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GALVANISED BOLTS AND NUTS LIMITED

Learn more about GALVANISED BOLTS AND NUTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

115 LODGEFIELD ROAD, HALESOWEN, WEST MIDLANDS, B62 8AX

GALVANISED BOLTS AND NUTS LIMITED on the map

Company type: Private Limited Company
Company number: 00818110
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.02
last member list: 2016.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.17
overdue: NO
last made update: 2016.05.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE - Outstanding on 1990.05.03
RBS INVOICE FINANCE LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND FLOATING CHARGE ON ALL OTHER DEBTS - Outstanding on 2007.05.11
JENNIFER CAROLE ANNE RAMSAY
LEGAL CHARGE - Outstanding on 2012.02.15
JENIFER CAROLE ANNE RAMSAY
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2012.02.15
JENNIFER CAROLE ANNE RAMSAY
- Outstanding on 2016.05.13

List of company documents:

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20/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2016.05.14
Document being scanned
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REGISTRATION OF A CHARGE / CHARGE CODE 008181100008
Form type: MR01
Date: 2016.05.13
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.06.20
Child documents:
Document type: ANNOTATION
Date: 2014.06.20
Form type: RES01
Document description: ADOPT ARTICLES 10/06/2014
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.02.15
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CAROLE ANNE RAMSAY / 13/06/2010
Form type: CH01
Date: 2010.06.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.17
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.04.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.07
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.15
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.02
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.28
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2002.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
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REGISTERED OFFICE CHANGED ON 29/06/02 FROM:, 3 REGAL WAY, WATFORD, HERTS, WD2 4FN
Form type: 287
Date: 2002.06.29
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.26
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.13
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08

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Company directors and board members:

JENNIFER CAROLE ANNE RAMSAY (current)
Secretary, DIRECTOR, 2002.06.20
LEE FARM HOUSE HIGH STREET , HURLEY
SL6 5LT
ROY EDWARD BIRMINGHAM (current)
Director, MANAGER, 1999.03.15
7 KNOTTS AVENUE , WORCESTER
WR4 0HZ
ANDREW FORREST RAMSAY (current)
Director, COMPANY DIRECTOR, 1991.05.01
LEE FARM HOUSE HIGH STREET , HURLEY
SL6 5LT
JENNIFER CAROLE ANNE RAMSAY (current)
Director, 2002.06.20
LEE FARM HOUSE HIGH STREET , HURLEY
SL6 5LT
PAUL KINGSTON TAYLOR (resigned)
Secretary, 1991.05.01 - 2002.06.20
ARDEN CHEARSLEY ROAD , LONG CRENDON AYLESBURY
HP18 9AP, BUCKINGHAMSHIRE
ALEXANDER CHARLES LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 1999.03.02
BELLE AIR 19 BRANODUNUM BRANCASTER , KINGS LYNN
PE31 8AL, NORFOLK
PAUL KINGSTON TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 2002.08.05
ARDEN CHEARSLEY ROAD , LONG CRENDON AYLESBURY
HP18 9AP, BUCKINGHAMSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 25
Current Assets £ 711,688
Debtors £ 479,205
Shareholder Funds £ 733,828
Profit Loss Account Reserve £ 615,307
Revaluation Reserve £ 117,521
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 777,828
Net Current Assets Liabilities £ 560,699
Creditors Due Within One Year £ 150,989
Cash Bank In Hand £ 129,685
Stocks Inventory £ 102,798
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary of £1 each
Creditors Due After One Year £ 44,000

Companies near to GALVANISED BOLTS AND NUTS ltd.

Information about the Private Limited Company GALVANISED BOLTS AND NUTS 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: 2016.06.07. Reload the data