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Bolton Smith & Co Limited

Bolton Smith & Co Limited is a dissolved company incorporated on 3 July 2000 with the registered office located in Coventry, West Midlands. Bolton Smith & Co Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 27 February 2019 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04025150
Private limited company
Age
25 years
Incorporated 3 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bolton Smith & Co Limited
Contact Update Details
Address
The Technocentre Coventry University Technology Park
Puma Way
Coventry
CV1 2TT
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr David Smith
Director • PSC • Chartered Accountant • English • Lives in England • Born in Jan 1955
Victoria Louise Smith
Director • Secretary • British • Lives in England • Born in Dec 1981 • Accountant
Sarah Jennifer Smith
Director • British • Lives in England • Born in Jan 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shareland Investments Limited
Victoria Louise Smith and Sarah Jennifer Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jul 2016
For period 31 Jul ⟶ 31 Jul 2016
Traded for 12 months
Cash in Bank
£11.31K
Increased by £10.73K (+1847%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£651.81K
Increased by £140.17K (+27%)
Total Liabilities
-£83.03K
Increased by £17.02K (+26%)
Net Assets
£568.78K
Increased by £123.15K (+28%)
Debt Ratio (%)
13%
Decreased by 0.16% (-1%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 Feb 2019
Registered Address Changed
8 Years Ago on 27 Feb 2017
Declaration of Solvency
8 Years Ago on 24 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 24 Feb 2017
Charge Satisfied
8 Years Ago on 17 Feb 2017
Small Accounts Submitted
9 Years Ago on 23 Aug 2016
Confirmation Submitted
9 Years Ago on 9 Jul 2016
Small Accounts Submitted
9 Years Ago on 8 Mar 2016
Victoria Smith Details Changed
9 Years Ago on 1 Dec 2015
Victoria Louise Smith Appointed
9 Years Ago on 1 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2018
Liquidators' statement of receipts and payments to 8 February 2018
Submitted on 13 Apr 2018
Registered office address changed from 20 East Avenue Talbot Woods Bournemouth BH3 7BZ to The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT on 27 February 2017
Submitted on 27 Feb 2017
Appointment of a voluntary liquidator
Submitted on 24 Feb 2017
Resolutions
Submitted on 24 Feb 2017
Declaration of solvency
Submitted on 24 Feb 2017
Satisfaction of charge 1 in full
Submitted on 17 Feb 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 23 Aug 2016
Confirmation statement made on 3 July 2016 with updates
Submitted on 9 Jul 2016
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Repayment History
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