Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Bolton Lock Company Limited
- Incorporated
- 17 August 1998 (28 years)
- Industry
- Manufacture of locks and hinges (25720) Other specialised construction activities n.e.c. (43999)
- Directors
- David Smith-Haughton
- Owned by
- David Smith-HaughtonDavid Haughton
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 354/360 Manchester RoadWesthoughtonBoltonBL5 3JT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Smith-Haughton, David
Director · Appointed 17 August 1998
British
Born October 1965 (61)
Officer history (6 former)
28 January 2011
Resigned Haughton, David as Secretary
28 January 2011
Resigned Haughton, David as Director
1 August 1999
Resigned Haughton, Pauline as Secretary
1 August 1999
Appointed Haughton, David as Secretary
1 August 1999
Resigned Haughton, Pauline as Director
17 August 1998
17 August 1998
Appointed Smith-Haughton, David as Director
17 August 1998
Appointed Haughton, Pauline as Secretary
17 August 1998
17 August 1998
Appointed Haughton, Pauline as Director
17 August 1998
17 August 1998
Appointed Haughton, David as Director
17 August 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Smith-Haughton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1965 (61)
David Haughton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1943 (83)
Former controllers (1)
26 July 2023
Ceased Pauline Haughton — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 16 April 2026 | Total exemption full accounts | 30 November 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 9 May 2025 | Total exemption full accounts | 30 November 2024 | ||
| 30 July 2024 | Confirmation statement with no updates | 26 July 2024 |
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