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BOLTON & CO ACCOUNTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bolton & Co Accountants Ltd. The company was founded 21 years ago and was given the registration number 04491501. The firm's registered office is in SURREY. You can find them at Squirrels Wood, Reigate Road, Leatherhead, Surrey, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BOLTON & CO ACCOUNTANTS LTD
Company Number:04491501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Squirrels Wood, Reigate Road, Leatherhead, Surrey, KT22 8QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fetcham Park House, Fetcham Park, Lower Road, Fetcham, England, KT22 9HD

Secretary22 July 2002Active
Fetcham Park House, Fetcham Park, Lower Road, Fetcham, England, KT22 9HT

Director22 July 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary22 July 2002Active
1 Fairholme Crescent, Ashtead, KT21 2HN

Director19 October 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 July 2002Active

People with Significant Control

Mr Timothy David Bolton
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:C/O Bolton & Co, Fetcham Park House, Fetcham, England, KT22 9HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Amanda Jane Bolton
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Fetcham Park House, Fetcham Park, Fetcham, England, KT22 9HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-07-19Address

Change registered office address company with date old address new address.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Officers

Change person secretary company with change date.

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2023-07-06Officers

Change person secretary company with change date.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Address

Change registered office address company with date old address new address.

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2023-07-06Officers

Change person secretary company with change date.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Address

Change registered office address company with date old address new address.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Officers

Change person director company with change date.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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