BOLTON ENGINEERING CO. LIMITED

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BOLTON ENGINEERING CO. LIMITED

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Key Data

Status

Dissolved

Company No.

02701605

Incorporation date

30/03/1992

Size

Small

Contacts

Registered address

Registered address

Piggott Street, Farnworth, Bolton BL4 9QNCopy
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Latest events (Record since 30/03/1992)
dot icon02/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon15/07/2025
Voluntary strike-off action has been suspended
dot icon17/06/2025
First Gazette notice for voluntary strike-off
dot icon04/06/2025
Application to strike the company off the register
dot icon24/03/2025
Previous accounting period shortened from 2024-03-31 to 2024-03-30
dot icon15/01/2025
Termination of appointment of Keith Haworth Hindle as a director on 2024-12-12
dot icon15/01/2025
Cessation of Keith Haworth Hindle as a person with significant control on 2024-12-12
dot icon28/10/2024
Confirmation statement made on 2024-10-26 with no updates
dot icon21/12/2023
Accounts for a small company made up to 2023-03-31
dot icon27/10/2023
Confirmation statement made on 2023-10-26 with no updates
dot icon09/12/2022
Accounts for a small company made up to 2022-03-31
dot icon27/10/2022
Confirmation statement made on 2022-10-26 with no updates
dot icon20/12/2021
Full accounts made up to 2021-03-31
dot icon26/10/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon22/12/2020
Full accounts made up to 2020-03-31
dot icon09/11/2020
Confirmation statement made on 2020-10-26 with no updates
dot icon12/03/2020
Notification of Bolton Engineering (Holdings) Ltd as a person with significant control on 2016-04-06
dot icon18/12/2019
Full accounts made up to 2019-03-31
dot icon04/11/2019
Confirmation statement made on 2019-10-26 with no updates
dot icon18/12/2018
Full accounts made up to 2018-03-31
dot icon07/11/2018
Confirmation statement made on 2018-10-26 with no updates
dot icon03/01/2018
Full accounts made up to 2017-03-31
dot icon07/11/2017
Confirmation statement made on 2017-10-26 with no updates
dot icon12/12/2016
Full accounts made up to 2016-03-31
dot icon07/12/2016
Satisfaction of charge 4 in full
dot icon01/11/2016
Confirmation statement made on 2016-10-26 with updates
dot icon17/12/2015
Accounts for a medium company made up to 2015-03-31
dot icon09/11/2015
Annual return made up to 2015-10-26 with full list of shareholders
dot icon18/12/2014
Accounts for a medium company made up to 2014-03-31
dot icon10/11/2014
Annual return made up to 2014-10-26 with full list of shareholders
dot icon13/12/2013
Accounts for a medium company made up to 2013-03-31
dot icon04/11/2013
Annual return made up to 2013-10-26 with full list of shareholders
dot icon30/10/2012
Annual return made up to 2012-10-26 with full list of shareholders
dot icon12/09/2012
Accounts for a medium company made up to 2012-03-31
dot icon11/11/2011
Annual return made up to 2011-10-26 with full list of shareholders
dot icon04/11/2011
Accounts for a medium company made up to 2011-03-31
dot icon01/11/2010
Annual return made up to 2010-10-26 with full list of shareholders
dot icon13/09/2010
Accounts for a medium company made up to 2010-03-31
dot icon13/11/2009
Annual return made up to 2009-10-26 with full list of shareholders
dot icon13/11/2009
Director's details changed for Mr. John Harry Cottam on 2009-10-26
dot icon13/11/2009
Director's details changed for Mr Keith Alan Harrison on 2009-10-26
dot icon13/11/2009
Director's details changed for Mr Keith Haworth Hindle on 2009-10-26
dot icon13/11/2009
Director's details changed for John England on 2009-10-26
dot icon13/11/2009
Secretary's details changed for John Harry Cottam on 2009-10-26
dot icon22/09/2009
Accounts for a medium company made up to 2009-03-31
dot icon17/11/2008
Return made up to 26/10/08; full list of members
dot icon06/10/2008
Accounts for a medium company made up to 2008-03-31
dot icon06/11/2007
Return made up to 26/10/07; full list of members
dot icon25/09/2007
Accounts for a medium company made up to 2007-03-31
dot icon23/04/2007
Auditor's resignation
dot icon29/03/2007
New director appointed
dot icon28/03/2007
New director appointed
dot icon21/03/2007
Particulars of mortgage/charge
dot icon15/03/2007
Particulars of mortgage/charge
dot icon15/03/2007
Particulars of mortgage/charge
dot icon15/03/2007
Declaration of assistance for shares acquisition
dot icon15/03/2007
Declaration of assistance for shares acquisition
dot icon22/02/2007
Director resigned
dot icon14/02/2007
Auditor's resignation
dot icon15/01/2007
Group of companies' accounts made up to 2006-03-31
dot icon01/11/2006
Return made up to 26/10/06; full list of members
dot icon01/11/2005
Return made up to 26/10/05; full list of members
dot icon30/08/2005
Group of companies' accounts made up to 2005-03-31
dot icon10/11/2004
Return made up to 26/10/04; full list of members
dot icon14/09/2004
Group of companies' accounts made up to 2004-03-31
dot icon10/11/2003
Return made up to 26/10/03; full list of members
dot icon08/09/2003
Group of companies' accounts made up to 2003-03-31
dot icon30/05/2003
Auditor's resignation
dot icon06/01/2003
New secretary appointed
dot icon31/12/2002
Group of companies' accounts made up to 2002-03-31
dot icon23/12/2002
Secretary resigned;director resigned
dot icon12/11/2002
Director resigned
dot icon12/11/2002
Return made up to 26/10/02; full list of members
dot icon25/03/2002
Declaration of satisfaction of mortgage/charge
dot icon07/11/2001
Return made up to 26/10/01; full list of members
dot icon04/07/2001
Group of companies' accounts made up to 2001-03-31
dot icon10/11/2000
Return made up to 26/10/00; full list of members
dot icon01/08/2000
Full group accounts made up to 2000-03-31
dot icon08/11/1999
Return made up to 26/10/99; full list of members
dot icon22/09/1999
Full group accounts made up to 1999-03-31
dot icon05/11/1998
Return made up to 26/10/98; full list of members
dot icon01/07/1998
Full group accounts made up to 1998-03-31
dot icon29/10/1997
Return made up to 26/10/97; no change of members
dot icon11/09/1997
Full group accounts made up to 1997-03-31
dot icon31/10/1996
Return made up to 26/10/96; change of members
dot icon17/09/1996
Full accounts made up to 1996-03-31
dot icon06/12/1995
Full accounts made up to 1995-03-31
dot icon09/11/1995
Return made up to 26/10/95; full list of members
dot icon08/02/1995
Auditor's resignation
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/10/1994
Return made up to 26/10/94; no change of members
dot icon22/08/1994
Resolutions
dot icon24/06/1994
Full group accounts made up to 1994-03-31
dot icon09/02/1994
Full group accounts made up to 1993-03-31
dot icon07/11/1993
Return made up to 26/10/93; no change of members
dot icon02/07/1993
New director appointed
dot icon13/04/1993
Return made up to 30/03/93; full list of members
dot icon30/07/1992
New director appointed
dot icon30/07/1992
New director appointed
dot icon10/06/1992
Resolutions
dot icon10/06/1992
Resolutions
dot icon10/06/1992
Resolutions
dot icon05/06/1992
Particulars of mortgage/charge
dot icon20/05/1992
Accounting reference date notified as 31/03
dot icon18/05/1992
Certificate of change of name
dot icon07/05/1992
Director resigned;new director appointed
dot icon07/05/1992
Registered office changed on 07/05/92 from: 2 baches street london N1 6UB
dot icon07/05/1992
Director resigned;new director appointed
dot icon07/05/1992
Secretary resigned;new secretary appointed
dot icon30/03/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£380.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
26/10/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
280.90K
-
0.00
380.00
-
2022
4
280.90K
-
0.00
380.00
-
2023
4
280.90K
-
0.00
380.00
-
2023
4
280.90K
-
0.00
380.00
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

280.90K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

380.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Keith Alan
Director
22/05/1992 - Present
5
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
30/03/1992 - 21/04/1992
99600
INSTANT COMPANIES LIMITED
Nominee Director
30/03/1992 - 21/04/1992
43699
Hindle, Keith Haworth
Director
21/04/1992 - 12/12/2024
7
Cheesebrough, Frederick William
Director
21/04/1992 - 30/09/2002
-

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 ENGINEERING CO. LIMITED

BOLTON ENGINEERING CO. LIMITED is an(a) Dissolved company incorporated on 30/03/1992 with the registered office located at Piggott Street, Farnworth, Bolton BL4 9QN. There are currently 4 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 ENGINEERING CO. LIMITED?

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BOLTON ENGINEERING CO. LIMITED is currently Dissolved. It was registered on 30/03/1992 and dissolved on 02/09/2025.

Where is BOLTON ENGINEERING CO. LIMITED located?

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BOLTON ENGINEERING CO. LIMITED is registered at Piggott Street, Farnworth, Bolton BL4 9QN.

What does BOLTON ENGINEERING CO. LIMITED do?

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BOLTON ENGINEERING CO. LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

How many employees does BOLTON ENGINEERING CO. LIMITED have?

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BOLTON ENGINEERING CO. LIMITED had 4 employees in 2023.

What is the latest filing for BOLTON ENGINEERING CO. LIMITED?

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The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.