Bolton Surgical Limited
Company Profile
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SmallBolton Surgical Limited
01638982•Private Limited With Share Capital
Churchill House, 16 Churchill Way, Sheffield, S352PY
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Incorporated
28/05/1982
Company Age
43 years
Directors
1
Employees
26
SIC Code
32500
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bolton Surgical Limited (01638982) is a private limited with share capital incorporated on 28/05/1982 (43 years old) and registered in sheffield, S352PY. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.
Bolton surgical are manufacturers and suppliers of a wide range of innovative products and services. we adopt the best of both traditional and new technologies, enabling us to offer our customers the highest quality products and services. our focus is to offer innovative, cost effective solutions to...
Private Limited With Share Capital
SIC: 32500
Small
Incorporated 28/05/1982
S352PY
26 employees
Financial Overview
Total Assets
£2.32M
Liabilities
£1.20M
Net Assets
£1.12M
Est. Turnover
£3.17M
AI Estimated
Unreported
Cash
£183.2K
Key Metrics
26
Employees
1
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Capital Cancellation Shares
Category:Capital
Date:09-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2023
Memorandum Articles
Category:Incorporation
Date:26-05-2023
Resolution
Category:Resolution
Date:26-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Resolution
Category:Resolution
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:27-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:06-06-2006
Auditors Resignation Company
Category:Auditors
Date:11-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:18-06-2005
Legacy
Category:Address
Date:16-06-2005
Legacy
Category:Mortgage
Date:17-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2003
Legacy
Category:Annual Return
Date:17-09-2003
Legacy
Category:Accounts
Date:14-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2002
Legacy
Category:Annual Return
Date:12-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Annual Return
Date:23-07-2001
Legacy
Category:Officers
Date:17-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:18-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1999
Legacy
Category:Annual Return
Date:26-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1999
Legacy
Category:Annual Return
Date:01-10-1998
Legacy
Category:Officers
Date:05-08-1998
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months57
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025
Trading Addresses
Churchill House, 16 Churchill Way, Sheffield, S35 2Py, S352PYRegistered
Related Companies
1
Contact
01142404400enquiries@boltons.co.uksales@boltons.co.ukboltons.co.uk
Churchill House, 16 Churchill Way, Sheffield, S352PY