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ALASTAIR BOLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alastair Bols Limited. The company was founded 10 years ago and was given the registration number 08766123. The firm's registered office is in HALSTEAD. You can find them at 61 Halstead Road, Gosfield, Halstead, Essex. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:ALASTAIR BOLS LIMITED
Company Number:08766123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:61 Halstead Road, Gosfield, Halstead, Essex, England, CO9 1PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Halstead Road, Gosfield, Halstead, England, CO9 1PG

Director07 November 2013Active
61, Halstead Road, Gosfield, Halstead, England, CO9 1PG

Director07 November 2013Active

People with Significant Control

Mr Alastair Louis Bols
Notified on:01 November 2016
Status:Active
Date of birth:March 1971
Nationality:English
Country of residence:England
Address:61, Halstead Road, Halstead, England, CO9 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Katie Ann Bols
Notified on:01 November 2016
Status:Active
Date of birth:October 1971
Nationality:English
Country of residence:England
Address:61, Halstead Road, Halstead, England, CO9 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2018-12-08Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type micro entity.

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2017-09-11Officers

Change person director company with change date.

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2017-09-11Officers

Change person director company with change date.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type micro entity.

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2016-03-14Address

Change registered office address company with date old address new address.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-11-27Accounts

Change account reference date company current shortened.

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2013-11-07Incorporation

Incorporation company.

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