Company NameBolt And Bearing (London) Limited
DirectorsWilliam Jeremy Ramsdale and Trevor John Gallant
Company StatusActive
Company Number01654760
CategoryPrivate Limited Company
Incorporation Date29 July 1982(40 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr William Jeremy Ramsdale
Date of BirthSeptember 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1992(10 years, 2 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Stirrups Danesbury Park Road
Welwyn
Hertfordshire
AL6 9SF
Secretary NameMr William Jeremy Ramsdale
NationalityBritish
StatusCurrent
Appointed29 September 1992(10 years, 2 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stirrups Danesbury Park Road
Welwyn
Hertfordshire
AL6 9SF
Director NameMr Trevor John Gallant
Date of BirthApril 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1993(11 years, 2 months after company formation)
Appointment Duration29 years, 1 month
RoleSales Manager
Country of ResidenceEngland
Correspondence Address30 The Square
Ilford
Essex
IG1 4UY
Director NameJohn Anthony Lloyd
Date of BirthSeptember 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(10 years, 2 months after company formation)
Appointment Duration1 year (resigned 12 October 1993)
RoleCompany Director
Correspondence Address23 Hawkdene Road
Chingford
London
E4 7PF

Contact

Websiteboltandbearing.co.uk

Location

Registered AddressHaslers
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Mr Trevor John Gallant
50.00%
Ordinary
50 at £1William Jeremy Ramsdale
50.00%
Ordinary

Financials

Year2014
Net Worth£155,952
Cash£47,826
Current Liabilities£176,996

Accounts

Latest Accounts30 September 2021 (1 year, 2 months ago)
Next Accounts Due30 June 2023 (6 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return23 September 2022 (2 months, 1 week ago)
Next Return Due7 October 2023 (10 months, 1 week from now)

Charges

27 November 1986Delivered on: 3 December 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 42 queensway works, queensway, ponders end, enfield, tn: ngl 404572.
Outstanding
27 September 1982Delivered on: 1 October 1982
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

4 October 2021Confirmation statement made on 23 September 2021 with updates (5 pages)
10 May 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
5 October 2020Confirmation statement made on 23 September 2020 with updates (5 pages)
15 January 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
9 October 2019Confirmation statement made on 23 September 2019 with updates (5 pages)
19 December 2018Micro company accounts made up to 30 September 2018 (3 pages)
8 October 2018Confirmation statement made on 23 September 2018 with updates (5 pages)
3 January 2018Micro company accounts made up to 30 September 2017 (3 pages)
28 September 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
28 September 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
26 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
18 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
17 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(5 pages)
13 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(5 pages)
9 April 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 April 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(5 pages)
7 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(5 pages)
13 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(5 pages)
8 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(5 pages)
2 April 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 April 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 September 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
24 September 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
5 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
31 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
5 October 2011Director's details changed for Mr William Jeremy Ramsdale on 1 February 2011 (2 pages)
5 October 2011Director's details changed for Mr William Jeremy Ramsdale on 1 February 2011 (2 pages)
5 October 2011Director's details changed for Mr William Jeremy Ramsdale on 1 February 2011 (2 pages)
4 October 2011Secretary's details changed for Mr William Jeremy Ramsdale on 1 February 2011 (2 pages)
4 October 2011Secretary's details changed for Mr William Jeremy Ramsdale on 1 February 2011 (2 pages)
4 October 2011Secretary's details changed for Mr William Jeremy Ramsdale on 1 February 2011 (2 pages)
7 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
15 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
8 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
19 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
18 February 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 February 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 October 2008Return made up to 23/09/08; full list of members (4 pages)
6 October 2008Return made up to 23/09/08; full list of members (4 pages)
15 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 November 2007Return made up to 23/09/07; full list of members (2 pages)
19 November 2007Return made up to 23/09/07; full list of members (2 pages)
13 March 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
13 March 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
30 October 2006Return made up to 23/09/06; full list of members (3 pages)
30 October 2006Return made up to 23/09/06; full list of members (3 pages)
24 April 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
24 April 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
10 October 2005Return made up to 29/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 October 2005Return made up to 29/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 July 2005Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
27 July 2005Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
16 June 2005Total exemption full accounts made up to 30 September 2004 (12 pages)
16 June 2005Total exemption full accounts made up to 30 September 2004 (12 pages)
6 October 2004Return made up to 29/09/04; full list of members (7 pages)
6 October 2004Return made up to 29/09/04; full list of members (7 pages)
20 January 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
20 January 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
1 November 2003Return made up to 29/09/03; full list of members (7 pages)
1 November 2003Return made up to 29/09/03; full list of members (7 pages)
10 March 2003Full accounts made up to 30 September 2002 (11 pages)
10 March 2003Full accounts made up to 30 September 2002 (11 pages)
25 October 2002Return made up to 29/09/02; full list of members (7 pages)
25 October 2002Return made up to 29/09/02; full list of members (7 pages)
11 March 2002Full accounts made up to 30 September 2001 (11 pages)
11 March 2002Full accounts made up to 30 September 2001 (11 pages)
3 December 2001Return made up to 29/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 December 2001Return made up to 29/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 February 2001Full accounts made up to 30 September 2000 (11 pages)
16 February 2001Full accounts made up to 30 September 2000 (11 pages)
26 September 2000Return made up to 29/09/00; full list of members (6 pages)
26 September 2000Return made up to 29/09/00; full list of members (6 pages)
1 March 2000Full accounts made up to 30 September 1999 (11 pages)
1 March 2000Full accounts made up to 30 September 1999 (11 pages)
5 October 1999Return made up to 29/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 October 1999Return made up to 29/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 April 1999Full accounts made up to 30 September 1998 (16 pages)
6 April 1999Full accounts made up to 30 September 1998 (16 pages)
9 October 1998Return made up to 29/09/98; full list of members (6 pages)
9 October 1998Return made up to 29/09/98; full list of members (6 pages)
26 February 1998Full accounts made up to 30 September 1997 (16 pages)
26 February 1998Full accounts made up to 30 September 1997 (16 pages)
28 January 1998Return made up to 29/09/97; no change of members (4 pages)
28 January 1998Return made up to 29/09/97; no change of members (4 pages)
25 April 1997Full accounts made up to 30 September 1996 (15 pages)
25 April 1997Full accounts made up to 30 September 1996 (15 pages)
15 October 1996Return made up to 29/09/96; no change of members (4 pages)
15 October 1996Return made up to 29/09/96; no change of members (4 pages)
4 August 1996Full accounts made up to 30 September 1995 (15 pages)
4 August 1996Full accounts made up to 30 September 1995 (15 pages)
30 October 1995Return made up to 29/09/95; full list of members (8 pages)
30 October 1995Return made up to 29/09/95; full list of members (8 pages)
28 July 1995Full accounts made up to 30 September 1994 (15 pages)
28 July 1995Full accounts made up to 30 September 1994 (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)