| Company Name | Alastair Bols Limited |
|---|---|
| Directors | Alastair Bols and Katie Bols |
| Company Status | Active |
| Company Number | 08766123 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr Alastair Bols |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Halstead Road Gosfield Halstead Essex CO9 1PG |
| Director Name | Mrs Katie Bols |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Halstead Road Gosfield Halstead Essex CO9 1PG |
Location
| Registered Address | 61 Halstead Road Gosfield Halstead Essex CO9 1PG |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Gosfield |
| Ward | Gosfield & Greenstead Green |
| Built Up Area | Gosfield |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alastair Bols 50.00% Ordinary |
|---|---|
| 50 at £1 | Katie Bols 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,552 |
| Cash | £39,050 |
| Current Liabilities | £44,453 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 11 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
|---|---|
| 4 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 15 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 8 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mr Alastair Bols on 11 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mrs Katie Bols on 11 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mr Alastair Bols on 11 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mrs Katie Bols on 11 September 2017 (2 pages) |
| 14 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 15 July 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 15 July 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 14 March 2016 | Registered office address changed from Tokat House Potter Street Sible Hedingham CO9 3RG to 61 Halstead Road Gosfield Halstead Essex CO9 1PG on 14 March 2016 (1 page) |
| 14 March 2016 | Registered office address changed from Tokat House Potter Street Sible Hedingham CO9 3RG to 61 Halstead Road Gosfield Halstead Essex CO9 1PG on 14 March 2016 (1 page) |
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 November 2013 | Current accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
| 27 November 2013 | Current accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|