BOLTON STONE RESTORATION LIMITED

Key Data

Status

Active

Company No.

03577296

Incorporation date

08/06/1998

Size

Unaudited abridged

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other building and industrial cleaning activities (81.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1998)

18/03/2026

Appointment of Mr John Patrick Lynchey as a secretary on 2025-04-06

View PDF (2 pages)

06/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (9 pages)

12/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

24/02/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

25/07/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

11/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

14/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

20/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

20/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (3 pages)

10/08/2020

Satisfaction of charge 1 in full

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09/06/2020

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

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

26/06/2019

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

View PDF (3 pages)

21/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

12/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

12/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (7 pages)

14/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

08/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

07/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

08/06/2015

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

View PDF (4 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

23/06/2014

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

View PDF (4 pages)

29/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

15/07/2013

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

View PDF (4 pages)

09/07/2013

Termination of appointment of John Lynchey as a director

View PDF (2 pages)

05/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

28/06/2012

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

View PDF (5 pages)

17/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

26/08/2011

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

View PDF (5 pages)

26/08/2011

Director's details changed for John Patrick Lynchey on 2011-01-01

View PDF (2 pages)

02/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

20/08/2010

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

View PDF (5 pages)

20/08/2010

Director's details changed for John Patrick Lynchey on 2010-01-01

View PDF (2 pages)

20/08/2010

Director's details changed for Andrew Brian Howe on 2010-01-01

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

17/09/2009

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

View PDF (4 pages)

13/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

12/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

09/10/2008

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

View PDF (4 pages)

09/10/2008

Director's change of particulars / john lynchey / 01/01/2008

View PDF (1 pages)

04/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

02/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2007

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

View PDF (2 pages)

10/09/2007

Registered office changed on 10/09/07 from: unit 17 tonge bridge way tongebridge industrial estate hypatia street bolton BL2 6BD

View PDF (1 pages)

14/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

19/06/2006

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

View PDF (7 pages)

25/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

08/08/2005

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

View PDF (7 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

09/07/2004

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

View PDF (7 pages)

16/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

14/06/2003

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

View PDF (7 pages)

17/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

24/07/2002

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

View PDF (7 pages)

28/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2002

Registered office changed on 28/03/02 from: pedder house 302/304 chorley old road bolton lancashire BL1 4JU

View PDF (1 pages)

16/01/2002

Certificate of change of name

View PDF (2 pages)

07/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

28/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

22/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

18/09/2000

Return made up to 08/06/00; full list of members

View PDF (4 pages)

14/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

24/03/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

27/07/1999

Ad 22/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

Certificate of change of name

View PDF (2 pages)

28/06/1999

Return made up to 08/06/99; full list of members

View PDF (5 pages)

18/05/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

01/02/1999

Certificate of change of name

View PDF (3 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/06/1998

Ad 07/06/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

Registered office changed on 15/06/98 from: 14 alpine drive milnrow rochdale lancashire OL16 3HW

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

Secretary resigned

View PDF (1 pages)

08/06/1998

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+152.57 % *

* during past year

Cash in Bank

£27,881.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/06/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
317.82K
-
0.00
0.00
-

2022
4
365.44K
-
0.00
11.04K
-

2023
4
432.05K
-
0.00
27.88K
-

2023
4
432.05K
-
0.00
27.88K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

432.05K £18.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.88K £152.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
More, William Alastair	Director	15/04/1999 - 07/09/2000	5
Howe, Andrew Brian	Director	21/06/1999 - Present	1
Litchfield, Suzette	Secretary	08/06/1998 - 09/06/1998	16
Howe, Andrew Brian	Secretary	07/09/2000 - Present	-
Heath, Alex James	Director	09/06/1998 - 04/09/1998	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BOLTON STONE RESTORATION LIMITED

BOLTON STONE RESTORATION LIMITED is an(a) Active company incorporated on 08/06/1998 with the registered office located at Unit 17 Tonge Bridge Way, Tonge Bridge Industrial Estate, Hypatia Street, Bolton BL2 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLTON STONE RESTORATION LIMITED?

BOLTON STONE RESTORATION LIMITED is currently Active. It was registered on 08/06/1998 .

Where is BOLTON STONE RESTORATION LIMITED located?

BOLTON STONE RESTORATION LIMITED is registered at Unit 17 Tonge Bridge Way, Tonge Bridge Industrial Estate, Hypatia Street, Bolton BL2 6BD.

What does BOLTON STONE RESTORATION LIMITED do?

BOLTON STONE RESTORATION LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BOLTON STONE RESTORATION LIMITED have?

BOLTON STONE RESTORATION LIMITED had 4 employees in 2023.

What is the latest filing for BOLTON STONE RESTORATION LIMITED?

The latest filing was on 18/03/2026: Appointment of Mr John Patrick Lynchey as a secretary on 2025-04-06.