Bolton Consultancy Ltd

Bolton Consultancy Ltd,

Bolton Consultancy Ltd is a private limited company. Registered at 29/30 Fitzroy Square, London, this 19 years old business was incorporated on 2005-01-31 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in this company: Susan B. (appointed on 31 January 2005). As for the secretaries (1 in total), we can name: David B. (appointed on 31 January 2005).

About
Name: Bolton Consultancy Ltd
Number: 05347938
Incorporation date: 2005-01-31
End of financial year: 31 January


Address:	29/30 Fitzroy Square London W1T 6LQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Susan B.

6 April 2016

Nature of control:	25-50% shares

David B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	8,946	5,876	8,113	17,333	22,054	15,087	14,344	23,064	20,636	30,543	29,422	25,190	14,693
Fixed Assets	429	425	1,376	1,704	1,558	887	369	690	408	195	1,885	1,256	628
Total Assets Less Current Liabilities	7,675	5,567	7,474	15,845	18,555	14,667	14,438	20,961	20,416	27,482	29,110	25,873	14,816
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	7,675	5,567	7,474	15,845	18,555	14,667	-	-	-	-	-	-	-
Tangible Fixed Assets	429	425	1,376	1,704	1,558	-	-	-	-	-	-	-	-

The deadline for Bolton Consultancy Ltd confirmation statement filing is 2024-02-14. The previous one was filed on 2023-01-31. The due date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Susan B. who has 1/2 or less of shares. David B. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 21st, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 21st, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-01-31 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 8th, October 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-01-31 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 20th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-01-31 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 14th, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-01-31 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 21st, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-01-31 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 10th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-01-31 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 18th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-01-31 filed on: 6th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 2016-01-31 filed on: 10th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 22nd, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-04: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 20th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-31 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-06: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 25th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-01-31 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 17th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-01-31 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 20th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-01-31 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 7th, October 2010 \| accounts	Free Download (5 pages)
CH01	On 2010-01-31 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-31 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 6th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-02-17 filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 3rd, November 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2008-04-11 filed on: 11th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 22nd, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 22nd, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-02-22 filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-22 filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 4th, December 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 4th, December 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2006-03-08 filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-08 filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-01-31. Value of each share 1 £, total number of shares: 2. filed on: 18th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-01-31. Value of each share 1 £, total number of shares: 2. filed on: 18th, March 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, February 2005 \| resolution	Free Download (7 pages)
288b	On 2005-02-23 Director resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-23 Secretary resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-23 Secretary resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-23 Director resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, February 2005 \| resolution	Free Download (7 pages)
288a	On 2005-02-23 New secretary appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-23 New secretary appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-23 New director appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-23 New director appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (12 pages)

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