Bollhoff Limited

Company Name	Bollhoff Limited
Director	Martin Ludger Schnitker
Company Status	Active
Company Number	05814225
Category	Private Limited Company
Incorporation Date	11 May 2006(17 years, 11 months ago)
Previous Names	Armstrong Precision Components Limited and Bollhoff Armstrong Ltd

Business Activity

Section C	Manufacturing
SIC 25940	Manufacture of fasteners and screw machine products

Directors

Secretary Name	Mr Pete Moore
Status	Current
Appointed	01 March 2017(10 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Unit 28-29 Stoneferry Business Park Foster Street Kingston Upon Hull HU8 8BT

Director Name	Martin Ludger Schnitker
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	28 February 2023(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director Sales
Country of Residence	Germany
Correspondence Address	Unit 28-29 Stoneferry Business Park Foster Street Kingston Upon Hull HU8 8BT

Director Name	Mr John Franklin Wood
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Oak Hill Drive Edgbaston Birmingham West Midlands B15 3UG

Director Name	Janet Bastow
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 28-29 Stoneferry Business Park Foster Street Kingston Upon Hull HU8 8BT

Director Name	Leigh Anthony Burgoyne
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 28-29 Stoneferry Business Park Foster Street Kingston Upon Hull HU8 8BT

Secretary Name	Janet Bastow
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Prestongate Hessle North Humberside HU13 0RD

Director Name	Mr Jason Christopher Pay
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Osmaston Road Stourbridge West Midlands DY8 2AL

Secretary Name	Mr Jason Christopher Pay
Nationality	British
Status	Resigned
Appointed	01 December 2007(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Osmaston Road Stourbridge West Midlands DY8 2AL

Director Name	Michael Wolfgang Bollhoff
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	26 February 2010(3 years, 9 months after company formation)
Appointment Duration	13 years (resigned 28 February 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 28-29 Stoneferry Business Park Foster Street Kingston Upon Hull HU8 8BT

Director Name	Dr Carsten Loeffler
Date of Birth	November 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	26 February 2010(3 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 April 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 28-29 Stoneferry Business Park Foster Street Kingston Upon Hull HU8 8BT

Director Name	Mr Andrew William Radnor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 28-29 Stoneferry Business Park Foster Street Kingston Upon Hull HU8 8BT

Contact

Website	bollhoff-armstrong.co.uk

Location

Registered Address	Unit 28-29 Stoneferry Business Park Foster Street Kingston Upon Hull HU8 8BT
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Shareholders

1000 at £1	Bollhoff Beteiligungs-gesellschaft Mbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£644,646
Cash	£176,078
Current Liabilities	£655,426

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Medium
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (4 weeks from now)

Charges

26 February 2010	Delivered on: 10 March 2010 Persons entitled: Bollhoff Verbindungstechnik Gmbh Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets, property and undertaking for the time being subject to the security interest created by this debenture. Outstanding
28 May 2008	Delivered on: 7 June 2008 Satisfied on: 28 January 2010 Persons entitled: Stoneferry Estates Limited Classification: Rent deposit deed Secured details: Â£30,625 due or to become due from the company to the chargee. Particulars: The deposit and its interest in the account see image for full details. Fully Satisfied

26 February 2010

Delivered on: 10 March 2010
Persons entitled: Bollhoff Verbindungstechnik Gmbh

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the assets, property and undertaking for the time being subject to the security interest created by this debenture.
Outstanding

28 May 2008

Delivered on: 7 June 2008
Satisfied on: 28 January 2010
Persons entitled: Stoneferry Estates Limited

Classification: Rent deposit deed
Secured details: Â£30,625 due or to become due from the company to the chargee.
Particulars: The deposit and its interest in the account see image for full details.
Fully Satisfied

Filing History

8 June 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
28 May 2020	Full accounts made up to 31 December 2019 (23 pages)
15 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
4 April 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
13 November 2018	Change of name notice (2 pages)
13 November 2018	Company name changed bollhoff armstrong LTD\certificate issued on 13/11/18 RES15 ‐ Change company name resolution on 2018-10-31 (2 pages)
21 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
4 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
31 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
18 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
18 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
31 March 2017	Appointment of Mr Pete Moore as a secretary on 1 March 2017 (2 pages)
31 March 2017	Appointment of Mr Pete Moore as a secretary on 1 March 2017 (2 pages)
28 February 2017	Termination of appointment of Janet Bastow as a director on 31 January 2017 (1 page)
28 February 2017	Termination of appointment of Janet Bastow as a director on 31 January 2017 (1 page)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (6 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (6 pages)
4 April 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
4 April 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
22 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (6 pages)
22 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (6 pages)
14 April 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
14 April 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
9 December 2014	Section 519 (1 page)
9 December 2014	Section 519 (1 page)
29 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (6 pages)
29 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (6 pages)
21 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
21 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 June 2013	Director's details changed for Janet Bastow on 12 May 2012 (2 pages)
11 June 2013	Director's details changed for Janet Bastow on 12 May 2012 (2 pages)
11 June 2013	Director's details changed for Leigh Anthony Burgoyne on 12 May 2012 (2 pages)
11 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Director's details changed for Leigh Anthony Burgoyne on 12 May 2012 (2 pages)
9 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
22 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
11 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 December 2011	Change of name notice (2 pages)
7 December 2011	Company name changed armstrong precision components LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-06 (2 pages)
7 December 2011	Change of name notice (2 pages)
7 December 2011	Company name changed armstrong precision components LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-06 (2 pages)
22 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
22 June 2011	Director's details changed for Janet Bastow on 12 May 2010 (2 pages)
22 June 2011	Director's details changed for Janet Bastow on 12 May 2010 (2 pages)
27 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 December 2010	Auditor's resignation (2 pages)
3 December 2010	Auditor's resignation (2 pages)
23 November 2010	519 (1 page)
23 November 2010	519 (1 page)
15 September 2010	Full accounts made up to 31 December 2009 (21 pages)
15 September 2010	Full accounts made up to 31 December 2009 (21 pages)
23 June 2010	Director's details changed for Leigh Anthony Burgoyne on 10 May 2010 (2 pages)
23 June 2010	Director's details changed for Janet Bastow on 10 May 2010 (2 pages)
23 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Janet Bastow on 10 May 2010 (2 pages)
23 June 2010	Director's details changed for Leigh Anthony Burgoyne on 10 May 2010 (2 pages)
23 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
11 March 2010	Appointment of Michael Wolfgang Bollhoff as a director (5 pages)
11 March 2010	Appointment of Michael Wolfgang Bollhoff as a director (5 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 March 2010	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN on 4 March 2010 (2 pages)
4 March 2010	Appointment of Dr Carsten Loeffler as a director (3 pages)
4 March 2010	Termination of appointment of John Wood as a director (2 pages)
4 March 2010	Termination of appointment of Jason Pay as a secretary (2 pages)
4 March 2010	Termination of appointment of Jason Pay as a director (2 pages)
4 March 2010	Termination of appointment of John Wood as a director (2 pages)
4 March 2010	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN on 4 March 2010 (2 pages)
4 March 2010	Termination of appointment of Jason Pay as a secretary (2 pages)
4 March 2010	Termination of appointment of Jason Pay as a director (2 pages)
4 March 2010	Appointment of Dr Carsten Loeffler as a director (3 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2009	Full accounts made up to 31 December 2008 (20 pages)
23 November 2009	Full accounts made up to 31 December 2008 (20 pages)
18 June 2009	Return made up to 11/05/09; full list of members (4 pages)
18 June 2009	Return made up to 11/05/09; full list of members (4 pages)
17 June 2009	Director's change of particulars / janet bastow / 17/06/2009 (1 page)
17 June 2009	Director's change of particulars / janet bastow / 17/06/2009 (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (21 pages)
1 July 2008	Full accounts made up to 31 December 2007 (21 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 June 2008	Return made up to 11/05/08; no change of members (8 pages)
5 June 2008	Return made up to 11/05/08; no change of members (8 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Secretary resigned (1 page)
13 December 2007	New secretary appointed;new director appointed (1 page)
13 December 2007	New secretary appointed;new director appointed (1 page)
22 July 2007	Full accounts made up to 31 December 2006 (24 pages)
22 July 2007	Full accounts made up to 31 December 2006 (24 pages)
14 June 2007	Return made up to 11/05/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2007	Return made up to 11/05/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
19 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
11 May 2006	Incorporation (16 pages)
11 May 2006	Incorporation (16 pages)