Bolams Ltd

Company Name	Bolams Ltd
Directors	Joanna Bolam and Mark Bolam
Company Status	Active - Proposal to Strike off
Company Number	06563118
Category	Private Limited Company
Incorporation Date	11 April 2008(16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Joanna Bolam
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 April 2008(same day as company formation)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	85 Avenue De Gien Malmesbury SN16 9GX

Director Name	Mr Mark Bolam
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 April 2008(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	85 Avenue De Gien Malmesbury SN16 9GX

Secretary Name	Mr Mark Bolam
Nationality	British
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Creek Fifield Road Fifield Maidenhead Berks SL6 2NX

Location

Registered Address	320 Firecrest Court Centre Park Warrington WA1 1RG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

1 at £1	Mr Mark Bolam 50.00% Ordinary
1 at £1	Mrs Joanna Bolam 50.00% Ordinary

Financials

Year	2014
Net Worth	-£26,090
Cash	£301
Current Liabilities	£26,084

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Charges

26 May 2008	Delivered on: 31 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 May 2008

Delivered on: 31 May 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 July 2023	Current accounting period shortened from 30 April 2023 to 31 May 2022 (1 page)
18 July 2023	Micro company accounts made up to 31 May 2022 (3 pages)
12 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
10 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
19 May 2022	Change of details for Mrs Joanna Bolam as a person with significant control on 19 May 2022 (2 pages)
19 May 2022	Director's details changed for Mr Mark Bolam on 19 May 2022 (2 pages)
19 May 2022	Change of details for Mr Mark Bolam as a person with significant control on 19 May 2022 (2 pages)
19 May 2022	Director's details changed for Mrs Joanna Bolam on 19 May 2022 (2 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
22 February 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
11 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
9 December 2020	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 9 December 2020 (1 page)
11 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
31 October 2018	Change of details for Mrs Joanna Bolam as a person with significant control on 31 October 2018 (2 pages)
31 October 2018	Director's details changed for Mr Mark Bolam on 31 October 2018 (2 pages)
31 October 2018	Director's details changed for Mrs Joanna Bolam on 31 October 2018 (2 pages)
31 October 2018	Change of details for Mr Mark Bolam as a person with significant control on 31 October 2018 (2 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
16 November 2017	Notification of Joanna Bolam as a person with significant control on 9 November 2017 (2 pages)
16 November 2017	Notification of Mark Bolam as a person with significant control on 9 November 2017 (2 pages)
16 November 2017	Notification of Mark Bolam as a person with significant control on 9 November 2017 (2 pages)
16 November 2017	Notification of Joanna Bolam as a person with significant control on 9 November 2017 (2 pages)
14 November 2017	Withdrawal of a person with significant control statement on 14 November 2017 (2 pages)
14 November 2017	Withdrawal of a person with significant control statement on 14 November 2017 (2 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
30 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 August 2015	Director's details changed for Mrs Joanna Bolam on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Mrs Joanna Bolam on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Mrs Joanna Bolam on 4 August 2015 (2 pages)
12 June 2015	Director's details changed for Mr Mark Bolam on 12 June 2015 (2 pages)
12 June 2015	Director's details changed for Mr Mark Bolam on 12 June 2015 (2 pages)
5 May 2015	Director's details changed for Mr Mark Bolam on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Mark Bolam on 5 May 2015 (2 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
7 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 July 2013	Registered office address changed from Willow Creek Fifield Road Fifield Maidenhead Berks SL6 2NX United Kingdom on 24 July 2013 (1 page)
24 July 2013	Termination of appointment of Mark Bolam as a secretary (1 page)
24 July 2013	Registered office address changed from Willow Creek Fifield Road Fifield Maidenhead Berks SL6 2NX United Kingdom on 24 July 2013 (1 page)
24 July 2013	Termination of appointment of Mark Bolam as a secretary (1 page)
7 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 May 2010	Director's details changed for Mr Mark Bolam on 11 April 2010 (2 pages)
8 May 2010	Director's details changed for Mr Mark Bolam on 11 April 2010 (2 pages)
8 May 2010	Director's details changed for Mrs Joanna Bolam on 11 April 2010 (2 pages)
8 May 2010	Director's details changed for Mrs Joanna Bolam on 11 April 2010 (2 pages)
8 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
8 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 May 2009	Return made up to 11/04/09; full list of members (4 pages)
12 May 2009	Return made up to 11/04/09; full list of members (4 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 April 2008	Incorporation (13 pages)
11 April 2008	Incorporation (13 pages)