Active
Company Information for BOLT AND HEEKS (HOLDINGS) LIMITED
3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB,
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Company Registration Number
04842202
Private Limited Company
Active |
Company Name | |
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BOLT AND HEEKS (HOLDINGS) LIMITED | |
Legal Registered Office | |
3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB Other companies in E15 | |
Company Number | 04842202 | |
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Company ID Number | 04842202 | |
Date formed | 2003-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-11-04 18:48:48 |
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Officer | Role | Date Appointed |
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TERRY CHRISTOPHER WILSON |
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ALAN JAMES WILLIAMS |
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TERRY CHRISTOPHER WILSON |
Officer | Role | Date Appointed | Date Resigned |
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JOHN CATLIN |
Director | ||
KEITH MARTIN BOLT |
Director | ||
ALAN JAMES WILLIAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BOLT AND HEEKS LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1964-01-29 | Liquidation | |
BOLT AND HEEKS LIMITED | Director | 2007-05-01 | CURRENT | 1964-01-29 | Liquidation |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048422020001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AD02 | Register inspection address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to George House Hallsford Bridge Industrial Estate, Ongar Road Ongar CM5 9RB | |
AA03 | Auditors resignation for limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/16 FROM Number One Vicarage Lane Stratford London E15 4HF | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
RES01 | ADOPT ARTICLES 31/10/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/13 FROM George House Halsford Bridge Industrial Estate Stondon Road Ongar Essex CM5 9RB | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 300000 | |
SH06 | Cancellation of shares. Statement of capital on 2013-01-29 GBP 225,000 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
SH06 | Cancellation of shares. Statement of capital on 2012-12-24 GBP 250,000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 30/11/12 STATEMENT OF CAPITAL GBP 275000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CATLIN | |
AR01 | 23/07/12 FULL LIST | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 23/07/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 129 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOLT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 23/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY CHRISTOPHER WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CATLIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN BOLT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERRY CHRISTOPHER WILSON / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM GEORGE HOUSE HALLSFORD BRIDGE INDUSTRIAL ESTATE STONDON ROAD ONGAR ESSEX CM5 9RB | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN WILLIAMS | |
288a | SECRETARY APPOINTED TERRY CHRISTOPHER WILSON | |
287 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM THE MEWS, 26A RODING LANE SOUTH ILFORD ESSEX IG4 5NZ | |
288a | DIRECTOR APPOINTED JOHN LEONARD CATLIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: THE MEWS, 26A ROADING LANE SOUTH REDBRIDGE ESSEX IG4 5NZ | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/07/03--------- £ SI 150000@1=150000 £ IC 150000/300000 | |
88(2)R | AD 31/07/03--------- £ SI 149998@1=149998 £ IC 2/150000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BOLT AND HEEKS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BOLT AND HEEKS (HOLDINGS) 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. |