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BOLTON ROAD CARPET & FLOORING LIMITED

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BOLTON ROAD CARPET & FLOORING LIMITED

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Key Data

Status

Active

Company No.

04720959

Incorporation date

02/04/2003

Size

Total Exemption Full

Classification

Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

Registered address

171-173 Bolton Road, Blackburn, Lancashire BB2 3QJCopy
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Latest events (Record since 02/04/2003)
dot icon23/02/2026
Confirmation statement made on 2026-02-04 with no updates
View PDF (3 pages)
dot icon28/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (8 pages)
dot icon17/03/2025
Confirmation statement made on 2025-02-04 with no updates
View PDF (3 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon05/02/2024
Confirmation statement made on 2024-02-04 with no updates
View PDF (3 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon31/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (8 pages)
dot icon07/03/2022
Confirmation statement made on 2022-02-04 with updates
View PDF (4 pages)
dot icon07/03/2022
Termination of appointment of Paul Lynch as a director on 2022-01-01
View PDF (1 pages)
dot icon27/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon25/03/2021
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon04/02/2021
Confirmation statement made on 2021-02-04 with updates
View PDF (4 pages)
dot icon14/01/2021
Appointment of Mr Paul Lynch as a director on 2021-01-14
View PDF (2 pages)
dot icon12/10/2020
Termination of appointment of Lee Anthony Carus as a director on 2020-09-01
View PDF (1 pages)
dot icon09/10/2020
Termination of appointment of Amanda Jayne Carus as a secretary on 2020-09-01
View PDF (1 pages)
dot icon09/10/2020
Termination of appointment of Amanda Jayne Carus as a director on 2020-09-01
View PDF (1 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-02 with no updates
View PDF (3 pages)
dot icon06/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (8 pages)
dot icon11/04/2019
Confirmation statement made on 2019-04-02 with updates
View PDF (5 pages)
dot icon11/04/2019
Notification of Matthew John Leathert as a person with significant control on 2019-02-21
View PDF (2 pages)
dot icon11/04/2019
Cessation of Amanda Jayne Carus as a person with significant control on 2019-02-21
View PDF (1 pages)
dot icon19/03/2019
Resolutions
View PDF (1 pages)
dot icon18/03/2019
Change of share class name or designation
View PDF (2 pages)
dot icon18/03/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon04/09/2018
Sub-division of shares on 2018-08-23
View PDF (6 pages)
dot icon31/08/2018
Appointment of Mr Matthew John Leathert as a director on 2018-08-31
View PDF (2 pages)
dot icon20/08/2018
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon03/04/2018
Confirmation statement made on 2018-04-02 with no updates
View PDF (3 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2017-04-30
View PDF (10 pages)
dot icon04/04/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (5 pages)
dot icon27/10/2016
Total exemption full accounts made up to 2016-04-30
View PDF (10 pages)
dot icon18/05/2016
Director's details changed for Mrs Amanda Jayne Carus on 2016-05-18
View PDF (2 pages)
dot icon24/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon02/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon02/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon15/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon02/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon19/05/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon15/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon08/04/2009
Return made up to 02/04/09; full list of members
View PDF (3 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon15/04/2008
Return made up to 02/04/08; full list of members
View PDF (3 pages)
dot icon21/11/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon16/04/2007
Return made up to 02/04/07; full list of members
View PDF (2 pages)
dot icon07/12/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon02/05/2006
Return made up to 02/04/06; full list of members
View PDF (7 pages)
dot icon13/01/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon28/04/2005
Return made up to 02/04/05; full list of members
View PDF (7 pages)
dot icon02/12/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon29/04/2004
Return made up to 02/04/04; full list of members
View PDF (7 pages)
dot icon26/04/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/04/2003
New director appointed
View PDF (2 pages)
dot icon14/04/2003
Director resigned
View PDF (1 pages)
dot icon14/04/2003
Secretary resigned
View PDF (1 pages)
dot icon02/04/2003
Incorporation
View PDF (14 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

7
2021
change arrow icon0 % *

* during past year

Cash in Bank

£103,460.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
61.19K
-
0.00
103.46K
-
2021
7
61.19K
-
0.00
103.46K
-

Employees

2021

Employees

7 Ascended- *

Net Assets(GBP)

61.19K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

103.46K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lynch, Paul
Director
14/01/2021 - 01/01/2022
34
DMCS SECRETARIES LIMITED
Corporate Secretary
02/04/2003 - 02/04/2003
1110
DMCS DIRECTORS LIMITED
Corporate Director
02/04/2003 - 02/04/2003
1096
Mrs Amanda Jayne Carus
Director
02/04/2003 - 01/09/2020
3
Mr Matthew John Leathert
Director
31/08/2018 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BOLTON ROAD CARPET & FLOORING LIMITED

BOLTON ROAD CARPET & FLOORING LIMITED is an(a) Active company incorporated on 02/04/2003 with the registered office located at 171-173 Bolton Road, Blackburn, Lancashire BB2 3QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLTON ROAD CARPET & FLOORING LIMITED?

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BOLTON ROAD CARPET & FLOORING LIMITED is currently Active. It was registered on 02/04/2003 .

Where is BOLTON ROAD CARPET & FLOORING LIMITED located?

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BOLTON ROAD CARPET & FLOORING LIMITED is registered at 171-173 Bolton Road, Blackburn, Lancashire BB2 3QJ.

What does BOLTON ROAD CARPET & FLOORING LIMITED do?

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BOLTON ROAD CARPET & FLOORING LIMITED operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

How many employees does BOLTON ROAD CARPET & FLOORING LIMITED have?

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BOLTON ROAD CARPET & FLOORING LIMITED had 7 employees in 2021.

What is the latest filing for BOLTON ROAD CARPET & FLOORING LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-04 with no updates.