Bolton Piano & Antiques Export Limited

Company Name	Bolton Piano & Antiques Export Limited
Director	Francesco Giovanni Sotgiu
Company Status	Active
Company Number	01488376
Category	Private Limited Company
Incorporation Date	31 March 1980(44 years, 1 month ago)
Previous Name	Salvatore's Italian Restaurant Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Francesco Giovanni Sotgiu
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(11 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Swan Centre Higher Swan Lane Bolton BL3 3AQ

Director Name	Mr Salvatore Sotgiu
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 June 1991(11 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	36 Waters Edge Farnworth Bolton BL4 0NL

Secretary Name	Mr Salvatore Sotgiu
Nationality	Italian
Status	Resigned
Appointed	28 June 1991(11 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	The Swan Centre Higher Swan Lane Bolton BL3 3AQ

Location

Registered Address	The Swan Centre Higher Swan Lane Bolton BL3 3AQ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	John Bentley 5.00% Ordinary
3k at £1	Francesco Sotgiu 30.00% Ordinary
2k at £1	Margaret Sotgiu 20.00% Ordinary
1.5k at £1	Antonia Sotgiu 15.00% Ordinary
1.5k at £1	Dominic Sotgiu 15.00% Ordinary
1.5k at £1	Michaela Sotgiu 15.00% Ordinary

Financials

Year	2014
Net Worth	£557,976
Cash	£330,862
Current Liabilities	£48,343

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

29 December 1997	Delivered on: 30 December 1997 Persons entitled: Midland Bank PLC 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. See the mortgage charge document for full details. Outstanding
20 December 1995	Delivered on: 23 December 1995 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situate at the east side of gas street and new holder street bolton being part of the premises comprised in t/n gm 361520 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management .......... see the mortgage charge document for full details. Outstanding
31 August 1987	Delivered on: 14 September 1987 Persons entitled: Midland 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: L/H land and premises k/a victoria buildings hanover street bolton greater manchester t/n gm 118509. Outstanding
20 October 1983	Delivered on: 9 November 1983 Persons entitled: Trustee Savings Bank. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 and 4 church street, westhoughton, bolton, greater manchester. Title no. Gm 190175. Outstanding

Filing History

16 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
29 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
31 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
5 January 2019	Micro company accounts made up to 31 March 2018 (3 pages)
30 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
5 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
24 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 10,000 (4 pages)
16 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 10,000 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 10,000 (4 pages)
9 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 10,000 (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10,000 (4 pages)
19 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10,000 (4 pages)
20 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 January 2013	Amended accounts made up to 31 March 2011 (6 pages)
23 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Amended accounts made up to 31 March 2011 (6 pages)
23 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Francesco Sotgiu on 28 June 2010 (2 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Francesco Sotgiu on 28 June 2010 (2 pages)
31 March 2010	Amended accounts made up to 31 March 2009 (7 pages)
31 March 2010	Amended accounts made up to 31 March 2009 (7 pages)
15 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 January 2010	Compulsory strike-off action has been discontinued (1 page)
16 January 2010	Compulsory strike-off action has been discontinued (1 page)
14 January 2010	Termination of appointment of Salvatore Sotgiu as a secretary (1 page)
14 January 2010	Termination of appointment of Salvatore Sotgiu as a secretary (1 page)
13 January 2010	Annual return made up to 28 June 2009 with a full list of shareholders (4 pages)
13 January 2010	Secretary's details changed for Mr Salvatore Sotgiu on 1 October 2009 (1 page)
13 January 2010	Annual return made up to 28 June 2009 with a full list of shareholders (4 pages)
13 January 2010	Termination of appointment of Salvatore Sotgiu as a secretary (1 page)
13 January 2010	Secretary's details changed for Mr Salvatore Sotgiu on 1 October 2009 (1 page)
13 January 2010	Termination of appointment of Salvatore Sotgiu as a secretary (1 page)
13 January 2010	Termination of appointment of Salvatore Sotgiu as a director (1 page)
13 January 2010	Termination of appointment of Salvatore Sotgiu as a director (1 page)
13 January 2010	Termination of appointment of Salvatore Sotgiu as a secretary (1 page)
13 January 2010	Termination of appointment of Salvatore Sotgiu as a secretary (1 page)
13 January 2010	Secretary's details changed for Mr Salvatore Sotgiu on 1 October 2009 (1 page)
11 November 2009	Compulsory strike-off action has been suspended (1 page)
11 November 2009	Compulsory strike-off action has been suspended (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Return made up to 28/06/08; no change of members 363(287) ‐ Registered office changed on 20/01/09 (7 pages)
20 January 2009	Return made up to 28/06/08; no change of members 363(287) ‐ Registered office changed on 20/01/09 (7 pages)
18 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
14 March 2008	Return made up to 28/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2008	Return made up to 28/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 August 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 July 2006	Return made up to 28/06/06; full list of members (2 pages)
18 July 2006	Return made up to 28/06/06; full list of members (2 pages)
18 April 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 April 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 July 2005	Return made up to 28/06/05; full list of members (7 pages)
19 July 2005	Return made up to 28/06/05; full list of members (7 pages)
23 December 2004	Auditor's resignation (1 page)
23 December 2004	Auditor's resignation (1 page)
27 July 2004	Return made up to 28/06/04; full list of members (7 pages)
27 July 2004	Return made up to 28/06/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 31 March 2003 (8 pages)
6 May 2004	Full accounts made up to 31 March 2003 (8 pages)
4 August 2003	Return made up to 28/06/03; full list of members (7 pages)
4 August 2003	Return made up to 28/06/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (9 pages)
3 February 2003	Full accounts made up to 31 March 2002 (9 pages)
22 July 2002	Return made up to 28/06/02; full list of members (7 pages)
22 July 2002	Return made up to 28/06/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (9 pages)
31 January 2002	Full accounts made up to 31 March 2001 (9 pages)
15 August 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2001	Full accounts made up to 31 March 2000 (8 pages)
29 March 2001	Full accounts made up to 31 March 2000 (8 pages)
19 March 2001	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 2001	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
12 October 1999	Registered office changed on 12/10/99 from: 36 bolton road farnworth bolton BL4 7JW (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 36 bolton road farnworth bolton BL4 7JW (1 page)
21 July 1999	Return made up to 28/06/99; full list of members (6 pages)
21 July 1999	Return made up to 28/06/99; full list of members (6 pages)
22 January 1999	Full accounts made up to 31 March 1998 (10 pages)
22 January 1999	Full accounts made up to 31 March 1998 (10 pages)
26 July 1998	Return made up to 28/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 July 1998	Return made up to 28/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Full accounts made up to 31 March 1997 (8 pages)
23 September 1997	Full accounts made up to 31 March 1997 (8 pages)
3 July 1997	Return made up to 28/06/97; no change of members (4 pages)
3 July 1997	Return made up to 28/06/97; no change of members (4 pages)
30 October 1996	Accounting reference date extended from 31/10 to 31/03 (1 page)
30 October 1996	Accounting reference date extended from 31/10 to 31/03 (1 page)
6 September 1996	Full accounts made up to 31 October 1995 (9 pages)
6 September 1996	Full accounts made up to 31 October 1995 (9 pages)
1 July 1996	Return made up to 28/06/96; full list of members (6 pages)
1 July 1996	Return made up to 28/06/96; full list of members (6 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
17 August 1995	Full accounts made up to 31 October 1994 (9 pages)
17 August 1995	Full accounts made up to 31 October 1994 (9 pages)
14 July 1995	Return made up to 28/06/95; no change of members (4 pages)
14 July 1995	Return made up to 28/06/95; no change of members (4 pages)
7 October 1986	Director resigned;new director appointed (2 pages)
7 October 1986	Director resigned;new director appointed (2 pages)
24 April 1986	Company name changed\certificate issued on 24/04/86 (2 pages)
24 April 1986	Company name changed\certificate issued on 24/04/86 (2 pages)
31 March 1980	Incorporation (15 pages)
31 March 1980	Incorporation (15 pages)

Bolton Piano & Antiques Export Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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