BOLT SHOES HOLDINGS LIMITED
BUCKHURST HILL BOLT SHOES HILDINGS LIMITED

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Company number 08435132
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address 98 WESTBURY LANE, BUCKHURST HILL, ESSEX, IG9 5PW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 March 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of BOLT SHOES HOLDINGS LIMITED are www.boltshoesholdings.co.uk, and www.bolt-shoes-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and eight months. Bolt Shoes Holdings Limited is a Private Limited Company. The company registration number is 08435132. Bolt Shoes Holdings Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Bolt Shoes Holdings Limited is 98 Westbury Lane Buckhurst Hill Essex Ig9 5pw. The company`s financial liabilities are £897.16k. It is £896.26k against last year. The cash in hand is £0.9k. It is £0k against last year. And the total assets are £1157.41k, which is £1146.26k against last year. HASSAN, Ali is a Director of the company. ISON, Matthew Robert is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


bolt shoes holdings Key Finiance

LIABILITIES £897.16k
+99584%
CASH £0.9k
TOTAL ASSETS £1157.41k
+10280%
All Financial Figures

Current Directors

Director
HASSAN, Ali
Appointed Date: 07 March 2013
39 years old

Director
ISON, Matthew Robert
Appointed Date: 07 March 2013
39 years old

Persons With Significant Control

Mr Ali Hassan
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Robert Ison
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLT SHOES HOLDINGS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
15 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
11 Dec 2013
Statement of capital following an allotment of shares on 10 July 2013
  • GBP 1,000

26 Mar 2013
Company name changed bolt shoes hildings LIMITED\certificate issued on 26/03/13
  • RES15 ‐ Change company name resolution on 2013-03-08

19 Mar 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-08

19 Mar 2013
Change of name notice
07 Mar 2013
Incorporation

BOLT SHOES HOLDINGS LIMITED Charges

8 June 2015
Charge code 0843 5132 0001
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…