Company NameBolton Plumbing Services Ltd
Company StatusDissolved
Company Number05867255
CategoryPrivate Limited Company
Incorporation Date5 July 2006(17 years, 9 months ago)
Dissolution Date13 December 2023 (4 months, 1 week ago)

Business Activity

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

Directors

Director NameAlan Carl
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2006(3 days after company formation)
Appointment Duration17 years, 5 months (closed 13 December 2023)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address49 Tintern Avenue
Bolton
Lancashire
BL2 2NU
Secretary NameKelly Carl
NationalityBritish
StatusResigned
Appointed08 July 2006(3 days after company formation)
Appointment Duration12 years, 11 months (resigned 15 June 2019)
RoleHousewife
Correspondence Address49 Tintern Avenue
Bolton
Lancashire
BL2 2NU
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed05 July 2006(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed05 July 2006(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Contact

Websiteboltonplumbingservices.co.uk
Email address[email protected]
Telephone01204 401500
Telephone regionBolton

Location

Registered AddressC/O Ideal Corporate Solutions Limted Lancasterhouse
171 Chorley New Road
Bolton
BL1 4QZ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Shareholders

2 at £1Alan Carl
100.00%
Ordinary

Financials

Year2014
Net Worth£7,997
Cash£12,449
Current Liabilities£38,570

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Filing History

10 August 2020Confirmation statement made on 5 July 2020 with updates (5 pages)
30 December 2019Unaudited abridged accounts made up to 31 March 2019 (7 pages)
5 July 2019Confirmation statement made on 5 July 2019 with updates (5 pages)
21 June 2019Termination of appointment of Kelly Carl as a secretary on 15 June 2019 (1 page)
4 December 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
6 July 2018Confirmation statement made on 5 July 2018 with updates (5 pages)
19 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
10 July 2017Confirmation statement made on 5 July 2017 with updates (5 pages)
10 July 2017Confirmation statement made on 5 July 2017 with updates (5 pages)
16 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 July 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
15 July 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
26 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(4 pages)
20 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(4 pages)
20 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(4 pages)
16 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(4 pages)
16 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(4 pages)
22 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(4 pages)
22 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(4 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
25 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
25 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
25 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
15 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
12 July 2010Director's details changed for Alan Carl on 1 July 2010 (2 pages)
12 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
12 July 2010Director's details changed for Alan Carl on 1 July 2010 (2 pages)
12 July 2010Director's details changed for Alan Carl on 1 July 2010 (2 pages)
11 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 September 2009Return made up to 05/07/09; full list of members (3 pages)
17 September 2009Return made up to 05/07/09; full list of members (3 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 July 2008Return made up to 05/07/08; full list of members (3 pages)
21 July 2008Return made up to 05/07/08; full list of members (3 pages)
6 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
29 January 2008Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
30 July 2007Return made up to 05/07/07; full list of members (2 pages)
30 July 2007Return made up to 05/07/07; full list of members (2 pages)
17 July 2006New director appointed (2 pages)
17 July 2006New secretary appointed (2 pages)
17 July 2006New secretary appointed (2 pages)
17 July 2006New director appointed (2 pages)
6 July 2006Secretary resigned (1 page)
6 July 2006Secretary resigned (1 page)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
5 July 2006Incorporation (13 pages)
5 July 2006Incorporation (13 pages)