Company NameColin Bullot & Sons Limited
Company StatusActive
Company Number01940555
CategoryPrivate Limited Company
Incorporation Date20 August 1985 (32 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Colin Arthur Bullot
Date of BirthOctober 1935 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 9 months
RolePlumber
Country of ResidenceEngland
Correspondence Address7 Glendale Walk
Cheshunt
Waltham Cross
Hertfordshire
EN8 9RJ
Secretary NameMaigred Eilidh Bullot
NationalityBritish
StatusCurrent
Appointed31 January 1992(6 years, 5 months after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Correspondence Address7 Glendale Walk
Cheshunt
Hertfordshire
EN8 9RJ
Director NameMr Adrian Paul Bullot
Date of BirthFebruary 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2001(15 years, 5 months after company formation)
Appointment Duration16 years, 10 months
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Road Codicote
Hitchin
Hertfordshire
SG4 8XH
Director NameMr Keith Hamilton Bullot
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2001(15 years, 5 months after company formation)
Appointment Duration16 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Hertford Road
Hoddesdon
Hertfordshire
EN11 9RJ
Director NameMr Adrian Paul Bullot
Date of BirthFebruary 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1991(5 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 1992)
RolePlumber
Correspondence Address7 Glendale Walk
Cheshunt
Waltham Cross
Hertfordshire
EN8 9RJ
Director NameMr Keith Hamilton Bullot
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1991(5 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 1992)
RolePlumber
Country of ResidenceEngland
Correspondence Address7 Glendale Walk
Cheshunt
Waltham Cross
Hertfordshire
EN8 9RJ
Secretary NameMiss Gillian Mhaire Donaldson
NationalityBritish
StatusResigned
Appointed05 February 1991(5 years, 5 months after company formation)
Appointment Duration12 months (resigned 31 January 1992)
RoleCompany Director
Correspondence Address64 Western Road
Nazeing
Waltham Abbey
Essex
EN9 2QQ

Location

Registered Address1 Tower House, Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

41 at £1Adrian Paul Bullot
37.27%
Ordinary B
41 at £1Keith Hamilton Bullot
37.27%
Ordinary B
14 at £1Mr Colin Arthur Bullot
12.73%
Ordinary A
14 at £1Mrs Maigred Eilidh Bullot
12.73%
Ordinary A

Financials

Year2014
Net Worth£14,185
Cash£65,461
Current Liabilities£103,942

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 February 2017 (9 months, 2 weeks ago)
Next Return Due19 February 2018 (3 months from now)

Filing History

15 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 110
(7 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 110
(7 pages)
19 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 110
(7 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 December 2014Director's details changed for Mr Keith Hamilton Bullot on 7 February 2014 (2 pages)
4 December 2014Director's details changed for Mr Keith Hamilton Bullot on 7 February 2014 (2 pages)
24 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 110
(7 pages)
24 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 110
(7 pages)
18 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 November 2013Director's details changed for Keith Hamilton Bullot on 4 November 2013 (2 pages)
7 November 2013Director's details changed for Keith Hamilton Bullot on 4 November 2013 (2 pages)
6 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
6 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
23 January 2013Director's details changed for Keith Hamilton Bullot on 2 January 2013 (2 pages)
23 January 2013Director's details changed for Keith Hamilton Bullot on 2 January 2013 (2 pages)
8 January 2013Change of share class name or designation (2 pages)
8 January 2013Particulars of variation of rights attached to shares (2 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
15 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
8 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
8 February 2010Director's details changed for Keith Hamilton Bullot on 1 November 2009 (2 pages)
8 February 2010Director's details changed for Mr Colin Arthur Bullot on 1 November 2009 (2 pages)
8 February 2010Director's details changed for Adrian Paul Bullot on 1 November 2009 (2 pages)
8 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
8 February 2010Director's details changed for Keith Hamilton Bullot on 1 November 2009 (2 pages)
8 February 2010Director's details changed for Mr Colin Arthur Bullot on 1 November 2009 (2 pages)
8 February 2010Director's details changed for Adrian Paul Bullot on 1 November 2009 (2 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 February 2009Return made up to 05/02/09; full list of members (4 pages)
31 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 February 2008Return made up to 05/02/08; full list of members (3 pages)
24 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 February 2007Return made up to 05/02/07; full list of members (3 pages)
12 February 2007Registered office changed on 12/02/07 from: tower house tower centre hoddesdon hertfordshire EN11 8UR (1 page)
9 February 2007Ad 22/01/07--------- £ si [email protected]=108 £ ic 2/110 (2 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 January 2007Registered office changed on 19/01/07 from: baker tilly 1ST floor 46 calrendon road watford hertfordshire WD17 1JJ (1 page)
23 March 2006Return made up to 05/02/06; full list of members (6 pages)
10 January 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
4 March 2005Return made up to 05/02/05; full list of members (7 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
19 March 2004Director's particulars changed (2 pages)
6 March 2004Return made up to 05/02/04; full list of members (6 pages)
3 February 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
16 August 2003Registered office changed on 16/08/03 from: c/o baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1HE (1 page)
14 April 2003Return made up to 05/02/03; full list of members (6 pages)
13 December 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
26 February 2002Return made up to 05/02/02; full list of members (7 pages)
31 January 2002Registered office changed on 31/01/02 from: 1ST floor sentinal 46 clarendon road watford hertfordshire WD17 1HE (1 page)
30 January 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
14 June 2001Registered office changed on 14/06/01 from: 4 london wall buildings blomfield street london EC2M 5UQ (1 page)
24 May 2001Return made up to 05/02/01; full list of members (6 pages)
2 February 2001New director appointed (2 pages)
2 February 2001New director appointed (2 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2000Return made up to 05/02/00; full list of members
  • 363(287) ‐ Registered office changed on 01/02/00
(6 pages)
30 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
11 February 1999Return made up to 05/02/99; no change of members (4 pages)
26 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
13 February 1998Return made up to 05/02/98; no change of members (4 pages)
31 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
21 July 1997Return made up to 05/02/97; full list of members (6 pages)
7 May 1997Full accounts made up to 31 March 1996 (12 pages)
22 February 1996Full accounts made up to 31 March 1995 (12 pages)
30 May 1995Registered office changed on 30/05/95 from: 22 st andrew street london EC4A 3AN (1 page)
5 April 1995Return made up to 05/02/95; no change of members (4 pages)