| Company Name | Boltstone Limited |
|---|---|
| Director | William Leonard Murray |
| Company Status | Active |
| Company Number | 03607770 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1998(25 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr William Leonard Murray |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1998(4 days after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Futures Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 London Wall Place Barbican London EC2Y 5AU |
| Secretary Name | Deborah Susan Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2005(7 years, 3 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Correspondence Address | 6th Floor 2 London Wall Place Barbican London EC2Y 5AU |
| Secretary Name | Louise Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1998(4 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 June 2001) |
| Role | Company Director |
| Correspondence Address | The Beeches 56 Mayfield Avenue Orpington Kent BR6 0AQ |
| Secretary Name | Simon McDowell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2001(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 November 2005) |
| Role | Company Director |
| Correspondence Address | Cawsand 167 Croxton Lane Petts Wood Kent BR6 0BP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 6th Floor 2 London Wall Place Barbican London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 600 at £1 | William Leonard Murray 60.00% Ordinary |
|---|---|
| 400 at £1 | Deborah Susan Murray 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £318,435 |
| Cash | £2,143 |
| Current Liabilities | £65,269 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Charges
| 27 January 2017 | Delivered on: 28 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold 33 rushcroft road london. Outstanding |
|---|---|
| 1 November 2016 | Delivered on: 8 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 20 September 2000 | Delivered on: 21 September 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 14 January 2000 | Delivered on: 15 January 2000 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 julian court edgar road cliftonville t/no.K475133. Outstanding |
| 14 May 1999 | Delivered on: 20 May 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 rushcroft road walthamstow E17. Outstanding |
Filing History
| 30 October 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
|---|---|
| 19 August 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 20 December 2019 | Change of details for Mr William Leonard Murray as a person with significant control on 16 December 2019 (2 pages) |
| 20 December 2019 | Director's details changed for Mr William Leonard Murray on 16 December 2019 (2 pages) |
| 20 December 2019 | Change of details for Deborah Susan Murray as a person with significant control on 16 December 2019 (2 pages) |
| 20 December 2019 | Secretary's details changed for Deborah Susan Murray on 16 December 2019 (1 page) |
| 17 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 17 December 2019 (1 page) |
| 4 October 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 2 August 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 27 September 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 7 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 28 January 2017 | Registration of charge 036077700005, created on 27 January 2017 (9 pages) |
| 28 January 2017 | Registration of charge 036077700005, created on 27 January 2017 (9 pages) |
| 16 January 2017 | Satisfaction of charge 3 in full (1 page) |
| 16 January 2017 | Satisfaction of charge 3 in full (1 page) |
| 8 November 2016 | Registration of charge 036077700004, created on 1 November 2016 (8 pages) |
| 8 November 2016 | Registration of charge 036077700004, created on 1 November 2016 (8 pages) |
| 1 November 2016 | Satisfaction of charge 1 in full (4 pages) |
| 1 November 2016 | Satisfaction of charge 1 in full (4 pages) |
| 1 November 2016 | Satisfaction of charge 2 in full (4 pages) |
| 1 November 2016 | Satisfaction of charge 2 in full (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 October 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 9 October 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 25 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 13 July 2010 | Secretary's details changed for Deborah Susan Murray on 1 October 2009 (1 page) |
| 13 July 2010 | Secretary's details changed for Deborah Susan Murray on 1 October 2009 (1 page) |
| 13 July 2010 | Secretary's details changed for Deborah Susan Murray on 1 October 2009 (1 page) |
| 13 July 2010 | Director's details changed for William Leonard Murray on 1 October 2009 (2 pages) |
| 13 July 2010 | Director's details changed for William Leonard Murray on 1 October 2009 (2 pages) |
| 13 July 2010 | Director's details changed for William Leonard Murray on 1 October 2009 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 7 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 5 January 2007 | Director's particulars changed (2 pages) |
| 5 January 2007 | Secretary's particulars changed (2 pages) |
| 5 January 2007 | Director's particulars changed (2 pages) |
| 5 January 2007 | Secretary's particulars changed (2 pages) |
| 5 November 2006 | Registered office changed on 05/11/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 November 2006 | Registered office changed on 05/11/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page) |
| 4 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | New secretary appointed (2 pages) |
| 30 November 2005 | New secretary appointed (2 pages) |
| 30 November 2005 | Secretary resigned (1 page) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 1 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 25 October 2004 | Return made up to 31/07/04; full list of members (5 pages) |
| 25 October 2004 | Return made up to 31/07/04; full list of members (5 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 24 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 1 October 2002 | Return made up to 31/07/02; full list of members (5 pages) |
| 1 October 2002 | Return made up to 31/07/02; full list of members (5 pages) |
| 28 January 2002 | Director's particulars changed (1 page) |
| 28 January 2002 | Director's particulars changed (1 page) |
| 8 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 8 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 21 September 2001 | Return made up to 31/07/01; full list of members (5 pages) |
| 21 September 2001 | Return made up to 31/07/01; full list of members (5 pages) |
| 31 July 2001 | New secretary appointed (2 pages) |
| 31 July 2001 | Secretary resigned (1 page) |
| 31 July 2001 | New secretary appointed (2 pages) |
| 31 July 2001 | Secretary resigned (1 page) |
| 14 December 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 14 December 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 17 November 2000 | Return made up to 31/07/00; full list of members (5 pages) |
| 17 November 2000 | Return made up to 31/07/00; full list of members (5 pages) |
| 21 September 2000 | Particulars of mortgage/charge (5 pages) |
| 21 September 2000 | Particulars of mortgage/charge (5 pages) |
| 15 January 2000 | Particulars of mortgage/charge (3 pages) |
| 15 January 2000 | Particulars of mortgage/charge (3 pages) |
| 13 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 20 May 1999 | Particulars of mortgage/charge (3 pages) |
| 20 May 1999 | Particulars of mortgage/charge (3 pages) |
| 21 October 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 21 October 1998 | Ad 04/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 October 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 21 October 1998 | Ad 04/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 September 1998 | New secretary appointed (1 page) |
| 8 September 1998 | New secretary appointed (1 page) |
| 8 September 1998 | Secretary resigned (1 page) |
| 8 September 1998 | Secretary resigned (1 page) |
| 4 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | Director resigned (1 page) |
| 4 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | Director resigned (1 page) |
| 7 August 1998 | Registered office changed on 07/08/98 from: 120 east road london N1 6AA (1 page) |
| 7 August 1998 | Registered office changed on 07/08/98 from: 120 east road london N1 6AA (1 page) |
| 31 July 1998 | Incorporation (15 pages) |
| 31 July 1998 | Incorporation (15 pages) |