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Home > England & Wales Companies > BOLT AND HEEKS (HOLDINGS) LIMITED
Company Information for

BOLT AND HEEKS (HOLDINGS) LIMITED

3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB,
Company Registration Number
04842202
Private Limited Company
Active

Company Overview

About Bolt And Heeks (holdings) Ltd
BOLT AND HEEKS (HOLDINGS) LIMITED was founded on 2003-07-23 and has its registered office in Braintree. The organisation's status is listed as "Active". Bolt And Heeks (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BOLT AND HEEKS (HOLDINGS) LIMITED
 
Legal Registered Office
3 WARNERS MILL
SILKS WAY
BRAINTREE
ESSEX
CM7 3GB
Other companies in E15
 
Filing Information
Company Number 04842202
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLT AND HEEKS (HOLDINGS) LIMITED
The accountancy firm based at this address is JONES HOWARD LIMITED
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Company Officers of BOLT AND HEEKS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
TERRY CHRISTOPHER WILSON
Company Secretary 2009-03-16
ALAN JAMES WILLIAMS
Director 2003-07-23
TERRY CHRISTOPHER WILSON
Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CATLIN
Director 2009-01-05 2012-08-01
KEITH MARTIN BOLT
Director 2003-07-23 2011-05-23
ALAN JAMES WILLIAMS
Company Secretary 2003-07-23 2009-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY CHRISTOPHER WILSON BOLT AND HEEKS LIMITED Company Secretary 2009-03-16 CURRENT 1964-01-29 Liquidation
TERRY CHRISTOPHER WILSON BOLT AND HEEKS LIMITED Director 2007-05-01 CURRENT 1964-01-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 048422020001
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-03AD02Register 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
2017-05-03AA03Auditors resignation for limited company
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM Number One Vicarage Lane Stratford London E15 4HF
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 300000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-02-11AA01Current accounting period extended from 31/07/16 TO 31/12/16
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 300000
2015-08-27AR0123/07/15 ANNUAL RETURN FULL LIST
2015-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-10-31RES01ADOPT ARTICLES 31/10/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 300000
2014-08-18AR0123/07/14 ANNUAL RETURN FULL LIST
2013-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM George House Halsford Bridge Industrial Estate Stondon Road Ongar Essex CM5 9RB
2013-08-21AR0123/07/13 ANNUAL RETURN FULL LIST
2013-04-03SH0122/03/13 STATEMENT OF CAPITAL GBP 300000
2013-01-29SH06Cancellation of shares. Statement of capital on 2013-01-29 GBP 225,000
2013-01-29SH03Purchase of own shares
2013-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-12-24SH06Cancellation of shares. Statement of capital on 2012-12-24 GBP 250,000
2012-12-24SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-30SH0630/11/12 STATEMENT OF CAPITAL GBP 275000
2012-11-30SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CATLIN
2012-08-16AR0123/07/12 FULL LIST
2012-07-19RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-08-16AR0123/07/11 FULL LIST
2011-08-16AD02SAIL ADDRESS CHANGED FROM: 129 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT ENGLAND
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BOLT
2011-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-07-27AR0123/07/10 FULL LIST
2010-07-27AD02SAIL ADDRESS CREATED
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY CHRISTOPHER WILSON / 01/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WILLIAMS / 01/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CATLIN / 01/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN BOLT / 01/10/2009
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / TERRY CHRISTOPHER WILSON / 01/10/2009
2009-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-08-24363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-08-24190LOCATION OF DEBENTURE REGISTER
2009-08-24353LOCATION OF REGISTER OF MEMBERS
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM GEORGE HOUSE HALLSFORD BRIDGE INDUSTRIAL ESTATE STONDON ROAD ONGAR ESSEX CM5 9RB
2009-03-21288bAPPOINTMENT TERMINATED SECRETARY ALAN WILLIAMS
2009-03-21288aSECRETARY APPOINTED TERRY CHRISTOPHER WILSON
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM THE MEWS, 26A RODING LANE SOUTH ILFORD ESSEX IG4 5NZ
2009-01-30288aDIRECTOR APPOINTED JOHN LEONARD CATLIN
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-10-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-10-07363sRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS; AMEND
2008-09-15363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-15363sRETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2007-06-07288aNEW DIRECTOR APPOINTED
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-30363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-25353LOCATION OF REGISTER OF MEMBERS
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: THE MEWS, 26A ROADING LANE SOUTH REDBRIDGE ESSEX IG4 5NZ
2005-07-25363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-07-25190LOCATION OF DEBENTURE REGISTER
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-31363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-08-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-1988(2)RAD 31/07/03--------- £ SI 150000@1=150000 £ IC 150000/300000
2003-08-1988(2)RAD 31/07/03--------- £ SI 149998@1=149998 £ IC 2/150000
2003-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to BOLT AND HEEKS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLT AND HEEKS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOLT AND HEEKS (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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

Intangible Assets
Patents
We have not found any records of BOLT AND HEEKS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLT AND HEEKS (HOLDINGS) LIMITED
Trademarks
We have not found any records of BOLT AND HEEKS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLT AND HEEKS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BOLT AND HEEKS (HOLDINGS) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BOLT AND HEEKS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLT AND HEEKS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLT AND HEEKS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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