Bolt And Nut Supplies Limited

Company Name	Bolt And Nut Supplies Limited
Director	Ann Elizabeth Hall
Company Status	Active
Company Number	01465656
Category	Private Limited Company
Incorporation Date	7 December 1979(44 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mrs Ann Elizabeth Hall
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 April 1991(11 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	30 Woodhall Road Calverley Pudsey West Yorkshire LS28 5NL

Secretary Name	Mrs Ann Elizabeth Hall
Nationality	British
Status	Current
Appointed	03 December 2007(28 years after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Woodhall Road Calverley Pudsey West Yorkshire LS28 5NL

Director Name	Mr Adrian Carr
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(11 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 September 2007)
Role	Mechanical Engineer
Correspondence Address	14 Templegate Walk Whitkirk Leeds LS15 0EU

Director Name	Mr Dennis Hall
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(11 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 March 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	30 Woodhall Road Calverley Pudsey West Yorkshire LS28 5NL

Director Name	Mr Michael Edgar Palethorpe
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(11 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 September 2007)
Role	Mechanical Engineer
Correspondence Address	Vimark Regency Park Road Fartown Pudsey Leeds West Yorkshire LS28 8NH

Director Name	Mr Reuben Waite
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(11 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 September 2007)
Role	Mechanical Engineer
Correspondence Address	Overdale Barley Cote Road Riddlesden Keighley West Yorkshire BD20 5QA

Secretary Name	Mr Adrian Carr
Nationality	British
Status	Resigned
Appointed	15 April 1991(11 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 03 December 2007)
Role	Mechanical Engineer
Correspondence Address	14 Templegate Walk Whitkirk Leeds LS15 0EU

Contact

Website	boltandnutsupplies.co.uk/
Telephone	0113 2556336
Telephone region	Leeds

Location

Registered Address	Unit 1 West Prospect Park Grangefield Road Pudsey West Yorkshire LS28 6LF
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

1.9k at £1	Ann Hall 55.00% Ordinary
1.2k at £1	Matthew Hall 33.00% Ordinary
420 at £1	Sarah Hall 12.00% Ordinary

Financials

Year	2014
Net Worth	£232,133
Cash	£31,773
Current Liabilities	£236,919

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	15 April 2024 (1 week, 4 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

9 April 2015	Delivered on: 11 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Part first floor, block one, prospect park, richardshaw road, grangefield industrial estate, pudsey, west yorkshire. Granted partly out of f/h t/no WYK589411 and partly out of l/h t/no WYK589414. Outstanding
14 March 1986	Delivered on: 19 March 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on the companys f/h & l/h property and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Outstanding

9 April 2015

Delivered on: 11 April 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Part first floor, block one, prospect park, richardshaw road, grangefield industrial estate, pudsey, west yorkshire. Granted partly out of f/h t/no WYK589411 and partly out of l/h t/no WYK589414.
Outstanding

14 March 1986

Delivered on: 19 March 1986
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge on the companys f/h & l/h property and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
Outstanding

Filing History

4 April 2024	Change of details for Ms Sarah Elizabeth Hall as a person with significant control on 1 April 2023 (2 pages)
12 February 2024	Total exemption full accounts made up to 30 September 2023 (10 pages)
26 April 2023	Confirmation statement made on 15 April 2023 with updates (5 pages)
17 April 2023	Change of details for Mr Matthew James Hall as a person with significant control on 17 April 2023 (2 pages)
17 April 2023	Director's details changed for Mr Matthew James Hall on 17 April 2023 (2 pages)
11 April 2023	Appointment of Mr Matthew James Hall as a director on 1 April 2023 (2 pages)
11 April 2023	Cessation of Ann Elizabeth Hall as a person with significant control on 1 April 2023 (1 page)
11 April 2023	Notification of Sarah Elizabeth Hall as a person with significant control on 1 April 2023 (2 pages)
11 April 2023	Appointment of Ms Sarah Elizabeth Hall as a director on 1 April 2023 (2 pages)
16 January 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
27 April 2022	Confirmation statement made on 15 April 2022 with updates (4 pages)
14 January 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
1 May 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
8 January 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
30 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
26 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 3,500 (4 pages)
26 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 3,500 (4 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 July 2015	Registered office address changed from 35/37 Chapeltown Pudsey West Yorkshire LS28 7RZ to Unit 1 West Prospect Park Grangefield Road Pudsey West Yorkshire LS28 6LF on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 35/37 Chapeltown Pudsey West Yorkshire LS28 7RZ to Unit 1 West Prospect Park Grangefield Road Pudsey West Yorkshire LS28 6LF on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 35/37 Chapeltown Pudsey West Yorkshire LS28 7RZ to Unit 1 West Prospect Park Grangefield Road Pudsey West Yorkshire LS28 6LF on 9 July 2015 (1 page)
8 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 3,500 (4 pages)
8 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 3,500 (4 pages)
11 April 2015	Registration of charge 014656560002, created on 9 April 2015 (9 pages)
11 April 2015	Registration of charge 014656560002, created on 9 April 2015 (9 pages)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3,500 (4 pages)
21 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3,500 (4 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 July 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
23 May 2012	Termination of appointment of Dennis Hall as a director (1 page)
23 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
23 May 2012	Termination of appointment of Dennis Hall as a director (1 page)
23 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 April 2010	Director's details changed for Mrs Ann Elizabeth Hall on 15 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Dennis Hall on 15 April 2010 (2 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr Dennis Hall on 15 April 2010 (2 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mrs Ann Elizabeth Hall on 15 April 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 July 2009	Return made up to 15/04/09; full list of members (4 pages)
2 July 2009	Return made up to 15/04/09; full list of members (4 pages)
9 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 September 2008	Return made up to 15/04/08; full list of members (5 pages)
24 September 2008	Return made up to 15/04/08; full list of members (5 pages)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 December 2007	Â£ ic 7000/3500 19/11/07 Â£ sr 3500@1=3500 (1 page)
7 December 2007	Â£ ic 7000/3500 19/11/07 Â£ sr 3500@1=3500 (1 page)
4 December 2007	New secretary appointed (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	New secretary appointed (1 page)
4 December 2007	Secretary resigned (1 page)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 May 2007	Registered office changed on 01/05/07 from: 35/37 chapeltown pudsey west yorkshire LS28 7SE (1 page)
1 May 2007	Return made up to 15/04/07; full list of members (3 pages)
1 May 2007	Registered office changed on 01/05/07 from: 35/37 chapeltown pudsey west yorkshire LS28 7SE (1 page)
1 May 2007	Return made up to 15/04/07; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 April 2006	Return made up to 15/04/06; full list of members (3 pages)
24 April 2006	Return made up to 15/04/06; full list of members (3 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 April 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 April 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 April 2004	Return made up to 15/04/04; full list of members (9 pages)
21 April 2004	Return made up to 15/04/04; full list of members (9 pages)
12 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 April 2003	Return made up to 15/04/03; full list of members (9 pages)
29 April 2003	Return made up to 15/04/03; full list of members (9 pages)
25 April 2002	Return made up to 15/04/02; full list of members (8 pages)
25 April 2002	Return made up to 15/04/02; full list of members (8 pages)
5 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
5 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
27 April 2001	Return made up to 15/04/01; full list of members (8 pages)
27 April 2001	Return made up to 15/04/01; full list of members (8 pages)
19 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 April 2000	Return made up to 15/04/00; full list of members (8 pages)
19 April 2000	Return made up to 15/04/00; full list of members (8 pages)
31 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 May 1999	Return made up to 15/04/99; full list of members (8 pages)
1 May 1999	Return made up to 15/04/99; full list of members (8 pages)
27 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
27 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 April 1998	Return made up to 15/04/98; no change of members (6 pages)
21 April 1998	Return made up to 15/04/98; no change of members (6 pages)
9 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
9 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
18 June 1997	Return made up to 15/04/97; no change of members (6 pages)
18 June 1997	Return made up to 15/04/97; no change of members (6 pages)
24 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
24 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
16 May 1996	Return made up to 15/04/96; full list of members (8 pages)
16 May 1996	Return made up to 15/04/96; full list of members (8 pages)
5 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
5 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
5 May 1995	Return made up to 15/04/95; no change of members (6 pages)
5 May 1995	Return made up to 15/04/95; no change of members (6 pages)
7 December 1979	Incorporation (15 pages)
7 December 1979	Incorporation (15 pages)