Bolton Spares & Repairs Ltd

Company Name	Bolton Spares & Repairs Ltd
Directors	Karl Speakman and Trevor Merrills
Company Status	Active
Company Number	07805550
Category	Private Limited Company
Incorporation Date	11 October 2011(12 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Karl Speakman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Millstone Road Bolton Lancashire BL15 7PL

Director Name	Mr Trevor Merrills
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5a West Beach Lytham St Annes Lancashire FY8 5QJ

Contact

Website	m.boltonsparesandrepairs.net
Telephone	01204 389449
Telephone region	Bolton

Location

Registered Address	Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

324 at £1	Mr Karl Speakman 64.80% Ordinary
174 at £1	Mr Trevor Merrills 34.80% Ordinary
1 at £1	Mr Karl Speakman 0.20% Ordinary A
1 at £1	Mr Trevor Merrills 0.20% Ordinary B

Financials

Year	2014
Net Worth	£557
Cash	£9,498
Current Liabilities	£29,691

Accounts

Latest Accounts	11 April 2023 (1 year ago)
Next Accounts Due	11 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	11 April

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

4 October 2017	Delivered on: 4 October 2017 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding

Filing History

18 February 2021	Total exemption full accounts made up to 11 April 2020 (8 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 11 April 2019 (8 pages)
4 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 11 April 2018 (8 pages)
12 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
12 October 2018	Change of details for Mr Karl Speakman as a person with significant control on 10 October 2018 (2 pages)
11 January 2018	Micro company accounts made up to 11 April 2017 (2 pages)
18 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
17 October 2017	Change of details for Mr Trevor Merrills as a person with significant control on 10 October 2017 (2 pages)
17 October 2017	Change of details for Mr Trevor Merrills as a person with significant control on 10 October 2017 (2 pages)
4 October 2017	Registration of charge 078055500001, created on 4 October 2017 (27 pages)
4 October 2017	Registration of charge 078055500001, created on 4 October 2017 (27 pages)
27 April 2017	Director's details changed for Mr Trevor Merrills on 18 April 2017 (2 pages)
27 April 2017	Director's details changed for Mr Trevor Merrills on 18 April 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 11 April 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 11 April 2016 (5 pages)
26 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
14 June 2016	Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 14 June 2016 (1 page)
14 June 2016	Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 14 June 2016 (1 page)
8 March 2016	Amended total exemption small company accounts made up to 11 April 2015 (5 pages)
8 March 2016	Amended total exemption small company accounts made up to 11 April 2015 (5 pages)
1 March 2016	Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 1 March 2016 (1 page)
11 January 2016	Total exemption small company accounts made up to 11 April 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 11 April 2015 (5 pages)
15 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 500 (5 pages)
15 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 500 (5 pages)
9 January 2015	Total exemption small company accounts made up to 11 April 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 11 April 2014 (5 pages)
22 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 500 (5 pages)
22 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 500 (5 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 500 (5 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 500 (5 pages)
11 July 2013	Total exemption small company accounts made up to 11 April 2013 (7 pages)
11 July 2013	Total exemption small company accounts made up to 11 April 2013 (7 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
15 December 2011	Current accounting period extended from 31 October 2012 to 11 April 2013 (1 page)
15 December 2011	Current accounting period extended from 31 October 2012 to 11 April 2013 (1 page)
11 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
11 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)
11 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)

Bolton Spares & Repairs Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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