Bolton Engineering And Manufacturing Limited

Company Name	Bolton Engineering And Manufacturing Limited
Director	Robert Thomas Hollman
Company Status	Active
Company Number	01600113
Category	Private Limited Company
Incorporation Date	26 November 1981(42 years, 5 months ago)
Previous Name	Quiresheer Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Robert Thomas Hollman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(9 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit R Highfield Road Little Hulton Manchester M38 9ST

Director Name	Mrs Patricia Elizabeth Hollman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(9 years, 6 months after company formation)
Appointment Duration	16 years (resigned 20 June 2007)
Role	Housewife
Correspondence Address	1 Milnholme Bolton Lancashire BL1 6TB

Director Name	Mr Edston Smith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	31 May 1991(9 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 March 1999)
Role	Engineer
Correspondence Address	10 Camelia Close Bolton Lancashire

Director Name	Mrs Nancy Christine Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(9 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 1995)
Role	Secretary
Correspondence Address	10 Camelia Close Bolton Lancashire

Secretary Name	Mr Robert Thomas Hollman
Nationality	British
Status	Resigned
Appointed	31 May 1991(9 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Milnholme Harpers Lane Smithills Bolton BL1 6TB

Secretary Name	Miss Angela Hollman
Nationality	British
Status	Resigned
Appointed	01 September 2007(25 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 19 February 2024)
Role	Legal Clerk
Correspondence Address	Unit R Highfield Road Little Hulton Manchester M38 9ST

Location

Registered Address	Unit R Highfield Road Little Hulton Manchester M38 9ST
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Little Hulton
Built Up Area	Greater Manchester

Shareholders

9 at £1	Robert Thomas Hollman 75.00% Ordinary
3 at £1	Hazel Hollman 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,393,282
Cash	£1,203,335
Current Liabilities	£200,869

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 March

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

3 March 1986	Delivered on: 13 March 1986 Persons entitled: Barclays 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: Unit R. highfield road industrial estate little hulton, walkden manchester, greater manchester title no gm 117848 (part only). Outstanding
5 October 1984	Delivered on: 12 October 1984 Persons entitled: Barclays 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. Outstanding

3 March 1986

Delivered on: 13 March 1986
Persons entitled: Barclays 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: Unit R. highfield road industrial estate little hulton, walkden manchester, greater manchester title no gm 117848 (part only).
Outstanding

5 October 1984

Delivered on: 12 October 1984
Persons entitled: Barclays 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.
Outstanding

Filing History

25 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
2 January 2020	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
26 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
31 March 2019	Unaudited abridged accounts made up to 30 March 2018 (7 pages)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
24 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
23 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 12 (3 pages)
8 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 12 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 12 (3 pages)
10 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 12 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 12 (3 pages)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 12 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
8 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 June 2010	Director's details changed for Mr Robert Thomas Hollman on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Robert Thomas Hollman on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Secretary's details changed for Angela Hollman on 1 February 2010 (1 page)
1 June 2010	Secretary's details changed for Angela Hollman on 1 February 2010 (1 page)
1 June 2010	Director's details changed for Mr Robert Thomas Hollman on 1 October 2009 (2 pages)
1 June 2010	Secretary's details changed for Angela Hollman on 1 February 2010 (1 page)
1 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 May 2009	Return made up to 20/05/09; full list of members (3 pages)
20 May 2009	Location of register of members (1 page)
20 May 2009	Location of register of members (1 page)
20 May 2009	Return made up to 20/05/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 July 2008	Return made up to 20/05/08; full list of members (3 pages)
8 July 2008	Return made up to 20/05/08; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Secretary resigned (1 page)
22 June 2007	Return made up to 20/05/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 June 2007	Return made up to 20/05/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 June 2006	Return made up to 20/05/06; full list of members (7 pages)
6 June 2006	Return made up to 20/05/06; full list of members (7 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 May 2005	Return made up to 20/05/05; full list of members (3 pages)
20 May 2005	Return made up to 20/05/05; full list of members (3 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 June 2004	Return made up to 31/05/04; full list of members (7 pages)
2 June 2004	Return made up to 31/05/04; full list of members (7 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
30 May 2003	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2003	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 May 2002	Return made up to 31/05/02; full list of members (7 pages)
28 May 2002	Return made up to 31/05/02; full list of members (7 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 June 2001	Return made up to 31/05/01; full list of members (6 pages)
1 June 2001	Return made up to 31/05/01; full list of members (6 pages)
8 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
20 July 2000	Return made up to 31/05/00; full list of members (6 pages)
20 July 2000	Return made up to 31/05/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
13 October 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
13 October 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
18 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
20 July 1998	Return made up to 31/05/98; full list of members (6 pages)
20 July 1998	Return made up to 31/05/98; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
4 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
4 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 July 1996	Return made up to 31/05/96; full list of members (6 pages)
12 July 1996	Return made up to 31/05/96; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
30 August 1995	Return made up to 31/05/95; change of members (6 pages)
30 August 1995	Return made up to 31/05/95; change of members (6 pages)