Active
Company Information for ROBERT BOLT LIMITED
7 EAST PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TR,
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Company Registration Number
01031028
Private Limited Company
Active |
Company Name | ||
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ROBERT BOLT LIMITED | ||
Legal Registered Office | ||
7 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR Other companies in WC2B | ||
Previous Names | ||
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Company Number | 01031028 | |
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Company ID Number | 01031028 | |
Date formed | 1971-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 11:54:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROBERT BOLTON, INC. | FL | Inactive | Company formed on the 1971-02-04 | |
ROBERT BOLT RANCH, INC. | 401 N ATLANTIC BLVD FORT LAUDERDALE, FLORIDA D 33304 | Inactive | Company formed on the 1978-10-13 | |
Robert Bolton LLC | Maryland | Unknown | ||
ROBERT BOLT IMPLANTS LTD | 31 FOLKWOOD GROVE SHEFFIELD SOUTH YORKSHIRE S11 7TF | Active | Company formed on the 2022-11-28 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE JAYNE MICHEL |
||
SARAH ELIZABETH MILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BERNARD AGGETT |
Director | ||
MICHAEL ADAM FOSTER |
Director | ||
PHILIP ARTHUR BEALE |
Company Secretary | ||
TERRY WILLIAM DOWNING |
Director | ||
MARY MARGARET DURKAN |
Director | ||
WILLIAM WALDORF ASTOR |
Director | ||
JANE ELIZABETH TURNER |
Director | ||
NICHOLAS JAMES WILLIAMS |
Director | ||
SUSAN MARGARET MURPHY |
Director | ||
JEREMY LOCH MANSELL BANKS |
Director | ||
NICHOLAS TAMBLYN |
Director | ||
MATHEW CARADOC THOMAS PRICHARD |
Director | ||
BEN LENTHALL |
Director | ||
CORINNE BEVERLY TURNER |
Director | ||
CORINNE BEVERLY TURNER |
Company Secretary | ||
PETER JOHN MAURICE WATTS |
Director | ||
SAM SYLVESTER |
Director | ||
ROBERT OXON BOLT |
Director | ||
COLIN LEONARD LEE |
Director | ||
MARGARET FRANCESCA RAMSAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHARD HENRY SAMPSON LIMITED | Director | 2016-07-04 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
AGORA BOOKS LIMITED | Director | 2016-03-22 | CURRENT | 2015-06-08 | Active | |
WORLDWRITES LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
PEKET COPRODUCTION LIMITED | Director | 2015-01-09 | CURRENT | 2014-08-29 | Active | |
MAIGRET PRODUCTIONS LIMITED | Director | 2014-06-26 | CURRENT | 2014-05-30 | Active | |
POLLINGER LIMITED | Director | 2013-12-20 | CURRENT | 2001-10-10 | Active | |
LAURENCE POLLINGER LIMITED | Director | 2013-12-20 | CURRENT | 1958-03-14 | Active | |
JOHN CREASEY LITERARY MANAGEMENT LIMITED | Director | 2013-10-21 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
ERIC AMBLER LITERARY MANAGEMENT LIMITED | Director | 2013-10-21 | CURRENT | 2008-04-04 | Active | |
MICHAEL INNES LITERARY MANAGEMENT LIMITED | Director | 2013-10-21 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
THE RIGHTS HOUSE LIMITED | Director | 2013-05-29 | CURRENT | 2007-12-19 | Active | |
THE RIGHTS HOUSE AGENTS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2016-04-26 | |
GEORGES SIMENON LIMITED | Director | 2012-05-03 | CURRENT | 2000-12-27 | Active | |
THE RIGHTS HOUSE (GS) LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2016-08-09 | |
WHEATLEY BOOKS LIMITED | Director | 2011-12-16 | CURRENT | 2007-12-10 | Active | |
RIGHTS LTD | Director | 2011-12-16 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
WORLDWRITES HOLDINGS LIMITED | Director | 2010-09-22 | CURRENT | 2010-05-13 | Active | |
PFD AGENTS LIMITED | Director | 2008-07-14 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
PETERS FRASER & DUNLOP LIMITED | Director | 2007-10-05 | CURRENT | 1987-10-29 | Active | |
PULSAR PRODUCTIONS LIMITED | Director | 1996-01-02 | CURRENT | 1971-04-15 | Active | |
QUIET PRODUCTIONS LIMITED | Director | 1992-02-12 | CURRENT | 1990-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH MILES | ||
CESSATION OF BRASS BAND MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Worldwrites Holdings Ltd as a person with significant control on 2023-06-30 | ||
DIRECTOR APPOINTED MR ANDREW MINKOW | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
CESSATION OF WORLDWRITES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Company name changed robert bolt (1973) LIMITED\certificate issued on 22/06/22 | ||
CERTNM | Company name changed robert bolt (1973) LIMITED\certificate issued on 22/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Brass Band Management Limited as a person with significant control on 2020-07-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | |
PSC07 | CESSATION OF SARAH ELIZABETH MILES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
PSC05 | Change of details for Worldwrites Limited as a person with significant control on 2020-05-27 | |
PSC05 | Change of details for Legacy Books Limited as a person with significant control on 2019-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/20 FROM 55 New Oxford Street London WC1A 1BS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JAYNE MICHEL | |
AP01 | DIRECTOR APPOINTED HILARY STRONG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Caroline Jayne Michel on 2018-03-26 | |
PSC05 | Change of details for Legacy Books Limited as a person with significant control on 2018-03-26 | |
CH01 | Director's details changed for Ms Caroline Jayne Michel on 2018-03-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM Drury House 34-43 Russell Street London WC2B 5HA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERNARD AGGETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL BERNARD AGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AA01 | Current accounting period extended from 30/06/13 TO 31/12/13 | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/06/12 | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MISC | KPMG RESIGNING AS AUDITORS | |
AP01 | DIRECTOR APPOINTED MS CAROLINE JANE MICHEL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 4TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP BEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY DURKAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DOWNING | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ADAM FOSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MRS MARY MARGARET DURKAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR | |
AR01 | 06/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: VERNON HOUSE 40 SHAFTESBURY AVENUE LONDON W1D 7ER | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/06/01 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | |
Return made up to 15/05/86; full list of members |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ACCESSION AND CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBERT BOLT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROBERT BOLT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |