Tony Bolwell & Son Limited, Malmesbury

Tony Bolwell & Son Limited is a private limited company. Formerly, it was called Tony Bolwell Limited (changed on 2013-09-19). Situated at Unit 25 Whitewalls Industrial Estate, Easton Grey, Malmesbury SN16 0RD, the above-mentioned 33 years old enterprise was incorporated on 1990-12-14 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in the firm: Christopher B. (appointed on 30 June 2019).
About
Name: Tony Bolwell & Son Limited
Number: 02568919
Incorporation date: 1990-12-14
End of financial year: 30 June
 
Address: Unit 25 Whitewalls Industrial Estate
Easton Grey
Malmesbury
SN16 0RD
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Christopher B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anthony B.
6 April 2016 - 16 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 61,203 35,630 30,156 35,139 64,146 61,862 38,753 60,987 62,712 75,705 99,676 157,412 179,955
Fixed Assets 33,342 27,149 28,330 23,063 20,559 19,486 15,842 12,527 10,580 8,229 6,172 6,504 4,878
Total Assets Less Current Liabilities 31,410 25,778 17,218 15,988 19,457 10,277 5,926 18,665 16,137 18,076 48,307 70,452 105,861
Intangible Fixed Assets 12,000 11,000 10,000 9,000 8,000 7,000 - - - - - - -
Number Shares Allotted - 2 100 100 100 100 - - - - - - -
Shareholder Funds 31,410 25,778 17,218 15,988 19,457 8,656 4,305 - - - - - -
Tangible Fixed Assets 21,342 16,149 18,330 14,063 12,559 12,486 - - - - - - -

The date for Tony Bolwell & Son Limited confirmation statement filing is 2024-04-20. The previous confirmation statement was submitted on 2023-04-06. The deadline for the next statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Christopher B. that owns over 3/4 of shares, 3/4 to full of voting rights. Anthony B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-06-30
filed on: 27th, March 2024 | accounts
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