IMPRESSION (BOLTON) LIMITED - BOLTON


Company Profile Company Filings

Overview

IMPRESSION (BOLTON) LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
IMPRESSION (BOLTON) LIMITED was incorporated 14 years ago on 30/09/2009 and has the registered number: 07034425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

IMPRESSION (BOLTON) LIMITED - BOLTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FOURTH FLOOR
BOLTON
BL6 4SD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARL WEBSTER Jun 1973 British Director 2009-09-30 CURRENT
MARTIN ANDREW LYONS Sep 1969 British Director 2009-09-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Impression (Bolton) Holdings Limited 2019-02-25 - 2019-02-25 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Impression (Bolton) Holdings Limited 2019-02-25 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Carl Roy Webster 2016-04-06 - 2019-02-25 6/1973 Bolton   Significant influence or control
Mr Martin Andrew Lyons 2016-04-06 - 2019-02-25 9/1969 Bolton   Lancs Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPRESSION PROPERTY MANAGEMENT LIMITED BOLTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
IMPRESSION (BOLTON) HOLDINGS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
NEWCO 117 LIMITED BOLTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
IMPRESSION_(BOLTON)_LIMIT - Accounts 2022-07-01 30-09-2021 £78,451 Cash £707,953 equity
IMPRESSION_(BOLTON)_LIMIT - Accounts 2021-06-24 30-09-2020 £68,073 Cash £430,210 equity
IMPRESSION_(BOLTON)_LIMIT - Accounts 2020-04-21 30-09-2019 £21,963 Cash £295,365 equity
IMPRESSION_(BOLTON)_LIMIT - Accounts 2019-06-19 30-09-2018 £706,349 Cash £946,664 equity
IMPRESSION_(BOLTON)_LIMIT - Accounts 2018-06-09 30-09-2017 £450,470 Cash £677,873 equity
IMPRESSION_(BOLTON)_LIMIT - Accounts 2016-06-01 30-09-2015 £295,788 Cash £328,209 equity
IMPRESSION_(BOLTON)_LIMIT - Accounts 2015-04-25 30-09-2014 £225,353 Cash £260,937 equity

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AO DEUTSCHLAND LIMITED BOLTON Active FULL 47910 - Retail sale via mail order houses or via Internet
APPLIANCES ONLINE LTD BOLTON Active FULL 64209 - Activities of other holding companies n.e.c.
AO SMILE FOUNDATION BOLTON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.