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BOLTON AREA DIVERS LIMITED

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BOLTON AREA DIVERS LIMITED

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Key Data

Status

Active

Company No.

05067221

Incorporation date

09/03/2004

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Unit 10a Brownlow Business Park, Tennyson Street, Bolton BL1 3DXCopy
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Latest events (Record since 09/03/2004)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon12/11/2025
Director's details changed for Mrs Shereen Roberts on 2025-11-03
View PDF (2 pages)
dot icon12/11/2025
Change of details for Mrs Shereen Roberts as a person with significant control on 2025-11-03
View PDF (2 pages)
dot icon28/05/2025
Confirmation statement made on 2025-05-11 with no updates
View PDF (3 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon17/05/2024
Confirmation statement made on 2024-05-11 with no updates
View PDF (3 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon12/05/2023
Confirmation statement made on 2023-05-11 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon12/05/2022
Confirmation statement made on 2022-05-11 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon13/05/2021
Confirmation statement made on 2021-05-11 with no updates
View PDF (3 pages)
dot icon04/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-11 with no updates
View PDF (3 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-11 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon18/05/2018
Confirmation statement made on 2018-05-11 with updates
View PDF (5 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon18/12/2017
Change of details for Mrs Shereen Roberts as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon18/12/2017
Director's details changed for Mrs Shereen Roberts on 2017-12-01
View PDF (2 pages)
dot icon18/12/2017
Director's details changed for Mr Matthew Mcminn on 2017-12-01
View PDF (2 pages)
dot icon18/12/2017
Change of details for Mr Matthew Mcminn as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-11 with updates
View PDF (7 pages)
dot icon04/04/2017
Cancellation of shares. Statement of capital on 2016-11-16
View PDF (6 pages)
dot icon01/03/2017
Purchase of own shares.
View PDF (3 pages)
dot icon05/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon02/06/2016
Annual return made up to 2016-05-11 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon18/06/2015
Annual return made up to 2015-05-11 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2015
Resolutions
View PDF (1 pages)
dot icon05/06/2015
Cancellation of shares. Statement of capital on 2015-03-31
View PDF (4 pages)
dot icon05/06/2015
Purchase of own shares.
View PDF (3 pages)
dot icon17/04/2015
Registered office address changed from Crescent House, 28 Grove Crescent, Adlington Chorley Lancashire PR6 9RJ to Unit 10a Brownlow Business Park Tennyson Street Bolton BL1 3DX on 2015-04-17
View PDF (1 pages)
dot icon08/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon04/09/2014
Cancellation of shares. Statement of capital on 2014-03-31
View PDF (4 pages)
dot icon04/09/2014
Resolutions
View PDF (1 pages)
dot icon04/09/2014
Purchase of own shares.
View PDF (3 pages)
dot icon31/07/2014
Annual return made up to 2014-05-11 with full list of shareholders
View PDF (6 pages)
dot icon28/07/2014
Termination of appointment of Trevor Williams as a director on 2013-11-28
View PDF (1 pages)
dot icon10/06/2014
Statement of capital following an allotment of shares on 2013-03-31
View PDF (3 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon26/06/2013
Annual return made up to 2013-05-11 with full list of shareholders
View PDF (6 pages)
dot icon26/06/2013
Appointment of Mr Trevor Williams as a director
View PDF (2 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon20/12/2012
Termination of appointment of Jeffrey Hulme as a secretary
View PDF (1 pages)
dot icon20/12/2012
Termination of appointment of Carlton Sanders as a director
View PDF (1 pages)
dot icon07/11/2012
Appointment of Shereen Roberts as a director
View PDF (2 pages)
dot icon09/07/2012
Annual return made up to 2012-05-11 with full list of shareholders
View PDF (7 pages)
dot icon02/07/2012
Cancellation of shares. Statement of capital on 2012-07-02
View PDF (4 pages)
dot icon02/07/2012
Cancellation of shares. Statement of capital on 2012-07-02
View PDF (4 pages)
dot icon02/07/2012
Statement of capital following an allotment of shares on 2011-04-12
View PDF (6 pages)
dot icon02/07/2012
Statement of capital following an allotment of shares on 2010-10-01
View PDF (6 pages)
dot icon02/07/2012
Resolutions
View PDF (18 pages)
dot icon02/07/2012
Purchase of own shares.
View PDF (3 pages)
dot icon02/07/2012
Purchase of own shares.
View PDF (3 pages)
dot icon02/06/2012
Termination of appointment of Jeffrey Hulme as a director
View PDF (1 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon04/07/2011
Annual return made up to 2011-05-11 with full list of shareholders
View PDF (7 pages)
dot icon24/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon11/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
View PDF (8 pages)
dot icon11/05/2010
Annual return made up to 2010-03-09 with full list of shareholders
View PDF (8 pages)
dot icon11/05/2010
Director's details changed for Matthew Mcminn on 2010-03-09
View PDF (2 pages)
dot icon11/05/2010
Director's details changed for Carlton Brian Sanders on 2010-03-09
View PDF (2 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon21/05/2009
Return made up to 09/03/09; full list of members
View PDF (7 pages)
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon16/06/2008
Return made up to 09/03/08; full list of members
View PDF (7 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon10/04/2007
Registered office changed on 10/04/07 from: charter house, 1 sweetclough drive, burnley lancashire BB12 6LY
View PDF (1 pages)
dot icon10/04/2007
Return made up to 09/03/07; full list of members
View PDF (5 pages)
dot icon08/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon28/04/2006
Return made up to 09/03/06; full list of members
View PDF (5 pages)
dot icon28/04/2006
Location of debenture register
View PDF (1 pages)
dot icon28/04/2006
Location of register of members
View PDF (1 pages)
dot icon28/04/2006
Registered office changed on 28/04/06 from: 1 church street, adlington chorley lancashire PR7 4EX
View PDF (1 pages)
dot icon22/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon25/10/2005
Ad 31/03/05--------- £ si 1600@1=1600 £ ic 600/2200
View PDF (3 pages)
dot icon04/05/2005
Return made up to 09/03/05; full list of members
View PDF (3 pages)
dot icon19/03/2004
Nc inc already adjusted 12/03/04
View PDF (1 pages)
dot icon19/03/2004
Resolutions
View PDF (1 pages)
dot icon18/03/2004
New director appointed
View PDF (1 pages)
dot icon18/03/2004
New director appointed
View PDF (1 pages)
dot icon18/03/2004
New secretary appointed
View PDF (1 pages)
dot icon18/03/2004
New director appointed
View PDF (2 pages)
dot icon17/03/2004
Director resigned
View PDF (1 pages)
dot icon17/03/2004
Secretary resigned
View PDF (1 pages)
dot icon09/03/2004
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

4
2023
change arrow icon-36.23 % *

* during past year

Cash in Bank

£34,631.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
58.14K
-
0.00
71.84K
-
2022
2
56.65K
-
0.00
54.30K
-
2023
4
51.07K
-
0.00
34.63K
-
2023
4
51.07K
-
0.00
34.63K
-

Employees

2023

Employees

4 Ascended100 % *

Net Assets(GBP)

51.07K £Descended-9.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.63K £Descended-36.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcminn, Matthew
Director
09/03/2004 - Present
-
Roberts, Shereen
Director
28/06/2012 - Present
-

Persons with Significant Control

2
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 AREA DIVERS LIMITED

BOLTON AREA DIVERS LIMITED is an(a) Active company incorporated on 09/03/2004 with the registered office located at Unit 10a Brownlow Business Park, Tennyson Street, Bolton BL1 3DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLTON AREA DIVERS LIMITED?

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BOLTON AREA DIVERS LIMITED is currently Active. It was registered on 09/03/2004 .

Where is BOLTON AREA DIVERS LIMITED located?

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BOLTON AREA DIVERS LIMITED is registered at Unit 10a Brownlow Business Park, Tennyson Street, Bolton BL1 3DX.

What does BOLTON AREA DIVERS LIMITED do?

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BOLTON AREA DIVERS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does BOLTON AREA DIVERS LIMITED have?

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BOLTON AREA DIVERS LIMITED had 4 employees in 2023.

What is the latest filing for BOLTON AREA DIVERS LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.