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BOLAM & SHAW LIMITED

Learn more about BOLAM & SHAW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RED DOLES WORKS, RED DOLES LANE, LEEDS ROAD, HUDDERSFIELD, HD2 1YF

BOLAM & SHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00523044
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.08.26
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16240 - Manufacture of wooden containers

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.06.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.09.13

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR APPOINTED MRS DOROTHY ANN KAMINSKI
Form type: AP01
Date: 2010.06.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN KAMINSKI / 30/11/2009
Form type: CH01
Date: 2009.11.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.24

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Company directors and board members:

DOROTHY ANN KAMINSKI (current)
Secretary, 1996.07.08
1 THORPE GREEN DRIVE GOLCAR , HUDDERSFIELD
HD7 4QS
DOROTHY ANN KAMINSKI (current)
Director, SECRETARY, 2010.06.04
1 THORPE GREEN DRIVE GOLCAR , HUDDERSFIELD
HD7 4QS, WEST YORKSHIRE
JAN KAMINSKI (current)
Director, DOMESTIC WOODWARE MANUFACTURER, 1991.11.14
1 THORPE GREEN DRIVE GOLCAR , HUDDERSFIELD
HD7 4QS, WEST YORKSHIRE
JOAN ELIZABETH KAMINSKI (resigned)
Secretary, 1991.11.14 - 1996.07.08
37 LEYFIELD BANK HOLMFIRTH , HUDDERSFIELD
HD7 1XU, WEST YORKSHIRE
BRONISLAW KAMINSKI (resigned)
Director, DOMESTIC WOODWARE MANUFACTURER, 1991.11.14 - 2006.05.01
37 LEYFIELD BANK HOLMFIRTH , HUDDERSFIELD
HD7 1XU, WEST YORKSHIRE
JOAN ELIZABETH KAMINSKI (resigned)
Director, SECRETARY, 1991.11.14 - 2006.05.01
37 LEYFIELD BANK HOLMFIRTH , HUDDERSFIELD
HD7 1XU, WEST YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 497,532
Current Assets £ 364,522
Tangible Fixed Assets Depreciation £ 399,476
Provisions For Liabilities Charges £ 12,163
Debtors £ 228,908
Shareholder Funds £ 281,272
Profit Loss Account Reserve £ 276,272
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 281,272
Total Assets Less Current Liabilities £ 475,096
Net Current Assets Liabilities £ 22,436
Creditors Due Within One Year £ 386,958
Cash Bank In Hand £ 64
Stocks Inventory £ 135,614
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 2,445
Tangible Fixed Assets Cost Or Valuation £ 872,075
Tangible Fixed Assets Depreciation Charged In Period £ 27,378
Creditors Due After One Year £ 181,661

Companies near to BOLAM & SHAW ltd.

Information about the Private Limited Company BOLAM & SHAW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data