Allbolts Limited

Company Registration Number: 03515242

Company registered in England and Wales

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Allbolts Limited is a Private Company Limited by Shares first registered on 23 February 1998. Its current registered address is in Stowmarket, Suffolk.

Registered Address

WOODRIDGE HOUSE
EARLSBROOK BACTON
STOWMARKET
SUFFOLK
IP14 4UA

There are 4 companies currently registered at this postcode, including this one.

All companies at IP14 4UA

Registration Data

Company Number

03515242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £162,241£179,371£201,837£186,700£203,447£154,706£94,110
of which Cash £250£18,237£53,512£250£5,041£2,452£1,775
Total Assets £162,241£179,371£201,837£186,700£203,447£154,706£94,110
Current Liabilities £191,663£183,571£201,830£192,973£195,621£158,381£119,253
Net Current Assets £-29,422£-4,200£7£-6,273£7,826£-3,675£-25,143
Total Net Worth £13,279£36,620£45,754£45,492£59,634£52,578£31,480

Previous Names

No previous names

Company Officers

  • FRANCIS, Jennifer Molly

    Secretary

    Appointed on 23 February 1998

     

    Bury Lodge
    Bury Road
    Stowmarket
    Suffolk
    IP14 1JA
    England

  • FRANCIS, Jennifer Molly

    Director

    Appointed on 23 February 1998

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: April 1941

    Bury Lodge
    Bury Road
    Stowmarket
    Suffolk
    IP14 1JA
    England

  • FRANCIS, Philip Jeffery

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: July 1973

    Bury Lodge
    Bury Road
    Stowmarket
    Suffolk
    IP14 1JA
    England

  • FRANCIS, Robert Andreas

    Director

    Appointed on 23 February 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1941

    Bury Lodge
    Bury Road
    Stowmarket
    Suffolk
    IP14 1JA
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 1998

    Resigned on 23 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 February 1998

    Resigned on 23 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A05VT. Transaction: MzE2ODg5NzMyMGFkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58R4XHS. Transaction: MzE1MDQxNjkzNGFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51EAOSA. Transaction: MzE0MjYxODE2NGFkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47UG121. Transaction: MzEyMzYyMzM4M2FkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X424F2V6. Transaction: MzExODI1NzQ3NmFkaXF6a2N4.

  6. 27 February 2015 Director's details changed for Mr Robert Andreas Francis on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH01. Barcode: X424F2UY. Transaction: MzExODI1NjkxOGFkaXF6a2N4.

  7. 27 February 2015 Director's details changed for Mr Philip Jeffery Francis on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH01. Barcode: X424F2YQ. Transaction: MzExODI1NjkxNGFkaXF6a2N4.

  8. 27 February 2015 Director's details changed for Mrs Jennifer Molly Francis on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH01. Barcode: X424F2YI. Transaction: MzExODI1NjkxMGFkaXF6a2N4.

  9. 27 February 2015 Secretary's details changed for Mrs Jennifer Molly Francis on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH03. Barcode: X424F2YA. Transaction: MzExODI1NjgxNGFkaXF6a2N4.

  10. 19 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ADHVFK. Transaction: MzEwMjE3ODU4OGFkaXF6a2N4.

  11. 4 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZVIBS. Transaction: MzA5Mzg1Nzk1MGFkaXF6a2N4.

  12. 24 July 2013 Statement of capital following an allotment of shares on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Capital. Type: SH01. Barcode: A2D5GXOO. Transaction: MzA4MjA5NjgyNmFkaXF6a2N4.

  13. 24 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2D5GP6Z. Transaction: MzA4MjA3NDA1N2FkaXF6a2N4.

  14. 6 March 2013 Statement of capital following an allotment of shares on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Capital. Type: SH01. Barcode: A23EHOTE. Transaction: MzA3NDAyMTUyN2FkaXF6a2N4.

  15. 1 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X237N9YX. Transaction: MzA3Mzc2NzYyOWFkaXF6a2N4.

  16. 14 November 2012 Statement of capital following an allotment of shares on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Capital. Type: SH01. Barcode: A1LKBTS3. Transaction: MzA2NzU0MTA3NmFkaXF6a2N4.

  17. 27 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BPYFXS. Transaction: MzA1OTg3MzkwM2FkaXF6a2N4.

  18. 2 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZXZE. Transaction: MzA1MzQ4NTAwNmFkaXF6a2N4.

  19. 21 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A40NMV3L. Transaction: MzAzOTEyODUzNGFkaXF6a2N4.

  20. 11 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XQKBYRKR. Transaction: MzAzMjA0OTM4N2FkaXF6a2N4.

  21. 19 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXL8YK0I. Transaction: MzAxNTg2MTAxNWFkaXF6a2N4.

  22. 12 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XIX35HGH. Transaction: MzAwOTM1NjIyOGFkaXF6a2N4.

  23. 12 February 2010 Director's details changed for Robert Andreas Francis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIX34HGG. Transaction: MzAwOTM1NjEwMWFkaXF6a2N4.

  24. 12 February 2010 Director's details changed for Philip Jeffery Francis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIX33HGF. Transaction: MzAwOTM1NjEwMGFkaXF6a2N4.

  25. 12 February 2010 Director's details changed for Jennifer Molly Francis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIX32HGE. Transaction: MzAwOTM1NjA5OWFkaXF6a2N4.

  26. 3 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF7WFAAR. Transaction: MjAzNDI4OTA4OWFkaXF6a2N4.

  27. 4 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3HN732. Transaction: MjAyNDkzOTAyM2FkaXF6a2N4.

  28. 24 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN72C0TB. Transaction: MjAwNzc5MDU5MmFkaXF6a2N4.

  29. 20 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINWRXDZ. Transaction: MDE5MjU1NDIxNmFkaXF6a2N4.

  30. 14 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTYwNjA1NmFkaXF6a2N4.

  31. 2 April 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI2NDc3MWFkaXF6a2N4.

  32. 23 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDkxODExMmFkaXF6a2N4.

  33. 28 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTc4NzY5NGFkaXF6a2N4.

  34. 21 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ4OTM3MmFkaXF6a2N4.

  35. 10 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzU1ODE3M2FkaXF6a2N4.

  36. 10 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODEyMzc2MWFkaXF6a2N4.

  37. 10 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzkxMDg3MmFkaXF6a2N4.

  38. 10 February 2006 £ nc 600/1100 05/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODI3NzUyMWFkaXF6a2N4.

  39. 10 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU5MjA1MWFkaXF6a2N4.

  40. 10 February 2006 Registered office changed on 10/02/06 from: keswick house magpie green wortham diss norfolk IP22 1RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODE1OTk2OGFkaXF6a2N4.

  41. 20 January 2006 Ad 07/12/05--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTA5OTIxMGFkaXF6a2N4.

  42. 12 January 2006 Nc inc already adjusted 05/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTEwMjgxMWFkaXF6a2N4.

  43. 12 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzExMzg3OWFkaXF6a2N4.

  44. 12 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzU4NDAxM2FkaXF6a2N4.

  45. 12 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDExOTA1MmFkaXF6a2N4.

  46. 2 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzAxMjQ0MmFkaXF6a2N4.

  47. 14 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE0NDk0N2FkaXF6a2N4.

  48. 12 October 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzOTMyNTQ2M2FkaXF6a2N4.

  49. 22 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTQwMzcwOWFkaXF6a2N4.

  50. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc5MjE1M2FkaXF6a2N4.

  51. 11 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk0MTg0OWFkaXF6a2N4.

  52. 13 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDE4NzM0OWFkaXF6a2N4.

  53. 19 February 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIxOTE5M2FkaXF6a2N4.

  54. 22 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTk1OTMxNWFkaXF6a2N4.

  55. 10 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjY3NzczMWFkaXF6a2N4.

  56. 22 February 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM2MDUxM2FkaXF6a2N4.

  57. 5 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTg2MjkyMmFkaXF6a2N4.

  58. 20 February 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM5OTA3MmFkaXF6a2N4.

  59. 6 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NTc4MjI1MGFkaXF6a2N4.

  60. 28 February 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY4NDg4M2FkaXF6a2N4.

  61. 15 October 1999 Amended full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AAMD. Transaction: MDEyMTE0NzM5NGFkaXF6a2N4.

  62. 20 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzY1MDExOGFkaXF6a2N4.

  63. 8 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc3NzY5MWFkaXF6a2N4.

  64. 8 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODczMTI5NGFkaXF6a2N4.

  65. 8 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg3NzI3M2FkaXF6a2N4.

  66. 8 April 1999 Return made up to 23/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzMjA4MjA2MGFkaXF6a2N4.

  67. 23 April 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjUzNjgxOGFkaXF6a2N4.

  68. 16 April 1998 Ad 23/02/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzg0MzE4NWFkaXF6a2N4.

  69. 25 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI5Mzg5OWFkaXF6a2N4.

  70. 23 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzY4MTc2NWFkaXF6a2N4.

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