| Company Name | Bolton Cab Solutions Ltd |
|---|---|
| Directors | Usman Gani Patel and Nicholas Astley |
| Company Status | Active |
| Company Number | 08582548 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2013(10 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Usman Gani Patel |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 3 3d Centre Bella Street Bolton BL3 4DU |
| Director Name | Mr Nicholas Astley |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 3 3d Centre Bella Street Bolton BL3 4DU |
| Director Name | Mr Rizwan Patel |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32-36 Chorley New Road Bolton BL1 4AP |
| Director Name | Norma Astley |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32-36 Chorley New Road Bolton BL1 4AP |
Location
| Registered Address | Office 3 3d Centre Bella Street Bolton BL3 4DU |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Rumworth |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Aaa Specialist Hire LTD 50.00% Ordinary |
|---|---|
| 25 at £1 | Rizwan Patel 25.00% Ordinary |
| 25 at £1 | Usman Gani Patel 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,244 |
| Cash | £14,655 |
| Current Liabilities | £153,255 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 1 week from now) |
Filing History
| 6 November 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 24 August 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 22 November 2019 | Termination of appointment of Norma Astley as a director on 22 November 2019 (1 page) |
| 5 August 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 6 August 2018 | Termination of appointment of Rizwan Patel as a director on 6 August 2018 (1 page) |
| 4 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 3 July 2018 | Director's details changed for Mr Nicholas Astley on 3 July 2018 (2 pages) |
| 3 July 2018 | Registered office address changed from Office 3 D Centre Bella Street Bolton BL3 4DU England to Office 3 3D Centre Bella Street Bolton BL3 4DU on 3 July 2018 (1 page) |
| 3 July 2018 | Director's details changed for Mr Nicholas Astley on 3 July 2018 (2 pages) |
| 3 July 2018 | Director's details changed for Mr Rizwan Patel on 3 July 2018 (2 pages) |
| 3 July 2018 | Director's details changed for Norma Astley on 3 July 2018 (2 pages) |
| 3 July 2018 | Director's details changed for Mr Usman Gani Patel on 3 July 2018 (2 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 18 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Akil Properties Limited as a person with significant control on 1 July 2016 (2 pages) |
| 17 July 2017 | Notification of Aaa Specialist Hire Limited as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Akil Properties Limited as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Aaa Specialist Hire Limited as a person with significant control on 17 July 2017 (2 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 December 2016 | Registered office address changed from Office 3 3D Centre Bolton Lancs BL3 4DU to Office 3 D Centre Bella Street Bolton BL3 4DU on 1 December 2016 (1 page) |
| 1 December 2016 | Registered office address changed from Office 3 3D Centre Bolton Lancs BL3 4DU to Office 3 D Centre Bella Street Bolton BL3 4DU on 1 December 2016 (1 page) |
| 18 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 14 November 2014 | Registered office address changed from 370 Derby Street Bolton BL3 6LS to Office 3 3D Centre Bolton Lancs BL3 4DU on 14 November 2014 (1 page) |
| 14 November 2014 | Registered office address changed from 370 Derby Street Bolton BL3 6LS to Office 3 3D Centre Bolton Lancs BL3 4DU on 14 November 2014 (1 page) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 1 July 2013 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 1 July 2013 (1 page) |
| 26 June 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 26 June 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 25 June 2013 | Incorporation
|
| 25 June 2013 | Incorporation
|