Company NameBolesworth Energy Limited
DirectorDiana Caroline Barbour
Company StatusActive
Company Number09117425
CategoryPrivate Limited Company
Incorporation Date4 July 2014(9 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2414Manufacture other organic basic chemicals
SIC 20140Manufacture of other organic basic chemicals

Directors

Director NameMrs Diana Caroline Barbour
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBolesworth Castle Tattenhall
Chester
Cheshire
CH3 9HQ
Wales
Director NameMr Matthew Allan Morris
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSandhollow Farm Harthill Road
Burwardsley
Chester
Cheshire
CH3 9NU
Wales
Secretary NameMs Alison Margaret Sharp
StatusResigned
Appointed04 July 2014(same day as company formation)
RoleCompany Director
Correspondence AddressCheshire Cheese Burwardsley Road
Tattenhall
Chester
CH3 9NS
Wales

Location

Registered AddressThe Estate Office Bolesworth Castle
Tattenhall
Chester
Cheshire
CH3 9HQ
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishBroxton
WardTattenhall
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 July 2023 (8 months, 4 weeks ago)
Next Return Due18 July 2024 (3 months, 2 weeks from now)

Filing History

22 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
19 July 2023Confirmation statement made on 4 July 2023 with updates (4 pages)
23 May 2023Termination of appointment of Diana Caroline Barbour as a director on 23 May 2023 (1 page)
23 May 2023Appointment of Mr Andrew John Paling as a secretary on 23 May 2023 (2 pages)
23 May 2023Appointment of Miss Nina Caroline Barbour as a director on 23 May 2023 (2 pages)
16 May 2023Notification of Bolesworth Asset Company Limited as a person with significant control on 31 March 2023 (2 pages)
16 May 2023Cessation of Cleo Barbour as a person with significant control on 31 March 2023 (1 page)
16 May 2023Cessation of Nina Caroline Barbour as a person with significant control on 31 March 2023 (1 page)
20 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
12 July 2022Confirmation statement made on 4 July 2022 with no updates (3 pages)
22 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
5 July 2021Confirmation statement made on 4 July 2021 with no updates (3 pages)
11 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
8 July 2020Confirmation statement made on 4 July 2020 with updates (4 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
17 July 2019Confirmation statement made on 4 July 2019 with updates (4 pages)
4 July 2019Termination of appointment of Matthew Allan Morris as a director on 26 June 2019 (1 page)
24 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
10 July 2018Notification of Nina Caroline Barbour as a person with significant control on 6 April 2016 (2 pages)
10 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
11 October 2017Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
11 October 2017Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
17 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 April 2017Termination of appointment of Alison Margaret Sharp as a secretary on 28 September 2016 (1 page)
21 April 2017Termination of appointment of Alison Margaret Sharp as a secretary on 28 September 2016 (1 page)
28 November 2016Previous accounting period extended from 30 July 2016 to 31 July 2016 (1 page)
28 November 2016Previous accounting period extended from 30 July 2016 to 31 July 2016 (1 page)
26 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
26 July 2016Secretary's details changed for Ms Alison Margaret Sharp on 1 August 2015 (1 page)
26 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
26 July 2016Secretary's details changed for Ms Alison Margaret Sharp on 1 August 2015 (1 page)
1 July 2016Total exemption small company accounts made up to 30 July 2015 (6 pages)
1 July 2016Total exemption small company accounts made up to 30 July 2015 (6 pages)
1 April 2016Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
1 April 2016Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
18 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 450,000
(5 pages)
18 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 450,000
(5 pages)
18 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 450,000
(5 pages)
13 January 2015Cancellation of shares. Statement of capital on 18 November 2014
  • GBP 450,000
(4 pages)
13 January 2015Cancellation of shares. Statement of capital on 18 November 2014
  • GBP 450,000
(4 pages)
13 January 2015Purchase of own shares. (3 pages)
13 January 2015Purchase of own shares. (3 pages)
18 November 2014Statement of capital following an allotment of shares on 18 October 2014
  • GBP 550,000
(3 pages)
18 November 2014Statement of capital following an allotment of shares on 18 October 2014
  • GBP 550,000
(3 pages)
18 November 2014Statement of capital following an allotment of shares on 30 October 2014
  • GBP 450,000
(3 pages)
18 November 2014Statement of capital following an allotment of shares on 30 October 2014
  • GBP 450,000
(3 pages)
4 July 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
4 July 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
4 July 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)