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BOLTFAST LIMITED

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

Company details

WESTGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, ENGLAND, WS9 8EX

BOLTFAST LIMITED on the map

Company type: Private Limited Company
Company number: 01030611
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.10
last member list: 2015.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company BOLTFAST LIMITED is a Private Limited Company, registration number 01030611, established in United Kingdom on the 10. November 1971. The company is now active. The company has been in business for 45 years . The company is based on WESTGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, ENGLAND, WS9 8EX. Business of the company BOLTFAST LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 61 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 17/07/2015 FROM" from the 2015.07.17. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.01.21. We do not have any information about the company BOLTFAST LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.18
overdue: NO
last made update: 2015.01.21
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/07/2015 FROM, UNIT 29 PARKROSE INDUSTRIAL ESTATE, MIDDLEMORE ROAD, SMETHWICK, WEST MIDLANDS, B66 2DZ
Form type: AD01
Date: 2015.07.17
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.19
Form type: LATEST SOC
Document description: 19/02/15 STATEMENT OF CAPITAL;GBP 801
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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DIRECTOR APPOINTED MR IAN STUART WILKINSON
Form type: AP01
Date: 2013.03.25
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, FINCH HOUSE, 28/30 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS, DY1 1DB
Form type: AD01
Date: 2013.03.25
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DIRECTOR APPOINTED MR IAN WILLIAM HARRIS
Form type: AP01
Date: 2013.03.25
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLAIRE WILLIAMS / 21/07/2011
Form type: CH01
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KEITH WILLIAMS / 21/07/2011
Form type: CH01
Date: 2012.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET CLAIRE WILLIAMS / 21/07/2011
Form type: CH03
Date: 2012.01.19
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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ALTER ARTICLES 12/06/2009
Form type: RES01
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
£2.95
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ALTER ARTICLES 15/01/2009
Form type: RES01
Date: 2009.01.29
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.20

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Company directors and board members:

MARGARET CLAIRE WILLIAMS (current)
Secretary, 1991.12.31
WESTGATE ALDRIDGE , WALSALL
WS9 8EX, WEST MIDLANDS
ENGLAND
IAN WILLIAM HARRIS (current)
Director, ACCOUNTANT, 2013.03.25
WESTGATE ALDRIDGE , WALSALL
WS9 8EX, WEST MIDLANDS
ENGLAND
IAN STUART WILKINSON (current)
Director, SALES DIRECTOR, 2013.03.25
WESTGATE ALDRIDGE , WALSALL
WS9 8EX, WEST MIDLANDS
ENGLAND
KERRY MARGARET WILKINSON (current)
Director, 1991.12.31
48 MOSS DRIVE , SUTTON COLDFIELD
B72 1JQ, WEST MIDLANDS
DOUGLAS KEITH WILLIAMS (current)
Director, ENGINEER, 1991.12.31
WESTGATE ALDRIDGE , WALSALL
WS9 8EX, WEST MIDLANDS
ENGLAND
MARGARET CLAIRE WILLIAMS (current)
Director, 1991.12.31
WESTGATE ALDRIDGE , WALSALL
WS9 8EX, WEST MIDLANDS
ENGLAND
MARK DOUGLAS WILLIAMS (current)
Director, 1991.12.31
2 THORNHILL COURT 126-128 THORNHILL ROAD , SUTTON COLDFIELD
B74 2LU, WEST MIDLANDS
KERRY MARGARET WILKINSON (resigned)
Director, CLERICAL MANAGER, 1991.12.31 - 1993.05.08
48 MOSS DRIVE , SUTTON COLDFIELD
B72 1JQ, WEST MIDLANDS
Date 2015.06.30
Fixed Assets £ 33,026
Tangible Fixed Assets £ 32,941
Current Assets £ 1,305,784
Tangible Fixed Assets Depreciation £ 44,132
Provisions For Liabilities Charges £ 4,000
Debtors £ 641,364
Shareholder Funds £ 1,127,358
Profit Loss Account Reserve £ 1,126,557
Called Up Share Capital £ 801
Total Assets Less Current Liabilities £ 1,131,358
Net Current Assets Liabilities £ 1,098,332
Creditors Due Within One Year £ 207,452
Cash Bank In Hand £ 475,514
Stocks Inventory £ 188,906
Share Capital Allotted Called Up Paid £ 801
Par Value Share 1000 Ordinary shares of £1 each
Number Shares Allotted 801 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 14,214
Tangible Fixed Assets Cost Or Valuation £ 65,397
Tangible Fixed Assets Depreciation Charged In Period £ 5,240
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,778
Investments Fixed Assets £ 85

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Information about the Private Limited Company BOLTFAST 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: 2016.07.20. Reload the data