michael Patrick Crotty as a director on 2016-11-14

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

28/06/2016

Accounts for a medium company made up to 2015-09-30

View PDF (19 pages)

24/05/2016

Termination of appointment of Peadar James O'reilly as a director on 2016-04-01

View PDF (2 pages)

24/05/2016

Registered office address changed from Ground Floor Giants Basin Potato Wharf Manchester M3 4NB to 4th Floor 2 Commercial Street Manchester M15 4RQ on 2016-05-24

View PDF (2 pages)

04/02/2016

Registered office address changed from Edgworth Suite Paragon Business Park Chorley New Road Bolton Lancashire BL6 6HG to Ground Floor Giants Basin Potato Wharf Manchester M3 4NB on 2016-02-04

View PDF (2 pages)

03/02/2016

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (19 pages)

27/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2015

Appointment of Mr William Boyd Tannahill as a director on 2015-07-31

View PDF (3 pages)

22/06/2015

Accounts for a medium company made up to 2014-09-30

View PDF (17 pages)

14/05/2015

Termination of appointment of Paul Sutton as a director on 2015-04-28

View PDF (1 pages)

24/02/2015

Miscellaneous

View PDF (1 pages)

23/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

23/09/2014

Appointment of Mr Peadar James O'reilly as a director on 2014-07-15

View PDF (2 pages)

22/09/2014

Appointment of Mr Michael James Fletcher as a director on 2014-07-15

View PDF (2 pages)

22/09/2014

Appointment of Mr Michael Patrick Crotty as a director on 2014-07-15

View PDF (2 pages)

22/09/2014

Termination of appointment of Barbara Lawson as a director on 2014-07-15

View PDF (1 pages)

22/09/2014

Termination of appointment of Barbara Lawson as a director on 2014-07-15

View PDF (1 pages)

15/08/2014

Resolutions

View PDF (12 pages)

18/07/2014

Registration of charge 042802700007

View PDF (40 pages)

16/07/2014

Registration of charge 042802700006

View PDF (17 pages)

15/07/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

25/06/2014

Registration of charge 042802700005

View PDF (4 pages)

19/06/2014

Accounts for a medium company made up to 2013-09-30

View PDF (19 pages)

24/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (4 pages)

12/04/2013

Accounts for a medium company made up to 2012-09-30

View PDF (19 pages)

21/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (4 pages)

11/06/2012

Accounts for a medium company made up to 2011-09-30

View PDF (19 pages)

03/05/2012

Statement of capital following an allotment of shares on 2011-09-30

View PDF (4 pages)

09/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (4 pages)

31/01/2011

Accounts for a medium company made up to 2010-09-30

View PDF (18 pages)

29/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (4 pages)

23/06/2010

Accounts for a medium company made up to 2009-09-30

View PDF (18 pages)

24/11/2009

Termination of appointment of Heather Haslam as a secretary

View PDF (2 pages)

24/11/2009

Termination of appointment of Heather Haslam as a director

View PDF (2 pages)

23/11/2009

Resolutions

View PDF (2 pages)

19/10/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (4 pages)

19/10/2009

Director's details changed for Paul Sutton on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Barbara Lawson on 2009-10-01

View PDF (2 pages)

18/06/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

16/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

07/10/2008

Return made up to 03/09/08; full list of members

View PDF (5 pages)

30/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (9 pages)

24/01/2008

Registered office changed on 24/01/08 from: bridgeman buildings mawdsley street bolton lancashire BL1 1RS

View PDF (1 pages)

04/10/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/10/2007

Resolutions

View PDF (3 pages)

25/09/2007

Return made up to 03/09/07; full list of members

View PDF (7 pages)

01/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (9 pages)

20/12/2006

Accounting reference date shortened from 31/10/06 to 30/09/06

View PDF (1 pages)

24/10/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/10/2006

Resolutions

View PDF (0 pages)

24/10/2006

Resolutions

View PDF (4 pages)

24/10/2006

Resolutions

View PDF (7 pages)

24/10/2006

New secretary appointed

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/10/2006

Return made up to 03/09/06; full list of members

View PDF (9 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

14/09/2005

Return made up to 03/09/05; full list of members

View PDF (9 pages)

28/06/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

16/05/2005

Memorandum and Articles of Association

View PDF (18 pages)

09/05/2005

Certificate of change of name

View PDF (2 pages)

06/04/2005

Registered office changed on 06/04/05 from: saint andrews court exchange street bolton lancashire BL1 1LD

View PDF (1 pages)

09/09/2004

Return made up to 03/09/04; full list of members

View PDF (9 pages)

05/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

11/09/2003

Return made up to 03/09/03; full list of members

View PDF (8 pages)

24/01/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

18/09/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

28/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2002

Miscellaneous

View PDF (2 pages)

15/02/2002

Ad 01/11/01--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

15/02/2002

Statement of affairs

View PDF (14 pages)

05/10/2001

Accounting reference date extended from 30/09/02 to 31/10/02

View PDF (1 pages)

05/10/2001

Ad 27/09/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2001

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.12M
-
0.00
-
-

2022
0
3.12M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tannahill, William Boyd	Director	31/07/2015 - Present	10
Dickson, Andrew Michael	Director	03/09/2001 - 13/10/2006	13

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BOLCORMAR LIMITED

BOLCORMAR LIMITED is an(a) Active company incorporated on 03/09/2001 with the registered office located at The Salt Warehouse, Sowerby Bridge, West Yorkshire HX6 2AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLCORMAR LIMITED?

BOLCORMAR LIMITED is currently Active. It was registered on 03/09/2001 .

Where is BOLCORMAR LIMITED located?

BOLCORMAR LIMITED is registered at The Salt Warehouse, Sowerby Bridge, West Yorkshire HX6 2AG.

What does BOLCORMAR LIMITED do?

BOLCORMAR LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BOLCORMAR LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-03 with no updates.