Bolton Bros. (Surgical Shoe Makers) Limited

Company Name	Bolton Bros. (Surgical Shoe Makers) Limited
Director	Jonathon James Robert Bolton
Company Status	Active
Company Number	00510610
Category	Private Limited Company
Incorporation Date	16 August 1952(71 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear

Directors

Director Name	Mr Jonathon James Robert Bolton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(44 years, 7 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 Tyne View Wylam Northumberland NE41 8DU

Secretary Name	Mr Jonathon James Robert Bolton
Status	Current
Appointed	01 April 2011(58 years, 8 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Bolton House, Penn Street Scotswood Industrial Estate Newcastle Upon Tyne NE4 7BG

Director Name	Mr Colin Bolton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(39 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiteoaks Middle Drive Wolsington Newcastle Upon Tyne NE13 8BS

Director Name	Henry James Bolton
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(39 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 July 1996)
Role	Company Director
Correspondence Address	Keskadale Main Road Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BN

Director Name	Mrs Louisa Bolton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(39 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 July 1996)
Role	Company Director
Correspondence Address	Keskerdale Main Road Wolsington Newcastle Upon Tyne

Director Name	Mrs Margaret Isobel Bolton
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(39 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Whiteoaks Middle Drive Wolsington Newcastle Upon Tyne

Secretary Name	Mr Colin Bolton
Nationality	British
Status	Resigned
Appointed	03 September 1991(39 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiteoaks Middle Drive Wolsington Newcastle Upon Tyne NE13 8BS

Director Name	Henry Stewart Bolton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(44 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 2001)
Role	Company Director
Correspondence Address	13 Kirkley Drive Ponteland Newcastle Upon Tyne NE20 9QP

Secretary Name	Ronald Geoffrey Sharpe
Nationality	British
Status	Resigned
Appointed	01 April 1997(44 years, 7 months after company formation)
Appointment Duration	14 years (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Cormorant Drive Riverside Park Gateshead Newcastle Upon Tyne NE11 9LF

Director Name	Mr Colin Bolton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(45 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiteoaks Middle Drive Wolsington Newcastle Upon Tyne NE13 8BS

Director Name	Ronald Geoffrey Sharpe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(45 years, 7 months after company formation)
Appointment Duration	13 years (resigned 01 April 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	45 Cormorant Drive Riverside Park Gateshead Newcastle Upon Tyne NE11 9LF

Director Name	Mr Anthony Chisholm
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(45 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (resigned 05 June 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Nursery Court Blackhall Mill Newcastle Upon Tyne NE17 7TZ

Contact

Website	www.bolton-bros.co.uk/
Telephone	0191 2732012
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Bolton House, Penn Street Scotswood Industrial Estate Newcastle Upon Tyne NE4 7BG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Shareholders

1000 at £1	Mr Colin Bolton 9.76% Ordinary
500 at £1	Joseph Kenny 4.88% Ordinary
500 at £1	Margaret Bolton 4.88% Ordinary
3.8k at £1	Jonathon James Robert Bolton 36.59% Ordinary
2.3k at £1	Anthony Chisolm 21.95% Ordinary
2.3k at £1	Ronald Geoffrey Sharpe 21.95% Ordinary

Financials

Year	2014
Net Worth	£375,546
Cash	£73,805
Current Liabilities	£251,848

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Charges

11 December 1989	Delivered on: 15 December 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
26 March 1976	Delivered on: 15 April 1976 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Austin works, penn street, newcastle-upon-tyne.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

11 December 1989

Delivered on: 15 December 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

26 March 1976

Delivered on: 15 April 1976
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Austin works, penn street, newcastle-upon-tyne.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

15 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
27 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
14 August 2019	Cessation of Anthony Chisholm as a person with significant control on 5 July 2019 (1 page)
14 August 2019	Termination of appointment of Anthony Chisholm as a director on 5 June 2019 (1 page)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
21 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
9 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10,250 (5 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10,250 (5 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10,250 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10,250 (5 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10,250 (5 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10,250 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,250 (5 pages)
7 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,250 (5 pages)
7 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,250 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 June 2011	Termination of appointment of Ronald Sharpe as a director (1 page)
22 June 2011	Appointment of Mr Jonathon James Robert Bolton as a secretary (1 page)
22 June 2011	Termination of appointment of Ronald Sharpe as a secretary (1 page)
22 June 2011	Termination of appointment of Ronald Sharpe as a secretary (1 page)
22 June 2011	Appointment of Mr Jonathon James Robert Bolton as a secretary (1 page)
22 June 2011	Termination of appointment of Ronald Sharpe as a director (1 page)
20 September 2010	Director's details changed for Anthony Chisholm on 3 September 2010 (2 pages)
20 September 2010	Director's details changed for Anthony Chisholm on 3 September 2010 (2 pages)
20 September 2010	Director's details changed for Ronald Geoffrey Sharpe on 3 September 2010 (2 pages)
20 September 2010	Director's details changed for Ronald Geoffrey Sharpe on 3 September 2010 (2 pages)
20 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for Ronald Geoffrey Sharpe on 3 September 2010 (2 pages)
20 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for Anthony Chisholm on 3 September 2010 (2 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 September 2009	Return made up to 03/09/09; full list of members (5 pages)
17 September 2009	Return made up to 03/09/09; full list of members (5 pages)
8 September 2008	Return made up to 03/09/08; full list of members (5 pages)
8 September 2008	Return made up to 03/09/08; full list of members (5 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 September 2007	Return made up to 03/09/07; full list of members (4 pages)
6 September 2007	Return made up to 03/09/07; full list of members (4 pages)
27 September 2006	Â£ sr 4750@1 22/08/06 (1 page)
27 September 2006	Â£ sr 4750@1 22/08/06 (1 page)
25 September 2006	Return made up to 03/09/06; full list of members (4 pages)
25 September 2006	Return made up to 03/09/06; full list of members (4 pages)
25 September 2006	Registered office changed on 25/09/06 from: bolton hse penn st scotswood ind estate newcastle upon tyne NE4 7BG (1 page)
25 September 2006	Registered office changed on 25/09/06 from: bolton hse penn st scotswood ind estate newcastle upon tyne NE4 7BG (1 page)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 September 2005	Return made up to 03/09/05; full list of members (4 pages)
29 September 2005	Return made up to 03/09/05; full list of members (4 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 September 2004	Return made up to 03/09/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 September 2004	Return made up to 03/09/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 September 2004	Full accounts made up to 31 March 2004 (16 pages)
1 September 2004	Full accounts made up to 31 March 2004 (16 pages)
25 September 2003	Return made up to 03/09/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 September 2003	Return made up to 03/09/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 August 2003	Full accounts made up to 31 March 2003 (16 pages)
26 August 2003	Full accounts made up to 31 March 2003 (16 pages)
18 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 August 2002	Full accounts made up to 31 March 2002 (15 pages)
23 August 2002	Full accounts made up to 31 March 2002 (15 pages)
11 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 September 2001	Full accounts made up to 31 March 2001 (17 pages)
4 September 2001	Full accounts made up to 31 March 2001 (17 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
3 October 2000	Full accounts made up to 31 March 2000 (16 pages)
3 October 2000	Full accounts made up to 31 March 2000 (16 pages)
20 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 1999	Full accounts made up to 31 March 1999 (18 pages)
23 September 1999	Full accounts made up to 31 March 1999 (18 pages)
2 September 1999	Return made up to 03/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1999	Return made up to 03/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1999	Director's particulars changed (1 page)
27 January 1999	Director's particulars changed (1 page)
7 October 1998	Location of register of members (1 page)
7 October 1998	Return made up to 03/09/97; full list of members; amend (6 pages)
7 October 1998	Return made up to 03/09/97; full list of members; amend (6 pages)
7 October 1998	Location of register of members (1 page)
9 September 1998	Return made up to 03/09/98; full list of members (6 pages)
9 September 1998	Return made up to 03/09/98; full list of members (6 pages)
3 September 1998	Full accounts made up to 31 March 1998 (19 pages)
3 September 1998	Full accounts made up to 31 March 1998 (19 pages)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Location of register of members (1 page)
5 January 1998	Return made up to 03/09/97; full list of members (7 pages)
5 January 1998	Return made up to 03/09/97; full list of members (7 pages)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Location of register of members (1 page)
14 October 1997	Full accounts made up to 31 March 1997 (19 pages)
14 October 1997	Full accounts made up to 31 March 1997 (19 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Secretary resigned;director resigned (1 page)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Secretary resigned;director resigned (1 page)
21 April 1997	New secretary appointed (2 pages)
28 January 1997	Full accounts made up to 31 March 1996 (17 pages)
28 January 1997	Full accounts made up to 31 March 1996 (17 pages)
6 September 1996	Return made up to 03/09/96; full list of members (6 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	Return made up to 03/09/96; full list of members (6 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
29 September 1995	Return made up to 03/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 September 1995	Return made up to 03/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 September 1995	Full accounts made up to 31 March 1995 (17 pages)
27 September 1995	Full accounts made up to 31 March 1995 (17 pages)
16 August 1952	Incorporation (15 pages)
16 August 1952	Incorporation (15 pages)