BOLTON GATE COMPANY LIMITED

Key Data

Status

Active

Company No.

00348230

Incorporation date

09/01/1939

Size

Total Exemption Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1939)

25/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

27/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

09/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

27/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

18/01/2023

Memorandum and Articles of Association

View PDF (10 pages)

18/01/2023

Resolutions

View PDF (2 pages)

24/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

28/03/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (5 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

07/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

22/01/2021

Termination of appointment of John Joseph Mcgrady as a director on 2021-01-21

View PDF (1 pages)

22/01/2021

Termination of appointment of David Shepherd as a director on 2021-01-21

View PDF (1 pages)

22/01/2021

Termination of appointment of Alan Robert Revell as a director on 2021-01-21

View PDF (1 pages)

22/01/2021

Termination of appointment of Alan Robert Revell as a secretary on 2021-01-21

View PDF (1 pages)

05/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

06/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

02/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

30/08/2018

Appointment of Mrs Julie Elizabeth Cambray as a director on 2018-08-30

View PDF (2 pages)

30/08/2018

Termination of appointment of Andrew John Lloyd as a director on 2018-08-30

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

25/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

03/05/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

04/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

30/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

09/06/2014

Auditor's resignation

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

23/07/2013

Statement of capital on 2013-07-23

View PDF (4 pages)

23/07/2013

Statement by directors

View PDF (1 pages)

23/07/2013

Solvency statement dated 10/07/13

View PDF (1 pages)

23/07/2013

Resolutions

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (22 pages)

05/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

05/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (20 pages)

30/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

15/09/2010

Accounts for a medium company made up to 2009-12-31

View PDF (17 pages)

29/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Mr Alan Robert Revell on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for John Joseph Mcgrady on 2010-03-29

View PDF (2 pages)

29/03/2010

Secretary's details changed for Mr Alan Robert Revell on 2010-03-29

View PDF (1 pages)

29/03/2010

Director's details changed for David Shepherd on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Andrew John Lloyd on 2010-03-29

View PDF (2 pages)

01/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

01/04/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

19/05/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

03/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

28/09/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

02/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (18 pages)

30/03/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

10/05/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

05/04/2005

Return made up to 26/03/05; full list of members

View PDF (3 pages)

22/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

23/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

17/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (19 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2003

Return made up to 26/03/03; full list of members

View PDF (8 pages)

04/02/2003

Director resigned

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

16/07/2002

Ad 24/07/97--------- £ si 50000@1

View PDF (2 pages)

16/07/2002

Resolutions

View PDF (1 pages)

15/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

30/04/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

07/06/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

06/04/2000

Return made up to 26/03/00; full list of members

View PDF (8 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

19/04/1999

Return made up to 26/03/99; full list of members

View PDF (7 pages)

23/04/1998

Return made up to 26/03/98; change of members

View PDF (8 pages)

06/03/1998

Accounts for a medium company made up to 1997-12-31

View PDF (22 pages)

26/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

Nc inc already adjusted 24/07/97

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

Resolutions

View PDF (0 pages)

05/08/1997

Resolutions

View PDF (23 pages)

05/08/1997

Resolutions

View PDF (2 pages)

05/08/1997

Resolutions

View PDF (2 pages)

05/08/1997

Resolutions

View PDF (23 pages)

31/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

20/05/1997

Return made up to 26/03/97; no change of members

View PDF (4 pages)

17/03/1997

New director appointed

View PDF (2 pages)

02/08/1996

Amended full accounts made up to 1994-12-31

View PDF (16 pages)

19/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1996

New secretary appointed

View PDF (2 pages)

09/04/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

09/04/1996

Return made up to 26/03/96; full list of members

View PDF (6 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

05/10/1995

Return made up to 26/03/95; no change of members

View PDF (6 pages)

25/08/1995

Registered office changed on 25/08/95 from: turton street bolton BL1 2SP

View PDF (1 pages)

21/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/1995

Certificate of change of name

View PDF (4 pages)

06/07/1995

New director appointed

View PDF (4 pages)

21/04/1995

Director resigned

View PDF (2 pages)

09/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (122 pages)

29/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

03/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1994

Accounting reference date extended from 30/11 to 31/12

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23/09/1994

Director resigned

View PDF (0 pages)

07/07/1994

Director resigned

View PDF (0 pages)

05/04/1994

Return made up to 26/03/94; full list of members

View PDF (7 pages)

28/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/08/1993

Director resigned

View PDF (0 pages)

21/04/1993

Return made up to 26/03/93; full list of members

View PDF (0 pages)

27/01/1993

New director appointed

View PDF (0 pages)

25/01/1993

Accounts for a dormant company made up to 1992-11-30

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13/01/1993

Secretary resigned;new secretary appointed

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12/01/1993

Ad 31/12/92--------- £ si 987500@1=987500 £ ic 50000/1037500

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12/01/1993

Nc inc already adjusted 31/12/92

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12/01/1993

Director resigned

View PDF (0 pages)

12/01/1993

Director resigned

View PDF (0 pages)

12/01/1993

Director resigned

View PDF (0 pages)

12/01/1993

New director appointed

View PDF (0 pages)

12/01/1993

New director appointed

View PDF (0 pages)

12/01/1993

Registered office changed on 12/01/93 from: 102 dudley road west tipton west midlands DY4 7XE

View PDF (1 pages)

12/01/1993

Resolutions

View PDF (0 pages)

12/01/1993

Resolutions

View PDF (0 pages)

12/01/1993

Resolutions

View PDF (0 pages)

07/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1993

Accounting reference date shortened from 31/12 to 30/11

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12/10/1992

Accounts for a dormant company made up to 1991-12-31

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20/05/1992

Return made up to 26/03/92; no change of members

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19/09/1991

Accounts for a dormant company made up to 1990-12-31

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24/05/1991

New director appointed

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08/05/1991

Return made up to 25/03/91; no change of members

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15/08/1990

Director resigned

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25/06/1990

New director appointed

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11/06/1990

Accounts for a dormant company made up to 1989-12-31

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18/05/1990

Return made up to 26/03/90; full list of members

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26/02/1990

Director resigned

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21/09/1989

Secretary resigned;new secretary appointed

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01/09/1989

Accounts for a dormant company made up to 1988-12-31

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01/09/1989

Return made up to 24/03/89; full list of members

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13/09/1988

Accounts made up to 1987-12-31

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01/08/1988

New director appointed

View PDF (0 pages)

23/06/1988

Return made up to 25/03/88; full list of members

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13/06/1988

Director resigned

View PDF (0 pages)

22/01/1988

New director appointed

View PDF (0 pages)

13/01/1988

New director appointed

View PDF (0 pages)

05/11/1987

Director resigned

View PDF (0 pages)

16/10/1987

New director appointed

View PDF (0 pages)

30/09/1987

Registered office changed on 30/09/87 from: po box 8 ettingshall wolverhampton WV4 6JP

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28/07/1987

Accounts made up to 1986-12-31

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20/07/1987

Director resigned

View PDF (0 pages)

15/07/1987

Return made up to 04/05/87; full list of members

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18/05/1987

Director resigned

View PDF (0 pages)

12/05/1987

Director resigned;new director appointed

View PDF (0 pages)

13/03/1987

New director appointed

View PDF (0 pages)

11/03/1987

Director resigned

View PDF (0 pages)

09/01/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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21/10/1986

Accounts for a dormant company made up to 1985-12-31

View PDF (3 pages)

06/05/1986

Registered office changed on 06/05/86 from: c/o tarmac building products LTD 93 st peters street st albans herts AL1 3EN

View PDF (0 pages)

25/10/1984

Memorandum and Articles of Association

View PDF (14 pages)

12/09/1984

Certificate of change of name

View PDF (2 pages)

25/04/1973

Certificate of change of name

View PDF (2 pages)

09/01/1939

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Revell, Alan Robert	Director	24/07/1997 - 21/01/2021	14
Hamer, Keith William	Director	25/05/1995 - 24/07/1997	19
Cambray, Julie Elizabeth	Director	30/08/2018 - Present	6
Lloyd, Andrew John	Director	06/05/1991 - 30/08/2018	11
Barnes, Paul Michael	Director	31/12/1992 - 31/05/1995	1

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOLTON GATE COMPANY LIMITED

BOLTON GATE COMPANY LIMITED is an(a) Active company incorporated on 09/01/1939 with the registered office located at Waterloo Street, Bolton, BL1 2SP. There is currently 1 active director 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 GATE COMPANY LIMITED?

BOLTON GATE COMPANY LIMITED is currently Active. It was registered on 09/01/1939 .

Where is BOLTON GATE COMPANY LIMITED located?

BOLTON GATE COMPANY LIMITED is registered at Waterloo Street, Bolton, BL1 2SP.

What does BOLTON GATE COMPANY LIMITED do?

BOLTON GATE COMPANY LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for BOLTON GATE COMPANY LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with no updates.