Warrington
WA1 1EG
Director Name | Mr Patrick Bolton |
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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 | 31 years, 6 months |
Role | Cycle Retailer |
Country of Residence | England |
Correspondence Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
Secretary Name | Mrs Sheila Bolton |
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Nationality | British |
Status | Current |
Appointed | 05 April 1992(36 years, 10 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
Registered Address | Trinity Chambers 8 Suez Street Warrington WA1 1EG |
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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 |
1.5k at £1 | Patrick Bolton 99.60% Ordinary |
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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 |
Year | 2014 |
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Net Worth | £982,484 |
Cash | £112,608 |
Current Liabilities | £14,476 |
Latest Accounts | 31 January 2023 (8 months ago) |
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Next Accounts Due | 31 October 2024 (1 year, 1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 5 April 2023 (5 months, 4 weeks ago) |
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Next Return Due | 19 April 2024 (6 months, 3 weeks from now) |
22 June 2020 | Unaudited abridged accounts made up to 31 January 2020 (4 pages) |
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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
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15 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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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
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21 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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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
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8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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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) |