| Company Name | Bollard Load Testing Limited |
|---|---|
| Director | Jeffrey Alexander Main |
| Company Status | Liquidation |
| Company Number | 06940249 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2009(14 years, 10 months ago) |
| Previous Name | A 2 Z Marine Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Jeffrey Alexander Main |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 115 Henry Robson Way South Shields NE33 1RF |
| Director Name | Mr Adrian John Walton |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2017(8 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 115 Henry Robson Way South Shields NE33 1RF |
Location
| Registered Address | Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Jeffrey Alexander Main 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 6 July 2022 (overdue) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 22 June 2020 with updates (4 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 August 2019 | Termination of appointment of Adrian John Walton as a director on 19 August 2019 (1 page) |
| 9 July 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 July 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
| 19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 4 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 4 July 2017 | Appointment of Mr Adrian John Walton as a director on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Jeffrey Alexander Main as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Jeffrey Alexander Main as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 4 July 2017 | Appointment of Mr Adrian John Walton as a director on 4 July 2017 (2 pages) |
| 7 June 2017 | Registered office address changed from East Side Tyne Dock South Shields Tyne and Wer NE33 5SP to Unit 115 Henry Robson Way South Shields NE33 1RF on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from East Side Tyne Dock South Shields Tyne and Wer NE33 5SP to Unit 115 Henry Robson Way South Shields NE33 1RF on 7 June 2017 (1 page) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 November 2014 | Company name changed a 2 z marine LIMITED\certificate issued on 28/11/14 (2 pages) |
| 28 November 2014 | Change of name notice (2 pages) |
| 28 November 2014 | Company name changed a 2 z marine LIMITED\certificate issued on 28/11/14
|
| 28 November 2014 | Change of name notice (2 pages) |
| 23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 21 May 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 27 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 25 June 2010 | Director's details changed for Mr Jeffrey Alexander Main on 22 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Mr Jeffrey Alexander Main on 22 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 20 July 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
| 20 July 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
| 22 June 2009 | Incorporation (17 pages) |
| 22 June 2009 | Incorporation (17 pages) |