Bolton Tiling Limited

Company Name	Bolton Tiling Limited
Directors	Richard Gareth Brown and Daniel James Burke
Company Status	Active
Company Number	06988141
Category	Private Limited Company
Incorporation Date	12 August 2009(14 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Richard Gareth Brown
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months
Role	Tiler
Country of Residence	England
Correspondence Address	Unit 3 Locke Ind Est Emmett Street Horwich Bolton BL6 7PN

Director Name	Mr Daniel James Burke
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(5 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Locke Ind Est Emmett Street Horwich Bolton BL6 7PN

Director Name	Mr Harry Whaite
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Role	Tiler
Correspondence Address	169 Red Lane Bolton Lancashire BL2 5HP

Director Name	Mr Richard Gareth Brown
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2009(1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 01 October 2009)
Role	Tiler
Country of Residence	England
Correspondence Address	128 Tetbury Drive Bolton Lancashire BL2 5NS

Secretary Name	Ms Janine Sophie Ashton-Brown
Status	Resigned
Appointed	12 September 2009(1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 01 October 2009)
Role	Office Adn
Correspondence Address	128 Tetbury Drive Bolton Lancashire BL2 5NS

Director Name	Mrs Janine Sophie Ashton-Brown
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 25 February 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	128 Tetbury Drive Bolton BL2 5NS

Director Name	Mrs Dreena Pennington
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Tetbury Drive Bolton BL2 5NS

Location

Registered Address	Unit 3 Locke Ind Est Emmett Street Horwich Bolton BL6 7PN
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

100 at £1	Richard Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,056
Cash	£23,268
Current Liabilities	£118,674

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

2 November 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
31 May 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
13 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
27 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
17 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
18 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
5 March 2018	Registered office address changed from 3 Emmett Street Horwich Bolton Lancashire BL6 7PN England to Unit 3 Locke Ind Est Emmett Street Horwich Bolton BL6 7PN on 5 March 2018 (1 page)
12 February 2018	Registered office address changed from C/O Richard Brown 128 Tetbury Drive Bolton BL2 5NS to 3 Emmett Street Horwich Bolton Lancashire BL6 7PN on 12 February 2018 (1 page)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
22 March 2016	Termination of appointment of Dreena Pennington as a director on 22 March 2016 (1 page)
22 March 2016	Termination of appointment of Dreena Pennington as a director on 22 March 2016 (1 page)
6 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
6 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
15 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 100 (4 pages)
15 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 100 (4 pages)
28 November 2014	Appointment of Mr Daniel James Burke as a director on 1 October 2014 (2 pages)
28 November 2014	Appointment of Mr Daniel James Burke as a director on 1 October 2014 (2 pages)
28 November 2014	Appointment of Mrs Dreena Pennington as a director on 1 November 2014 (2 pages)
28 November 2014	Appointment of Mrs Dreena Pennington as a director on 1 November 2014 (2 pages)
28 November 2014	Appointment of Mr Daniel James Burke as a director on 1 October 2014 (2 pages)
28 November 2014	Appointment of Mrs Dreena Pennington as a director on 1 November 2014 (2 pages)
22 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (3 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
27 February 2013	Termination of appointment of Janine Ashton-Brown as a director (1 page)
27 February 2013	Termination of appointment of Janine Ashton-Brown as a director (1 page)
25 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
10 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 100 (4 pages)
10 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 100 (4 pages)
10 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 100 (4 pages)
10 June 2010	Appointment of Mrs Janine Sophie Ashton-Brown as a director (2 pages)
10 June 2010	Appointment of Mrs Janine Sophie Ashton-Brown as a director (2 pages)
7 May 2010	Registered office address changed from C/O Mr Harry Whaite 169 Red Lane Bolton Lancashire BL2 5HP United Kingdom on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from C/O Mr Harry Whaite 169 Red Lane Bolton Lancashire BL2 5HP United Kingdom on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from C/O Mr Harry Whaite 169 Red Lane Bolton Lancashire BL2 5HP United Kingdom on 7 May 2010 (1 page)
12 April 2010	Appointment of Mr Richard Gareth Brown as a director (2 pages)
12 April 2010	Appointment of Mr Richard Gareth Brown as a director (2 pages)
22 January 2010	Termination of appointment of Richard Brown as a director (1 page)
22 January 2010	Termination of appointment of Janine Ashton-Brown as a secretary (1 page)
22 January 2010	Termination of appointment of Richard Brown as a director (1 page)
22 January 2010	Termination of appointment of Janine Ashton-Brown as a secretary (1 page)
21 January 2010	Registered office address changed from 128 Tetbury Drive Bolton BL2 5NS United Kingdom on 21 January 2010 (1 page)
21 January 2010	Termination of appointment of Janine Ashton-Brown as a secretary (1 page)
21 January 2010	Registered office address changed from 128 Tetbury Drive Bolton BL2 5NS United Kingdom on 21 January 2010 (1 page)
21 January 2010	Termination of appointment of Richard Brown as a director (1 page)
21 January 2010	Termination of appointment of Richard Brown as a director (1 page)
21 January 2010	Termination of appointment of Janine Ashton-Brown as a secretary (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 169 red lane bolton lancashire BL2 5HP united kingdom (1 page)
30 September 2009	Secretary appointed ms janine sophie ashton-brown (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 169 red lane bolton lancashire BL2 5HP united kingdom (1 page)
30 September 2009	Director appointed mr richard gareth brown (1 page)
30 September 2009	Appointment terminated director harry whaite (1 page)
30 September 2009	Appointment terminated director harry whaite (1 page)
30 September 2009	Director appointed mr richard gareth brown (1 page)
30 September 2009	Secretary appointed ms janine sophie ashton-brown (1 page)
12 August 2009	Incorporation (13 pages)
12 August 2009	Incorporation (13 pages)

Bolton Tiling Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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