Bolton Structures Limited
Company Profile
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MicroBolton Structures Limited
04935457•Private Limited With Share Capital
Unit 1B Pocket Nook Lane, Lowton, Warrington, WA31AW
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Incorporated
17/10/2003
Company Age
22 years
Directors
6
Employees
20
SIC Code
43290
Risk
low risk
Company Overview
Registration, classification & business activity
Bolton Structures Limited (04935457) is a private limited with share capital incorporated on 17/10/2003 (22 years old) and registered in warrington, WA31AW. The company operates under SIC code 43290 - other construction installation.
Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 17/10/2003
WA31AW
20 employees
Financial Overview
Total Assets
£306.7K
Liabilities
£114.7K
Net Assets
£192.0K
Est. Turnover
£481.9K
AI Estimated
Unreported
Cash
£0
Key Metrics
20
Employees
6
Directors
5
Shareholders
1
PSCs
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Capital Allotment Shares
Category:Capital
Date:25-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2011
Capital Cancellation Shares
Category:Capital
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:08-06-2011
Termination Secretary Company With Name
Category:Officers
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Address
Date:06-11-2007
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:29-12-2003
Legacy
Category:Officers
Date:29-12-2003
Legacy
Category:Capital
Date:17-12-2003
Legacy
Category:Mortgage
Date:20-11-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Incorporation Company
Category:Incorporation
Date:17-10-2003
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date25/11/2025
Latest Accounts31/08/2025
Trading Addresses
Peel House, 2 Chorley Old Road, Bolton, Lancashire, BL13AA
Unit 1B Pocket Nook Lane, Lowton, Warrington, Greater Manchester W, WA31AWRegistered
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