BOLYER ENGINEERING COMPANY LIMITED

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BOLYER ENGINEERING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00624688

Incorporation date

02/04/1959

Size

Dormant

Contacts

Registered address

Registered address

F A SIMMS & PARTNERS LIMITED, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FBCopy
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Latest events (Record since 02/01/1959)
dot icon17/04/2024
Final Gazette dissolved following liquidation
dot icon17/01/2024
Return of final meeting in a members' voluntary winding up
dot icon24/10/2023
Liquidators' statement of receipts and payments to 2023-09-27
dot icon06/10/2022
Registered office address changed from Colinton House Leicester Road Colinton House Leicester Road Bedworth Warwickshire CV12 8AB United Kingdom to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2022-10-06
dot icon06/10/2022
Appointment of a voluntary liquidator
dot icon06/10/2022
Resolutions
dot icon06/10/2022
Declaration of solvency
dot icon27/09/2022
Accounts for a dormant company made up to 2022-09-27
dot icon27/09/2022
Previous accounting period shortened from 2022-12-31 to 2022-09-27
dot icon16/09/2022
Confirmation statement made on 2022-09-16 with updates
dot icon22/08/2022
Registered office address changed from Bayton Road Exhall Nr Coventry Warwickshire CV7 9EL to Colinton House Leicester Road Colinton House Leicester Road Bedworth Warwickshire CV12 8AB on 2022-08-22
dot icon22/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/09/2021
Confirmation statement made on 2021-09-16 with updates
dot icon08/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/05/2021
Confirmation statement made on 2021-04-08 with no updates
dot icon12/02/2021
Director's details changed for Mr Ernest Edward Crutchlow on 2021-02-03
dot icon25/11/2020
Satisfaction of charge 1 in full
dot icon10/11/2020
Cessation of Arthur John Bolstridge as a person with significant control on 2020-11-10
dot icon10/11/2020
Termination of appointment of Arthur John Bolstridge as a director on 2020-11-10
dot icon10/11/2020
Notification of Clive Bolstridge as a person with significant control on 2020-11-09
dot icon10/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/05/2020
Appointment of Mr Robert John Cleaver Bolstridge as a director on 2020-05-04
dot icon04/05/2020
Appointment of Mr Ernest Edward Crutchlow as a director on 2020-05-04
dot icon21/04/2020
Confirmation statement made on 2020-04-08 with no updates
dot icon01/05/2019
Confirmation statement made on 2019-04-08 with no updates
dot icon25/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon11/04/2018
Confirmation statement made on 2018-04-08 with no updates
dot icon01/08/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon04/05/2017
Confirmation statement made on 2017-04-08 with updates
dot icon30/06/2016
Unaudited abridged accounts made up to 2015-12-31
dot icon17/05/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon01/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon11/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon07/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon27/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon24/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/05/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon12/05/2011
Secretary's details changed for Mrs Ann Elizabeth Crutchlow on 2011-04-08
dot icon26/05/2010
Accounts for a small company made up to 2009-12-31
dot icon18/05/2010
Auditor's resignation
dot icon30/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon30/04/2010
Director's details changed for Mr Arthur John Bolstridge on 2010-04-08
dot icon30/04/2010
Director's details changed for Mr Clive Joseph Bolstridge on 2010-04-08
dot icon20/05/2009
Accounts for a small company made up to 2008-12-31
dot icon14/05/2009
Return made up to 08/04/09; full list of members
dot icon30/06/2008
Accounts for a small company made up to 2007-12-31
dot icon21/04/2008
Return made up to 08/04/08; full list of members
dot icon06/07/2007
Accounts for a medium company made up to 2006-12-31
dot icon01/05/2007
Return made up to 08/04/07; full list of members
dot icon05/07/2006
Accounts for a medium company made up to 2005-12-31
dot icon25/04/2006
Return made up to 08/04/06; full list of members
dot icon25/05/2005
Accounts for a medium company made up to 2004-12-31
dot icon06/05/2005
Return made up to 08/04/05; full list of members
dot icon29/04/2004
Accounts for a medium company made up to 2003-12-31
dot icon28/04/2004
Return made up to 08/04/04; full list of members
dot icon16/06/2003
Accounts for a medium company made up to 2002-12-31
dot icon26/04/2003
Return made up to 08/04/03; full list of members
dot icon04/07/2002
Accounts for a medium company made up to 2001-12-31
dot icon22/04/2002
Return made up to 08/04/02; full list of members
dot icon01/11/2001
Accounts for a small company made up to 2000-12-31
dot icon30/04/2001
Return made up to 18/04/01; full list of members
dot icon27/10/2000
Accounts for a small company made up to 1999-12-31
dot icon26/05/2000
Return made up to 29/04/00; full list of members
dot icon24/06/1999
Accounts for a small company made up to 1998-12-31
dot icon07/05/1999
Return made up to 29/04/99; full list of members
dot icon09/07/1998
Return made up to 06/05/98; no change of members
dot icon07/07/1998
Accounts for a small company made up to 1997-12-31
dot icon21/05/1997
Accounts for a small company made up to 1996-12-31
dot icon12/05/1997
Return made up to 06/05/97; no change of members
dot icon25/06/1996
Accounts for a small company made up to 1995-12-31
dot icon10/06/1996
Return made up to 09/05/96; full list of members
dot icon10/05/1995
Return made up to 09/05/95; no change of members
dot icon28/04/1995
Accounts for a small company made up to 1994-12-31
dot icon06/05/1994
Accounts for a small company made up to 1993-12-31
dot icon06/05/1994
Return made up to 09/05/94; no change of members
dot icon02/06/1993
Accounts for a small company made up to 1992-12-31
dot icon02/06/1993
Return made up to 09/05/93; full list of members
dot icon26/05/1992
Accounts for a small company made up to 1991-12-31
dot icon26/05/1992
Return made up to 09/05/92; no change of members
dot icon09/12/1991
Accounts for a small company made up to 1990-12-31
dot icon24/07/1991
Return made up to 09/05/91; no change of members
dot icon08/06/1990
Accounts for a small company made up to 1989-12-31
dot icon08/06/1990
Return made up to 09/05/90; full list of members
dot icon23/06/1989
Accounts for a small company made up to 1988-12-31
dot icon23/06/1989
Return made up to 13/06/89; full list of members
dot icon10/03/1989
Memorandum and Articles of Association
dot icon09/03/1989
Wd 28/02/89 ad 30/12/88--------- £ si 100@1=100 £ ic 1100/1200
dot icon01/03/1989
Resolutions
dot icon01/03/1989
£ nc 2000/2100
dot icon21/02/1989
Secretary resigned;new secretary appointed
dot icon21/02/1989
Accounts for a small company made up to 1987-12-31
dot icon21/02/1989
Return made up to 30/12/88; full list of members
dot icon22/01/1988
Return made up to 06/01/88; full list of members
dot icon22/01/1988
Accounts for a small company made up to 1986-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon05/08/1986
Accounts for a small company made up to 1985-12-31
dot icon05/08/1986
Return made up to 31/07/86; full list of members
dot icon02/01/1959
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-25 *

* during past year

Number of employees

5
2022
change arrow icon+31.50 % *

* during past year

Cash in Bank

£3,766,747.00

Confirmation

dot iconLast made up date
27/09/2022
dot iconLast change occurred
27/09/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/09/2022
dot iconNext account date
27/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
3.42M
-
0.00
2.86M
-
2022
5
3.77M
-
0.00
3.77M
-
2022
5
3.77M
-
0.00
3.77M
-

Employees

2022

Employees

5 Descended-83 % *

Net Assets(GBP)

3.77M £Ascended10.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.77M £Ascended31.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crutchlow, Ernest Edward
Director
04/05/2020 - Present
2
Bolstridge, Robert John Cleaver
Director
04/05/2020 - Present
-

Persons with Significant Control

2
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 BOLYER ENGINEERING COMPANY LIMITED

BOLYER ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 02/04/1959 with the registered office located at F A SIMMS & PARTNERS LIMITED, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. 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 BOLYER ENGINEERING COMPANY LIMITED?

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BOLYER ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 02/04/1959 and dissolved on 17/04/2024.

Where is BOLYER ENGINEERING COMPANY LIMITED located?

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BOLYER ENGINEERING COMPANY LIMITED is registered at F A SIMMS & PARTNERS LIMITED, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB.

What does BOLYER ENGINEERING COMPANY LIMITED do?

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BOLYER ENGINEERING COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does BOLYER ENGINEERING COMPANY LIMITED have?

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BOLYER ENGINEERING COMPANY LIMITED had 5 employees in 2022.

What is the latest filing for BOLYER ENGINEERING COMPANY LIMITED?

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The latest filing was on 17/04/2024: Final Gazette dissolved following liquidation.