Company Profile
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SmallErica Bolton And Jane Quinn Limited
01790723•Private Limited With Share Capital
6 Addison Avenue, London, W114QR
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Incorporated
10/02/1984
Company Age
42 years
Directors
4
Employees
14
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Erica Bolton And Jane Quinn Limited (01790723) is a private limited with share capital incorporated on 10/02/1984 (42 years old) and registered in london, W114QR. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 10/02/1984
W114QR
14 employees
Financial Overview
Total Assets
£521.9K
Liabilities
£398.0K
Net Assets
£123.9K
Est. Turnover
£1.25M
AI Estimated
Unreported
Cash
£355.8K
Key Metrics
14
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Memorandum Articles
Category:Incorporation
Date:29-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2020
Resolution
Category:Resolution
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Resolution
Category:Resolution
Date:11-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:27-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2018
Resolution
Category:Resolution
Date:25-04-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Officers
Date:08-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2007
Legacy
Category:Officers
Date:08-09-2007
Legacy
Category:Address
Date:21-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2003
Legacy
Category:Address
Date:02-04-2003
Auditors Resignation Company
Category:Auditors
Date:18-02-2003
Legacy
Category:Annual Return
Date:04-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Address
Date:03-07-2002
Legacy
Category:Annual Return
Date:04-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:09-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2000
Legacy
Category:Annual Return
Date:16-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1999
Legacy
Category:Annual Return
Date:06-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1998
Legacy
Category:Annual Return
Date:07-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1997
Legacy
Category:Annual Return
Date:15-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1996
Legacy
Category:Annual Return
Date:08-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:11-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-1994
Legacy
Category:Annual Return
Date:01-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1993
Resolution
Category:Resolution
Date:05-01-1993
Resolution
Category:Resolution
Date:05-01-1993
Legacy
Category:Annual Return
Date:11-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1992
Legacy
Category:Annual Return
Date:05-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-1990
Legacy
Category:Annual Return
Date:23-11-1990
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date29/11/2025
Latest Accounts31/03/2025
Trading Addresses
6 Addison Avenue, London, W114QRRegistered
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