Company NameJohn Bolton ( Auto Sales) Limited
DirectorsSheila Bolton and Patrick Bolton
Company StatusActive
Company Number00549850
CategoryPrivate Limited Company
Incorporation Date26 May 1955(65 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Sheila Bolton
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1992(36 years, 10 months after company formation)
Appointment Duration28 years, 8 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressTrinity Chambers 8 Suez Street
Warrington
WA1 1EG
Director NameMr Patrick Bolton
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1992(36 years, 10 months after company formation)
Appointment Duration28 years, 8 months
RoleCycle Retailer
Country of ResidenceEngland
Correspondence AddressTrinity Chambers 8 Suez Street
Warrington
WA1 1EG
Secretary NameMrs Sheila Bolton
NationalityBritish
StatusCurrent
Appointed05 April 1992(36 years, 10 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrinity Chambers 8 Suez Street
Warrington
WA1 1EG

Location

Registered AddressTrinity Chambers
8 Suez Street
Warrington
WA1 1EG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1.5k at £1Patrick Bolton
99.60%
Ordinary
2 at £1John Bolton
0.13%
Ordinary
2 at £1Natalie Bolton
0.13%
Ordinary
2 at £1Nicholas Daniel Bolton
0.13%
Ordinary

Financials

Year2014
Net Worth£982,484
Cash£112,608
Current Liabilities£14,476

Accounts

Latest Accounts31 January 2020 (10 months ago)
Next Accounts Due31 October 2021 (11 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return5 April 2020 (7 months, 4 weeks ago)
Next Return Due19 April 2021 (4 months, 2 weeks from now)

Filing History

27 June 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
13 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
15 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,500
(4 pages)
15 April 2016Director's details changed for Mrs Sheila Bolton on 1 January 2016 (2 pages)
15 April 2016Director's details changed for Mr Patrick Bolton on 1 January 2016 (2 pages)
15 April 2016Secretary's details changed for Mrs Sheila Bolton on 1 January 2016 (1 page)
30 June 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
21 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,500
(5 pages)
21 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,500
(5 pages)
11 March 2015Registered 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 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,500
(5 pages)
8 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,500
(5 pages)
2 May 2013Total exemption full accounts made up to 31 January 2013 (8 pages)
5 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
5 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
29 October 2012Total exemption full accounts made up to 31 January 2012 (9 pages)
23 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
23 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
11 October 2011Total exemption full accounts made up to 31 January 2011 (9 pages)
5 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
5 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
22 November 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
9 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
9 April 2010Director's details changed for Mrs Sheila Bolton on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Mr Patrick Bolton on 9 April 2010 (2 pages)
9 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
9 April 2010Director's details changed for Mrs Sheila Bolton on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Mr Patrick Bolton on 9 April 2010 (2 pages)
24 September 2009Total exemption full accounts made up to 31 January 2009 (9 pages)
15 April 2009Return made up to 05/04/09; full list of members (4 pages)
26 September 2008Total exemption full accounts made up to 31 January 2008 (10 pages)
8 April 2008Return made up to 05/04/08; full list of members (4 pages)
8 November 2007Total exemption full accounts made up to 31 January 2007 (9 pages)
10 April 2007Return made up to 05/04/07; full list of members (2 pages)
31 August 2006Total exemption full accounts made up to 31 January 2006 (9 pages)
5 April 2006Return made up to 05/04/06; full list of members (2 pages)
18 August 2005Total exemption full accounts made up to 31 January 2005 (9 pages)
5 April 2005Return made up to 05/04/05; full list of members (2 pages)
28 October 2004Total exemption full accounts made up to 31 January 2004 (9 pages)
2 April 2004Return made up to 05/04/04; full list of members (7 pages)
4 December 2003Full accounts made up to 31 January 2003 (8 pages)
8 May 2003Return made up to 05/04/03; full list of members (5 pages)
11 November 2002Full accounts made up to 31 January 2002 (8 pages)
18 April 2002Return made up to 05/04/02; no change of members (6 pages)
21 November 2001Accounts for a small company made up to 31 January 2001 (6 pages)
3 May 2001Return made up to 05/04/01; no change of members (4 pages)
10 November 2000Accounts for a small company made up to 31 January 2000 (6 pages)
2 June 2000Return made up to 05/04/00; full list of members (6 pages)
26 November 1999Accounts for a small company made up to 31 January 1999 (6 pages)
18 April 1999Return made up to 05/04/99; no change of members (4 pages)
4 August 1998Accounts for a small company made up to 31 January 1998 (6 pages)
28 April 1998Return made up to 05/04/98; no change of members (4 pages)
5 November 1997Accounts for a small company made up to 31 January 1997 (6 pages)
2 May 1997Return made up to 05/04/97; full list of members (5 pages)
19 November 1996Accounts for a small company made up to 31 January 1996 (6 pages)
10 April 1996Return made up to 05/04/96; no change of members (4 pages)
10 November 1995Accounts for a small company made up to 31 January 1995 (7 pages)
2 May 1995Return made up to 05/04/95; full list of members (6 pages)
26 May 1955Certificate of incorporation (1 page)