BOLTON STRUCTURES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

BOLTON STRUCTURES LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BOLTON STRUCTURES LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

BOLTON STRUCTURES LIMITED - WARRINGTON

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

UNIT 1B POCKET NOOK LANE
WARRINGTON
GREATER MANCHESTER
WA3 1AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAMS Dec 1966 British Director 2017-07-17 CURRENT
IAN MICHAEL ROGERS Dec 1969 British Director 2003-12-01 CURRENT
MR LIAM PILKINGTON May 1987 British Director 2019-10-22 CURRENT
MR NICHOLAS MADDISON Jul 1969 British Director 2017-07-17 CURRENT
MR MATTHEW GRIFFITHS Oct 1985 British Director 2019-10-22 CURRENT
IAN MICHAEL ROGERS Dec 1969 British Director 2003-10-17 UNTIL 2003-10-20 RESIGNED
MR KEITH MADDISON Jul 1945 British Director 2003-12-01 UNTIL 2017-05-26 RESIGNED
PETER JAMES ECKERSLEY Feb 1944 British Director 2003-10-17 UNTIL 2011-06-01 RESIGNED
JANICE ECKERSLEY British Secretary 2003-10-20 UNTIL 2004-09-20 RESIGNED
PETER JAMES ECKERSLEY Feb 1944 British Secretary 2003-10-17 UNTIL 2011-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Maddison 2016-11-30 7/1969 Warrington   Greater Manchester Significant influence or control
Mr Keith Maddison 2016-06-02 - 2016-11-30 7/1945 Bolton   Ownership of shares 25 to 50 percent
Mr Ian Michael Rogers 2016-06-02 12/1969 Warrington   Greater Manchester Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORRELL MARTIN (STRUCTURAL ENGINEERS) LIMITED 151 DEANSGATE Dissolved... ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
ATHERTON L.R.A.F.C. LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
REDHOUSE DEVELOPMENTS (BOLTON) LIMITED BOLTON ENGLAND ... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
ORRELL STRUCTURES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
BOLTON STRUCTURES (ENGINEERING) LIMITED SALFORD Dissolved... TOTAL EXEMPTION SMALL 4525 - Other special trades construction
METSITE LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
HARVEY LANE LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOLTON STEEL STRUCTURES LIMITED BOLTON Active TOTAL EXEMPTION FULL 43290 - Other construction installation
GRIPIL ENTERPRISES LTD WARRINGTON Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BOLTON STEEL STRUCTURES HOLDINGS LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ORRELL STEELWORK LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
Accounts 2023-10-21 31-08-2023 £145,694 equity
Accounts 2023-02-09 31-08-2022 £51,798 equity
Accounts 2022-03-02 31-08-2021 £75,378 equity
Accounts 2021-02-17 31-08-2020 £27,328 Cash £34,814 equity
Accounts 2019-11-14 31-08-2019 £79,185 equity
Accounts 2019-09-10 31-12-2018 £88,249 equity
Accounts 2018-09-28 31-12-2017 £209,732 equity
Accounts 2017-08-19 31-12-2016 £194,745 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
PITSTOP MOTORCYCLES LIMITED WARRINGTON Active MICRO ENTITY 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
MAP ENGINEERS LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
HENNIGWOOD PROPERTY LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
MAKIT LIMITED WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development