INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED

Active - Accounts Filed

General Information

NAME
INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED

COMPANY NUMBER
10278178

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
81100 - Combined facilities support activities

INCORPORATION DATE
14/07/2016 (8 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
14/07/2016 07/09/2016
AGHOCO 1443 LIMITED

REGISTERED ADDRESS

TRUST HEADQUARTERS, ROYAL BOLTON, MINERVA ROAD
BOLTON
BL4 0JR

TRADING ADDRESSES

Trust Headquarters, Royal Bolton
Minerva Road
Bolton
BL4 0JR
BL4 0JR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.9M

11.81%

NET WORTH

£13.8M

19.50%

TOTAL LIABILITIES

£25.4M

139.87%

NET ASSETS

£14.4M

18.00%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Accounts filed
Date: 17/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.9M

11.81%

NET WORTH

£13.8M

19.50%

TOTAL LIABILITIES

£25.4M

139.87%

NET ASSETS

£14.4M

18.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BOLTON NHS FOUNDATION TRUST	Owned: 100.00 %	Shares: 12,435,256	Price per share: £1.00	Total Value: £12,435,256.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sharon Emmah Katema 01/04/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Fiona Ann McDonnell 01/05/2022 - Present (2 years and 7 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
A G SECRETARIAL LIMITED Director: 14/07/2016 - Present (8 years and 4 months) 14/07/2016 - Present (8 years and 4 months) Secretary: 14/07/2016 - Present (8 years and 4 months) 14/07/2016 - Present (8 years and 4 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 384 Past: 9177	View Report
INHOCO FORMATIONS LIMITED 14/07/2016 - Present (8 years and 4 months) 14/07/2016 - Present (8 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 5897	View Report
Roger Hart 14/07/2016 - 07/09/2016 (1 months) Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Accounts filed
Date: 17/07/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: Linda Elizabeth Martin (913040099) has left the board
Date: 17/05/2022	Event: Lesley Anne Wallace (923987530) has left the board
Date: 09/05/2022	Event: New Board Member Linda Elizabeth Martin (913040099) Appointed
Date: 09/05/2022	Event: New Company Secretary Sharon Emmah Katema (929545470) Appointed
Date: 09/05/2022	Event: New Board Member Fiona Ann McDonnell (929546085) Appointed
Date: 06/05/2022	Event: Rebecca Jane Hilde Ganz (925032971) has left the board
Date: 06/05/2022	Event: Esther Barbara Steel (921383210) has left the board
Date: 02/02/2022	Event: New Accounts filed
Date: 08/01/2022	Event: New Accounts filed
Date: 23/06/2021	Event: New Confirmation Statement filed
Date: 20/06/2021	Event: New Accounts filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Accounts filed
Date: 03/07/2019	Event: Robert James Tarry (922942677) has left the board
Date: 03/07/2019	Event: John Fitzgerald Coyne (918224118) has left the board
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Board Member Philip John Webster (925337451) Appointed
Date: 05/04/2019	Event: New Board Member Lesley Anne Wallace (923987530) Appointed
Date: 20/02/2019	Event: Stephen Tyldsley (922000011) has left the board
Date: 20/02/2019	Event: New Board Member Rebecca Jane Hilde Ganz (925032971) Appointed
Date: 12/01/2019	Event: New Accounts filed
Date: 21/12/2018	Event: James Mawrey (924695404) has left the board
Date: 21/12/2018	Event: Bilkis Ismail (923916004) has left the board
Date: 04/07/2018	Event: James Mark Harrison (919767091) has left the board
Date: 04/07/2018	Event: New Board Member John Fitzgerald Coyne (918224118) Appointed
Date: 21/06/2018	Event: Andrea Bennett (922003139) has left the board
Date: 12/06/2018	Event: Bilkis Ismail (924695420) has left the board
Date: 12/06/2018	Event: New Board Member Bilkis Ismail (923916004) Appointed
Date: 09/06/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Board Member Bilkis Ismail (924695420) Appointed
Date: 05/06/2018	Event: New Board Member James Mawrey (924695404) Appointed
Date: 16/07/2017	Event: New Accounts filed
Date: 09/06/2017	Event: New Annual Return filed
Date: 20/04/2017	Event: New Board Member Robert James Tarry (922942677) Appointed
Date: 08/12/2016	Event: Simon Charles Worthington (921383203) has left the board
Date: 08/12/2016	Event: New Board Member Andrea Bennett (922003139) Appointed
Date: 08/12/2016	Event: New Board Member Stephen Tyldsley (922000011) Appointed
Date: 08/12/2016	Event: New Board Member James Mark Harrison (919767091) Appointed
Date: 13/09/2016	Event: New Company Secretary Esther Barbara Steel (921383210) Appointed
Date: 13/09/2016	Event: New Board Member Simon Charles Worthington (921383203) Appointed
Date: 13/09/2016	Event: Change in Reg. Office
Date: 13/09/2016	Event: Roger Hart (921021360) has left the board
Date: 13/09/2016	Event: A G SECRETARIAL LIMITED (909008492) has left the board
Date: 13/09/2016	Event: INHOCO FORMATIONS LIMITED (913517186) has left the board
Date: 01/08/2016	Event: New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed

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INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.9M

£13.8M

£25.4M

£14.4M

People Overview

1

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.9M

£13.8M

£25.4M

£14.4M

Accounts

People Overview

1

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™