Bolton Structures Limited

Company Name	Bolton Structures Limited
Company Status	Active
Company Number	04935457
Category	Private Limited Company
Incorporation Date	17 October 2003(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Ian Michael Rogers
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Draughtsman
Country of Residence	England
Correspondence Address	Unit 1b Pocket Nook Lane Lowton Warrington Greater Manchester WA3 1AW

Director Name	Mr Nicholas Maddison
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Unit 1b Pocket Nook Lane Lowton Warrington Greater Manchester WA3 1AW

Director Name	Mr David Williams
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Construction Manager
Country of Residence	England
Correspondence Address	Unit 1b Pocket Nook Lane Lowton Warrington Greater Manchester WA3 1AW

Director Name	Mr Liam Rhys Pilkington
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 October 2019(16 years after company formation)
Appointment Duration	4 years, 6 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Unit 1b Pocket Nook Lane Lowton Warrington Greater Manchester WA3 1AW

Director Name	Mr Matthew Griffiths
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 October 2019(16 years after company formation)
Appointment Duration	4 years, 6 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Unit 1b Pocket Nook Lane Lowton Warrington Greater Manchester WA3 1AW

Director Name	Peter Eckersley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	224-226 St. Georges Road Bolton BL1 2PH

Director Name	Mr Ian Michael Rogers
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Draughtsman
Country of Residence	England
Correspondence Address	32 Cottonfields Eagley Brook Bolton Lancashire BL7 9DY

Secretary Name	Peter Eckersley
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	224-226 St. Georges Road Bolton BL1 2PH

Secretary Name	Janice Eckersley
Nationality	British
Status	Resigned
Appointed	20 October 2003(3 days after company formation)
Appointment Duration	11 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	178 Hardy Mill Road Hardwood Bolton Lancashire BL2 3PW

Director Name	Mr Keith Maddison
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 26 May 2017)
Role	Factory Manager
Country of Residence	England
Correspondence Address	224-226 St. Georges Road Bolton BL1 2PH

Contact

Website	orrellstructureslimited.com
Telephone	01204 389720
Telephone region	Bolton

Location

Registered Address	Unit 1b Pocket Nook Lane Lowton Warrington Greater Manchester WA3 1AW
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester

Shareholders

33 at £1	Ian Rogers 50.00% Ordinary
33 at £1	Keith Madison 50.00% Ordinary

Financials

Year	2014
Net Worth	£133,752
Current Liabilities	£431,394

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

10 November 2003	Delivered on: 20 November 2003 Persons entitled: National Westminster 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

10 November 2003

Delivered on: 20 November 2003
Persons entitled: National Westminster 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

3 March 2021	Registered office address changed from 2nd Floor Peel House Chorley Old Road Bolton BL1 3AA England to Unit 1B Pocket Nook Lane Lowton Warrington Greater Manchester WA3 1AW on 3 March 2021 (1 page)
16 February 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
23 October 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
13 November 2019	Total exemption full accounts made up to 31 August 2019 (5 pages)
22 October 2019	Appointment of Mr Liam Rhys Pilkington as a director on 22 October 2019 (2 pages)
22 October 2019	Appointment of Mr Matthew Griffiths as a director on 22 October 2019 (2 pages)
21 October 2019	Change of details for Mr Ian Michael Rogers as a person with significant control on 25 September 2019 (2 pages)
21 October 2019	Change of details for Mr Nicholas Maddison as a person with significant control on 25 September 2019 (2 pages)
21 October 2019	Confirmation statement made on 17 October 2019 with updates (5 pages)
25 September 2019	Statement of capital following an allotment of shares on 25 September 2019 GBP 70 (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
6 September 2019	Previous accounting period shortened from 31 December 2019 to 31 August 2019 (1 page)
1 November 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
26 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
24 October 2017	Notification of Nicholas Maddison as a person with significant control on 30 November 2016 (2 pages)
24 October 2017	Notification of Nicholas Maddison as a person with significant control on 30 November 2016 (2 pages)
23 October 2017	Cessation of Keith Maddison as a person with significant control on 30 November 2016 (1 page)
23 October 2017	Cessation of Keith Maddison as a person with significant control on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from 224-226 st. Georges Road Bolton BL1 2PH to 2nd Floor Peel House Chorley Old Road Bolton BL1 3AA on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from 224-226 st. Georges Road Bolton BL1 2PH to 2nd Floor Peel House Chorley Old Road Bolton BL1 3AA on 23 October 2017 (1 page)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 July 2017	Appointment of Mr David Williams as a director on 17 July 2017 (2 pages)
19 July 2017	Termination of appointment of Keith Maddison as a director on 26 May 2017 (1 page)
19 July 2017	Appointment of Mr David Williams as a director on 17 July 2017 (2 pages)
19 July 2017	Termination of appointment of Keith Maddison as a director on 26 May 2017 (1 page)
19 July 2017	Appointment of Mr Nicholas Maddison as a director on 17 July 2017 (2 pages)
19 July 2017	Appointment of Mr Nicholas Maddison as a director on 17 July 2017 (2 pages)
19 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 August 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 66 (3 pages)
23 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 66 (3 pages)
9 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 66 (3 pages)
28 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 66 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 66 (3 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 66 (3 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
19 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
18 July 2011	Purchase of own shares. (3 pages)
18 July 2011	Purchase of own shares. (3 pages)
23 June 2011	Cancellation of shares. Statement of capital on 23 June 2011 GBP 66 (4 pages)
23 June 2011	Cancellation of shares. Statement of capital on 23 June 2011 GBP 66 (4 pages)
8 June 2011	Termination of appointment of Peter Eckersley as a director (1 page)
8 June 2011	Termination of appointment of Peter Eckersley as a director (1 page)
8 June 2011	Termination of appointment of Peter Eckersley as a secretary (1 page)
8 June 2011	Termination of appointment of Peter Eckersley as a secretary (1 page)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
22 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 October 2009	Director's details changed for Peter Eckersley on 17 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Keith Maddison on 17 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Peter Eckersley on 17 October 2009 (1 page)
19 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Secretary's details changed for Peter Eckersley on 17 October 2009 (1 page)
19 October 2009	Director's details changed for Ian Michael Rogers on 17 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Michael Rogers on 17 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Keith Maddison on 17 October 2009 (2 pages)
19 October 2009	Director's details changed for Peter Eckersley on 17 October 2009 (2 pages)
19 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
15 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 April 2009	Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
16 April 2009	Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
22 October 2008	Return made up to 17/10/08; full list of members (4 pages)
22 October 2008	Return made up to 17/10/08; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
6 November 2007	Registered office changed on 06/11/07 from: c/o michael sohor & co 74 st georges road bolton lancashire BL1 2DD (1 page)
6 November 2007	Registered office changed on 06/11/07 from: c/o michael sohor & co 74 st georges road bolton lancashire BL1 2DD (1 page)
23 October 2007	Return made up to 17/10/07; full list of members (3 pages)
23 October 2007	Return made up to 17/10/07; full list of members (3 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
21 June 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
21 June 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
13 November 2006	Return made up to 17/10/06; full list of members (3 pages)
13 November 2006	Return made up to 17/10/06; full list of members (3 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
31 October 2005	Return made up to 17/10/05; full list of members (3 pages)
31 October 2005	Return made up to 17/10/05; full list of members (3 pages)
28 February 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
28 February 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
28 October 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 October 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
17 December 2003	Ad 01/12/03--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
17 December 2003	Ad 01/12/03--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
17 October 2003	Incorporation (19 pages)
17 October 2003	Incorporation (19 pages)