BOLTON-WAND COMPUTERS LIMITED

Key Data

Status

Active

Company No.

01575006

Incorporation date

17/07/1981

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

17/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

04/04/2025

Confirmation statement made on 2025-03-04 with updates

View PDF (4 pages)

01/10/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

04/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (4 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

18/12/2023

Director's details changed for Mr Jason Alexander Bolton on 2023-12-15

View PDF (2 pages)

15/12/2023

Termination of appointment of Michael Philip Bolton as a director on 2023-12-15

View PDF (1 pages)

15/12/2023

Termination of appointment of Michael Philip Bolton as a secretary on 2023-12-15

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

12/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (9 pages)

07/07/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (4 pages)

21/06/2021

Appointment of Mr Michael Philip Bolton as a secretary on 2021-06-16

View PDF (2 pages)

21/06/2021

Termination of appointment of Anthony Sinclair Bolton as a secretary on 2021-06-16

View PDF (1 pages)

21/06/2021

Termination of appointment of Anthony Sinclair Bolton as a director on 2021-06-16

View PDF (1 pages)

20/04/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (12 pages)

02/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

31/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

10/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

13/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

10/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

06/09/2016

Director's details changed for Mr Michael Philip Bolton on 2016-09-05

View PDF (2 pages)

17/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

27/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

23/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (6 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

28/06/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

03/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (6 pages)

09/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

30/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

29/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

10/08/2010

Director's details changed for Jason Alexander Bolton on 2010-06-28

View PDF (2 pages)

10/08/2010

Director's details changed for Mr Michael Philip Bolton on 2010-06-28

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

26/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

19/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

26/08/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

26/08/2008

Registered office changed on 26/08/2008 from bwcl house brook farm estate, kimbolton leominster herefordshire HR6 0ES

View PDF (1 pages)

22/08/2008

Director's change of particulars / michael bolton / 31/03/2007

View PDF (2 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/07/2007

Return made up to 28/06/07; no change of members

View PDF (7 pages)

08/02/2007

New secretary appointed

View PDF (2 pages)

08/02/2007

Secretary resigned

View PDF (1 pages)

08/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

07/08/2006

Return made up to 28/06/06; full list of members

View PDF (8 pages)

19/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

22/09/2005

£ sr 4050@1 15/07/04

View PDF (1 pages)

22/09/2005

£ sr 50@1 15/07/04

View PDF (1 pages)

31/08/2005

Return made up to 28/06/05; full list of members

View PDF (8 pages)

17/08/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

11/08/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

18/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

11/08/2003

New director appointed

View PDF (2 pages)

28/07/2003

Return made up to 28/06/03; no change of members

View PDF (7 pages)

21/07/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

13/08/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

16/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

28/01/2002

Resolutions

View PDF (1 pages)

28/01/2002

Ad 05/01/02--------- £ si 100000@1=100000 £ ic 100/100100

View PDF (2 pages)

28/01/2002

£ nc 100/300000 05/01/02

View PDF (1 pages)

05/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

06/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

05/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

05/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

10/06/1999

New director appointed

View PDF (2 pages)

27/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

23/07/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

18/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

12/08/1997

Resolutions

View PDF (1 pages)

12/08/1997

Resolutions

View PDF (0 pages)

12/08/1997

Resolutions

View PDF (0 pages)

12/08/1997

Resolutions

View PDF (0 pages)

16/07/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

17/03/1997

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

18/10/1996

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

View PDF (7 pages)

03/07/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

12/07/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

22/09/1994

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

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21/06/1994

Return made up to 28/06/94; no change of members

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18/01/1994

Return made up to 28/06/93; no change of members

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13/11/1993

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

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20/08/1993

Declaration of satisfaction of mortgage/charge

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31/12/1992

Particulars of mortgage/charge

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07/12/1992

Particulars of mortgage/charge

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22/07/1992

Full accounts made up to 1991-12-31

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10/07/1992

Return made up to 28/06/92; full list of members

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22/11/1991

Particulars of mortgage/charge

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15/07/1991

Full accounts made up to 1990-12-31

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29/06/1991

Return made up to 28/06/91; no change of members

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27/02/1991

Auditor's resignation

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19/12/1990

Accounts for a small company made up to 1989-12-31

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05/12/1990

Return made up to 15/11/90; no change of members

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10/10/1989

Accounts for a small company made up to 1988-12-31

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09/10/1989

Return made up to 28/09/89; full list of members

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06/09/1988

Accounts for a small company made up to 1987-12-31

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06/09/1988

Return made up to 12/08/88; full list of members

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20/07/1988

Registered office changed on 20/07/88 from: bwcl house brook farm estate kimbolton nr leominster, hereford. HR6 oes

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20/07/1988

Director's particulars changed

View PDF (0 pages)

02/02/1988

Registered office changed on 02/02/88 from: hillview house south littleton nr evesham worcestershire WR11 5TH

View PDF (0 pages)

30/06/1987

Accounts for a small company made up to 1986-12-31

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30/06/1987

Return made up to 01/06/87; full list of members

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05/06/1986

Accounts for a small company made up to 1985-12-31

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05/06/1986

Return made up to 30/05/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
57.59K
-
0.00
-
-

2023
3
62.48K
-
0.00
-
-

2023
3
62.48K
-
0.00
-
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

62.48K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bolton, Michael Philip	Director	01/04/1999 - 15/12/2023	5
Bolton, Michael Philip	Secretary	16/06/2021 - 15/12/2023	-
Bolton, Jason Alexander	Director	01/07/2003 - Present	-

Persons with Significant Control

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

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Description

About BOLTON-WAND COMPUTERS LIMITED

BOLTON-WAND COMPUTERS LIMITED is an(a) Active company incorporated on 17/07/1981 with the registered office located at Bwcl House Brook Farm Estate, Kimbolton, Leominster, Herefordshire HR6 0ES. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLTON-WAND COMPUTERS LIMITED?

BOLTON-WAND COMPUTERS LIMITED is currently Active. It was registered on 17/07/1981 .

Where is BOLTON-WAND COMPUTERS LIMITED located?

BOLTON-WAND COMPUTERS LIMITED is registered at Bwcl House Brook Farm Estate, Kimbolton, Leominster, Herefordshire HR6 0ES.

What does BOLTON-WAND COMPUTERS LIMITED do?

BOLTON-WAND COMPUTERS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BOLTON-WAND COMPUTERS LIMITED have?

BOLTON-WAND COMPUTERS LIMITED had 3 employees in 2023.

What is the latest filing for BOLTON-WAND COMPUTERS LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-04 with no updates.