BOLTON LOCK COMPANY LIMITED

Key Data

Status

Active

Company No.

03616210

Incorporation date

17/08/1998

Size

Total Exemption Full

Classification

Manufacture of locks and hinges (25.72 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1998)

16/04/2026

Total exemption full accounts made up to 2025-11-30

View PDF (8 pages)

31/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

09/05/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

30/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

21/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

10/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

26/07/2023

Cessation of Pauline Haughton as a person with significant control on 2023-07-26

View PDF (1 pages)

26/07/2023

Change of details for Mr David Smith-Haughton as a person with significant control on 2023-07-26

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (4 pages)

17/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

05/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

13/09/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (4 pages)

22/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

27/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

19/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

15/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

09/04/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

09/08/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (4 pages)

22/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

23/08/2017

Withdrawal of a person with significant control statement on 2017-08-23

View PDF (2 pages)

22/08/2017

Notification of Pauline Haughton as a person with significant control on 2016-04-06

View PDF (2 pages)

17/08/2017

Notification of David Haughton as a person with significant control on 2016-04-06

View PDF (2 pages)

17/08/2017

Notification of David Smith-Haughton as a person with significant control on 2016-04-06

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-08-06 with updates

View PDF (4 pages)

20/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

01/09/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

17/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

19/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

21/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

07/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (4 pages)

27/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

21/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (4 pages)

02/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

06/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (4 pages)

01/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

03/02/2012

Change of share class name or designation

View PDF (2 pages)

03/02/2012

Resolutions

View PDF (10 pages)

18/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (3 pages)

18/08/2011

Termination of appointment of David Haughton as a secretary

View PDF (1 pages)

13/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

28/01/2011

Termination of appointment of David Haughton as a director

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (3 pages)

11/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (12 pages)

04/11/2009

Director's details changed for David Smith-Haughton on 2009-10-01

View PDF (2 pages)

04/11/2009

Secretary's details changed for Mr David Haughton on 2009-10-01

View PDF (1 pages)

04/11/2009

Director's details changed for Mr David Haughton on 2009-10-01

View PDF (2 pages)

14/09/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

06/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

14/10/2008

Director and secretary's change of particulars / david haughton / 14/10/2008

View PDF (1 pages)

14/10/2008

Director's change of particulars / david smith-haughton / 14/10/2008

View PDF (1 pages)

14/10/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

17/03/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

03/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

21/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

07/12/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

07/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

31/08/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

26/05/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

03/09/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

01/05/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

18/08/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

07/08/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

17/08/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

27/07/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

23/04/2001

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

17/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2000

Director's particulars changed

View PDF (1 pages)

15/08/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

07/09/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

12/08/1999

New secretary appointed

View PDF (2 pages)

12/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/1998

Director's particulars changed

View PDF (1 pages)

09/12/1998

Ad 11/11/98--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

26/10/1998

Accounting reference date extended from 31/08/99 to 30/11/99

View PDF (1 pages)

22/10/1998

Registered office changed on 22/10/98 from: 8 bridgeman terrace wigan lancashire WN1 1SX

View PDF (1 pages)

15/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

18/09/1998

Secretary resigned

View PDF (1 pages)

18/09/1998

Director resigned

View PDF (1 pages)

17/08/1998

Incorporation

View PDF (14 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

30/11/2024

Next confirmation date

26/07/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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
Smith-Haughton, David	Director	17/08/1998 - Present	-
Haughton, David	Director	17/08/1998 - 28/01/2011	-
Haughton, David	Secretary	01/08/1999 - 28/01/2011	-

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

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Mixed farming

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Description

About BOLTON LOCK COMPANY LIMITED

BOLTON LOCK COMPANY LIMITED is an(a) Active company incorporated on 17/08/1998 with the registered office located at 354/360 Manchester Road, Westhoughton, Bolton BL5 3JT. 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 LOCK COMPANY LIMITED?

BOLTON LOCK COMPANY LIMITED is currently Active. It was registered on 17/08/1998 .

Where is BOLTON LOCK COMPANY LIMITED located?

BOLTON LOCK COMPANY LIMITED is registered at 354/360 Manchester Road, Westhoughton, Bolton BL5 3JT.

What does BOLTON LOCK COMPANY LIMITED do?

BOLTON LOCK COMPANY LIMITED operates in the Manufacture of locks and hinges (25.72 - SIC 2007) sector.

What is the latest filing for BOLTON LOCK COMPANY LIMITED?

The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-11-30.