Halstead Construct Limited

Company Name	Halstead Construct Limited
Director	David Christian Wyatt
Company Status	Active
Company Number	02494214
Category	Private Limited Company
Incorporation Date	20 April 1990(34 years ago)
Previous Names	Speed 165 Limited and Bolt Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Christian Wyatt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 November 2010(20 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Beaver House Northern Road Sudbury Suffolk CO10 2XQ

Secretary Name	Mr David Christian Wyatt
Status	Current
Appointed	16 January 2023(32 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Beaver House Northern Road Sudbury Suffolk CO10 2XQ

Director Name	Terence Leonard Burrett
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(1 year after company formation)
Appointment Duration	8 years, 7 months (resigned 08 December 1999)
Role	Solicitor
Correspondence Address	The Old Vicarage Stoke By Clare Sudbury Suffolk CO10 8HW

Secretary Name	David Andrew Pooley
Nationality	British
Status	Resigned
Appointed	20 April 1991(1 year after company formation)
Appointment Duration	6 years, 10 months (resigned 12 March 1998)
Role	Company Director
Correspondence Address	Tavernside Higham Road Stratford St Mary Suffolk CO7 6JU

Director Name	Mr Russell Bruce Reason
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(7 years, 10 months after company formation)
Appointment Duration	17 years (resigned 07 April 2015)
Role	Plant Hirer
Country of Residence	United Kingdom
Correspondence Address	Hungry Hall Countess Cross, Colne Engaine Colchester Essex CO6 2HR

Secretary Name	Janet Lord
Nationality	British
Status	Resigned
Appointed	12 March 1998(7 years, 10 months after company formation)
Appointment Duration	24 years, 10 months (resigned 16 January 2023)
Role	Company Director
Correspondence Address	51 Head Lane Great Cornard Sudbury Suffolk CO10 0JS

Contact

Website	boltbuildingsupplies.co.uk
Telephone	01787 477261
Telephone region	Sudbury

Location

Registered Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Shareholders

250k at £1	Halstead Securities LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 1 day from now)

Charges

1 October 1990	Delivered on: 18 October 1990 Satisfied on: 20 October 2015 Persons entitled: 3I PLC Classification: Collateral debenture Secured details: All monies due or to become due from halstead securities limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 October 1990

Delivered on: 18 October 1990
Satisfied on: 20 October 2015
Persons entitled: 3I PLC

Classification: Collateral debenture
Secured details: All monies due or to become due from halstead securities limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 February 2021	Cessation of Brian Ernest Edward Burrett as a person with significant control on 29 October 2020 (1 page)
3 February 2021	Notification of Halstead Securities Limited as a person with significant control on 29 October 2020 (2 pages)
3 February 2021	Cessation of David Christian Wyatt as a person with significant control on 29 October 2020 (1 page)
3 February 2021	Cessation of Lorna Anne Sara Burrett as a person with significant control on 29 October 2020 (1 page)
18 May 2020	Confirmation statement made on 20 April 2020 with updates (5 pages)
20 April 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
24 March 2020	Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020 (2 pages)
24 March 2020	Director's details changed for Mr David Christian Wyatt on 17 March 2020 (2 pages)
24 March 2020	Director's details changed for Mr David Christian Wyatt on 17 March 2020 (2 pages)
24 March 2020	Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020 (2 pages)
11 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
9 May 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
8 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 250,000 (4 pages)
23 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 250,000 (4 pages)
11 November 2015	Change of name notice (2 pages)
11 November 2015	Company name changed bolt LIMITED\certificate issued on 11/11/15 RES15 ‐ Change company name resolution on 2015-10-30 (4 pages)
11 November 2015	Company name changed bolt LIMITED\certificate issued on 11/11/15 RES15 ‐ Change company name resolution on 2015-10-30 (4 pages)
11 November 2015	Change of name notice (2 pages)
20 October 2015	Satisfaction of charge 1 in full (4 pages)
20 October 2015	Satisfaction of charge 1 in full (4 pages)
26 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 250,000 (4 pages)
26 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 250,000 (4 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 April 2015	Termination of appointment of Russell Bruce Reason as a director on 7 April 2015 (1 page)
15 April 2015	Termination of appointment of Russell Bruce Reason as a director on 7 April 2015 (1 page)
15 April 2015	Termination of appointment of Russell Bruce Reason as a director on 7 April 2015 (1 page)
12 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 250,000 (5 pages)
12 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 250,000 (5 pages)
23 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 January 2014	Director's details changed for David Christian Wyatt on 13 November 2013 (2 pages)
8 January 2014	Director's details changed for David Christian Wyatt on 13 November 2013 (2 pages)
14 May 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
14 May 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
3 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
14 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
2 June 2011	Accounts made up to 30 September 2010 (11 pages)
2 June 2011	Accounts made up to 30 September 2010 (11 pages)
9 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
25 November 2010	Appointment of David Christian Wyatt as a director (3 pages)
25 November 2010	Appointment of David Christian Wyatt as a director (3 pages)
2 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
22 January 2010	Accounts made up to 30 September 2009 (11 pages)
22 January 2010	Accounts made up to 30 September 2009 (11 pages)
8 May 2009	Return made up to 20/04/09; full list of members (3 pages)
8 May 2009	Return made up to 20/04/09; full list of members (3 pages)
17 April 2009	Accounts made up to 30 September 2008 (11 pages)
17 April 2009	Accounts made up to 30 September 2008 (11 pages)
25 June 2008	Return made up to 20/04/08; full list of members (3 pages)
25 June 2008	Return made up to 20/04/08; full list of members (3 pages)
25 April 2008	Accounts made up to 30 September 2007 (11 pages)
25 April 2008	Accounts made up to 30 September 2007 (11 pages)
1 October 2007	Accounts made up to 30 September 2006 (11 pages)
1 October 2007	Accounts made up to 30 September 2006 (11 pages)
2 June 2007	Return made up to 20/04/07; no change of members (6 pages)
2 June 2007	Return made up to 20/04/07; no change of members (6 pages)
4 May 2006	Return made up to 20/04/06; full list of members (6 pages)
4 May 2006	Return made up to 20/04/06; full list of members (6 pages)
17 January 2006	Accounts made up to 30 September 2005 (10 pages)
17 January 2006	Accounts made up to 30 September 2005 (10 pages)
29 April 2005	Return made up to 20/04/05; full list of members (6 pages)
29 April 2005	Return made up to 20/04/05; full list of members (6 pages)
14 February 2005	Accounts made up to 30 September 2004 (10 pages)
14 February 2005	Accounts made up to 30 September 2004 (10 pages)
7 May 2004	Return made up to 20/04/04; full list of members (6 pages)
7 May 2004	Return made up to 20/04/04; full list of members (6 pages)
24 January 2004	Accounts made up to 30 September 2003 (10 pages)
24 January 2004	Accounts made up to 30 September 2003 (10 pages)
1 May 2003	Return made up to 20/04/03; full list of members (6 pages)
1 May 2003	Return made up to 20/04/03; full list of members (6 pages)
13 January 2003	Accounts made up to 30 September 2002 (9 pages)
13 January 2003	Accounts made up to 30 September 2002 (9 pages)
26 April 2002	Return made up to 20/04/02; full list of members (6 pages)
26 April 2002	Return made up to 20/04/02; full list of members (6 pages)
11 January 2002	Accounts made up to 30 September 2001 (10 pages)
11 January 2002	Accounts made up to 30 September 2001 (10 pages)
26 April 2001	Return made up to 20/04/01; full list of members (6 pages)
26 April 2001	Return made up to 20/04/01; full list of members (6 pages)
9 January 2001	Accounts made up to 30 September 2000 (10 pages)
9 January 2001	Accounts made up to 30 September 2000 (10 pages)
21 April 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2000	Accounts made up to 30 September 1999 (9 pages)
10 January 2000	Accounts made up to 30 September 1999 (9 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
13 May 1999	Return made up to 20/04/99; no change of members (5 pages)
13 May 1999	Return made up to 20/04/99; no change of members (5 pages)
25 January 1999	Accounts made up to 30 September 1998 (9 pages)
25 January 1999	Accounts made up to 30 September 1998 (9 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	New director appointed (2 pages)
4 February 1998	Accounts made up to 30 September 1997 (10 pages)
4 February 1998	Accounts made up to 30 September 1997 (10 pages)
4 June 1997	Return made up to 20/04/97; full list of members (7 pages)
4 June 1997	Return made up to 20/04/97; full list of members (7 pages)
17 March 1997	Secretary's particulars changed (1 page)
17 March 1997	Secretary's particulars changed (1 page)
16 December 1996	Accounts made up to 30 September 1996 (10 pages)
16 December 1996	Accounts made up to 30 September 1996 (10 pages)
10 May 1996	Return made up to 20/04/96; no change of members (5 pages)
10 May 1996	Return made up to 20/04/96; no change of members (5 pages)
22 January 1996	Accounts made up to 30 September 1995 (10 pages)
22 January 1996	Accounts made up to 30 September 1995 (10 pages)
1 May 1995	Return made up to 20/04/95; no change of members (6 pages)
1 May 1995	Return made up to 20/04/95; no change of members (6 pages)
18 October 1990	Particulars of mortgage/charge (3 pages)
18 October 1990	Particulars of mortgage/charge (3 pages)
14 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 April 1990	Incorporation (15 pages)
20 April 1990	Incorporation (15 pages)