Company information:
Bolton Consultancy Ltd (No: 05347938)
Address: 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Status: Active
Incorporated: 31-Jan-2005
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: SUSAN MARGARET BOLTON ( DOB: Sep-1954 From: Jan-2005 )
Current Secretary: DAVID JOHN BOLTON ( DOB: Oct-1957 From: Jan-2005 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Jan-2005 To: Jan-2005 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Jan-2005 To: Jan-2005 )
Persons of Significant Control:
Mrs Susan Margaret Bolton, 56 Lynton Avenue, London, W13 0EB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David John Bolton, 56 Lynton Avenue, London, W13 0EB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 887 | 369 | 690 | 408 | 195 | 1,885 | 1,256 | 628 | 887.0,369.0,690.0,408.0,195.0,1885.0,1256.0,628.0 |
| Current assets | 15,087 | 14,345 | 23,064 | 20,636 | 30,543 | 29,422 | 25,190 | 14,693 | 15087.0,14345.0,23064.0,20636.0,30543.0,29422.0,25190.0,14693.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 13,780 | 14,044 | 20,271 | 20,008 | 27,287 | 27,225 | 24,617 | 14,188 | 13780.0,14044.0,20271.0,20008.0,27287.0,27225.0,24617.0,14188.0 |
| Total assets less current liabilities | 14,667 | 14,413 | 20,961 | 20,416 | 27,482 | 29,110 | 25,873 | 14,816 | 14667.0,14413.0,20961.0,20416.0,27482.0,29110.0,25873.0,14816.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 14,667 | 14,413 | 20,961 | 20,416 | 27,482 | 29,110 | 25,873 | 14,816 | 14667.0,14413.0,20961.0,20416.0,27482.0,29110.0,25873.0,14816.0 |
| Equity / share capital and reserves | 14,667 | 14,413 | 20,961 | 20,416 | 27,482 | 29,110 | 25,873 | 14,816 | 14667.0,14413.0,20961.0,20416.0,27482.0,29110.0,25873.0,14816.0 |