Company NameBolton Consultancy Ltd
DirectorSusan Margaret Bolton
Company StatusActive
Company Number05347938
CategoryPrivate Limited Company
Incorporation Date31 January 2005(19 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Susan Margaret Bolton
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Lynton Avenue
London
W13 0EB
Secretary NameMr David John Bolton
NationalityBritish
StatusCurrent
Appointed31 January 2005(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address56 Lynton Avenue
Ealing
London
W13 0EB
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed31 January 2005(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed31 January 2005(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Contact

Websiteboltonconsultancy.co.uk
Telephone020 89974139
Telephone regionLondon

Location

Registered Address29/30 Fitzroy Square
London
W1T 6LQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1David John Bolton
50.00%
Ordinary
1 at £1Susan Margaret Bolton
50.00%
Ordinary

Financials

Year2014
Net Worth£18,555
Cash£21,462
Current Liabilities£5,057

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return31 January 2024 (2 months, 2 weeks ago)
Next Return Due14 February 2025 (10 months from now)

Filing History

5 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
14 October 2020Micro company accounts made up to 31 January 2020 (9 pages)
10 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
21 October 2019Micro company accounts made up to 31 January 2019 (8 pages)
11 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
10 October 2018Micro company accounts made up to 31 January 2018 (7 pages)
7 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
18 October 2017Micro company accounts made up to 31 January 2017 (6 pages)
18 October 2017Micro company accounts made up to 31 January 2017 (6 pages)
6 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
6 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
10 October 2016Micro company accounts made up to 31 January 2016 (7 pages)
10 October 2016Micro company accounts made up to 31 January 2016 (7 pages)
23 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
(4 pages)
23 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
(4 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
4 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(4 pages)
4 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(4 pages)
20 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
20 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
6 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
(4 pages)
6 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
25 September 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
20 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
20 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
17 October 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
17 October 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
9 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
9 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
20 October 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
20 October 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
3 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
3 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
7 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
7 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
23 February 2010Director's details changed for Susan Margaret Bolton on 31 January 2010 (2 pages)
23 February 2010Director's details changed for Susan Margaret Bolton on 31 January 2010 (2 pages)
23 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
6 October 2009Total exemption full accounts made up to 31 January 2009 (8 pages)
6 October 2009Total exemption full accounts made up to 31 January 2009 (8 pages)
17 February 2009Return made up to 31/01/09; full list of members (3 pages)
17 February 2009Return made up to 31/01/09; full list of members (3 pages)
3 November 2008Total exemption full accounts made up to 31 January 2008 (8 pages)
3 November 2008Total exemption full accounts made up to 31 January 2008 (8 pages)
11 April 2008Return made up to 31/01/08; full list of members (3 pages)
11 April 2008Return made up to 31/01/08; full list of members (3 pages)
22 October 2007Total exemption full accounts made up to 31 January 2007 (7 pages)
22 October 2007Total exemption full accounts made up to 31 January 2007 (7 pages)
22 February 2007Return made up to 31/01/07; full list of members (2 pages)
22 February 2007Return made up to 31/01/07; full list of members (2 pages)
4 December 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
4 December 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
8 March 2006Return made up to 31/01/06; full list of members (2 pages)
8 March 2006Return made up to 31/01/06; full list of members (2 pages)
18 March 2005Ad 31/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 March 2005Ad 31/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 February 2005Director resigned (1 page)
23 February 2005Director resigned (1 page)
23 February 2005Secretary resigned (1 page)
23 February 2005Secretary resigned (1 page)
23 February 2005New director appointed (2 pages)
23 February 2005New secretary appointed (2 pages)
23 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
23 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
23 February 2005New secretary appointed (2 pages)
23 February 2005New director appointed (2 pages)
31 January 2005Incorporation (12 pages)
31 January 2005Incorporation (12 pages)