0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GOLDENBOLT INTERNATIONAL LIMITED

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

Company details

27A LIDGET HILL, PUDSEY, WEST YORKSHIRE, LS28 7LG

GOLDENBOLT INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00891569
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.09
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
DEBENTURE - Outstanding on 1981.02.03

List of company documents:

buy all documents
Find out more information about GOLDENBOLT INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to GOLDENBOLT INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
12/12/15 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
30/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
£2.95
Add to cart
12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER ROSS
Form type: TM01
Date: 2014.11.14
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN FRANCIS ANDREW TURNER
Form type: AP01
Date: 2014.08.14
£2.95
Add to cart
12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
Add to cart
31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/10/2013 FROM, THORPE HOUSE, 61 RICHARDSHAW LANE, PUDSEY, LS28 7EL
Form type: AD01
Date: 2013.10.12
£2.95
Add to cart
12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.22
£2.95
Add to cart
31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
£2.95
Add to cart
12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
Add to cart
31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
Add to cart
12/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
Add to cart
31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN BROWN
Form type: TM02
Date: 2010.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
Form type: TM01
Date: 2010.04.07
£2.95
Add to cart
12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
Add to cart
31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
£2.95
Add to cart
RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
Add to cart
31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.08
£2.95
Add to cart
RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
£2.95
Add to cart
RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.15
£2.95
Add to cart
RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
£2.95
Add to cart
RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
£2.95
Add to cart
RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.05
£2.95
Add to cart
RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.30
£2.95
Add to cart
RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/02
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.10
£2.95
Add to cart
RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
£2.95
Add to cart
RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
£2.95
Add to cart
RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
Add to cart
RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.06
£2.95
Add to cart
RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.13
£2.95
Add to cart
RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ELLIOT WALLACE ROSS (current)
Director, COMPANY DIRECTOR, 1991.12.22
GRANGEHILL , BEITH
KA15 2JJ, AYRSHIRE
JONATHAN FRANCIS ANDREW TURNER (current)
Director, COMPANY DIRECTOR, 2014.08.01
441 HOLBURN STREET , ABERDEEN
AB10 7GU
SCOTLAND
JOHN WILLIAM BROWN (resigned)
Secretary, 1998.08.07 - 2010.03.26
52 GRAMPIAN WAY BEARSDEN , GLASGOW
G61 4RW
SELBY CARTER WHILLIS (resigned)
Secretary, 1991.12.22 - 1998.08.07
THE SACHER 6 MANSE CR , HOUSTON
PA6 7JN, RENFREWSHIRE
JOHN WILLIAM BROWN (resigned)
Director, 2000.01.24 - 2010.03.26
52 GRAMPIAN WAY BEARSDEN , GLASGOW
G61 4RW
JAMES GORDON DIPPIE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.22 - 2000.01.24
23 WINDSOR AVENUE NEWTON MEARNS , GLASGOW
G77 5NX, LANARKSHIRE
PETER ANGUS ROSS (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 2014.10.31
GRANGEHILL , BEITH
KA15 2JJ, AYRSHIRE
SELBY CARTER WHILLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.22 - 2000.01.24
THE SACHER 6 MANSE CR , HOUSTON
PA6 7JN, RENFREWSHIRE
Date 2014.01.31
Current Assets £ 679
Debtors £ 143
Shareholder Funds £ 108,030
Profit Loss Account Reserve £ 4,382
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 108,030
Net Current Assets Liabilities £ 41,697
Creditors Due Within One Year £ 42,376
Cash Bank In Hand £ 536
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Investments Fixed Assets £ 149,727

Companies near to GOLDENBOLT INTERNATIONAL ltd.

Information about the Private Limited Company GOLDENBOLT INTERNATIONAL 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: 2016.06.13. Reload the data