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Home > England & Wales Companies > BOLTBY OPERATIONS LTD
Company Information for

BOLTBY OPERATIONS LTD

7 LIMEWOOD WAY, LEEDS, LS14 1AB,
Company Registration Number
09203307
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boltby Operations Ltd
BOLTBY OPERATIONS LTD was founded on 2014-09-04 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Boltby Operations Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BOLTBY OPERATIONS LTD
 
Legal Registered Office
7 LIMEWOOD WAY
LEEDS
LS14 1AB
Other companies in B68
 
Filing Information
Company Number 09203307
Company ID Number 09203307
Date formed 2014-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts 
Last Datalog update: 2020-07-15 14:52:17
Primary Source:Companies House
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Company Officers of BOLTBY OPERATIONS LTD

Current Directors
Officer Role Date Appointed
TERENCE DUNNE
 Director 2017-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL WHITE
 Director 2015-08-12 2017-08-07
NEIL FARLEY
 Director 2015-05-01 2015-08-12
RYAN MCHENRY
 Director 2015-01-20 2015-05-01
CLIVE JACKSON
 Director 2014-11-18 2015-01-20
AMIT PARSHAD
 Director 2014-09-15 2014-11-18
TERENCE DUNNE
 Director 2014-09-04 2014-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE DUNNE GALLIGILL CAPTAIN LTD Director 2017-10-31 CURRENT 2014-09-22 Dissolved 2018-02-13
TERENCE DUNNE CHIREBOROUGH LOGISTICS LTD Director 2017-10-24 CURRENT 2014-10-23 Active - Proposal to Strike off
TERENCE DUNNE MOORGATE TRANSPORT LTD Director 2017-10-24 CURRENT 2014-04-04 Active - Proposal to Strike off
TERENCE DUNNE WYNFORD TRANSPORT LTD Director 2017-10-24 CURRENT 2014-03-19 Active - Proposal to Strike off
TERENCE DUNNE TRENCREEK LTD Director 2017-10-19 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE ELLASTONE TRANSPORT LTD Director 2017-10-12 CURRENT 2014-03-18 Active - Proposal to Strike off
TERENCE DUNNE CHATLEY LOGISTICS LTD Director 2017-10-12 CURRENT 2014-10-23 Active - Proposal to Strike off
TERENCE DUNNE BARNSTON LOGISTICS LTD Director 2017-10-09 CURRENT 2014-03-26 Dissolved 2018-08-14
TERENCE DUNNE HAYDON PROJECTS LTD Director 2017-10-09 CURRENT 2014-09-04 Active - Proposal to Strike off
TERENCE DUNNE YATTON TRANSPORT LTD Director 2017-10-09 CURRENT 2014-03-19 Active - Proposal to Strike off
TERENCE DUNNE HUNTONBRIDGE LOGISTICS LTD Director 2017-10-04 CURRENT 2014-06-03 Active - Proposal to Strike off
TERENCE DUNNE LINDRIDGE TRANSPORT LTD Director 2017-09-27 CURRENT 2014-03-19 Active
TERENCE DUNNE EBRINGTON HAULAGE LTD Director 2017-09-27 CURRENT 2014-04-03 Active - Proposal to Strike off
TERENCE DUNNE GINSTON OUTSTANDING LTD Director 2017-09-26 CURRENT 2015-04-29 Dissolved 2018-08-14
TERENCE DUNNE ALVASTON CERTAINTY LTD Director 2017-09-26 CURRENT 2015-08-11 Active - Proposal to Strike off
TERENCE DUNNE REDBRIDGE TRANSPORT LTD Director 2017-09-26 CURRENT 2014-04-07 Active - Proposal to Strike off
TERENCE DUNNE WESTON UNSURPASSED LTD Director 2017-09-26 CURRENT 2014-11-14 Active - Proposal to Strike off
TERENCE DUNNE RAITHBY EXCEPTIONAL LTD Director 2017-09-26 CURRENT 2015-11-04 Active
TERENCE DUNNE MENTVILLE EXCELLENCE LTD Director 2017-09-21 CURRENT 2015-05-01 Active - Proposal to Strike off
TERENCE DUNNE HARTHAM HAULAGE LTD Director 2017-09-06 CURRENT 2014-04-04 Active - Proposal to Strike off
TERENCE DUNNE ANNITSFORD LTD Director 2017-08-18 CURRENT 2015-09-15 Active - Proposal to Strike off
TERENCE DUNNE WOOLMERSDEN TRANSPORT LTD Director 2017-08-17 CURRENT 2014-11-07 Active - Proposal to Strike off
TERENCE DUNNE SLADESBRIDGE HAULAGE LTD Director 2017-08-07 CURRENT 2014-04-07 Active - Proposal to Strike off
TERENCE DUNNE BISBROOKE DEALS LTD Director 2017-07-12 CURRENT 2014-07-03 Active - Proposal to Strike off
TERENCE DUNNE HARTFORD HAULAGE LTD Director 2017-07-10 CURRENT 2014-10-30 Active - Proposal to Strike off
TERENCE DUNNE OPSWICK GUARANTEED LTD Director 2017-06-27 CURRENT 2015-05-01 Active - Proposal to Strike off
TERENCE DUNNE WESTERHAM SUCCESSFUL LTD Director 2017-06-22 CURRENT 2014-11-17 Active - Proposal to Strike off
TERENCE DUNNE LUTTERCLIFFE DUTY LTD Director 2017-06-13 CURRENT 2014-11-19 Active - Proposal to Strike off
TERENCE DUNNE YATEBRIDGE FINEST LTD Director 2017-05-30 CURRENT 2015-11-04 Active - Proposal to Strike off
TERENCE DUNNE OAKHAM LOGISTICS LTD Director 2017-04-25 CURRENT 2014-03-25 Dissolved 2018-08-14
TERENCE DUNNE GILWELL HAULAGE LTD Director 2017-04-11 CURRENT 2014-03-18 Dissolved 2018-08-14
TERENCE DUNNE ELMSCOTT HAULAGE LTD Director 2017-04-11 CURRENT 2014-03-18 Active - Proposal to Strike off
TERENCE DUNNE HALBERTON HAULAGE LTD Director 2017-04-11 CURRENT 2014-03-19 Active - Proposal to Strike off
TERENCE DUNNE ALLIMORE HAULAGE LTD Director 2017-04-11 CURRENT 2014-11-20 Active - Proposal to Strike off
TERENCE DUNNE PORTINGTON HAULAGE LTD Director 2017-04-05 CURRENT 2014-03-20 Active - Proposal to Strike off
TERENCE DUNNE DALEBANK HAULAGE LTD Director 2017-04-05 CURRENT 2014-03-25 Active - Proposal to Strike off
TERENCE DUNNE RIVERTON TRANSPORT LTD Director 2017-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERENCE DUNNE MILNROW HAULAGE LTD Director 2017-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERENCE DUNNE POUNDSBRIDGE TRIUMPH LTD Director 2017-04-05 CURRENT 2014-11-14 Active - Proposal to Strike off
TERENCE DUNNE GRANGETOWN TRANSPORT LTD Director 2017-04-05 CURRENT 2014-11-20 Active - Proposal to Strike off
TERENCE DUNNE WALMSGATE TRANSPORT LTD Director 2017-03-15 CURRENT 2014-04-03 Active - Proposal to Strike off
TERENCE DUNNE HOLBORN BEST LTD Director 2017-03-15 CURRENT 2014-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-23DS01Application to strike the company off the register
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM 168 Chatsworth Avenue Portsmouth PO6 2UJ
2018-01-30PSC07CESSATION OF NEIL WHITE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WHITE
2018-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE
2018-01-30AP01DIRECTOR APPOINTED MR TERENCE DUNNE
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0105/09/15 ANNUAL RETURN FULL LIST
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM 111 Admiralty Street Keyham Plymouth PL2 2BS United Kingdom
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FARLEY
2015-08-19AP01DIRECTOR APPOINTED NEIL WHITE
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM 88 Southleigh Road Havant PO9 2PR United Kingdom
2015-05-07AP01DIRECTOR APPOINTED NEIL FARLEY
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR RYAN MCHENRY
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/15 FROM 28 Manor Drive Ivybridge PL21 9BD United Kingdom
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE JACKSON
2015-01-28AP01DIRECTOR APPOINTED RYAN MCHENRY
2014-11-27AP01DIRECTOR APPOINTED CLIVE JACKSON
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR AMIT PARSHAD
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM 31 Causeway Green Road Oldbury West Midlands B68 8LA United Kingdom
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2014-09-25AP01DIRECTOR APPOINTED AMIT PARSHAD
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to BOLTBY OPERATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLTBY OPERATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLTBY OPERATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 53201 - Licensed carriers

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLTBY OPERATIONS LTD

Intangible Assets
Patents
We have not found any records of BOLTBY OPERATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOLTBY OPERATIONS LTD
Trademarks
We have not found any records of BOLTBY OPERATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLTBY OPERATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as BOLTBY OPERATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLTBY OPERATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLTBY OPERATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLTBY OPERATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS14 1AB