Bolas 1 Limited in Derby, DE3 0DH

Description

Data updated on: 08-06-2021

This company referred to as Bolas 1 was registered on Mon, 17th Dec 2012 as a private limited company. This company registered office was based in Derby on C/o Compacc Systems Limited 15 The Hollow, Mickleover. The address post code is DE3 0DH. The company registration number for Bolas 1 Limited was 08332684. Bolas 1 Limited had been active for nine years up until dissolution date on Tue, 13th Apr 2021.

As for this specific company, the majority of director's tasks up till now have been met by Dilbag B. and Kulvinder B.. Within the group of these two people, Dilbag B. had managed the company the longest, having been a member of company's Management Board for nine years.

Executives who had significant control over the firm were: Kulvinder B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Dilbag B. owned 1/2 or less of company shares, had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Currency
Net Worth	100	9 553	9 470	5 969

Balance Sheet
Cash Bank In Hand	100	11 122	2 458	3 632
Current Assets		18 901	17 580	15 916
Debtors		2 168	6 847	696
Net Assets Liabilities Including Pension Asset Liability	100	9 553	7 245	5 969
Stocks Inventory		6 950	8 275	11 588
Tangible Fixed Assets		2 888	7 395	5 915

Capital & Reserves
Called Up Share Capital		100	100	100
Profit Loss Account Reserve		11 095	7 145	5 869
Shareholder Funds	100	9 553	9 470	5 969

Other Financial Data
Creditors Due Within One Year		12 236	12 501	14 679
Net Current Assets Liabilities		6 665	2 075	1 237
Number Shares Allotted	100	100	100	100
Provisions For Liabilities Charges				1 183
Par Value Share	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		3 611
Tangible Fixed Assets Cost Or Valuation		3 611	9 968	9 968
Tangible Fixed Assets Depreciation		723	2 573	4 053
Tangible Fixed Assets Depreciation Charged In Period		723	722
Total Assets Less Current Liabilities		11 195	9 470	7 152
Value Shares Allotted		1	1	1

Company staff

Dilbag B.

Role: Director

Appointed: 17 December 2012

Latest update: 18 November 2023

Kulvinder B.

Role: Director

Appointed: 17 December 2012

Latest update: 18 November 2023

People with significant control

Kulvinder B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Dilbag B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2021
Account last made up date	31 October 2019
Confirmation statement next due date	26 February 2021
Confirmation statement last made up date	15 January 2020

Annual Accounts
Start Date For Period Covered By Report	2012-12-17
Annual Accounts 29/01/2016
Start Date For Period Covered By Report	1 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	29/01/2016
Annual Accounts 11/01/2017
Start Date For Period Covered By Report	1 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	11/01/2017
Annual Accounts
Start Date For Period Covered By Report	1 May 2016
Annual Accounts
Start Date For Period Covered By Report	1 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	1 May 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts 5 June 2014
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	5 June 2014
Annual Accounts 02/01/2015
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	02/01/2015
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Bolas 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dilbag B.

Kulvinder B.

People with significant control

Kulvinder B.

Dilbag B.

Accounts Documents

Company filings

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