Jepson,Bolton & Co.Limited

Company Name	Jepson,Bolton & Co.Limited
Company Status	Dissolved
Company Number	00254942
Category	Private Limited Company
Incorporation Date	18 March 1931(93 years, 2 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jeremy Frank Bolton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1991(60 years, 8 months after company formation)
Appointment Duration	29 years, 11 months (closed 12 October 2021)
Role	Export Buyer
Country of Residence	United Kingdom
Correspondence Address	Suite 1 186 St Albans Road Watford Hertfordshire WD24 4AS

Director Name	Anthony Frank Bolton
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(60 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2003)
Role	Retired
Correspondence Address	7 Paines Lane Pinner Middlesex HA5 3DF

Director Name	Brenda Alice Bolton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(60 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 January 1998)
Role	Merchant
Correspondence Address	7 Paines Lane Pinner Middlesex HA5 3DF

Secretary Name	Anthony Frank Bolton
Nationality	British
Status	Resigned
Appointed	09 November 1991(60 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	7 Paines Lane Pinner Middlesex HA5 3DF

Secretary Name	Kay Bolton
Nationality	British
Status	Resigned
Appointed	01 April 1998(67 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2008)
Role	Finance Director
Correspondence Address	160 Penrose Avenue Watford Hertfordshire WD19 5AH

Director Name	Kay Bolton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(72 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2008)
Role	Finance Director
Correspondence Address	160 Penrose Avenue Watford Hertfordshire WD19 5AH

Contact

Website	jepbol.com

Location

Registered Address	Suite 1 186 St Albans Road Watford Hertfordshire WD24 4AS
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Callowland
Built Up Area	Greater London

Shareholders

50k at £1	Jeremy Frank Bolton 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,212
Cash	£184
Current Liabilities	£186,060

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

4 December 1992	Delivered on: 14 December 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

4 December 1992

Delivered on: 14 December 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

8 February 2021	Confirmation statement made on 9 November 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 31 March 2019 (4 pages)
19 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
23 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 50,000 (3 pages)
3 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 50,000 (3 pages)
3 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 50,000 (3 pages)
5 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 50,000 (3 pages)
5 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 50,000 (3 pages)
5 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 50,000 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 50,000 (3 pages)
5 December 2013	Register inspection address has been changed from C/O Jepson Bolton & Co Ltd Unit 4 Harlescott Barns, Harlescott Lane Shrewsbury Shropshire SY1 3SZ United Kingdom (1 page)
5 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 50,000 (3 pages)
5 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 50,000 (3 pages)
5 December 2013	Register inspection address has been changed from C/O Jepson Bolton & Co Ltd Unit 4 Harlescott Barns, Harlescott Lane Shrewsbury Shropshire SY1 3SZ United Kingdom (1 page)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Register inspection address has been changed (1 page)
1 December 2011	Register inspection address has been changed (1 page)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 November 2009	Director's details changed for Jeremy Frank Bolton on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Jeremy Frank Bolton on 29 November 2009 (2 pages)
30 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 December 2008	Return made up to 09/11/08; full list of members (3 pages)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Location of register of members (1 page)
2 December 2008	Location of register of members (1 page)
2 December 2008	Return made up to 09/11/08; full list of members (3 pages)
31 July 2008	Appointment terminated secretary kay bolton (1 page)
31 July 2008	Appointment terminated secretary kay bolton (1 page)
31 July 2008	Appointment terminated director kay bolton (1 page)
31 July 2008	Appointment terminated director kay bolton (1 page)
11 June 2008	Return made up to 09/11/07; full list of members (4 pages)
11 June 2008	Return made up to 09/11/07; full list of members (4 pages)
10 June 2008	Director and secretary's change of particulars / kay bolton / 13/05/2007 (1 page)
10 June 2008	Director and secretary's change of particulars / kay bolton / 13/05/2007 (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007	Return made up to 09/11/06; full list of members (2 pages)
19 January 2007	Return made up to 09/11/06; full list of members (2 pages)
6 July 2006	Return made up to 09/11/05; full list of members 363(287) ‐ Registered office changed on 06/07/06 (7 pages)
6 July 2006	Return made up to 09/11/05; full list of members 363(287) ‐ Registered office changed on 06/07/06 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 May 2005	Return made up to 09/11/04; full list of members (3 pages)
11 May 2005	Return made up to 09/11/04; full list of members (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
16 December 2003	Return made up to 09/11/03; full list of members (7 pages)
16 December 2003	Return made up to 09/11/03; full list of members (7 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
25 January 2003	Full accounts made up to 31 March 2002 (13 pages)
25 January 2003	Full accounts made up to 31 March 2002 (13 pages)
30 December 2002	Return made up to 09/11/02; full list of members (7 pages)
30 December 2002	Return made up to 09/11/02; full list of members (7 pages)
4 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
14 November 2001	Return made up to 09/11/01; full list of members (6 pages)
14 November 2001	Return made up to 09/11/01; full list of members (6 pages)
29 December 2000	Full accounts made up to 31 March 2000 (11 pages)
29 December 2000	Full accounts made up to 31 March 2000 (11 pages)
11 December 2000	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 2000	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2000	Full accounts made up to 31 March 1999 (12 pages)
23 January 2000	Full accounts made up to 31 March 1999 (12 pages)
30 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1999	Auditor's resignation (1 page)
29 April 1999	Auditor's resignation (1 page)
24 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
30 November 1998	Return made up to 09/11/98; full list of members (6 pages)
30 November 1998	Return made up to 09/11/98; full list of members (6 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
20 November 1997	Return made up to 09/11/97; full list of members (6 pages)
20 November 1997	Return made up to 09/11/97; full list of members (6 pages)
20 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
20 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
25 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
25 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
25 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
22 November 1995	Return made up to 09/11/95; no change of members (4 pages)
22 November 1995	Return made up to 09/11/95; no change of members (4 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
12 April 1995	Auditor's resignation (2 pages)
12 April 1995	Auditor's resignation (2 pages)