BOLTON PRIESTLEY LTD.

Key Data

Status

Active

Company No.

03002711

Incorporation date

19/12/1994

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/12/1994)

14/04/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2018

Termination of appointment of Carl David Slater as a director on 2017-05-15

View PDF (2 pages)

16/03/2017

Appointment of Mr Carl David Slater as a director on 2017-03-13

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16/03/2017

Appointment of Mr Stephen John Hall as a director on 2017-03-13

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16/03/2017

Termination of appointment of Matthew Alan Tucker as a director on 2017-03-12

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16/02/2017

Registration of charge 030027110004, created on 2017-02-07

View PDF (67 pages)

15/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

27/10/2016

Current accounting period extended from 2016-04-30 to 2016-10-31

View PDF (1 pages)

25/10/2016

Termination of appointment of Paul Barlow as a director on 2016-10-11

View PDF (2 pages)

19/02/2016

Termination of appointment of Edwin Swordy as a director on 2016-02-11

View PDF (1 pages)

19/02/2016

Appointment of Mr Paul Barlow as a director on 2016-02-11

View PDF (2 pages)

09/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

05/01/2016

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (3 pages)

01/04/2015

Registration of charge 030027110003, created on 2015-03-27

View PDF (36 pages)

24/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

27/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

17/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

01/10/2014

Termination of appointment of Christopher Lionel Priestley as a director on 2014-09-30

View PDF (1 pages)

01/10/2014

Termination of appointment of Paul John Bolton as a director on 2014-09-30

View PDF (1 pages)

01/10/2014

Registered office address changed from Lower Ground Floor 77-81 Bell Street London NW1 6TA to 65 North Gate Newark Nottinghamshire NG24 1HD on 2014-10-01

View PDF (1 pages)

01/10/2014

Termination of appointment of Anna Mary Priestley as a secretary on 2014-09-30

View PDF (1 pages)

01/10/2014

Appointment of Mr Matthew Alan Tucker as a director on 2014-09-30

View PDF (2 pages)

01/10/2014

Appointment of Mr Edwin Swordy as a director on 2014-09-30

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

23/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

20/08/2013

Secretary's details changed for Anna Mary Priestley on 2013-08-20

View PDF (1 pages)

17/07/2013

Registered office address changed from the Nursery House 62 Baldock Road Letchworth Hertfordshire SG6 2EE on 2013-07-17

View PDF (2 pages)

15/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

15/12/2012

Termination of appointment of Geoffrey Othick as a director

View PDF (1 pages)

07/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

20/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

24/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

23/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (4 pages)

18/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

11/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Paul John Bolton on 2009-12-06

View PDF (2 pages)

08/12/2009

Director's details changed for Dr Geoffrey John Othick on 2009-12-06

View PDF (2 pages)

08/12/2009

Director's details changed for Christopher Lionel Priestley on 2009-12-06

View PDF (2 pages)

14/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

08/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

11/11/2008

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

06/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

12/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

11/01/2007

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

View PDF (8 pages)

09/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

16/12/2005

Return made up to 06/12/05; full list of members

View PDF (8 pages)

23/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

22/12/2004

Return made up to 19/12/04; full list of members

View PDF (8 pages)

28/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

18/12/2003

Return made up to 19/12/03; full list of members

View PDF (8 pages)

08/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

30/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

11/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

27/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

07/01/2002

Return made up to 19/12/01; full list of members

View PDF (7 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2000

Return made up to 19/12/00; full list of members

View PDF (7 pages)

28/11/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

19/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Certificate of change of name

View PDF (2 pages)

24/12/1999

Return made up to 19/12/99; full list of members

View PDF (7 pages)

22/11/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

15/11/1999

Ad 05/10/99--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

15/11/1999

£ nc 100/1000 05/10/99

View PDF (1 pages)

30/12/1998

Return made up to 19/12/98; full list of members

View PDF (6 pages)

20/12/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

23/11/1998

Secretary's particulars changed

View PDF (1 pages)

06/11/1998

Director's particulars changed

View PDF (1 pages)

08/10/1998

Registered office changed on 08/10/98 from: 88 cowslip hill letchworth hertfordshire SG6 4EX

View PDF (1 pages)

17/12/1997

Return made up to 19/12/97; no change of members

View PDF (4 pages)

16/10/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

23/12/1996

Return made up to 19/12/96; full list of members

View PDF (6 pages)

18/11/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

25/04/1996

New director appointed

View PDF (2 pages)

25/04/1996

New director appointed

View PDF (2 pages)

29/02/1996

New secretary appointed

View PDF (2 pages)

29/02/1996

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

View PDF (1 pages)

04/01/1996

Return made up to 19/12/95; full list of members

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08/06/1995

Accounting reference date notified as 31/03

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

19/12/1994

Incorporation

View PDF (18 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

30/04/2015

Next confirmation date

06/12/2017

Last change occurred

30/04/2015

Accounts

Total Exemption Small

Last made up date

30/04/2015

Next account date

31/10/2016

Next due on

31/07/2017

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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
Barlow, Paul	Director	11/02/2016 - 11/10/2016	1
Priestley, Christopher Lionel	Director	07/04/1996 - 30/09/2014	2
Bolton, Paul John	Director	07/04/1996 - 30/09/2014	2
Tucker, Matthew Alan	Director	30/09/2014 - 12/03/2017	13
Swordy, Edwin	Director	30/09/2014 - 11/02/2016	6

Persons with Significant Control

No PSC data available.

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15/04/1996

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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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02153348

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Description

About BOLTON PRIESTLEY LTD.

BOLTON PRIESTLEY LTD. is an(a) Active company incorporated on 19/12/1994 with the registered office located at 65 North Gate, Newark, Nottinghamshire NG24 1HD. 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 PRIESTLEY LTD.?

BOLTON PRIESTLEY LTD. is currently Active. It was registered on 19/12/1994 .

Where is BOLTON PRIESTLEY LTD. located?

BOLTON PRIESTLEY LTD. is registered at 65 North Gate, Newark, Nottinghamshire NG24 1HD.

What does BOLTON PRIESTLEY LTD. do?

BOLTON PRIESTLEY LTD. operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for BOLTON PRIESTLEY LTD.?

The latest filing was on 14/04/2018: Compulsory strike-off action has been suspended.