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Bolton Plastic Components Limited
Bolton Plastic Components Limited is an active company incorporated on 16 November 1983 with the registered office located in Nottingham, Nottinghamshire. Bolton Plastic Components Limited was registered 41 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01770442
Private limited company
Age
41 years
Incorporated
16 November 1983
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
30 December 2024
(10 months ago)
Next confirmation dated
30 December 2025
Due by
13 January 2026
(2 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Bolton Plastic Components Limited
Contact
Update Details
Address
Environment House
1 St. Marks Street
Nottingham
NG3 1DE
United Kingdom
Same address for the past
5 years
Companies in NG3 1DE
Telephone
01204526241
Email
Available in Endole App
Website
Boplas.co.uk
See All Contacts
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Blugilt Holdings Limited
PSC • PSC
Stephen Allen Young
Director • British • Lives in England • Born in Jan 1971
Kinga Zaneta Drazdzewska
Director • Finance Director • Polish • Lives in England • Born in Dec 1982
Mr John Joseph Hughes
Director • British • Lives in England • Born in Jun 1960
Holly Hazel Oakes
Director • British • Lives in England • Born in Dec 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bettix Limited
Kinga Zaneta Drazdzewska, David Greenhalgh, and 6 more are mutual people.
Active
Devon Valley Limited
Kinga Zaneta Drazdzewska, M M Secretariat Limited, and 2 more are mutual people.
Active
Ryburndale Paper Mills Company Limited.(The)
M M Secretariat Limited, Stephen Allen Young, and 1 more are mutual people.
Active
Ancefin Limited
Kinga Zaneta Drazdzewska, M M Secretariat Limited, and 1 more are mutual people.
Active
Netherton Building And Construction Company Limited
M M Secretariat Limited, Stephen Allen Young, and 1 more are mutual people.
Active
Blugilt Holdings Limited
Kinga Zaneta Drazdzewska, M M Secretariat Limited, and 1 more are mutual people.
Active
Melham Group Limited
M M Secretariat Limited, Stephen Allen Young, and 1 more are mutual people.
Active
Robert Fletcher And Son Limited
Kinga Zaneta Drazdzewska, M M Secretariat Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£43K
Decreased by £69K (-62%)
Turnover
£14.66M
Increased by £2.81M (+24%)
Employees
163
Increased by 22 (+16%)
Total Assets
£8.35M
Increased by £1.48M (+22%)
Total Liabilities
-£4.58M
Increased by £2.19M (+91%)
Net Assets
£3.77M
Decreased by £705K (-16%)
Debt Ratio (%)
55%
Increased by 19.98% (+57%)
See 10 Year Full Financials
Latest Activity
Mr Stephen Allen Young Details Changed
4 Months Ago on 6 Jun 2025
Mr David Greenhalgh Appointed
6 Months Ago on 23 Apr 2025
John Middlehurst Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Mrs Kinga Zaneta Drazdzewska Appointed
1 Year 2 Months Ago on 15 Aug 2024
Holly Hazel Oakes Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Holly Hazel Bamford Details Changed
2 Years 6 Months Ago on 8 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Stephen Allen Young on 6 June 2025
Submitted on 1 Aug 2025
Appointment of Mr David Greenhalgh as a director on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of John Middlehurst as a director on 31 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 15 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Holly Hazel Oakes as a director on 31 July 2024
Submitted on 7 Aug 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Director's details changed for Holly Hazel Bamford on 8 April 2023
Submitted on 3 May 2023
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Repayment History
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See All Charges & CCJs