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BOLSTER LIMITED

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BOLSTER LIMITED

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Key Data

Status

Active

Company No.

05820750

Incorporation date

18/05/2006

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

Registered address

Ingram House, Meridian Way, Norwich, Norfolk NR7 0TACopy
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Latest events (Record since 18/05/2006)
dot icon24/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon16/06/2025
Confirmation statement made on 2025-05-18 with no updates
View PDF (3 pages)
dot icon24/10/2024
Registered office address changed from Budgens the Street Poringland Norwich Norfolk NR14 7RQ to Ingram House Meridian Way Norwich Norfolk NR7 0TA on 2024-10-24
View PDF (1 pages)
dot icon02/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-18 with no updates
View PDF (3 pages)
dot icon13/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-18 with updates
View PDF (4 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon18/05/2022
Confirmation statement made on 2022-05-18 with updates
View PDF (4 pages)
dot icon07/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-18 with updates
View PDF (4 pages)
dot icon02/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon20/05/2020
Confirmation statement made on 2020-05-18 with updates
View PDF (4 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-18 with updates
View PDF (5 pages)
dot icon09/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon26/03/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon26/03/2019
Change of share class name or designation
View PDF (2 pages)
dot icon26/03/2019
Resolutions
View PDF (24 pages)
dot icon04/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon25/05/2018
Confirmation statement made on 2018-05-18 with updates
View PDF (5 pages)
dot icon16/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon19/06/2017
Statement of capital following an allotment of shares on 2017-06-06
View PDF (3 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (6 pages)
dot icon12/04/2017
Satisfaction of charge 058207500006 in full
View PDF (1 pages)
dot icon12/04/2017
Satisfaction of charge 058207500007 in full
View PDF (1 pages)
dot icon12/04/2017
Satisfaction of charge 058207500008 in full
View PDF (1 pages)
dot icon14/10/2016
Full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon14/07/2016
Termination of appointment of Colette O'flynn as a director on 2016-07-08
View PDF (1 pages)
dot icon06/06/2016
Termination of appointment of Jim O'flynn as a director on 2016-05-21
View PDF (1 pages)
dot icon25/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (7 pages)
dot icon13/10/2015
Accounts for a medium company made up to 2014-12-31
View PDF (18 pages)
dot icon28/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (7 pages)
dot icon13/01/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon13/01/2015
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon13/01/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon13/01/2015
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon13/01/2015
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon24/12/2014
Registration of charge 058207500007, created on 2014-12-22
View PDF (12 pages)
dot icon24/12/2014
Registration of charge 058207500008, created on 2014-12-22
View PDF (12 pages)
dot icon13/12/2014
Registration of charge 058207500006, created on 2014-12-04
View PDF (17 pages)
dot icon07/10/2014
Amended accounts for a medium company made up to 2013-12-31
View PDF (19 pages)
dot icon02/10/2014
Accounts for a medium company made up to 2013-12-31
View PDF (19 pages)
dot icon06/08/2014
Appointment of Mr Mark Atkins as a director on 2014-08-01
View PDF (2 pages)
dot icon10/07/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2013
Sub-division of shares on 2013-09-09
View PDF (5 pages)
dot icon09/10/2013
Resolutions
View PDF (39 pages)
dot icon09/10/2013
Statement of company's objects
View PDF (2 pages)
dot icon13/09/2013
Accounts for a medium company made up to 2012-12-31
View PDF (17 pages)
dot icon09/09/2013
Registered office address changed from Budgens Norwich Road Aylsham Norfolk NR11 6BN on 2013-09-09
View PDF (2 pages)
dot icon10/07/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2012
Full accounts made up to 2011-12-31
View PDF (21 pages)
dot icon12/06/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2012
Registered office address changed from Budgens Drayton Fakenham Road Drayton Norfolk NR8 6PT on 2012-01-05
View PDF (2 pages)
dot icon23/12/2011
Accounts for a medium company made up to 2010-12-31
View PDF (17 pages)
dot icon17/06/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (6 pages)
dot icon06/04/2011
Statement of capital following an allotment of shares on 2011-03-31
View PDF (5 pages)
dot icon02/10/2010
Accounts for a medium company made up to 2009-12-31
View PDF (17 pages)
dot icon14/06/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2009
Accounts for a medium company made up to 2008-12-31
View PDF (17 pages)
dot icon19/05/2009
Return made up to 18/05/09; full list of members
View PDF (4 pages)
dot icon19/05/2009
Director's change of particulars / colette o'flynn / 18/05/2009
View PDF (1 pages)
dot icon17/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (8 pages)
dot icon13/06/2008
Return made up to 18/05/08; full list of members
View PDF (4 pages)
dot icon05/06/2008
Ad 06/04/08\gbp si 4@1=4\gbp ic 2/6\
View PDF (2 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon26/10/2007
Registered office changed on 26/10/07 from: 74 the close norwich norfolk NR1 4DR
View PDF (1 pages)
dot icon14/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/07/2007
Return made up to 18/05/07; full list of members
View PDF (3 pages)
dot icon27/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/06/2006
Resolutions
View PDF (0 pages)
dot icon20/06/2006
Resolutions
View PDF (0 pages)
dot icon20/06/2006
Resolutions
View PDF (1 pages)
dot icon01/06/2006
Accounting reference date shortened from 31/05/07 to 31/12/06
View PDF (1 pages)
dot icon18/05/2006
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-46 *

* during past year

Number of employees

0
2022
change arrow icon-12.13 % *

* during past year

Cash in Bank

£109,147.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
46
818.04K
-
0.00
124.21K
-
2022
0
774.29K
-
0.00
109.15K
-
2022
0
774.29K
-
0.00
109.15K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

774.29K £Descended-5.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

109.15K £Descended-12.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'flynn, Jamie
Director
18/05/2006 - Present
-
O'flynn, Jamie
Secretary
18/05/2006 - Present
-
Atkins, Mark
Director
01/08/2014 - Present
-
O'flynn, Colette
Director
18/05/2006 - 08/07/2016
-
O'flynn, Jim
Director
18/05/2006 - 21/05/2016
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOLSTER LIMITED

BOLSTER LIMITED is an(a) Active company incorporated on 18/05/2006 with the registered office located at Ingram House, Meridian Way, Norwich, Norfolk NR7 0TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLSTER LIMITED?

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BOLSTER LIMITED is currently Active. It was registered on 18/05/2006 .

Where is BOLSTER LIMITED located?

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BOLSTER LIMITED is registered at Ingram House, Meridian Way, Norwich, Norfolk NR7 0TA.

What does BOLSTER LIMITED do?

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BOLSTER LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for BOLSTER LIMITED?

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The latest filing was on 24/06/2025: Total exemption full accounts made up to 2024-12-31.