Bolton Steel Structures Limited

Company Name	Bolton Steel Structures Limited
Company Status	Active
Company Number	08036191
Category	Private Limited Company
Incorporation Date	18 April 2012(12 years ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Nicholas Maddison
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Michael Sohor & Co. Ltd 74 St Georges Road Bolton Lancashire BL1 2DD

Director Name	Mr Liam Rhys Pilkington
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 June 2017(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	C/O Michael Sohor & Co. Ltd 74 St Georges Road Bolton Lancashire BL1 2DD

Director Name	Mr Matthew David Griffiths
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 June 2017(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	C/O Michael Sohor & Co. Ltd 74 St Georges Road Bolton Lancashire BL1 2DD

Director Name	Mrs Amanda Elizabeth Maddison
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Project Manager
Country of Residence	England
Correspondence Address	C/O Michael Sohor & Co. Ltd 74 St Georges Road Bolton Lancashire BL1 2DD

Director Name	Mr Keith Maddison
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Michael Sohor & Co. Ltd 74 St Georges Road Bolton Lancashire BL1 2DD

Contact

Telephone	01204 363900
Telephone region	Bolton

Location

Registered Address	C/O Michael Sohor & Co. Ltd 74 St Georges Road Bolton Lancashire BL1 2DD
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Keith Maddison 50.00% Ordinary
50 at £1	Nicholas Maddison 50.00% Ordinary

Financials

Year	2014
Net Worth	£58,043
Cash	£11,295
Current Liabilities	£430,171

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	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (5 days from now)

Charges

17 September 2020	Delivered on: 23 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 April 2020	Delivered on: 3 April 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
26 February 2016	Delivered on: 2 March 2016 Persons entitled: Bibby Financial Services LTD Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
13 March 2015	Delivered on: 20 March 2015 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding
29 October 2012	Delivered on: 1 November 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

23 September 2020	Registration of charge 080361910005, created on 17 September 2020 (30 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with updates (5 pages)
3 April 2020	Registration of charge 080361910004, created on 3 April 2020 (43 pages)
20 February 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
10 July 2019	Change of share class name or designation (2 pages)
10 July 2019	Change of share class name or designation (2 pages)
10 July 2019	Change of share class name or designation (2 pages)
13 June 2019	Satisfaction of charge 080361910002 in full (1 page)
13 June 2019	Satisfaction of charge 080361910003 in full (1 page)
24 April 2019	Confirmation statement made on 18 April 2019 with updates (5 pages)
24 April 2019	Notification of Bolton Steel Structures Holdings Limited as a person with significant control on 4 March 2019 (2 pages)
24 April 2019	Cessation of Nicholas Maddison as a person with significant control on 4 March 2019 (1 page)
10 December 2018	Total exemption full accounts made up to 31 August 2018 (7 pages)
27 September 2018	Appointment of Mrs Amanda Elizabeth Maddison as a director on 27 September 2018 (2 pages)
21 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
12 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 August 2018	Director's details changed for Mr Nicholas Maddison on 21 August 2018 (2 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
24 October 2017	Cessation of Keith Maddison as a person with significant control on 24 October 2017 (1 page)
24 October 2017	Cessation of Keith Maddison as a person with significant control on 25 May 2017 (1 page)
25 August 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 100 (3 pages)
25 August 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 100 (3 pages)
22 August 2017	Change of share class name or designation (2 pages)
22 August 2017	Change of share class name or designation (2 pages)
9 August 2017	Cancellation of shares. Statement of capital on 25 May 2017 GBP 50 (4 pages)
9 August 2017	Cancellation of shares. Statement of capital on 25 May 2017 GBP 50 (4 pages)
15 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 June 2017	Purchase of own shares. (3 pages)
2 June 2017	Appointment of Mr Matthew David Griffiths as a director on 2 June 2017 (2 pages)
2 June 2017	Appointment of Mr Liam Rhys Pilkington as a director on 2 June 2017 (2 pages)
2 June 2017	Appointment of Mr Matthew David Griffiths as a director on 2 June 2017 (2 pages)
2 June 2017	Appointment of Mr Liam Rhys Pilkington as a director on 2 June 2017 (2 pages)
31 May 2017	Termination of appointment of Keith Maddison as a director on 26 May 2017 (1 page)
31 May 2017	Termination of appointment of Keith Maddison as a director on 26 May 2017 (1 page)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
13 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
13 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 March 2016	Registration of charge 080361910003, created on 26 February 2016 (55 pages)
2 March 2016	Registration of charge 080361910003, created on 26 February 2016 (55 pages)
14 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
14 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 March 2015	Registration of charge 080361910002, created on 13 March 2015 (26 pages)
20 March 2015	Registration of charge 080361910002, created on 13 March 2015 (26 pages)
29 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
29 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
9 November 2012	Previous accounting period shortened from 30 April 2013 to 31 August 2012 (1 page)
9 November 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
9 November 2012	Previous accounting period shortened from 30 April 2013 to 31 August 2012 (1 page)
9 November 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 April 2012	Incorporation (49 pages)
18 April 2012	Incorporation (49 pages)

Bolton Steel Structures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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