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BOLTON BROS. (SURGICAL SHOE MAKERS) LIMITED

Learn more about BOLTON BROS. (SURGICAL SHOE MAKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOLTON HOUSE, PENN STREET, SCOTSWOOD INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE4 7BG

BOLTON BROS. (SURGICAL SHOE MAKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00510610
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.08.16
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15200 - Manufacture of footwear

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.04.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.12.15

List of company documents:

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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 10250
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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SECRETARY APPOINTED MR JONATHON JAMES ROBERT BOLTON
Form type: AP03
Date: 2011.06.22
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APPOINTMENT TERMINATED, SECRETARY RONALD SHARPE
Form type: TM02
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR RONALD SHARPE
Form type: TM01
Date: 2011.06.22
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEOFFREY SHARPE / 03/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHISHOLM / 03/09/2010
Form type: CH01
Date: 2010.09.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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£ SR [email protected], 22/08/06
Form type: 169
Date: 2006.09.27
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REGISTERED OFFICE CHANGED ON 25/09/06 FROM:, BOLTON HSE PENN ST, SCOTSWOOD IND ESTATE, NEWCASTLE UPON TYNE, NE4 7BG
Form type: 287
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
Child documents:
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
Child documents:
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21

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Company directors and board members:

JONATHON JAMES ROBERT BOLTON (current)
Secretary, 2011.04.01
BOLTON HOUSE, PENN STREET SCOTSWOOD INDUSTRIAL ESTATE , NEWCASTLE UPON TYNE
NE4 7BG
JONATHON JAMES ROBERT BOLTON (current)
Director, COMPANY DIRECTOR, 1997.04.01
9 TYNE VIEW , WYLAM
NE41 8DU, NORTHUMBERLAND
ANTHONY CHISHOLM (current)
Director, MANAGER, 1998.04.01
2 NURSERY COURT BLACKHALL MILL , NEWCASTLE UPON TYNE
NE17 7TZ
COLIN BOLTON (resigned)
Secretary, 1991.09.03 - 1997.04.01
WHITEOAKS MIDDLE DRIVE WOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BS
RONALD GEOFFREY SHARPE (resigned)
Secretary, 1997.04.01 - 2011.04.01
45 CORMORANT DRIVE RIVERSIDE PARK , GATESHEAD
NE11 9LF, NEWCASTLE UPON TYNE
COLIN BOLTON (resigned)
Director, 1991.09.03 - 1997.04.01
WHITEOAKS MIDDLE DRIVE WOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BS
COLIN BOLTON (resigned)
Director, COMPANY DIRECTOR, 1997.08.20 - 1997.10.03
WHITEOAKS MIDDLE DRIVE WOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BS
HENRY JAMES BOLTON (resigned)
Director, 1991.09.03 - 1996.07.30
KESKADALE MAIN ROAD WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BN, TYNE & WEAR
HENRY STEWART BOLTON (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 2001.03.07
13 KIRKLEY DRIVE PONTELAND , NEWCASTLE UPON TYNE
NE20 9QP
LOUISA BOLTON (resigned)
Director, 1991.09.03 - 1996.07.30
KESKERDALE MAIN ROAD WOLSINGTON , NEWCASTLE UPON TYNE
MARGARET ISOBEL BOLTON (resigned)
Director, 1991.09.03 - 1997.04.01
WHITEOAKS MIDDLE DRIVE WOLSINGTON , NEWCASTLE UPON TYNE
RONALD GEOFFREY SHARPE (resigned)
Director, COMPANY SECRETARY, 1998.04.01 - 2011.04.01
45 CORMORANT DRIVE RIVERSIDE PARK , GATESHEAD
NE11 9LF, NEWCASTLE UPON TYNE
Date 2016.03.31
Fixed Assets £ 166,579
Tangible Fixed Assets £ 160,529
Current Assets £ 476,900
Tangible Fixed Assets Depreciation £ 250,127
Provisions For Liabilities Charges £ 16,085
Debtors £ 349,895
Shareholder Funds £ 375,546
Profit Loss Account Reserve £ 282,275
Revaluation Reserve £ 78,271
Called Up Share Capital £ 10,250
Total Assets Less Current Liabilities £ 391,631
Net Current Assets Liabilities £ 225,052
Creditors Due Within One Year £ 251,848
Cash Bank In Hand £ 73,805
Stocks Inventory £ 53,200
Share Capital Allotted Called Up Paid £ 10,250
Number Shares Allotted 10250 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 26,956
Tangible Fixed Assets Additions £ 116,022
Tangible Fixed Assets Cost Or Valuation £ 467,441
Tangible Fixed Assets Depreciation Charged In Period £ 45,352
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,071
Investments Fixed Assets £ 6,050
Creditors Due After One Year £ 40,561

Companies near to BOLTON BROS. (SURGICAL SHOE MAKERS) ltd.

Information about the Private Limited Company BOLTON BROS. (SURGICAL SHOE MAKERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.10. Reload the data