John Hunt (Bolton) Limited

Company Name	John Hunt (Bolton) Limited
Company Status	Active
Company Number	00230080
Category	Private Limited Company
Incorporation Date	28 April 1928(96 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr Spencer Alan Cheetham
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 December 1991(63 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alma Works Rasbottom St Bolton BL3 5BZ

Director Name	Stephen Christopher Pride
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 December 1991(63 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Alma Works Rasbottom St Bolton BL3 5BZ

Secretary Name	Jennifer Ann Cheetham
Nationality	British
Status	Current
Appointed	05 December 1991(63 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	Alma Works Rasbottom St Bolton BL3 5BZ

Director Name	Mark Cheetham
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 November 1998(70 years, 7 months after company formation)
Appointment Duration	25 years, 6 months
Role	Works Director
Country of Residence	England
Correspondence Address	Alma Works Rasbottom St Bolton BL3 5BZ

Director Name	Darren Melling
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 November 2008(80 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alma Works Rasbottom St Bolton BL3 5BZ

Director Name	Mr Robert Chadwick
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(90 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	Alma Works Rasbottom St Bolton BL3 5BZ

Director Name	Mrs Dianne May Ormrod
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(90 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alma Works Rasbottom St Bolton BL3 5BZ

Director Name	John Lambert Hampson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(63 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 November 2002)
Role	Retailer
Correspondence Address	Hallsworth Fold Farm Long Lane Heath Charnock Chorley Lancashire PR6 9EG

Director Name	Sylvia Jose Hampson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(74 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 07 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallsworth Fold Farm Long Lane Heath Charnock Chorley Lancashire PR6 9EG

Contact

Website	johnhuntbolton.co.uk
Telephone	0845 0589009
Telephone region	Unknown

Location

Registered Address	Alma Works Rasbottom St Bolton BL3 5BZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Rumworth
Built Up Area	Greater Manchester

Shareholders

1.3k at £0.2	I.p. Edge 6.26% Ordinary
1.3k at £0.2	M.e. Pride 6.25% Ordinary
1.2k at £0.2	P. Edge 6.25% Ordinary
1.3k at £0.2	S. Cheetham 6.25% Ordinary
1000 at £0.2	Nicola Cheetham 5.00% Ordinary
5k at £0.2	Carolyn Knight 25.00% Ordinary
3k at £0.2	Jennifer Ann Cheetham 14.95% Ordinary
2.5k at £0.2	S.j. Hampson 12.50% Ordinary
2.3k at £0.2	Mark Cheetham 11.25% Ordinary
340 at £0.2	V. Pride 1.70% Ordinary
300 at £0.2	N.i. Pride 1.50% Ordinary
300 at £0.2	P.t.c. Pride 1.50% Ordinary
300 at £0.2	W.e. Pride 1.50% Ordinary
10 at £0.2	S.c. Pride 0.05% Ordinary
5 at £0.2	Darren Melling 0.03% Ordinary
5 at £0.2	Spencer Alan Cheetham 0.03% Ordinary

Financials

Year	2014
Net Worth	£636,970
Cash	£387,366
Current Liabilities	£200,972

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 September 2023 (7 months, 3 weeks ago)
Next Return Due	29 September 2024 (4 months, 3 weeks from now)

Filing History

15 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
26 April 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
20 April 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
14 July 2021	Director's details changed for Mrs Dianne May Ormrod on 14 July 2021 (2 pages)
22 February 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
21 September 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
3 December 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
3 December 2019	Director's details changed for Mr Spencer Alan Cheetham on 1 December 2019 (2 pages)
3 December 2019	Director's details changed for Mark Cheetham on 1 December 2019 (2 pages)
3 December 2019	Director's details changed for Darren Melling on 1 December 2019 (2 pages)
3 December 2019	Secretary's details changed for Jennifer Ann Cheetham on 1 December 2019 (1 page)
3 December 2019	Director's details changed for Stephen Christopher Pride on 1 December 2019 (2 pages)
22 October 2019	Termination of appointment of Sylvia Jose Hampson as a director on 7 October 2019 (1 page)
17 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
10 December 2018	Accounts for a small company made up to 31 August 2018 (9 pages)
18 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
18 June 2018	Appointment of Mr Robert Chadwick as a director on 25 May 2018 (2 pages)
18 June 2018	Appointment of Mrs Dianne May Ormrod as a director on 25 May 2018 (2 pages)
21 December 2017	Accounts for a small company made up to 31 August 2017 (8 pages)
21 December 2017	Accounts for a small company made up to 31 August 2017 (8 pages)
4 December 2017	Notification of Spencer Alan Cheetham as a person with significant control on 18 September 2017 (2 pages)
4 December 2017	Notification of Spencer Alan Cheetham as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
13 December 2016	Accounts for a small company made up to 31 August 2016 (7 pages)
13 December 2016	Accounts for a small company made up to 31 August 2016 (7 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
28 November 2015	Accounts for a small company made up to 31 August 2015 (7 pages)
28 November 2015	Accounts for a small company made up to 31 August 2015 (7 pages)
17 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 5,000 (9 pages)
17 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 5,000 (9 pages)
8 December 2014	Accounts for a small company made up to 31 August 2014 (7 pages)
8 December 2014	Accounts for a small company made up to 31 August 2014 (7 pages)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 5,000 (9 pages)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 5,000 (9 pages)
5 December 2013	Accounts for a small company made up to 31 August 2013 (7 pages)
5 December 2013	Accounts for a small company made up to 31 August 2013 (7 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 5,000 (9 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 5,000 (9 pages)
13 December 2012	Accounts for a small company made up to 31 August 2012 (7 pages)
13 December 2012	Accounts for a small company made up to 31 August 2012 (7 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (9 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (9 pages)
29 November 2011	Accounts for a small company made up to 31 August 2011 (7 pages)
29 November 2011	Accounts for a small company made up to 31 August 2011 (7 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (9 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (9 pages)
23 November 2010	Accounts for a small company made up to 31 August 2010 (8 pages)
23 November 2010	Accounts for a small company made up to 31 August 2010 (8 pages)
17 September 2010	Director's details changed for Spencer Alan Cheetham on 15 September 2010 (2 pages)
17 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (9 pages)
17 September 2010	Director's details changed for Darren Melling on 15 September 2010 (2 pages)
17 September 2010	Director's details changed for Mark Cheetham on 15 September 2010 (2 pages)
17 September 2010	Director's details changed for Stephen Christopher Pride on 15 September 2010 (2 pages)
17 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (9 pages)
17 September 2010	Director's details changed for Spencer Alan Cheetham on 15 September 2010 (2 pages)
17 September 2010	Director's details changed for Mark Cheetham on 15 September 2010 (2 pages)
17 September 2010	Director's details changed for Darren Melling on 15 September 2010 (2 pages)
17 September 2010	Director's details changed for Stephen Christopher Pride on 15 September 2010 (2 pages)
15 December 2009	Accounts for a small company made up to 31 August 2009 (7 pages)
15 December 2009	Accounts for a small company made up to 31 August 2009 (7 pages)
26 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (9 pages)
26 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (9 pages)
24 November 2008	Director appointed darren melling (2 pages)
24 November 2008	Accounts for a small company made up to 31 August 2008 (7 pages)
24 November 2008	Director appointed darren melling (2 pages)
24 November 2008	Accounts for a small company made up to 31 August 2008 (7 pages)
15 September 2008	Return made up to 15/09/08; full list of members (9 pages)
15 September 2008	Return made up to 15/09/08; full list of members (9 pages)
21 November 2007	Accounts for a small company made up to 31 August 2007 (7 pages)
21 November 2007	Accounts for a small company made up to 31 August 2007 (7 pages)
17 September 2007	Return made up to 17/09/07; full list of members (6 pages)
17 September 2007	Return made up to 17/09/07; full list of members (6 pages)
4 December 2006	Accounts for a small company made up to 31 August 2006 (7 pages)
4 December 2006	Accounts for a small company made up to 31 August 2006 (7 pages)
25 September 2006	Return made up to 17/09/06; full list of members (5 pages)
25 September 2006	Return made up to 17/09/06; full list of members (5 pages)
29 November 2005	Accounts for a small company made up to 31 August 2005 (7 pages)
29 November 2005	Accounts for a small company made up to 31 August 2005 (7 pages)
16 September 2005	Return made up to 17/09/05; full list of members (12 pages)
16 September 2005	Return made up to 17/09/05; full list of members (12 pages)
24 November 2004	Accounts for a small company made up to 31 August 2004 (7 pages)
24 November 2004	Accounts for a small company made up to 31 August 2004 (7 pages)
23 September 2004	Return made up to 17/09/04; full list of members (12 pages)
23 September 2004	Return made up to 17/09/04; full list of members (12 pages)
25 November 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
25 November 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
22 October 2003	Return made up to 06/10/03; full list of members (12 pages)
22 October 2003	Return made up to 06/10/03; full list of members (12 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
27 November 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
27 November 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
29 October 2002	Return made up to 06/11/02; full list of members (12 pages)
29 October 2002	Return made up to 06/11/02; full list of members (12 pages)
26 November 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
26 November 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
29 October 2001	Return made up to 06/11/01; full list of members (11 pages)
29 October 2001	Return made up to 06/11/01; full list of members (11 pages)
1 March 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
1 March 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
9 November 2000	Return made up to 06/11/00; full list of members (11 pages)
9 November 2000	Return made up to 06/11/00; full list of members (11 pages)
30 November 1999	Return made up to 16/11/99; full list of members (11 pages)
30 November 1999	Return made up to 16/11/99; full list of members (11 pages)
25 November 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
25 November 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
19 November 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
19 November 1998	Return made up to 16/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 November 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
19 November 1998	Return made up to 16/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 July 1998	Full accounts made up to 31 August 1997 (14 pages)
24 July 1998	Full accounts made up to 31 August 1997 (14 pages)
9 December 1997	Return made up to 22/11/97; full list of members (6 pages)
9 December 1997	Return made up to 22/11/97; full list of members (6 pages)
10 December 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
10 December 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
28 November 1996	Return made up to 22/11/96; full list of members (6 pages)
28 November 1996	Return made up to 22/11/96; full list of members (6 pages)
24 November 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
24 November 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
13 November 1995	Return made up to 22/11/95; no change of members (4 pages)
13 November 1995	Return made up to 22/11/95; no change of members (4 pages)

John Hunt (Bolton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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