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BIG BOLT LIMITED

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

Company details

GROUND FLOOR, 1-7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT

BIG BOLT LIMITED on the map

Company type: Private Limited Company
Company number: 01115833
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.30
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.09
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1987.12.02

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED CARLY LOUISE MINNS
Form type: AP01
Date: 2015.05.21
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DIRECTOR APPOINTED MS GEMMA LAUREN MINNS
Form type: AP01
Date: 2015.05.21
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DIRECTOR APPOINTED ABBY LEANNE MINNS
Form type: AP01
Date: 2015.05.21
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.10
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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SUB-DIVISION, 21/08/10
Form type: SH02
Date: 2010.11.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / TERENA MINNS / 08/04/2010
Form type: CH03
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE MINNS / 08/04/2010
Form type: CH01
Date: 2010.04.12
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, C/O RICHARD PLACE DOBSON, 29 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BQ
Form type: 287
Date: 2009.06.10
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.23
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£ IC 10000/5000, 06/03/06, £ SR [email protected]=5000
Form type: 169
Date: 2006.04.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.03.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.14
Order cannot be placed (digitalisation not planned)
RE SECTION 320 06/03/06
Form type: RES13
Date: 2006.03.14
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/02
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.28
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REGISTERED OFFICE CHANGED ON 05/10/01 FROM:, ROBINSON HOUSE, ROBINSON ROAD, CRAWLEY, WEST SUSSEX RH11 7AD
Form type: 287
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.06
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REGISTERED OFFICE CHANGED ON 24/11/00 FROM:, ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY SM1 4LA
Form type: 287
Date: 2000.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/95 FROM:, PALMERSTON BUSINESS CENTRE, 11 PALMERSTON ROAD, SUTTON, SURREY SM1 4QL
Form type: 287
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.06

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Company directors and board members:

TERENA MINNS (current)
Secretary, 2006.03.06
UNIT 10 ROYCE ROAD FLEMING WAY , CRAWLEY
RH10 9NX, WEST SUSSEX
ABBY LEANNE MINNS (current)
Director, 2015.05.01
UNIT 10 ROYCE ROAD FLEMING WAY , CRAWLEY
RH10 9NX, WEST SUSSEX
CARLY LOUISE MINNS (current)
Director, 2015.05.01
UNIT 10 ROYCE ROAD FLEMING WAY , CRAWLEY
RH10 9NX, WEST SUSSEX
GEMMA LAUREN MINNS (current)
Director, 2015.05.01
UNIT 10 ROYCE ROAD FLEMING WAY , CRAWLEY
RH10 9NX, WEST SUSSEX
STEVEN GEORGE MINNS (current)
Director, CO DIRECTOR, 1991.12.14
UNIT 10 ROYCE ROAD FLEMING WAY , CRAWLEY
RH10 9NX, WEST SUSSEX
WILLIAM HENRY BASSETT (resigned)
Secretary, 1991.12.14 - 2006.03.06
18 RODMELL AVENUE SALTDEAN , BRIGHTON
BN2 8LT, SUSSEX
WILLIAM HENRY BASSETT (resigned)
Director, CO DIRECTOR, 1991.12.14 - 2006.03.06
18 RODMELL AVENUE SALTDEAN , BRIGHTON
BN2 8LT, SUSSEX

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Information about the Private Limited Company BIG BOLT 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: 2016.07.24. Reload the data