Based in Crawley, Big Bolt Ltd was setup in 1973, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies directors are listed as Warren, Mike, Minns, Terena, Bainbridge, Caroline, Bassett, William Henry, Minns, Abby Leanne, Minns, Carly Louise, Minns, Gemma Lauren, Minns, Steven George in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARREN, Mike | 03 September 2019 | - | 1 |
| BAINBRIDGE, Caroline | 01 September 2019 | 03 September 2019 | 1 |
| BASSETT, William Henry | N/A | 06 March 2006 | 1 |
| MINNS, Abby Leanne | 01 May 2015 | 03 September 2019 | 1 |
| MINNS, Carly Louise | 01 May 2015 | 03 September 2019 | 1 |
| MINNS, Gemma Lauren | 01 May 2015 | 03 September 2019 | 1 |
| MINNS, Steven George | N/A | 03 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MINNS, Terena | 06 March 2006 | 03 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 June 2020 | |
| PSC02 - N/A | 05 March 2020 | |
| AP01 - Appointment of director | 14 February 2020 | |
| AP01 - Appointment of director | 13 February 2020 | |
| PSC07 - N/A | 13 February 2020 | |
| TM01 - Termination of appointment of director | 13 February 2020 | |
| CS01 - N/A | 21 December 2019 | |
| AD01 - Change of registered office address | 22 November 2019 | |
| PSC02 - N/A | 07 October 2019 | |
| PSC07 - N/A | 07 October 2019 | |
| MR01 - N/A | 19 September 2019 | |
| TM01 - Termination of appointment of director | 09 September 2019 | |
| AP01 - Appointment of director | 05 September 2019 | |
| PSC07 - N/A | 04 September 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| TM02 - Termination of appointment of secretary | 04 September 2019 | |
| MR04 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 18 January 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 03 January 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 14 March 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 10 February 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 November 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| CH03 - Change of particulars for secretary | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| 287 - Change in situation or address of Registered Office | 10 June 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 363s - Annual Return | 06 January 2007 | |
| AA - Annual Accounts | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| AA - Annual Accounts | 23 May 2006 | |
| 169 - Return by a company purchasing its own shares | 10 April 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 363s - Annual Return | 13 January 2006 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 17 November 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| AA - Annual Accounts | 28 November 2001 | |
| 287 - Change in situation or address of Registered Office | 05 October 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| AA - Annual Accounts | 06 December 2000 | |
| 287 - Change in situation or address of Registered Office | 24 November 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| 363s - Annual Return | 24 May 1999 | |
| AA - Annual Accounts | 07 May 1999 | |
| 363s - Annual Return | 18 December 1997 | |
| AA - Annual Accounts | 01 August 1997 | |
| 363s - Annual Return | 26 February 1997 | |
| AA - Annual Accounts | 14 March 1996 | |
| 363a - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 01 August 1995 | |
| 287 - Change in situation or address of Registered Office | 10 April 1995 | |
| 363s - Annual Return | 13 December 1994 | |
| AA - Annual Accounts | 06 August 1994 | |
| 363s - Annual Return | 04 January 1994 | |
| AA - Annual Accounts | 29 July 1993 | |
| 288 - N/A | 23 July 1993 | |
| 363s - Annual Return | 18 December 1992 | |
| AA - Annual Accounts | 11 August 1992 | |
| 363b - Annual Return | 03 December 1991 | |
| 363a - Annual Return | 13 February 1991 | |
| AA - Annual Accounts | 06 February 1991 | |
| AA - Annual Accounts | 23 May 1990 | |
| RESOLUTIONS - N/A | 22 May 1990 | |
| AA - Annual Accounts | 22 May 1990 | |
| AA - Annual Accounts | 22 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1990 | |
| 123 - Notice of increase in nominal capital | 22 May 1990 | |
| 363 - Annual Return | 19 January 1990 | |
| 363 - Annual Return | 06 April 1989 | |
| AA - Annual Accounts | 17 March 1989 | |
| 288 - N/A | 03 May 1988 | |
| 288 - N/A | 03 May 1988 | |
| 395 - Particulars of a mortgage or charge | 02 December 1987 | |
| 363 - Annual Return | 26 October 1987 | |
| 287 - Change in situation or address of Registered Office | 26 October 1987 | |
| 363 - Annual Return | 02 March 1987 | |
| 288 - N/A | 02 June 1986 | |
| MISC - Miscellaneous document | 30 May 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 September 2019 | Outstanding |
N/A |
| Debenture | 02 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 23 October 1981 | Outstanding |
N/A |
