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Bolton Construction (NW) Ltd

Bolton Construction (NW) Ltd is an active company incorporated on 18 February 2021 with the registered office located in Morecambe, Lancashire. Bolton Construction (NW) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13211109
Private limited company
Age
4 years
Incorporated 18 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Bazil Lane Overton
Morecambe
LA3 3JB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in Jan 1969
Director • Ceo • British • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
West Tower Country House Limited
Paul Charles Bolton and Mr David Stephen Leathem are mutual people.
Active
West Tower Property Limited
Paul Charles Bolton and Mr David Stephen Leathem are mutual people.
Active
Halo Lancaster Ltd
Mr David Stephen Leathem is a mutual person.
Active
Halo Secure Ltd
Mr David Stephen Leathem is a mutual person.
Active
The Weddings Group Ltd
Mr David Stephen Leathem is a mutual person.
Active
Broadoaks Country House Ltd
Mr David Stephen Leathem is a mutual person.
Active
Hedley James Limited
Mr David Stephen Leathem is a mutual person.
Active
The Plough Pub Company Ltd
Mr David Stephen Leathem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33.89K
Decreased by £58.44K (-63%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 5 (-14%)
Total Assets
£53.89K
Decreased by £103.22K (-66%)
Total Liabilities
-£92.42K
Decreased by £38.21K (-29%)
Net Assets
-£38.53K
Decreased by £65.01K (-246%)
Debt Ratio (%)
171%
Increased by 88.34% (+106%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Benjamin Paul Bolton Appointed
4 Months Ago on 19 Jun 2025
Mrs Charlotte Elizabeth Bolton Appointed
4 Months Ago on 19 Jun 2025
Laura Bolton Resigned
4 Months Ago on 19 Jun 2025
Mrs Laura Bolton (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Mr Paul Charles Bolton (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Laura Bolton as a secretary on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Mrs Charlotte Elizabeth Bolton as a secretary on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Benjamin Paul Bolton as a director on 19 June 2025
Submitted on 19 Jun 2025
Certificate of change of name
Submitted on 9 May 2025
Change of details for Mr Paul Charles Bolton as a person with significant control on 23 April 2025
Submitted on 29 Apr 2025
Change of details for Mrs Laura Bolton as a person with significant control on 23 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 19 Mar 2024
Repayment History
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