Company NameBolton Pipe Services Limited
DirectorEamonn Andrew Kelly
Company StatusActive
Company Number04730340
CategoryPrivate Limited Company
Incorporation Date10 April 2003(21 years ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Eamonn Andrew Kelly
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2003(same day as company formation)
RoleHeating Engineer
Country of ResidenceEngland
Correspondence AddressOffices 1 And 2 1a King Street
Farnworth
Bolton
Greater Manchester
BL4 7AB
Secretary NameMrs Shirley Kelly
NationalityBritish
StatusResigned
Appointed10 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Agricultural Cottages
Broadhead Road, Crowthorn Village, Edgworth
Bolton
BL7 0JT
Director NameMrs Shirley Kelly
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2005(2 years after company formation)
Appointment Duration18 years, 11 months (resigned 11 April 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffices 1 And 2 1a King Street
Farnworth
Bolton
Greater Manchester
BL4 7AB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 April 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 April 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone01204 852496
Telephone regionBolton

Location

Registered AddressOffices 1 And 2 1a King Street
Farnworth
Bolton
Greater Manchester
BL4 7AB
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardFarnworth
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Eamonn Andrew Kelly
50.00%
Ordinary
50 at £1Shirley Kelly
50.00%
Ordinary

Financials

Year2014
Net Worth£1,553
Cash£15,261
Current Liabilities£50,292

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return24 April 2024 (1 week, 2 days ago)
Next Return Due8 May 2025 (1 year from now)

Filing History

13 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
14 April 2020Confirmation statement made on 10 April 2020 with updates (4 pages)
7 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
12 April 2019Confirmation statement made on 10 April 2019 with updates (4 pages)
14 November 2018Micro company accounts made up to 30 April 2018 (5 pages)
13 April 2018Confirmation statement made on 10 April 2018 with updates (4 pages)
24 November 2017Micro company accounts made up to 30 April 2017 (5 pages)
24 November 2017Micro company accounts made up to 30 April 2017 (5 pages)
4 May 2017Confirmation statement made on 10 April 2017 with updates (6 pages)
4 May 2017Confirmation statement made on 10 April 2017 with updates (6 pages)
1 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
17 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
23 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
20 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
12 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
25 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(4 pages)
25 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(4 pages)
16 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
1 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
1 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
7 December 2012Total exemption small company accounts made up to 30 April 2012 (8 pages)
7 December 2012Total exemption small company accounts made up to 30 April 2012 (8 pages)
27 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
27 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
16 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
26 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
14 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
21 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
15 January 2010Total exemption small company accounts made up to 30 April 2009 (8 pages)
15 January 2010Total exemption small company accounts made up to 30 April 2009 (8 pages)
15 May 2009Return made up to 10/04/09; full list of members (3 pages)
15 May 2009Return made up to 10/04/09; full list of members (3 pages)
4 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 July 2008Appointment terminated secretary shirley kelly (1 page)
17 July 2008Appointment terminated secretary shirley kelly (1 page)
22 April 2008Return made up to 10/04/08; full list of members (4 pages)
22 April 2008Return made up to 10/04/08; full list of members (4 pages)
21 January 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 January 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 April 2007Return made up to 10/04/07; full list of members (3 pages)
20 April 2007Return made up to 10/04/07; full list of members (3 pages)
22 January 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 January 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 November 2006Director's particulars changed (1 page)
21 November 2006Director's particulars changed (1 page)
21 November 2006Director's particulars changed (1 page)
21 November 2006Secretary's particulars changed (1 page)
21 November 2006Director's particulars changed (1 page)
21 November 2006Secretary's particulars changed (1 page)
10 April 2006Return made up to 10/04/06; full list of members (3 pages)
10 April 2006Return made up to 10/04/06; full list of members (3 pages)
6 February 2006New director appointed (1 page)
6 February 2006New director appointed (1 page)
3 February 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 February 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
11 April 2005Return made up to 10/04/05; full list of members (2 pages)
11 April 2005Return made up to 10/04/05; full list of members (2 pages)
3 February 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 February 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
20 April 2004Return made up to 10/04/04; full list of members
  • 363(287) ‐ Registered office changed on 20/04/04
(6 pages)
20 April 2004Return made up to 10/04/04; full list of members
  • 363(287) ‐ Registered office changed on 20/04/04
(6 pages)
6 April 2004Ad 10/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 April 2004Ad 10/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 May 2003New director appointed (2 pages)
3 May 2003New director appointed (2 pages)
3 May 2003New secretary appointed (2 pages)
3 May 2003New secretary appointed (2 pages)
3 May 2003Secretary resigned (1 page)
3 May 2003Director resigned (1 page)
3 May 2003Secretary resigned (1 page)
3 May 2003Director resigned (1 page)
10 April 2003Incorporation (16 pages)
10 April 2003Incorporation (16 pages)