| Company Name | Bolton Roofracks Ltd |
|---|---|
| Directors | Gary Cartwright and Samuel Jarvis |
| Company Status | Active |
| Company Number | 05197254 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2004(19 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Gary Cartwright |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2019(14 years, 8 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Chorley New Road Bolton BL1 4QR |
| Director Name | Mr Samuel Jarvis |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2019(14 years, 8 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Chorley New Road Bolton BL1 4QR |
| Director Name | Michael Barker |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Roscoe Court Westhoughton Lancashire BL5 2QD |
| Director Name | Mr Alan Barker |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Role | Steel Fabricator |
| Country of Residence | England |
| Correspondence Address | 1 Turner Street Westhoughton Bolton BL5 2DZ |
| Secretary Name | Mr Alan Barker |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Role | Steel Fabricator |
| Country of Residence | England |
| Correspondence Address | 1 Turner Street Westhoughton Bolton BL5 2DZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | boltonroofracks.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01204 577651 |
| Telephone region | Bolton |
Location
| Registered Address | 7 Chorley New Road Bolton BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alan Barker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £326,324 |
| Current Liabilities | £36,176 |
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 | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Filing History
| 23 October 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
|---|---|
| 26 April 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 23 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 4 May 2019 | Director's details changed for Mr Gary Cartwright on 4 May 2019 (2 pages) |
| 4 May 2019 | Change of details for Mr Samuel Jarvis as a person with significant control on 4 May 2019 (2 pages) |
| 4 May 2019 | Change of details for Mr Gary Cartwright as a person with significant control on 4 May 2019 (2 pages) |
| 4 May 2019 | Director's details changed for Mr Samuel Jarvis on 4 May 2019 (2 pages) |
| 4 May 2019 | Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to 7 Chorley New Road Bolton BL1 4QR on 4 May 2019 (1 page) |
| 30 April 2019 | Amended micro company accounts made up to 31 August 2018 (2 pages) |
| 23 April 2019 | Confirmation statement made on 23 April 2019 with updates (5 pages) |
| 23 April 2019 | Appointment of Mr Gary Cartwright as a director on 23 April 2019 (2 pages) |
| 23 April 2019 | Termination of appointment of Alan Barker as a secretary on 23 April 2019 (1 page) |
| 23 April 2019 | Notification of Gary Cartwright as a person with significant control on 17 April 2019 (2 pages) |
| 23 April 2019 | Termination of appointment of Alan Barker as a director on 23 April 2019 (1 page) |
| 23 April 2019 | Cessation of Alan Barker as a person with significant control on 17 April 2019 (1 page) |
| 23 April 2019 | Appointment of Mr Samuel Jarvis as a director on 23 April 2019 (2 pages) |
| 23 April 2019 | Registered office address changed from 1 Turner Street Westhoughton Bolton BL5 2DZ to 139-143 Union Street Oldham OL1 1TE on 23 April 2019 (1 page) |
| 23 April 2019 | Notification of Samuel Jarvis as a person with significant control on 17 April 2019 (2 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 13 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 21 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 16 May 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
| 16 May 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
| 12 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 13 April 2016 | Micro company accounts made up to 31 August 2015 (1 page) |
| 13 April 2016 | Micro company accounts made up to 31 August 2015 (1 page) |
| 9 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 7 May 2015 | Cancellation of shares. Statement of capital on 31 March 2015
|
| 7 May 2015 | Purchase of own shares. (3 pages) |
| 7 May 2015 | Termination of appointment of Michael Barker as a director on 31 March 2015 (2 pages) |
| 7 May 2015 | Purchase of own shares. (3 pages) |
| 7 May 2015 | Termination of appointment of Michael Barker as a director on 31 March 2015 (2 pages) |
| 7 May 2015 | Cancellation of shares. Statement of capital on 31 March 2015
|
| 13 April 2015 | Micro company accounts made up to 31 August 2014 (1 page) |
| 13 April 2015 | Micro company accounts made up to 31 August 2014 (1 page) |
| 24 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 2 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 20 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders (5 pages) |
| 11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders (5 pages) |
| 16 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders (5 pages) |
| 16 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders (5 pages) |
| 16 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 8 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Michael Barker on 1 January 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Alan Barker on 1 January 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Alan Barker on 1 January 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Michael Barker on 1 January 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Michael Barker on 1 January 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Alan Barker on 1 January 2010 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 11 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 22 May 2009 | Total exemption full accounts made up to 31 August 2008 (13 pages) |
| 22 May 2009 | Total exemption full accounts made up to 31 August 2008 (13 pages) |
| 4 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 13 June 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
| 13 June 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
| 22 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 25 March 2007 | Total exemption full accounts made up to 31 August 2006 (13 pages) |
| 25 March 2007 | Total exemption full accounts made up to 31 August 2006 (13 pages) |
| 7 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 14 November 2005 | Total exemption full accounts made up to 31 August 2005 (14 pages) |
| 14 November 2005 | Total exemption full accounts made up to 31 August 2005 (14 pages) |
| 26 October 2005 | Registered office changed on 26/10/05 from: unit 1 grecian mill worsley road north worsley manchester M28 3QW (1 page) |
| 26 October 2005 | Registered office changed on 26/10/05 from: unit 1 grecian mill worsley road north worsley manchester M28 3QW (1 page) |
| 31 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 385 crescent road bolton BL3 2LT (1 page) |
| 31 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 385 crescent road bolton BL3 2LT (1 page) |
| 4 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 23 September 2004 | Ad 04/08/04--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 23 September 2004 | Ad 04/08/04--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2004 | Secretary resigned (1 page) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | Secretary resigned (1 page) |
| 4 August 2004 | Incorporation (9 pages) |
| 4 August 2004 | Incorporation (9 pages) |