Company number 01587379
Status Active
Incorporation Date 24 September 1981
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery, 22190 - Manufacture of other rubber products, 25730 - Manufacture of tools, 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 50
. The most likely internet sites of BOLSONS LIMITED are www.bolsons.co.uk, and www.bolsons.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and two months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolsons Limited is a Private Limited Company.
The company registration number is 01587379. Bolsons Limited has been working since 24 September 1981.
The present status of the company is Active. The registered address of Bolsons Limited is Aissela 46 High Street Esher Surrey Kt10 9qy. The company`s financial liabilities are £310.63k. It is £-76.87k against last year. The cash in hand is £262.99k. It is £226.69k against last year. And the total assets are £367.86k, which is £-162.64k against last year. COWDRY, John Jeremy Arthur is a Secretary of the company. COWDRY, John Jeremy Arthur is a Director of the company. KEEN, Graeme is a Director of the company. Secretary GREGG-SMITH, Anne has been resigned. Secretary WARD, Robert has been resigned. Director GREGG-SMITH, Kenneth Peter has been resigned. Director KEEN, Roy Charles has been resigned. Director KELLY, Barbara Ann has been resigned. Director MCDONALD, Ronald James has been resigned. Director WARD, Robert has been resigned. The company operates in "Manufacture of paper stationery".
bolsons Key Finiance
LIABILITIES
£310.63k
-20%
CASH
£262.99k
+624%
TOTAL ASSETS
£367.86k
-31%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WARD, Robert
Resigned: 14 July 2000
Appointed Date: 18 March 1993
Director
KEEN, Roy Charles
Resigned: 24 May 2009
Appointed Date: 19 December 1996
89 years old
Director
KELLY, Barbara Ann
Resigned: 08 February 1999
Appointed Date: 09 December 1996
68 years old
Director
WARD, Robert
Resigned: 07 September 2000
Appointed Date: 18 March 1993
67 years old
BOLSONS LIMITED Events
07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 September 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
09 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 89 more events
22 Apr 1987
Return made up to 05/04/86; full list of members
22 Apr 1987
Return made up to 05/04/86; full list of members
22 Apr 1987
Return made up to 05/04/87; full list of members
22 Apr 1987
Return made up to 05/04/87; full list of members
24 Sep 1981
Certificate of incorporation
29 July 2009
Agreement
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: John Jeremy Arthur Cowdry
Description: Unit 64 horndon industrial park station road west horndon.
15 March 2004
Legal charge
Delivered: 24 March 2004
Status: Satisfied
on 31 July 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south-west side of cooks road…
18 January 2002
Debenture
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…