BOLTON A AND B LIMITED

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BOLTON A AND B LIMITED

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Key Data

Status

Active

Company No.

05108266

Incorporation date

21/04/2004

Size

Dormant

Contacts

Registered address

Registered address

1a Bolton Road, Harrow, Middlesex HA1 4SBCopy
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Latest events (Record since 21/04/2004)
dot icon08/12/2025
Confirmation statement made on 2025-12-08 with no updates
dot icon08/07/2025
Accounts for a dormant company made up to 2024-10-20
dot icon18/12/2024
Notification of Cheryl Angela Perkins as a person with significant control on 2024-12-18
dot icon12/12/2024
Cessation of Lisa Christine Clonan as a person with significant control on 2024-12-12
dot icon12/12/2024
Notification of Lisa Christine Clonan as a person with significant control on 2024-12-12
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with updates
dot icon11/12/2024
Change of details for Ms Lisa Christine Clonan as a person with significant control on 2024-12-11
dot icon11/12/2024
Director's details changed for Ms Lisa Christine Clonan on 2024-12-11
dot icon03/12/2024
Appointment of Mrs Cheryl Angela Perkins as a director on 2024-12-03
dot icon15/06/2024
Accounts for a dormant company made up to 2023-10-20
dot icon07/06/2024
Confirmation statement made on 2024-06-02 with no updates
dot icon14/06/2023
Confirmation statement made on 2023-06-02 with no updates
dot icon14/06/2023
Accounts for a dormant company made up to 2022-10-20
dot icon16/06/2022
Accounts for a dormant company made up to 2021-10-20
dot icon16/06/2022
Confirmation statement made on 2022-06-02 with no updates
dot icon14/07/2021
Accounts for a dormant company made up to 2020-10-20
dot icon14/07/2021
Confirmation statement made on 2021-06-02 with no updates
dot icon09/07/2020
Accounts for a dormant company made up to 2019-10-20
dot icon11/06/2020
Confirmation statement made on 2020-06-02 with no updates
dot icon14/06/2019
Accounts for a dormant company made up to 2018-10-20
dot icon12/06/2019
Confirmation statement made on 2019-06-02 with no updates
dot icon21/04/2018
Accounts for a dormant company made up to 2017-10-20
dot icon21/04/2018
Confirmation statement made on 2018-04-21 with no updates
dot icon15/07/2017
Accounts for a dormant company made up to 2016-10-20
dot icon22/04/2017
Confirmation statement made on 2017-04-21 with updates
dot icon16/06/2016
Accounts for a dormant company made up to 2015-10-20
dot icon18/05/2016
Annual return made up to 2016-04-21 no member list
dot icon30/09/2015
Termination of appointment of Andrew Hill as a secretary on 2015-09-30
dot icon30/09/2015
Appointment of Ms Cheryl Perkins as a secretary on 2015-09-30
dot icon22/08/2015
Compulsory strike-off action has been discontinued
dot icon21/08/2015
Accounts for a dormant company made up to 2014-10-20
dot icon21/08/2015
Annual return made up to 2015-04-21 no member list
dot icon21/08/2015
Director's details changed for Lisa Christine Clonan on 2015-08-01
dot icon21/08/2015
Secretary's details changed for Mr Andrew Hill on 2015-05-01
dot icon18/08/2015
First Gazette notice for compulsory strike-off
dot icon24/06/2014
Accounts for a dormant company made up to 2013-10-20
dot icon12/05/2014
Annual return made up to 2014-04-21 no member list
dot icon26/06/2013
Accounts for a dormant company made up to 2012-10-20
dot icon14/05/2013
Annual return made up to 2013-04-21 no member list
dot icon29/01/2013
Accounts for a dormant company made up to 2011-10-20
dot icon20/06/2012
Annual return made up to 2012-04-21 no member list
dot icon22/07/2011
Accounts for a dormant company made up to 2010-10-20
dot icon15/07/2011
Annual return made up to 2011-04-21 no member list
dot icon24/08/2010
Accounts for a dormant company made up to 2009-10-20
dot icon09/07/2010
Annual return made up to 2010-04-21 no member list
dot icon09/07/2010
Secretary's details changed for Andrew Hill on 2009-10-01
dot icon09/07/2010
Director's details changed for Lisa Christine Clonan on 2009-10-02
dot icon26/08/2009
Accounts for a dormant company made up to 2008-10-20
dot icon26/08/2009
Annual return made up to 21/04/09
dot icon05/06/2008
Annual return made up to 21/04/08
dot icon13/11/2007
Accounts for a dormant company made up to 2007-10-20
dot icon13/11/2007
Accounts for a dormant company made up to 2006-10-20
dot icon02/08/2007
Annual return made up to 21/04/07
dot icon30/05/2006
Annual return made up to 21/04/06
dot icon18/01/2006
Accounts for a dormant company made up to 2005-10-20
dot icon18/01/2006
Accounting reference date extended from 30/04/05 to 20/10/05
dot icon19/05/2005
Annual return made up to 21/04/05
dot icon20/05/2004
Registered office changed on 20/05/04 from: 16 saint john street london EC1M 4NT
dot icon20/05/2004
Director resigned
dot icon20/05/2004
Secretary resigned
dot icon20/05/2004
New secretary appointed
dot icon20/05/2004
New director appointed
dot icon21/04/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
20/10/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
20/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
20/10/2024
dot iconNext account date
20/10/2025
dot iconNext due on
20/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tester, William Andrew Joseph
Nominee Director
21/04/2004 - 21/04/2004
5139
Clonan, Lisa Christine
Director
21/04/2004 - Present
-
Thomas, Howard
Nominee Secretary
21/04/2004 - 21/04/2004
3117
Perkins, Cheryl Angela
Director
03/12/2024 - Present
-
Perkins, Cheryl
Secretary
30/09/2015 - Present
-

Persons with Significant Control

4
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 BOLTON A AND B LIMITED

BOLTON A AND B LIMITED is an(a) Active company incorporated on 21/04/2004 with the registered office located at 1a Bolton Road, Harrow, Middlesex HA1 4SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLTON A AND B LIMITED?

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BOLTON A AND B LIMITED is currently Active. It was registered on 21/04/2004 .

Where is BOLTON A AND B LIMITED located?

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BOLTON A AND B LIMITED is registered at 1a Bolton Road, Harrow, Middlesex HA1 4SB.

What does BOLTON A AND B LIMITED do?

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BOLTON A AND B LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOLTON A AND B LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-08 with no updates.