BOLTON GRAY LTD.

Key Data

Status

Active

Company No.

01906447

Incorporation date

18/04/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1985)

05/01/2026

Confirmation statement made on 2025-12-28 with no updates

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06/06/2025

Accounts for a dormant company made up to 2024-09-30

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06/01/2025

Confirmation statement made on 2024-12-28 with no updates

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10/06/2024

Accounts for a dormant company made up to 2023-09-30

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02/01/2024

Confirmation statement made on 2023-12-28 with no updates

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23/06/2023

Accounts for a dormant company made up to 2022-09-30

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30/12/2022

Confirmation statement made on 2022-12-28 with no updates

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27/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

07/01/2021

Registered office address changed from 390 Fulwood Road Sheffield S10 3GD to Grislow Field Calver Hope Valley S32 3XF on 2021-01-07

View PDF (1 pages)

09/06/2020

Accounts for a dormant company made up to 2019-09-30

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02/01/2020

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

13/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

20/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

10/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

06/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

06/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (5 pages)

24/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

08/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (5 pages)

27/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

14/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (5 pages)

02/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

17/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (5 pages)

06/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

10/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (5 pages)

18/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

09/02/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (5 pages)

29/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

26/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Felicity Elizabeth Bolton on 2010-01-25

View PDF (2 pages)

26/01/2010

Registered office address changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP on 2010-01-26

View PDF (1 pages)

28/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

05/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (2 pages)

11/03/2008

Return made up to 28/12/07; full list of members

View PDF (4 pages)

21/10/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (2 pages)

12/01/2007

Return made up to 28/12/06; full list of members

View PDF (3 pages)

20/11/2006

Total exemption small company accounts made up to 2006-09-30

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30/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (2 pages)

04/01/2006

Return made up to 28/12/05; full list of members

View PDF (3 pages)

28/02/2005

Return made up to 28/12/04; full list of members

View PDF (3 pages)

23/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (2 pages)

15/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

18/10/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

29/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

22/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

01/08/2002

Auditor's resignation

View PDF (1 pages)

30/05/2002

Registered office changed on 30/05/02 from: 15 westfield terrace sheffield S1 4GH

View PDF (1 pages)

21/01/2002

Return made up to 28/12/01; full list of members

View PDF (7 pages)

04/05/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

21/03/2001

Return made up to 28/12/00; full list of members

View PDF (7 pages)

10/03/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

14/01/2000

Return made up to 28/12/99; full list of members

View PDF (7 pages)

17/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

24/01/1999

Return made up to 28/12/98; full list of members

View PDF (6 pages)

16/06/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

07/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

30/10/1997

Secretary resigned

View PDF (1 pages)

30/10/1997

New secretary appointed

View PDF (2 pages)

26/02/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

20/12/1996

Return made up to 28/12/96; full list of members

View PDF (6 pages)

23/02/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

25/01/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

01/12/1995

New secretary appointed

View PDF (2 pages)

01/12/1995

Secretary resigned

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06/03/1995

Full accounts made up to 1994-09-30

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05/01/1995

Return made up to 28/12/94; full list of members

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04/02/1994

Full accounts made up to 1993-09-30

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21/12/1993

Return made up to 28/12/93; no change of members

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17/03/1993

Full accounts made up to 1992-09-30

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11/01/1993

Return made up to 28/12/92; full list of members

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08/10/1992

Accounts for a small company made up to 1991-09-30

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08/10/1992

New secretary appointed

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20/08/1992

New secretary appointed;new director appointed

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11/06/1992

Return made up to 28/12/91; full list of members

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28/04/1992

Secretary resigned;director resigned

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28/04/1992

Director resigned

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24/04/1992

Auditor's resignation

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09/04/1992

Registered office changed on 09/04/92 from: 148 long croft road fronfield sheffield S18 5XY

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23/03/1992

Resolutions

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26/09/1991

Memorandum and Articles of Association

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19/09/1991

Resolutions

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22/08/1991

Accounts for a small company made up to 1990-09-30

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24/06/1991

Return made up to 02/05/91; full list of members

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16/05/1991

Accounts for a small company made up to 1990-03-31

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08/10/1990

Certificate of change of name

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05/10/1990

Accounting reference date shortened from 31/03 to 30/09

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27/09/1990

Registered office changed on 27/09/90 from: 15 westfield terrace sheffield S1 4GH

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06/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/03/1990

Return made up to 28/12/89; full list of members

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09/03/1990

Accounts for a small company made up to 1989-03-31

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24/04/1989

Return made up to 28/12/88; full list of members

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12/04/1989

Full accounts made up to 1988-03-31

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22/01/1988

Return made up to 26/12/87; change of members

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22/01/1988

Registered office changed on 22/01/88 from: 148 longcroft road dronfield woodhouse sheffield S18 5XY

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05/01/1988

Accounts made up to 1987-03-31

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13/07/1987

Certificate of change of name

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16/02/1987

Accounting reference date shortened from 30/04 to 31/03

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03/02/1987

Return made up to 14/01/87; full list of members

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10/01/1987

Accounts for a small company made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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18/04/1985

Incorporation

View PDF (15 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

30/09/2024

Next confirmation date

28/12/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Mrs Felicity Elizabeth Bolton	Director	13/03/1992 - Present	1
Peal, Felicity Elizabeth	Secretary	13/03/1992 - 12/09/1992	-
King, Alison	Secretary	25/03/1997 - Present	-
Bywater, Samantha	Secretary	18/09/1992 - 06/10/1995	-
Twentyman, Sarah	Secretary	06/10/1995 - 25/03/1997	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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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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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

Reg. date:

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Description

About BOLTON GRAY LTD.

BOLTON GRAY LTD. is an(a) Active company incorporated on 18/04/1985 with the registered office located at Grislow Field, Calver, Hope Valley S32 3XF. There are currently 2 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 GRAY LTD.?

BOLTON GRAY LTD. is currently Active. It was registered on 18/04/1985 .

Where is BOLTON GRAY LTD. located?

BOLTON GRAY LTD. is registered at Grislow Field, Calver, Hope Valley S32 3XF.

What does BOLTON GRAY LTD. do?

BOLTON GRAY LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOLTON GRAY LTD.?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-28 with no updates.