Bolton Arena Trading Limited

Company Name	Bolton Arena Trading Limited
Director	John Byrne
Company Status	Active
Company Number	04175883
Category	Private Limited Company
Incorporation Date	8 March 2001(23 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr John Byrne
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(17 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Councillor
Country of Residence	England
Correspondence Address	Bolton Arena Middledbrook Leisure & Retail Park Arena Approach Horwich Bolton Lancashire BL6 6LB

Secretary Name	Mr Neil Hutchinson
Status	Current
Appointed	15 July 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Bolton Arena Middledbrook Leisure & Retail Park Arena Approach Horwich Bolton Lancashire BL6 6LB

Director Name	Mr Allan Duckworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Firbank Church Park Euxton Lancashire PR7 6HP

Director Name	Daniel William Morgan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Lecturer
Correspondence Address	17 Ashdown Drive Firwood Fold Bolton BL2 3AX

Secretary Name	Michael Barlow
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	23 Victoria Park Avenue Leyland Lancashire PR25 1UG

Director Name	Frank Richard White
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2003)
Role	Councillor
Correspondence Address	4 Ashdown Drive Firwood Fold Bolton Lancashire BL2 3AX

Director Name	Raymond Clive Collett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(4 months after company formation)
Appointment Duration	Resigned same day (resigned 11 July 2001)
Role	Retired
Country of Residence	England
Correspondence Address	43 Claypool Road Horwich Bolton Lancashire BL6 6JB

Director Name	Raymond Clive Collett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 October 2008)
Role	Retired
Country of Residence	England
Correspondence Address	43 Claypool Road Horwich Bolton Lancashire BL6 6JB

Secretary Name	Paul Bartle
Nationality	British
Status	Resigned
Appointed	19 December 2003(2 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 15 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Chorley Road Westhoughton Lancashire BL5 3PJ

Director Name	Richard Norman Hurst
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(5 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Brooklands Bolton Lancashire BL6 5RW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	boltonarena.com
Email address	[email protected]
Telephone	01204 488100
Telephone region	Bolton

Location

Registered Address	Bolton Arena Middledbrook Leisure & Retail Park Arena Approach Horwich Bolton Lancashire BL6 6LB
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Bolton Middlebrook Leisure Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,943
Cash	£33,179
Current Liabilities	£44,783

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Filing History

8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 31 March 2020 (6 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
13 November 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
6 February 2019	Termination of appointment of Richard Norman Hurst as a director on 6 February 2019 (1 page)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
6 February 2019	Appointment of Cllr John Byrne as a director on 22 October 2018 (2 pages)
26 October 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
2 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
2 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
17 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (4 pages)
17 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (4 pages)
14 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
14 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
24 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
9 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
9 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (4 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (4 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (4 pages)
30 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
30 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
25 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
1 August 2012	Termination of appointment of Allan Duckworth as a director (1 page)
1 August 2012	Termination of appointment of Allan Duckworth as a director (1 page)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
15 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
25 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
5 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
5 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 February 2010	Director's details changed for Richard Norman Hurst on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Allan Duckworth on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Allan Duckworth on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Richard Norman Hurst on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
13 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
13 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
27 February 2009	Return made up to 07/02/09; full list of members (3 pages)
27 February 2009	Return made up to 07/02/09; full list of members (3 pages)
24 February 2009	Appointment terminated director raymond collett (1 page)
24 February 2009	Appointment terminated director raymond collett (1 page)
24 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
24 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
13 March 2008	Return made up to 08/03/08; full list of members (4 pages)
13 March 2008	Return made up to 08/03/08; full list of members (4 pages)
14 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
14 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Return made up to 08/03/07; full list of members (2 pages)
14 March 2007	Return made up to 08/03/07; full list of members (2 pages)
13 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
13 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
17 March 2006	Return made up to 08/03/06; full list of members (2 pages)
17 March 2006	Return made up to 08/03/06; full list of members (2 pages)
23 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
23 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
9 March 2005	Return made up to 08/03/05; full list of members (3 pages)
9 March 2005	Return made up to 08/03/05; full list of members (3 pages)
20 December 2004	Full accounts made up to 31 March 2004 (11 pages)
20 December 2004	Full accounts made up to 31 March 2004 (11 pages)
13 March 2004	Return made up to 08/03/04; full list of members (7 pages)
13 March 2004	Return made up to 08/03/04; full list of members (7 pages)
26 February 2004	Full accounts made up to 31 March 2003 (12 pages)
26 February 2004	Full accounts made up to 31 March 2003 (12 pages)
31 December 2003	Secretary resigned (1 page)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	Secretary resigned (1 page)
31 December 2003	New secretary appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
26 April 2003	Return made up to 08/03/03; full list of members (8 pages)
26 April 2003	Return made up to 08/03/03; full list of members (8 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
22 December 2002	Full accounts made up to 31 March 2002 (10 pages)
22 December 2002	Full accounts made up to 31 March 2002 (10 pages)
2 June 2002	Return made up to 08/03/02; full list of members (7 pages)
2 June 2002	Return made up to 08/03/02; full list of members (7 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
23 October 2001	Registered office changed on 23/10/01 from: 4 butts court leeds west yorkshire LS1 5JS (1 page)
23 October 2001	Registered office changed on 23/10/01 from: 4 butts court leeds west yorkshire LS1 5JS (1 page)
6 September 2001	New director appointed (3 pages)
6 September 2001	New director appointed (3 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Registered office changed on 10/04/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Registered office changed on 10/04/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 April 2001	New secretary appointed (2 pages)
8 March 2001	Incorporation (15 pages)
8 March 2001	Incorporation (15 pages)

Bolton Arena Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check