Company NameBollin Consulting Limited
DirectorsJanet Elizabeth Roberts and William Harvey Roberts
Company StatusActive
Company Number06417906
CategoryPrivate Limited Company
Incorporation Date5 November 2007(16 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Janet Elizabeth Roberts
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2007(same day as company formation)
RoleDietitian
Country of ResidenceEngland
Correspondence Address52 York Road
Bowdon
Altrincham
Cheshire
WA14 3EF
Director NameMr William Harvey Roberts
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2007(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address52 York Road
Bowdon
Altrincham
Cheshire
WA14 3EF
Secretary NameMr William Harvey Roberts
NationalityBritish
StatusCurrent
Appointed05 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 York Road
Bowdon
Altrincham
Cheshire
WA14 3EF

Contact

Websitewww.bollinconsulting.com
Telephone01706 902009
Telephone regionRochdale

Location

Registered Address52 York Road, Bowdon
Altrincham
Cheshire
WA14 3EF
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Shareholders

50 at £1Janet Roberts
50.00%
Ordinary
50 at £1William Roberts
50.00%
Ordinary

Financials

Year2014
Net Worth£41,293
Current Liabilities£10,901

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return28 September 2023 (7 months, 1 week ago)
Next Return Due12 October 2024 (5 months, 1 week from now)

Filing History

31 October 2020Micro company accounts made up to 31 January 2020 (9 pages)
31 October 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
6 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
30 October 2019Micro company accounts made up to 31 January 2019 (7 pages)
30 October 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (7 pages)
15 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (7 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (7 pages)
9 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
9 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
29 October 2016Micro company accounts made up to 31 January 2016 (7 pages)
29 October 2016Micro company accounts made up to 31 January 2016 (7 pages)
26 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(5 pages)
26 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(5 pages)
31 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
31 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
14 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
14 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
14 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
21 October 2014Micro company accounts made up to 31 January 2014 (2 pages)
21 October 2014Micro company accounts made up to 31 January 2014 (2 pages)
1 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 100
(5 pages)
1 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 100
(5 pages)
1 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 100
(5 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
26 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
24 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
18 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
18 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 November 2009Director's details changed for Janet Roberts on 2 November 2009 (2 pages)
25 November 2009Director's details changed for Janet Roberts on 2 November 2009 (2 pages)
25 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Janet Roberts on 2 November 2009 (2 pages)
25 November 2009Director's details changed for William Roberts on 25 November 2009 (2 pages)
25 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
25 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for William Roberts on 25 November 2009 (2 pages)
16 June 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
16 June 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
12 January 2009Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
12 January 2009Return made up to 05/11/08; full list of members (4 pages)
12 January 2009Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
12 January 2009Return made up to 05/11/08; full list of members (4 pages)
5 November 2007Incorporation (12 pages)
5 November 2007Incorporation (12 pages)