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BOLWELL AND HAYWARD LIMITED - 3 Beachcliff The Esplanade, Penarth, CF64 3AS, Wales, United Kingdom
Company Information
- Company registration number
- 01424949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Beachcliff The Esplanade
- Penarth
- CF64 3AS
- Wales 3 Beachcliff The Esplanade, Penarth, CF64 3AS, Wales UK
Management
- Managing Directors
- ATHAY, Karen Maxine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-06-01
- Age Of Company 1979-06-01 44 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Richard Leighton Hayward
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TURBO CONSTRUCTION CO. LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
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BOLWELL AND HAYWARD LIMITED Company Description
- BOLWELL AND HAYWARD LIMITED is a ltd registered in United Kingdom with the Company reg no 01424949. Its current trading status is "live". It was registered 1979-06-01. It was previously called TURBO CONSTRUCTION CO. LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at 3 Beachcliff The Esplanade .
Get BOLWELL AND HAYWARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bolwell And Hayward Limited - 3 Beachcliff The Esplanade, Penarth, CF64 3AS, Wales, United Kingdom
- 1979-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
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mortgage-satisfy-charge-full (2021-12-01) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
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change-person-director-company-with-change-date (2020-06-22) - CH01
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2020-02-27) - REC2
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confirmation-statement-with-no-updates (2020-07-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-31) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
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liquidation-receiver-appointment-of-receiver (2018-05-15) - RM01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
-
liquidation-receiver-cease-to-act-receiver (2018-11-27) - RM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-13) - MR01
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change-person-director-company-with-change-date (2018-10-17) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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termination-secretary-company-with-name (2014-02-04) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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termination-director-company-with-name (2013-05-13) - TM01
-
accounts-with-accounts-type-small (2013-05-08) - AA
-
appoint-person-director-company-with-name (2013-05-01) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-23) - AD01
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change-account-reference-date-company-previous-extended (2013-01-30) - AA01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-05-09) - AA
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gazette-notice-compulsary (2012-05-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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gazette-filings-brought-up-to-date (2012-05-12) - DISS40
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-05-10) - GAZ1
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dissolved-compulsory-strike-off-suspended (2011-06-21) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2011-07-09) - DISS40
-
accounts-with-accounts-type-small (2011-07-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-05) - AA
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legacy (2009-07-30) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-17) - 395
-
legacy (2008-07-02) - 353
-
legacy (2008-07-02) - 190
-
legacy (2008-07-02) - 287
-
legacy (2008-07-02) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-07-02) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA
-
legacy (2007-05-22) - 395
-
legacy (2007-06-15) - 288a
-
legacy (2007-06-15) - 288b
-
legacy (2007-07-31) - 288c
-
legacy (2007-07-31) - 363a
-
legacy (2007-07-31) - 353
-
legacy (2007-07-31) - 190
-
legacy (2007-07-31) - 287
keyboard_arrow_right 2006
-
legacy (2006-07-11) - 287
-
legacy (2006-07-11) - 288c
-
accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA
-
legacy (2006-07-11) - 353
-
legacy (2006-07-11) - 363a
-
legacy (2006-07-11) - 190
keyboard_arrow_right 2005
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resolution (2005-11-14) - RESOLUTIONS
-
legacy (2005-07-21) - 395
-
legacy (2005-07-20) - 363s
-
legacy (2005-01-25) - 403a
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accounts-with-accounts-type-total-exemption-small (2005-01-18) - AA
-
legacy (2005-01-13) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-03-03) - AA
-
legacy (2004-08-27) - 395
-
legacy (2004-07-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-09) - 363s
-
legacy (2003-03-22) - 403a
-
legacy (2003-07-01) - 395
-
legacy (2003-09-18) - 403a
-
legacy (2003-09-06) - 403a
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accounts-with-accounts-type-small (2003-03-01) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-27) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-01-07) - AA
-
legacy (2002-10-30) - 395
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 288b
-
legacy (2001-01-28) - 288a
-
accounts-with-accounts-type-small (2001-02-09) - AA
-
legacy (2001-04-03) - 288b
-
legacy (2001-04-05) - 395
-
legacy (2001-07-06) - 395
-
legacy (2001-07-07) - 403a
-
legacy (2001-07-10) - 403a
-
legacy (2001-04-03) - 288a
-
legacy (2001-07-19) - 363s
-
legacy (2001-08-17) - 395
-
legacy (2001-09-08) - 403a
-
legacy (2001-10-19) - 395
-
legacy (2001-07-16) - 395
keyboard_arrow_right 2000
-
legacy (2000-07-07) - 363s
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accounts-with-accounts-type-small (2000-03-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-09) - 363s
-
accounts-with-accounts-type-small (1999-08-20) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-05) - 288a
-
legacy (1998-03-12) - 363b
-
liquidation-receiver-abstract-of-receipts-and-payments (1998-04-30) - 3.6
-
liquidation-receiver-abstract-of-receipts-and-payments (1998-05-08) - 3.6
-
accounts-with-accounts-type-small (1998-12-11) - AA
-
legacy (1998-07-07) - 363s
-
legacy (1998-07-20) - 288b
-
legacy (1998-07-20) - 288a
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accounts-with-accounts-type-small (1998-12-24) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-04) - 405(2)
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liquidation-receiver-abstract-of-receipts-and-payments (1997-02-04) - 3.6
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legacy (1997-11-13) - 288a
-
legacy (1997-11-28) - 288b
-
legacy (1997-11-26) - 405(2)
keyboard_arrow_right 1996
-
liquidation-receiver-abstract-of-receipts-and-payments (1996-10-17) - 3.6
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liquidation-receiver-abstract-of-receipts-and-payments (1996-04-22) - 3.6
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-03) - 405(1)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-14) - 287
-
legacy (1995-10-16) - 363b
-
legacy (1995-10-16) - 288
-
liquidation-receiver-abstract-of-receipts-and-payments (1995-11-16) - 3.6
keyboard_arrow_right 1994
-
legacy (1994-09-30) - 405(1)
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legacy (1994-07-15) - 363s
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accounts-with-accounts-type-small (1994-01-18) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-07) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-16) - AA
-
legacy (1992-07-10) - 363s
-
legacy (1992-07-29) - 353
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accounts-with-accounts-type-small (1992-11-11) - AA
-
legacy (1992-07-29) - 325
keyboard_arrow_right 1991
-
legacy (1991-11-25) - 287
-
legacy (1991-08-23) - 363a
-
legacy (1991-06-26) - 287
-
legacy (1991-03-11) - 395
keyboard_arrow_right 1990
-
legacy (1990-06-29) - 287
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accounts-with-accounts-type-full (1990-08-02) - AA
-
legacy (1990-04-23) - 363
-
legacy (1990-12-20) - 395
-
legacy (1990-09-05) - 363
keyboard_arrow_right 1989
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resolution (1989-01-27) - RESOLUTIONS
-
legacy (1989-01-27) - 88(2)
-
legacy (1989-01-27) - 88(3)
-
legacy (1989-02-02) - 287
-
accounts-with-accounts-type-full (1989-02-04) - AA
-
legacy (1989-01-27) - 123
-
legacy (1989-03-22) - 288
-
legacy (1989-04-19) - 395
-
legacy (1989-05-16) - 395
-
legacy (1989-10-19) - 395
-
legacy (1989-11-03) - 403a
-
legacy (1989-02-28) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-16) - 395
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certificate-change-of-name-company (1988-10-19) - CERTNM
-
legacy (1988-02-17) - 363
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accounts-with-accounts-type-full (1988-02-07) - AA
-
legacy (1988-01-15) - 287
keyboard_arrow_right 1987
-
legacy (1987-02-27) - 363
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accounts-with-accounts-type-full (1987-02-18) - AA
keyboard_arrow_right 1979
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incorporation-company (1979-06-01) - NEWINC