BOLTON ROOFRACKS LTD

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BOLTON ROOFRACKS LTD

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Key Data

Status

Active

Company No.

05197254

Incorporation date

04/08/2004

Size

Micro Entity

Contacts

Registered address

Registered address

7 Chorley New Road, Bolton BL1 4QRCopy
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Latest events (Record since 04/08/2004)
dot icon06/03/2026
Micro company accounts made up to 2025-08-31
dot icon08/08/2025
Confirmation statement made on 2025-08-02 with no updates
dot icon19/03/2025
Micro company accounts made up to 2024-08-31
dot icon02/08/2024
Confirmation statement made on 2024-08-02 with no updates
dot icon23/04/2024
Micro company accounts made up to 2023-08-31
dot icon07/08/2023
Confirmation statement made on 2023-08-07 with no updates
dot icon12/06/2023
Micro company accounts made up to 2022-08-31
dot icon08/08/2022
Confirmation statement made on 2022-08-08 with no updates
dot icon07/06/2022
Micro company accounts made up to 2021-08-31
dot icon20/08/2021
Confirmation statement made on 2021-08-20 with no updates
dot icon08/06/2021
Amended micro company accounts made up to 2019-08-31
dot icon28/05/2021
Micro company accounts made up to 2020-08-31
dot icon23/10/2020
Confirmation statement made on 2020-08-23 with no updates
dot icon26/04/2020
Micro company accounts made up to 2019-08-31
dot icon23/08/2019
Confirmation statement made on 2019-08-23 with no updates
dot icon04/05/2019
Director's details changed for Mr Samuel Jarvis on 2019-05-04
dot icon04/05/2019
Director's details changed for Mr Gary Cartwright on 2019-05-04
dot icon04/05/2019
Change of details for Mr Samuel Jarvis as a person with significant control on 2019-05-04
dot icon04/05/2019
Change of details for Mr Gary Cartwright as a person with significant control on 2019-05-04
dot icon04/05/2019
Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to 7 Chorley New Road Bolton BL1 4QR on 2019-05-04
dot icon30/04/2019
Amended micro company accounts made up to 2018-08-31
dot icon23/04/2019
Confirmation statement made on 2019-04-23 with updates
dot icon23/04/2019
Notification of Samuel Jarvis as a person with significant control on 2019-04-17
dot icon23/04/2019
Notification of Gary Cartwright as a person with significant control on 2019-04-17
dot icon23/04/2019
Cessation of Alan Barker as a person with significant control on 2019-04-17
dot icon23/04/2019
Registered office address changed from 1 Turner Street Westhoughton Bolton BL5 2DZ to 139-143 Union Street Oldham OL1 1TE on 2019-04-23
dot icon23/04/2019
Appointment of Mr Samuel Jarvis as a director on 2019-04-23
dot icon23/04/2019
Appointment of Mr Gary Cartwright as a director on 2019-04-23
dot icon23/04/2019
Termination of appointment of Alan Barker as a director on 2019-04-23
dot icon23/04/2019
Termination of appointment of Alan Barker as a secretary on 2019-04-23
dot icon20/02/2019
Total exemption full accounts made up to 2018-08-31
dot icon13/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon21/04/2018
Micro company accounts made up to 2017-08-31
dot icon08/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon16/05/2017
Micro company accounts made up to 2016-08-31
dot icon12/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon13/04/2016
Micro company accounts made up to 2015-08-31
dot icon09/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon07/05/2015
Termination of appointment of Michael Barker as a director on 2015-03-31
dot icon07/05/2015
Cancellation of shares. Statement of capital on 2015-03-31
dot icon07/05/2015
Purchase of own shares.
dot icon13/04/2015
Micro company accounts made up to 2014-08-31
dot icon24/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon02/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon20/11/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon11/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon16/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
dot icon25/04/2013
Total exemption small company accounts made up to 2012-08-31
dot icon06/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
dot icon19/04/2012
Total exemption small company accounts made up to 2011-08-31
dot icon24/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
dot icon06/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon08/09/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon08/09/2010
Director's details changed for Michael Barker on 2010-01-01
dot icon08/09/2010
Director's details changed for Alan Barker on 2010-01-01
dot icon06/04/2010
Total exemption small company accounts made up to 2009-08-31
dot icon11/09/2009
Return made up to 04/08/09; full list of members
dot icon22/05/2009
Total exemption full accounts made up to 2008-08-31
dot icon04/08/2008
Return made up to 04/08/08; full list of members
dot icon13/06/2008
Total exemption full accounts made up to 2007-08-31
dot icon22/08/2007
Return made up to 04/08/07; full list of members
dot icon25/03/2007
Total exemption full accounts made up to 2006-08-31
dot icon07/08/2006
Return made up to 04/08/06; full list of members
dot icon14/11/2005
Total exemption full accounts made up to 2005-08-31
dot icon26/10/2005
Registered office changed on 26/10/05 from: unit 1 grecian mill worsley road north worsley manchester M28 3QW
dot icon31/08/2005
Registered office changed on 31/08/05 from: 385 crescent road bolton BL3 2LT
dot icon31/08/2005
Secretary's particulars changed;director's particulars changed
dot icon31/08/2005
Secretary's particulars changed;director's particulars changed
dot icon04/08/2005
Return made up to 04/08/05; full list of members
dot icon23/09/2004
Ad 04/08/04--------- £ si 4@1=4 £ ic 1/5
dot icon14/09/2004
New secretary appointed;new director appointed
dot icon14/09/2004
New director appointed
dot icon06/08/2004
Director resigned
dot icon06/08/2004
Secretary resigned
dot icon04/08/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
691.22K
-
0.00
-
-
2022
4
723.32K
-
0.00
-
-
2023
5
729.84K
-
0.00
-
-
2023
5
729.84K
-
0.00
-
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

729.84K £Ascended0.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Mr Alan Barker
Director
03/08/2004 - 22/04/2019
2
Mr Samuel Jarvis
Director
23/04/2019 - Present
2
Mr Gary Cartwright
Director
23/04/2019 - Present
2
FORM 10 SECRETARIES FD LTD
Nominee Secretary
03/08/2004 - 05/08/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
03/08/2004 - 05/08/2004
41295

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

copy info iconCopy

About BOLTON ROOFRACKS LTD

BOLTON ROOFRACKS LTD is an(a) Active company incorporated on 04/08/2004 with the registered office located at 7 Chorley New Road, Bolton BL1 4QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLTON ROOFRACKS LTD?

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BOLTON ROOFRACKS LTD is currently Active. It was registered on 04/08/2004 .

Where is BOLTON ROOFRACKS LTD located?

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BOLTON ROOFRACKS LTD is registered at 7 Chorley New Road, Bolton BL1 4QR.

What does BOLTON ROOFRACKS LTD do?

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BOLTON ROOFRACKS LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does BOLTON ROOFRACKS LTD have?

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BOLTON ROOFRACKS LTD had 5 employees in 2023.

What is the latest filing for BOLTON ROOFRACKS LTD?

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The latest filing was on 06/03/2026: Micro company accounts made up to 2025-08-31.