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Company Information for

BOLLHOFF LIMITED

UNIT 28-29 STONEFERRY BUSINESS PARK, FOSTER STREET, KINGSTON UPON HULL, HU8 8BT,
Company Registration Number
05814225
Private Limited Company
Active

Company Overview

About Bollhoff Ltd
BOLLHOFF LIMITED was founded on 2006-05-11 and has its registered office in Kingston Upon Hull. The organisation's status is listed as "Active". Bollhoff Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
BOLLHOFF LIMITED
 
Legal Registered Office
UNIT 28-29 STONEFERRY BUSINESS PARK
FOSTER STREET
KINGSTON UPON HULL
HU8 8BT
Other companies in HU8
 
Previous Names
BOLLHOFF ARMSTRONG LTD13/11/2018
ARMSTRONG PRECISION COMPONENTS LIMITED07/12/2011
Filing Information
Company Number 05814225
Company ID Number 05814225
Date formed 2006-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB974895937  
Last Datalog update: 2024-06-07 13:00:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLLHOFF LIMITED
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Companies with same name BOLLHOFF LIMITED
The following companies were found which have the same name as BOLLHOFF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOLLHOFF FASTENINGS LIMITED UNIT 4 MIDACRE WILLENHALL WEST MIDLANDS WV13 2JW Active - Proposal to Strike off Company formed on the 1984-10-16
BOLLHOFF FASTENINGS PRIVATE LIMITED TA-325 Ground Floor Main Okhla Road Tughlakabad Extension New Delhi 110019 ACTIVE Company formed on the 2007-02-23
BOLLHOFF INC. 1300 EAST NINTH STREET - CLEVELAND OH 44114 Active Company formed on the 1992-09-18
BOLLHOFF INC Delaware Unknown
BOLLHOFF INCORPORATED Michigan UNKNOWN
BOLLHOFF INCORPORATED New Jersey Unknown

Company Officers of BOLLHOFF LIMITED

Current Directors
Officer Role Date Appointed
PETE MOORE
 Company Secretary 2017-03-01
MICHAEL WOLFGANG BOLLHOFF
 Director 2010-02-26
LEIGH ANTHONY BURGOYNE
 Director 2006-05-11
CARSTEN LOEFFLER
 Director 2010-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
JANET BASTOW
 Director 2006-05-11 2017-01-31
JASON CHRISTOPHER PAY
 Company Secretary 2007-12-01 2010-02-26
JASON CHRISTOPHER PAY
 Director 2007-12-01 2010-02-26
JOHN FRANKLIN WOOD
 Director 2006-05-11 2010-02-26
JANET BASTOW
 Company Secretary 2006-05-11 2007-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARSTEN LOEFFLER BOLLHOFF FASTENINGS LIMITED Director 2003-11-04 CURRENT 1984-10-16 Active - Proposal to Strike off

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
2024-05-21CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2024-01-29APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM RADNOR
2023-05-19CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-04-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11DIRECTOR APPOINTED MARTIN LUDGER SCHNITKER
2023-04-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOLFGANG BOLLHOFF
2022-11-22DIRECTOR APPOINTED MR ANDREW WILLIAM RADNOR
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH ANTHONY BURGOYNE
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-03-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-05-14CH01Director's details changed for Michael Wolfgang Bollhoff on 2021-05-14
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-05-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-13CERTNMCompany name changed bollhoff armstrong LTD\certificate issued on 13/11/18
2018-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-31AP03Appointment of Mr Pete Moore as company secretary on 2017-03-01
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JANET BASTOW
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-01AR0111/05/16 ANNUAL RETURN FULL LIST
2016-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22AR0111/05/15 ANNUAL RETURN FULL LIST
2015-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-09MISCSection 519
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29AR0111/05/14 ANNUAL RETURN FULL LIST
2014-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-06-11AR0111/05/13 ANNUAL RETURN FULL LIST
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANTHONY BURGOYNE / 12/05/2012
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET BASTOW / 12/05/2012
2013-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-06-22AR0111/05/12 ANNUAL RETURN FULL LIST
2012-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-07RES15CHANGE OF NAME 06/12/2011
2011-12-07CERTNMCompany name changed armstrong precision components LIMITED\certificate issued on 07/12/11
2011-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-22AR0111/05/11 ANNUAL RETURN FULL LIST
2011-06-22CH01Director's details changed for Janet Bastow on 2010-05-12
2011-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-03AUDAUDITOR'S RESIGNATION
2010-11-23MISC519
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23AR0111/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANTHONY BURGOYNE / 10/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET BASTOW / 10/05/2010
2010-03-11AP01DIRECTOR APPOINTED MICHAEL WOLFGANG BOLLHOFF
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JASON PAY
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY JASON PAY
2010-03-04AP01DIRECTOR APPOINTED DR CARSTEN LOEFFLER
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN
2010-02-08RES01ADOPT ARTICLES 03/02/2010
2010-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-18363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / JANET BASTOW / 17/06/2009
2008-07-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-05363sRETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS
2008-01-02288bSECRETARY RESIGNED
2007-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-14363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-06-19225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25940 - Manufacture of fasteners and screw machine products




Licences & Regulatory approval
We could not find any licences issued to BOLLHOFF 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 BOLLHOFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-10 Outstanding BOLLHOFF VERBINDUNGSTECHNIK GMBH
RENT DEPOSIT DEED 2008-05-28 Satisfied STONEFERRY ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BOLLHOFF LIMITED

Intangible Assets
Patents
We have not found any records of BOLLHOFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLLHOFF LIMITED
Trademarks

Trademark applications by BOLLHOFF LIMITED

BOLLHOFF LIMITED is the Owner at publication for the trademark ARMASERT ™ (79065273) through the USPTO on the 2009-01-28
Metal fasteners, namely, bolts, rivets, screws, nails; metal hardware, namely, threaded metal inserts, threaded inserts for use in plastic mouldings, wire thread inserts, threaded metal inserts for metal nuts; metal bushings, namely, self-tapping bushings of metal; metal building materials, namely, metal flashing, soffits, fascias, metal cladding; small items of metal hardware, namely, threaded metal inserts, metal threaded fasteners for use in connecting together building materials
Income
Government Income
We have not found government income sources for BOLLHOFF 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 (25940 - Manufacture of fasteners and screw machine products) as BOLLHOFF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLLHOFF 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 BOLLHOFF 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 BOLLHOFF 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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    Other companies at postcode HU8 8BT