The Bolton Steam Shipping Company Limited. Head office in Weybridge. Check Director.

The Bolton Steam Shipping Company Limited, Weybridge

About
Name: The Bolton Steam Shipping Company Limited
Number: 02609815
Incorporation date: 1991-05-13
End of financial year: 31 December


Address:	Ibex House Baker Street Weybridge KT13 8AH
SIC code:	99999 - Dormant Company 74990 - Non-trading company

Company staff

People with significant control

Borch Associates Limited

3 September 2020

Address	4 Eaton Terrace, London, SW1W 8TY, England
Legal authority	England
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	02987210
Nature of control:	25-50% voting rights 25-50% shares

Karsten B.

8 April 2016

Nature of control:	25-50% shares

James M.

8 April 2016 - 3 September 2020

Nature of control:	25-50% shares

The Bolton Steam Shipping Company Limited was officially closed on 2022-06-21. The Bolton Steam Shipping Company was a private limited company that could have been found at Ibex House, Baker Street, Weybridge, KT13 8AH, Surrey, ENGLAND. This company (incorporated on 1991-05-13) was run by 1 director and 1 secretary.
Director Karsten B. who was appointed on 13 May 1992.
Among the secretaries, we can name: Colin B. appointed on 03 September 2020.

The company was officially categorised as "dormant company" (99999), "non-trading company" (74990). The last confirmation statement was filed on 2021-05-13 and last time the annual accounts were filed was on 31 December 2020. 2016-05-13 was the date of the latest annual return.

Company filing

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AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, August 2021 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 28th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 7th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, June 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, June 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th May 2016 filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 31st May 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 11th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th May 2015 filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th May 2014 filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 9th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th May 2013 filed on: 20th, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th May 2012 filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th May 2011 filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 10th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th May 2010 filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 4th, May 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 19th May 2009 with complete member list filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 19th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 20th May 2008 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 15th, April 2008 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 30th, May 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 30th, May 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 11th, July 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 11th, July 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 18th, June 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 18th, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 7th Jun 2004 with complete member list filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Jun 2004 with complete member list filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 12th, June 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 12th, June 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st May 2003 with complete member list filed on: 21st, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st May 2003 with complete member list filed on: 21st, May 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 27th, May 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 27th, May 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 14th May 2002 with complete member list filed on: 14th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th May 2002 with complete member list filed on: 14th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Jun 2001 with complete member list filed on: 12th, June 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/06/01 annual return
363s	Annual return drawn up to Tue, 12th Jun 2001 with complete member list filed on: 12th, June 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 12th, June 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 12th, June 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 16th, June 2000 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 16th, June 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 5th Jun 2000 with complete member list filed on: 5th, June 2000 \| annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 05/06/00 annual return
363s	Annual return drawn up to Mon, 5th Jun 2000 with complete member list filed on: 5th, June 2000 \| annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 05/06/00 annual return
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 19th, October 1999 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 19th, October 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 24th May 1999 with complete member list filed on: 24th, May 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 24th May 1999 with complete member list filed on: 24th, May 1999 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 8th, June 1998 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 8th, June 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Jun 1998 with complete member list filed on: 3rd, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Jun 1998 with complete member list filed on: 3rd, June 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 31st, October 1997 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 31st, October 1997 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Jul 1997 with complete member list filed on: 10th, July 1997 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/07/97 annual return
363s	Annual return drawn up to Thu, 10th Jul 1997 with complete member list filed on: 10th, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 27th Sep 1996 with complete member list filed on: 27th, September 1996 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 27th Sep 1996 with complete member list filed on: 27th, September 1996 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 27th Sep 1996 annual return
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 27th, September 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 27th, September 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 31st, October 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 31st, October 1995 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 8th Jun 1995 with complete member list filed on: 8th, June 1995 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 8th Jun 1995 with complete member list filed on: 8th, June 1995 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 25th Aug 1994 with complete member list filed on: 25th, August 1994 \| annual return	Free Download
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to Thu, 25th Aug 1994 with complete member list filed on: 25th, August 1994 \| annual return
363(353)	Location of register of members address changed annual return
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 5th, May 1994 \| accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 5th, May 1994 \| accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 5th, May 1994 \| accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 5th, May 1994 \| accounts
363x	Return made up to 13/05/93; full list of members filed on: 22nd, December 1993 \| annual return
363x	Return made up to 13/05/93; full list of members filed on: 22nd, December 1993 \| annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 4th, February 1993 \| accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 4th, February 1993 \| accounts	Free Download
363x	Return made up to 13/05/92; full list of members filed on: 7th, August 1992 \| annual return	Free Download
363x	Return made up to 13/05/92; full list of members filed on: 7th, August 1992 \| annual return
224	Accounting reference date notified as 31/12 filed on: 19th, November 1991 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 19th, November 1991 \| accounts

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