Bolting Developments Limited

Active
Incorporated on 17 Mar 1998

Reg Address: 10 Westmeare, Hemingford Grey, Huntingdon PE28 9BZ

Company Number 03529184
Company Status Active
Incorporation Date 17 Mar 1998
Total Assets £2.6M £-21.29K (-0.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Mar 2024
Confirmation Statement Next Due 23 Mar 2025
Average Number of Employees 3

Previous Names:
Doncrest Limited - 17 Mar 1998

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Bolting Developments Limited" is a ltd and located in 10 Westmeare, Hemingford Grey, Huntingdon PE28 9BZ. Bolting Developments Limited is currently in active status and it was incorporated on 17 Mar 1998 (26 years 6 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£2.6M ^{£-21.29K (-0.8%)} _{change vs prev year}
Total Liabilities

£-2.31M ^{£+236.36K (+9.3%)} _{change vs prev year}
Equity

£1.42M ^{£+99.37K (+7.5%)} _{change vs prev year}
Equity (Share Capital)

£75K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.15M ^{£+122.21K (+9.6%)} _{change vs prev year}
Current Assets

£184.52K ^{£+90.87K (+97%)} _{change vs prev year}
Net Assets

£1.42M ^{£+99.37K (+7.5%)} _{change vs prev year}
Net Current Assets

£-981.48K ^{£+205.02K (+17.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.44M ^{£+92.86K (+6.9%)} _{change vs prev year}
Debtors

£13.03K ^{£-10.68K (-45.1%)} _{change vs prev year}
Cash In Bank

£171.5K ^{£+101.55K (+145.2%)} _{change vs prev year}
Fixed Assets

£2.42M ^{£-112.16K (-4.4%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Bolting Developments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David Richard Bolton	Secretary	14 Feb 2002	-	Active
2	David Richard Bolton	Director	14 Feb 2002	-	Active
3	Judith Ann Bolton	Director	14 Feb 2002	British	Active
4	Oliver James Bolton	Director	14 Feb 2002	English	Active
5	Oliver James Bolton	Director	14 Feb 2002	English	Active
6	Stephen Michael Mckeever	Director	14 Dec 2001	Irish	Resigned 21 Feb 2002
7	Martin Patrick Tuohy	Secretary	29 Aug 2000	-	Resigned 21 Feb 2002
8	Alexander Mark Rummery	Secretary	7 Sep 1998	-	Resigned 15 Sep 2000
9	Edward Macgregor Porteous	Director	17 Jun 1998	British	Resigned 21 Feb 2002
10	William Edward Davis	Secretary	3 Apr 1998	-	Resigned 12 May 2000
11	Timothy William Ashworth Jackson-Stops	Director	3 Apr 1998	British	Resigned 21 Feb 2002
12	Peter Donald Roscrow	Director	3 Apr 1998	Australian	Resigned 14 Dec 2001
13	CHALFEN SECRETARIES LIMITED	Nominee Secretary	17 Mar 1998	-	Resigned 17 Mar 1998
14	CHALFEN NOMINEES LIMITED	Nominee Director	17 Mar 1998	-	Resigned 17 Mar 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Judith Ann Bolton Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bolting Developments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	12 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	25 Sep 2023	Download PDF
3	Accounts - Total Exemption Full	20 Sep 2022	Download PDF 10 Pages
4	Confirmation Statement - Updates	17 Mar 2021	Download PDF 5 Pages
5	Officers - Change Person Director Company With Change Date	16 Mar 2021	Download PDF 2 Pages
6	Officers - Change Person Director Company With Change Date	16 Mar 2021	Download PDF 2 Pages
7	Accounts - Total Exemption Full	16 Dec 2020	Download PDF 10 Pages
8	Confirmation Statement - Updates	12 Mar 2020	Download PDF 4 Pages
9	Accounts - Small	4 Oct 2019	Download PDF 13 Pages
10	Confirmation Statement - Updates	14 Mar 2019	Download PDF 4 Pages
11	Accounts - Small	26 Oct 2018	Download PDF 8 Pages
12	Confirmation Statement - Updates	20 Mar 2018	Download PDF 4 Pages
13	Accounts - Small	30 Sep 2017	Download PDF 10 Pages
14	Confirmation Statement - Updates	14 Mar 2017	Download PDF 5 Pages
15	Mortgage - Satisfy Charge Full	20 Jan 2017	Download PDF 4 Pages
16	Accounts - Small	19 Sep 2016	Download PDF 6 Pages
17	Officers - Change Person Director Company With Change Date	2 Jun 2016	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	1 Jun 2016	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	1 Jun 2016	Download PDF 2 Pages
20	Officers - Change Person Director Company With Change Date	27 May 2016	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	23 Mar 2016	Download PDF 6 Pages
22	Officers - Change Person Director Company With Change Date	21 Mar 2016	Download PDF 2 Pages
23	Accounts - Small	8 Oct 2015	Download PDF 6 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	13 Apr 2015	Download PDF 6 Pages
25	Accounts - Small	28 Oct 2014	Download PDF 5 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	21 Mar 2014	Download PDF 6 Pages
27	Officers - Change Person Director Company With Change Date	19 Mar 2014	Download PDF 2 Pages
28	Accounts - Change Account Reference Date Company Current Shortened	20 Aug 2013	Download PDF 1 Pages
29	Accounts - Small	29 Jul 2013	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	20 Mar 2013	Download PDF 6 Pages
31	Accounts - Small	28 Jun 2012	Download PDF 5 Pages
32	Officers - Change Person Director Company With Change Date	27 Mar 2012	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	27 Mar 2012	Download PDF 6 Pages
34	Accounts - Small	9 Dec 2011	Download PDF 5 Pages
35	Mortgage - Legacy	6 Dec 2011	Download PDF 8 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	24 Mar 2011	Download PDF 6 Pages
37	Accounts - Total Exemption Full	23 Nov 2010	Download PDF 8 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2010	Download PDF 5 Pages
39	Officers - Change Person Director Company With Change Date	18 Mar 2010	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	18 Mar 2010	Download PDF 2 Pages
41	Accounts - Total Exemption Full	14 Jan 2010	Download PDF 8 Pages
42	Annual Return - Legacy	24 Mar 2009	Download PDF 4 Pages
43	Accounts - Total Exemption Full	14 Aug 2008	Download PDF 8 Pages
44	Annual Return - Legacy	20 Mar 2008	Download PDF 4 Pages
45	Accounts - Total Exemption Full	10 Aug 2007	Download PDF 8 Pages
46	Annual Return - Legacy	30 Mar 2007	Download PDF 2 Pages
47	Accounts - Total Exemption Full	11 Sep 2006	Download PDF 7 Pages
48	Annual Return - Legacy	12 Apr 2006	Download PDF 2 Pages
49	Accounts - Total Exemption Full	28 Dec 2005	Download PDF 8 Pages
50	Annual Return - Legacy	10 Jun 2005	Download PDF 3 Pages
51	Accounts - Total Exemption Full	3 Dec 2004	Download PDF 8 Pages
52	Annual Return - Legacy	25 Mar 2004	Download PDF 7 Pages
53	Accounts - Total Exemption Full	2 Dec 2003	Download PDF 9 Pages
54	Annual Return - Legacy	22 Mar 2003	Download PDF 7 Pages
55	Mortgage - Legacy	7 Sep 2002	Download PDF 3 Pages
56	Accounts - Total Exemption Full	14 Jun 2002	Download PDF 11 Pages
57	Annual Return - Legacy	2 May 2002	Download PDF 7 Pages
58	Officers - Legacy	12 Mar 2002	Download PDF 2 Pages
59	Officers - Legacy	12 Mar 2002	Download PDF 2 Pages
60	Officers - Legacy	12 Mar 2002	Download PDF 1 Pages
61	Address - Legacy	12 Mar 2002	Download PDF 1 Pages
62	Officers - Legacy	12 Mar 2002	Download PDF 1 Pages
63	Officers - Legacy	12 Mar 2002	Download PDF 1 Pages
64	Officers - Legacy	12 Mar 2002	Download PDF 1 Pages
65	Officers - Legacy	12 Mar 2002	Download PDF 2 Pages
66	Officers - Legacy	17 Jan 2002	Download PDF 14 Pages
67	Officers - Legacy	27 Dec 2001	Download PDF 1 Pages
68	Officers - Legacy	19 Dec 2001	Download PDF 1 Pages
69	Accounts - Total Exemption Full	10 Oct 2001	Download PDF 10 Pages
70	Annual Return - Legacy	17 Apr 2001	Download PDF 2 Pages
71	Annual Return - Legacy	13 Dec 2000	Download PDF 2 Pages
72	Officers - Legacy	17 Nov 2000	Download PDF 1 Pages
73	Accounts - Full	18 Oct 2000	Download PDF 9 Pages
74	Officers - Legacy	8 Sep 2000	Download PDF 1 Pages
75	Officers - Legacy	7 Sep 2000	Download PDF 2 Pages
76	Officers - Legacy	17 May 2000	Download PDF 1 Pages
77	Resolution	20 Mar 2000	Download PDF 1 Pages
78	Resolution	20 Mar 2000	Download PDF
79	Accounts - Full	15 Oct 1999	Download PDF 9 Pages
80	Officers - Legacy	16 May 1999	Download PDF 1 Pages
81	Annual Return - Legacy	16 May 1999	Download PDF 30 Pages
82	Officers - Legacy	30 Sep 1998	Download PDF 2 Pages
83	Officers - Legacy	30 Jun 1998	Download PDF 4 Pages
84	Capital - Legacy	30 May 1998	Download PDF 2 Pages
85	Officers - Legacy	18 Apr 1998	Download PDF 7 Pages
86	Resolution	17 Apr 1998	Download PDF
87	Resolution	17 Apr 1998	Download PDF 9 Pages
88	Capital - Legacy	17 Apr 1998	Download PDF 1 Pages
89	Capital - Legacy	17 Apr 1998	Download PDF 1 Pages
90	Officers - Legacy	17 Apr 1998	Download PDF 1 Pages
91	Address - Legacy	17 Apr 1998	Download PDF 1 Pages
92	Officers - Legacy	17 Apr 1998	Download PDF 1 Pages
93	Resolution	17 Apr 1998	Download PDF
94	Officers - Legacy	14 Apr 1998	Download PDF 8 Pages
95	Officers - Legacy	14 Apr 1998	Download PDF 2 Pages
96	Change Of Name - Certificate Company	1 Apr 1998	Download PDF 2 Pages
97	Incorporation - Company	17 Mar 1998	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Articulate Group Limited Mutual People: Oliver James Bolton	Active
2	Cambridge Online Cabling Limited Mutual People: Oliver James Bolton	Active
3	Articulate Technology Limited Mutual People: Oliver James Bolton	Active
4	Camrascan Security Limited Mutual People: Oliver James Bolton	dissolved
5	Camrascan Limited Mutual People: Oliver James Bolton	dissolved