Company NameBolton Chalklin Architects Limited
DirectorsKaren Anne Chalklin and Andrew James Bolton
Company StatusActive
Company Number08787539
CategoryPrivate Limited Company
Incorporation Date22 November 2013(10 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMrs Karen Anne Chalklin
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Oldbury Close
Ightham
Sevenoaks
Kent
TN15 9DJ
Director NameMr Andrew James Bolton
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19-21 Hatton Garden
London
EC1N 8BA

Location

Registered AddressUnit 005 China Works Black Prince Road
Vauxhall
London
SE1 7SJ
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Andrew James Bolton
50.00%
Ordinary
50 at £1Karen Anne Chalklin
50.00%
Ordinary

Financials

Year2014
Net Worth£1,142
Cash£26,917
Current Liabilities£36,788

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return22 November 2023 (4 months, 1 week ago)
Next Return Due6 December 2024 (8 months, 1 week from now)

Filing History

30 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
1 December 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
22 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
25 November 2019Director's details changed for Mr Andrew James Bolton on 17 November 2019 (2 pages)
25 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
8 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
29 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
9 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
16 December 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
4 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 January 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(4 pages)
8 January 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(4 pages)
29 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 April 2015Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
10 April 2015Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
16 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Director's details changed for Karen Anne Chalklin on 15 November 2014 (2 pages)
16 December 2014Director's details changed for Karen Anne Chalklin on 15 November 2014 (2 pages)
16 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
7 January 2014Registered office address changed from 13 Exeter Road London NW2 4SJ United Kingdom on 7 January 2014 (1 page)
7 January 2014Registered office address changed from 13 Exeter Road London NW2 4SJ United Kingdom on 7 January 2014 (1 page)
7 January 2014Registered office address changed from 13 Exeter Road London NW2 4SJ United Kingdom on 7 January 2014 (1 page)
22 November 2013Incorporation
Statement of capital on 2013-11-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 November 2013Incorporation
Statement of capital on 2013-11-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)