About

Registered Number: 03143329
Date of Incorporation: 03/01/1996 (28 years and 5 months ago)
Company Status: Active
Registered Address: 9 Vale Road Industrial Estate, Spilsby, Lincolnshire, PE23 5HE

 

Having been setup in 1996, Bullet Engineering Ltd are based in Lincolnshire. This company has 4 directors listed as Harvey, Susan Ann, Harvey, Christopher Thomas, Harvey, Susan Ann, Sands, Alan Geoffrey in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Christopher Thomas 03 January 1996 - 1
HARVEY, Susan Ann 13 November 2012 01 May 2013 1
SANDS, Alan Geoffrey 03 January 1996 01 May 2013 1
Secretary Name Appointed Resigned Total Appointments
HARVEY, Susan Ann 03 January 1996 - 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
SH01 - Return of Allotment of shares 30 January 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 01 March 2017
SH01 - Return of Allotment of shares 19 December 2016
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 04 January 2016
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 26 November 2014
TM01 - Termination of appointment of director 19 November 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 15 January 2014
TM01 - Termination of appointment of director 26 June 2013
AP01 - Appointment of director 26 June 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 07 January 2013
AP01 - Appointment of director 13 November 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 05 January 2012
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 02 November 2010
MG01 - Particulars of a mortgage or charge 02 September 2010
AA - Annual Accounts 09 February 2010
AR01 - Annual Return 08 January 2010
AA - Annual Accounts 13 April 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 28 February 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 08 February 2007
363s - Annual Return 22 January 2007
363s - Annual Return 17 January 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 21 January 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 25 January 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 07 October 2002
AAMD - Amended Accounts 16 August 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 23 January 2002
AAMD - Amended Accounts 04 April 2001
AA - Annual Accounts 04 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2001
363s - Annual Return 14 February 2001
287 - Change in situation or address of Registered Office 12 February 2001
AA - Annual Accounts 15 May 2000
287 - Change in situation or address of Registered Office 03 May 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 29 December 1998
395 - Particulars of a mortgage or charge 16 July 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 03 November 1997
395 - Particulars of a mortgage or charge 14 March 1997
363s - Annual Return 02 January 1997
225 - Change of Accounting Reference Date 14 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 August 1996
395 - Particulars of a mortgage or charge 16 May 1996
288 - N/A 10 January 1996
NEWINC - New incorporation documents 03 January 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 August 2010 Outstanding

N/A

Debenture 13 July 1998 Outstanding

N/A

Mortgage debenture 11 March 1997 Fully Satisfied

N/A

Debenture 10 May 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.