S. BOLZ LIMITED
BOLTON

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Company number 01147198
Status Active
Incorporation Date 23 November 1973
Company Type Private Limited Company
Address 103 BRADLEY HOUSE, RADCLIFFE MOOR ROAD, BOLTON, LANCS, BL2 6RT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT. The most likely internet sites of S. BOLZ LIMITED are www.sbolz.co.uk, and www.s-bolz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. S Bolz Limited is a Private Limited Company. The company registration number is 01147198. S Bolz Limited has been working since 23 November 1973. The present status of the company is Active. The registered address of S Bolz Limited is 103 Bradley House Radcliffe Moor Road Bolton Lancs Bl2 6rt. The company`s financial liabilities are £25.84k. It is £25.84k against last year. And the total assets are £55.74k, which is £-7.27k against last year. OPTIMUM BUSINESS SOLUTIONS NW LIMITED is a Secretary of the company. MANSFIELD, Simon is a Director of the company. Secretary HINE, Margaret has been resigned. Secretary MANSFIELD, Patricia Mary has been resigned. Director EVANS, Michael has been resigned. Director HINE, Jeffrey has been resigned. Director HINE, Margaret has been resigned. Director HINE, Richard Worthington has been resigned. The company operates in "Maintenance and repair of motor vehicles".


s. bolz Key Finiance

LIABILITIES £25.84k
CASH n/a
TOTAL ASSETS £55.74k
-12%
All Financial Figures

Current Directors

Secretary
OPTIMUM BUSINESS SOLUTIONS NW LIMITED
Appointed Date: 31 December 2006
Director
MANSFIELD, Simon
Appointed Date: 10 August 2001
58 years old

Resigned Directors

Secretary
HINE, Margaret
Resigned: 10 August 2001
Secretary
MANSFIELD, Patricia Mary
Resigned: 31 December 2006
Appointed Date: 10 August 2001
Director
EVANS, Michael
Resigned: 30 September 2005
Appointed Date: 24 April 1992
75 years old
Director
HINE, Jeffrey
Resigned: 23 July 1999
92 years old
Director
HINE, Margaret
Resigned: 31 December 1999
91 years old
Director
HINE, Richard Worthington
Resigned: 10 August 2001
Appointed Date: 01 March 1998
62 years old

Persons With Significant Control

Mr Simon Mansfield
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

S. BOLZ LIMITED Events

13 Feb 2017
Confirmation statement made on 29 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
21 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
27 Apr 1988
Accounts for a small company made up to 31 December 1987
28 Sep 1987
Accounts for a small company made up to 31 December 1986
29 Jan 1987
Return made up to 14/01/87; full list of members
14 Aug 1986
Accounts for a small company made up to 31 December 1985
23 Nov 1973
Incorporation

S. BOLZ LIMITED Charges

10 August 2001
Debenture
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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