About

Registered Number: 03515242
Date of Incorporation: 23/02/1998 (23 years and 5 months ago)
Company Status: Active
Registered Address: Woodridge House, Earlsbrook Bacton, Stowmarket, Suffolk, IP14 4UA

 

Based in Stowmarket, Suffolk, Allbolts Ltd was founded on 23 February 1998, it's status is listed as "Active". Allbolts Ltd is registered for VAT. There are currently 1-10 employees at this business. There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Philip Jeffery 01 July 2004 - 1
FRANCIS, Jennifer Molly 23 February 1998 31 March 2020 1
FRANCIS, Robert Andreas 23 February 1998 14 November 2018 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 26 June 2020
AA - Annual Accounts 12 June 2020
TM01 - Termination of appointment of director 08 April 2020
CS01 - N/A 14 February 2020
TM01 - Termination of appointment of director 12 February 2020
PSC07 - N/A 12 February 2020
PSC01 - N/A 12 February 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 19 February 2019
AAMD - Amended Accounts 11 January 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 27 February 2015
CH01 - Change of particulars for director 27 February 2015
CH01 - Change of particulars for director 27 February 2015
CH01 - Change of particulars for director 27 February 2015
CH03 - Change of particulars for secretary 27 February 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 04 February 2014
SH01 - Return of Allotment of shares 24 July 2013
AA - Annual Accounts 24 July 2013
SH01 - Return of Allotment of shares 06 March 2013
AR01 - Annual Return 01 March 2013
SH01 - Return of Allotment of shares 14 November 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 14 June 2007
363s - Annual Return 02 April 2007
395 - Particulars of a mortgage or charge 23 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2006
AA - Annual Accounts 21 June 2006
RESOLUTIONS - N/A 10 February 2006
RESOLUTIONS - N/A 10 February 2006
RESOLUTIONS - N/A 10 February 2006
123 - Notice of increase in nominal capital 10 February 2006
363s - Annual Return 10 February 2006
287 - Change in situation or address of Registered Office 10 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2006
RESOLUTIONS - N/A 12 January 2006
RESOLUTIONS - N/A 12 January 2006
RESOLUTIONS - N/A 12 January 2006
123 - Notice of increase in nominal capital 12 January 2006
AA - Annual Accounts 02 July 2005
363s - Annual Return 14 February 2005
MISC - Miscellaneous document 12 October 2004
AA - Annual Accounts 22 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 13 December 2003
363s - Annual Return 19 February 2003
395 - Particulars of a mortgage or charge 22 June 2002
AA - Annual Accounts 10 June 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 28 February 2000
AAMD - Amended Accounts 15 October 1999
AA - Annual Accounts 20 July 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
363b - Annual Return 08 April 1999
225 - Change of Accounting Reference Date 23 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
NEWINC - New incorporation documents 23 February 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 January 2007 Outstanding

N/A

Legal charge 14 June 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.