BOLTON BROTHERS LIMITED

Key Data

Status

Active

Company No.

03745354

Incorporation date

01/04/1999

Size

Medium

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1999)

28/08/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (4 pages)

14/08/2025

Accounts for a medium company made up to 2025-03-31

View PDF (31 pages)

04/08/2025

Confirmation statement made on 2025-08-03 with updates

View PDF (4 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

11/12/2024

Notification of Boltons Recycling Ltd as a person with significant control on 2024-12-06

View PDF (2 pages)

11/12/2024

Cessation of Michael John Bolton as a person with significant control on 2024-12-06

View PDF (1 pages)

11/12/2024

Cessation of Winifred Helen Bolton as a person with significant control on 2024-12-06

View PDF (1 pages)

14/08/2024

Register inspection address has been changed from C/O Larking Gowen 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom to Eldo House Kempson Way Bury St. Edmunds IP32 7AR

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

03/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (17 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (17 pages)

18/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

12/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (4 pages)

05/06/2019

Cancellation of shares. Statement of capital on 2019-04-08

View PDF (6 pages)

05/06/2019

Purchase of own shares.

View PDF (3 pages)

01/05/2019

Termination of appointment of Michael Isaac John Bolton as a director on 2019-04-08

View PDF (1 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (22 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

11/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

09/11/2016

Full accounts made up to 2016-03-31

View PDF (32 pages)

20/09/2016

Second filing of the annual return made up to 2016-03-31

View PDF (23 pages)

31/08/2016

Registered office address changed from , Bramford Lane, Great Blakenham, Ipswich, Suffolk, IP6 0SL to Bramford Road Gt Blakenham Ipswich Suffolk IP6 0SL on 2016-08-31

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

02/08/2016

Director's details changed for Mr Reuben Soloman Joab Bolton on 2016-01-01

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (9 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

30/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

30/04/2015

Director's details changed for Jodi Georgina Peppi Bolton Smith on 2015-04-24

View PDF (2 pages)

30/04/2015

Director's details changed for Winifred Helen Bolton on 2015-04-24

View PDF (2 pages)

29/04/2015

Director's details changed for Mr Reuben Soloman Joab Bolton on 2015-04-28

View PDF (2 pages)

29/04/2015

Director's details changed for Oliver Harvey Jason Bolton on 2015-04-28

View PDF (2 pages)

29/04/2015

Director's details changed for Mr Michael John Bolton on 2015-04-28

View PDF (2 pages)

29/04/2015

Director's details changed for Michael Isaac John Bolton on 2015-04-28

View PDF (2 pages)

29/04/2015

Secretary's details changed for Jodi Georgina Peppi Bolton Smith on 2015-04-28

View PDF (1 pages)

20/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

07/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (11 pages)

03/10/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

05/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (11 pages)

05/04/2013

Register inspection address has been changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom

View PDF (1 pages)

30/10/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

02/06/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

10/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (11 pages)

24/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

05/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

07/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (11 pages)

06/04/2011

Register inspection address has been changed from C/O Larking Gowen 16a Falcon Street Ipswich IP1 1SL United Kingdom

View PDF (1 pages)

19/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

12/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (8 pages)

11/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/04/2010

Register inspection address has been changed

View PDF (1 pages)

09/04/2010

Director's details changed for Jodi Georgina Peppi Bolton Smith on 2010-03-31

View PDF (2 pages)

09/04/2010

Director's details changed for Mr Michael John Bolton on 2010-03-31

View PDF (2 pages)

09/04/2010

Director's details changed for Oliver Harvey Jason Bolton on 2010-03-31

View PDF (2 pages)

09/04/2010

Director's details changed for Winifred Helen Bolton on 2010-03-31

View PDF (2 pages)

09/04/2010

Director's details changed for Michael Isaac John Bolton on 2010-03-31

View PDF (2 pages)

02/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (20 pages)

06/04/2009

Return made up to 31/03/09; full list of members

View PDF (6 pages)

16/02/2009

Director's change of particulars / michael bolton / 30/01/2009

View PDF (1 pages)

16/02/2009

Director's change of particulars / oliver bolton / 30/01/2009

View PDF (1 pages)

23/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

04/04/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

28/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

02/11/2007

Director's particulars changed

View PDF (1 pages)

10/04/2007

Return made up to 31/03/07; full list of members

View PDF (4 pages)

03/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

23/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2006

Return made up to 31/03/06; full list of members

View PDF (4 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/06/2005

Director's particulars changed

View PDF (1 pages)

25/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Return made up to 31/03/05; full list of members

View PDF (5 pages)

25/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

17/01/2005

Registered office changed on 17/01/05 from: station works claydon, ipswich, IP6 0JB

View PDF (1 pages)

06/01/2005

Director's particulars changed

View PDF (1 pages)

02/12/2004

Return made up to 31/03/04; no change of members

View PDF (9 pages)

27/10/2004

Accounting reference date extended from 28/02/04 to 31/03/04

View PDF (1 pages)

15/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

29/07/2003

Director's particulars changed

View PDF (1 pages)

10/04/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

02/01/2003

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

27/06/2002

Return made up to 01/04/02; full list of members

View PDF (9 pages)

21/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

05/07/2001

Return made up to 01/04/01; full list of members

View PDF (8 pages)

25/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2001

Director's particulars changed

View PDF (1 pages)

27/03/2001

Ad 30/01/01--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

02/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

08/06/2000

Return made up to 01/04/00; full list of members

View PDF (8 pages)

30/05/2000

Full accounts made up to 2000-02-29

View PDF (3 pages)

26/05/2000

Accounting reference date shortened from 30/04/00 to 29/02/00

View PDF (1 pages)

14/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

01/04/1999

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

10 *

* during past year

Number of employees

2023

-74.54 % *

* during past year

Cash in Bank

£257,388.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/08/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
45
3.84M
-
0.00
690.04K
-

2022
44
4.48M
-
0.00
1.01M
-

2023
54
5.00M
-
14.89M
257.39K
-

2023
54
5.00M
-
14.89M
257.39K
-

Employees

2023

Employees

54 23 % *

Net Assets(GBP)

5.00M £11.66 % *

Total Assets(GBP)

Turnover(GBP)

14.89M £- *

Cash in Bank(GBP)

257.39K £-74.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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25/11/1999

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NI069854

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P.G. RIX (FARMS) LIMITEDLodge Farm Boxted Road, Great Horkesley, Colchester, Essex CO6 4AP

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Growing of cereals (except rice) leguminous crops and oil seeds

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00821836

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05/10/1964

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TOMPSETT GROWERS LIMITEDWhitehall Farm Common Gate Drove, Isleham, Ely, Cambridgeshire CB7 5RF

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Growing of vegetables and melons roots and tubers

Comp. code:

04006429

Reg. date:

02/06/2000

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A.C. SHROPSHIRE LIMITEDEdward House, Grange Business Park, Whetstone, Leicester LE8 6EP

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Manufacture of prepared feeds for farm animals

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Description

About BOLTON BROTHERS LIMITED

BOLTON BROTHERS LIMITED is an(a) Active company incorporated on 01/04/1999 with the registered office located at Bramford Road, Gt Blakenham, Ipswich, Suffolk IP6 0SL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLTON BROTHERS LIMITED?

BOLTON BROTHERS LIMITED is currently Active. It was registered on 01/04/1999 .

Where is BOLTON BROTHERS LIMITED located?

BOLTON BROTHERS LIMITED is registered at Bramford Road, Gt Blakenham, Ipswich, Suffolk IP6 0SL.

What does BOLTON BROTHERS LIMITED do?

BOLTON BROTHERS LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

How many employees does BOLTON BROTHERS LIMITED have?

BOLTON BROTHERS LIMITED had 54 employees in 2023.

What is the latest filing for BOLTON BROTHERS LIMITED?

The latest filing was on 28/08/2025: Confirmation statement made on 2025-08-26 with updates.