BOLTON PLASTIC COMPONENTS LIMITED

Key Data

Status

Active

Company No.

01770442

Incorporation date

16/11/1983

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1983)

09/04/2026

Director's details changed for Mrs Kinga Zaneta Drazdzewska on 2026-04-03

View PDF (2 pages)

09/04/2026

Director's details changed for Mr Stephen Allen Young on 2026-04-03

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20/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

01/08/2025

Director's details changed for Mr Stephen Allen Young on 2025-06-06

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23/04/2025

Appointment of Mr David Greenhalgh as a director on 2025-04-23

View PDF (2 pages)

11/02/2025

Termination of appointment of John Middlehurst as a director on 2025-01-31

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

12/12/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

15/08/2024

Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 2024-08-15

View PDF (2 pages)

07/08/2024

Termination of appointment of Holly Hazel Oakes as a director on 2024-07-31

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

03/05/2023

Director's details changed for Holly Hazel Bamford on 2023-04-08

View PDF (2 pages)

09/02/2023

Appointment of Holly Hazel Bamford as a director on 2023-01-17

View PDF (2 pages)

30/01/2023

Director's details changed for Mr Samuel Lawrence Croppper on 2023-01-30

View PDF (2 pages)

29/01/2023

Appointment of Mr Samuel Lawrence Croppper as a director on 2023-01-17

View PDF (2 pages)

25/01/2023

Termination of appointment of Nicholas James Holland as a director on 2023-01-17

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

12/01/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

21/03/2022

Registration of charge 017704420015, created on 2022-03-21

View PDF (21 pages)

17/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

21/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

17/08/2021

Appointment of Mr Stephen Allen Young as a director on 2021-08-16

View PDF (2 pages)

12/08/2021

Registration of charge 017704420014, created on 2021-08-12

View PDF (77 pages)

09/07/2021

Director's details changed for Mr John Middlehurst on 2021-06-30

View PDF (2 pages)

09/07/2021

Termination of appointment of David George Butler as a director on 2021-06-30

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

04/01/2021

Appointment of Mr John Joseph Hughes as a director on 2021-01-01

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04/11/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

15/10/2020

Registration of charge 017704420013, created on 2020-10-14

View PDF (38 pages)

14/10/2020

Satisfaction of charge 9 in full

View PDF (2 pages)

18/09/2020

Registered office address changed from Environment House 6 Union Road Nottingham NG3 1FH to Environment House 1 st. Marks Street Nottingham NG3 1DE on 2020-09-18

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

05/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

19/03/2019

Second filing of Confirmation Statement dated 30/12/2016

View PDF (7 pages)

03/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

09/01/2018

Confirmation statement made on 2017-12-30 with updates

View PDF (4 pages)

09/01/2018

Change of details for Blugilt Holdings Limiyed as a person with significant control on 2018-01-09

View PDF (2 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

27/06/2017

Statement of capital following an allotment of shares on 2017-05-22

View PDF (3 pages)

27/06/2017

Resolutions

View PDF (16 pages)

14/02/2017

Director's details changed for Mr John Middlehurst on 2017-02-14

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (6 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

08/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (6 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

07/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (6 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

07/07/2014

Termination of appointment of Edward Holt as a director

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (7 pages)

26/04/2013

Accounts for a medium company made up to 2012-12-31

View PDF (21 pages)

01/03/2013

Appointment of Mr Nicholas James Holland as a director

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31/12/2012

Annual return made up to 2012-12-30 with full list of shareholders

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05/11/2012

Miscellaneous

View PDF (1 pages)

23/08/2012

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

View PDF (21 pages)

03/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (6 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

05/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (6 pages)

22/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

11/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

11/01/2010

Secretary's details changed for M M Secretariat Limited on 2010-01-11

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04/11/2009

Director's details changed for John Middlehurst on 2009-09-24

View PDF (1 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

12/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

22/07/2008

Appointment terminated director robert holt

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17/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

25/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

26/01/2008

Declaration of satisfaction of mortgage/charge

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04/01/2008

Return made up to 30/12/07; full list of members

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01/11/2007

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

View PDF (17 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Return made up to 30/12/06; full list of members

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29/09/2006

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

View PDF (18 pages)

08/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/01/2006

Return made up to 30/12/05; full list of members

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24/10/2005

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

View PDF (19 pages)

25/01/2005

Return made up to 30/12/04; full list of members

View PDF (8 pages)

25/10/2004

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

View PDF (16 pages)

28/01/2004

Return made up to 30/12/03; full list of members

View PDF (8 pages)

10/07/2003

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

View PDF (17 pages)

13/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

05/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

10/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

20/02/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

27/10/2001

Delivery ext'd 3 mth 31/12/00

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13/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

15/11/2000

Amended accounts made up to 1999-12-31

View PDF (15 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

19/10/2000

New director appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

14/03/2000

Director's particulars changed

View PDF (1 pages)

17/02/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

22/02/1999

Return made up to 30/12/98; full list of members

View PDF (9 pages)

07/08/1998

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

View PDF (14 pages)

11/06/1998

Director resigned

View PDF (1 pages)

20/02/1998

Return made up to 30/12/97; no change of members

View PDF (8 pages)

09/09/1997

Accounts for a medium company made up to 1996-12-31

View PDF (17 pages)

26/03/1997

Return made up to 30/12/96; full list of members

View PDF (9 pages)

26/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (18 pages)

15/10/1996

New director appointed

View PDF (2 pages)

28/08/1996

Director resigned

View PDF (1 pages)

30/07/1996

Particulars of mortgage/charge

View PDF (6 pages)

25/06/1996

Director resigned

View PDF (1 pages)

01/03/1996

New director appointed

View PDF (2 pages)

25/02/1996

Return made up to 30/12/95; full list of members

View PDF (9 pages)

03/01/1996

Particulars of contract relating to shares

View PDF (4 pages)

03/01/1996

Ad 22/12/95--------- £ si 150000@1=150000 £ ic 350000/500000

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06/10/1995

Accounts for a medium company made up to 1994-12-31

View PDF (17 pages)

13/02/1995

Return made up to 30/12/94; no change of members

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07/01/1995

Resolutions

View PDF (1 pages)

07/01/1995

Resolutions

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07/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Accounts for a medium company made up to 1993-12-31

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09/03/1994

Return made up to 30/12/93; full list of members

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12/01/1994

Ad 24/12/93--------- £ si 250000@1=250000 £ ic 100000/350000

View PDF (2 pages)

12/01/1994

Nc inc already adjusted 24/12/93

View PDF (1 pages)

12/01/1994

Resolutions

View PDF (1 pages)

13/12/1993

Auditor's resignation

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08/11/1993

Accounts for a medium company made up to 1992-12-31

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15/03/1993

Return made up to 30/12/92; full list of members

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01/11/1992

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

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11/03/1992

Return made up to 30/12/91; no change of members

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23/10/1991

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

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10/09/1991

Declaration of satisfaction of mortgage/charge

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10/09/1991

Declaration of satisfaction of mortgage/charge

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25/05/1991

Particulars of mortgage/charge

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10/04/1991

Return made up to 30/12/90; no change of members

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21/05/1990

Accounting reference date extended from 30/06 to 31/12

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17/05/1990

Registered office changed on 17/05/90 from: 1 st marks street nottingham NG3 1DE

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26/04/1990

Accounts for a medium company made up to 1989-07-01

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14/02/1990

Return made up to 30/12/89; full list of members

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25/07/1989

New director appointed

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21/07/1989

Wd 19/07/89 ad 15/06/89--------- £ si 90000@1=90000 £ ic 10000/100000

View PDF (2 pages)

21/07/1989

Nc inc already adjusted

View PDF (1 pages)

21/07/1989

Resolutions

View PDF (1 pages)

23/05/1989

Accounts for a medium company made up to 1988-07-02

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15/02/1989

Declaration of satisfaction of mortgage/charge

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15/02/1989

Declaration of satisfaction of mortgage/charge

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08/02/1989

Return made up to 27/11/88; full list of members

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15/11/1988

Particulars of mortgage/charge

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22/08/1988

Particulars of mortgage/charge

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31/03/1988

Accounting reference date shortened from 31/12 to 30/06

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16/03/1988

Accounts made up to 1987-06-27

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26/01/1988

Return made up to 27/11/87; full list of members

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27/02/1987

Particulars of mortgage/charge

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22/01/1987

Return made up to 25/11/86; full list of members

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18/12/1986

Full accounts made up to 1986-06-29

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13/12/1986

Secretary resigned;new secretary appointed

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14/12/1983

Certificate of change of name

View PDF (2 pages)

16/11/1983

Miscellaneous

View PDF (1 pages)

16/11/1983

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

31/12/2024

Next confirmation date

30/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Drazdzewska, Kinga Zaneta	Director	15/08/2024 - Present	59
Young, Stephen Allen	Director	16/08/2021 - Present	60
Holland, Nicholas James	Director	28/02/2013 - 16/01/2023	1
Greenhalgh, David	Director	23/04/2025 - Present	1
Bamford, Holly Hazel	Director	17/01/2023 - 31/07/2024	2

Persons with Significant Control

No PSC data available.

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Description

About BOLTON PLASTIC COMPONENTS LIMITED

BOLTON PLASTIC COMPONENTS LIMITED is an(a) Active company incorporated on 16/11/1983 with the registered office located at Environment House, 1 St. Marks Street, Nottingham NG3 1DE. There are currently 5 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 PLASTIC COMPONENTS LIMITED?

BOLTON PLASTIC COMPONENTS LIMITED is currently Active. It was registered on 16/11/1983 .

Where is BOLTON PLASTIC COMPONENTS LIMITED located?

BOLTON PLASTIC COMPONENTS LIMITED is registered at Environment House, 1 St. Marks Street, Nottingham NG3 1DE.

What does BOLTON PLASTIC COMPONENTS LIMITED do?

BOLTON PLASTIC COMPONENTS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BOLTON PLASTIC COMPONENTS LIMITED?

The latest filing was on 09/04/2026: Director's details changed for Mrs Kinga Zaneta Drazdzewska on 2026-04-03.