| Company Name | John Bolton ( Auto Sales) Limited |
|---|---|
| Directors | Sheila Bolton and Patrick Bolton |
| Company Status | Active |
| Company Number | 00549850 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1955(68 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Sheila Bolton |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1992(36 years, 10 months after company formation) |
| Appointment Duration | 32 years |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
| Director Name | Mr Patrick Bolton |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1992(36 years, 10 months after company formation) |
| Appointment Duration | 32 years |
| Role | Cycle Retailer |
| Country of Residence | England |
| Correspondence Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
| Secretary Name | Mrs Sheila Bolton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1992(36 years, 10 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
Location
| Registered Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Patrick Bolton 99.60% Ordinary |
|---|---|
| 2 at £1 | John Bolton 0.13% Ordinary |
| 2 at £1 | Natalie Bolton 0.13% Ordinary |
| 2 at £1 | Nicholas Daniel Bolton 0.13% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £982,484 |
| Cash | £112,608 |
| Current Liabilities | £14,476 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (12 months from now) |
Filing History
| 17 June 2023 | Unaudited abridged accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 10 June 2022 | Unaudited abridged accounts made up to 31 January 2022 (4 pages) |
| 19 April 2022 | Confirmation statement made on 5 April 2022 with updates (4 pages) |
| 17 July 2021 | Unaudited abridged accounts made up to 31 January 2021 (4 pages) |
| 15 April 2021 | Confirmation statement made on 5 April 2021 with updates (4 pages) |
| 14 April 2021 | Confirmation statement made on 1 April 2021 with updates (4 pages) |
| 22 June 2020 | Unaudited abridged accounts made up to 31 January 2020 (4 pages) |
| 7 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 7 May 2019 | Unaudited abridged accounts made up to 31 January 2019 (4 pages) |
| 12 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 2 April 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
| 1 April 2019 | Confirmation statement made on 25 March 2019 with updates (4 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 12 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 13 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 15 April 2016 | Director's details changed for Mrs Sheila Bolton on 1 January 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Director's details changed for Mr Patrick Bolton on 1 January 2016 (2 pages) |
| 15 April 2016 | Secretary's details changed for Mrs Sheila Bolton on 1 January 2016 (1 page) |
| 15 April 2016 | Director's details changed for Mrs Sheila Bolton on 1 January 2016 (2 pages) |
| 15 April 2016 | Secretary's details changed for Mrs Sheila Bolton on 1 January 2016 (1 page) |
| 15 April 2016 | Director's details changed for Mr Patrick Bolton on 1 January 2016 (2 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 21 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 11 March 2015 | Registered office address changed from 1 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from 1 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 11 March 2015 (1 page) |
| 17 April 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 2 May 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 2 May 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 29 October 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 23 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 11 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 11 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 9 April 2010 | Director's details changed for Mrs Sheila Bolton on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mrs Sheila Bolton on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mrs Sheila Bolton on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Mr Patrick Bolton on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mr Patrick Bolton on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Mr Patrick Bolton on 9 April 2010 (2 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 15 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 8 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 8 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 8 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 10 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 5 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 18 August 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 18 August 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 5 April 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 5 April 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 2 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 4 December 2003 | Full accounts made up to 31 January 2003 (8 pages) |
| 4 December 2003 | Full accounts made up to 31 January 2003 (8 pages) |
| 8 May 2003 | Return made up to 05/04/03; full list of members (5 pages) |
| 8 May 2003 | Return made up to 05/04/03; full list of members (5 pages) |
| 11 November 2002 | Full accounts made up to 31 January 2002 (8 pages) |
| 11 November 2002 | Full accounts made up to 31 January 2002 (8 pages) |
| 18 April 2002 | Return made up to 05/04/02; no change of members (6 pages) |
| 18 April 2002 | Return made up to 05/04/02; no change of members (6 pages) |
| 21 November 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 21 November 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 3 May 2001 | Return made up to 05/04/01; no change of members (4 pages) |
| 3 May 2001 | Return made up to 05/04/01; no change of members (4 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 2 June 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 2 June 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 18 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 18 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 28 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 2 May 1997 | Return made up to 05/04/97; full list of members (5 pages) |
| 2 May 1997 | Return made up to 05/04/97; full list of members (5 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 10 April 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 10 April 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 10 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 10 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 2 May 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 2 May 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 26 May 1955 | Certificate of incorporation (1 page) |
| 26 May 1955 | Certificate of incorporation (1 page) |