BOLT INDUSTRIES LIMITED
Overview
| Company Name | BOLT INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15695559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOLT INDUSTRIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BOLT INDUSTRIES LIMITED located?
| Registered Office Address | Fourth Floor, Unit 5b Parklands, BL6 4SD Bolton Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLT INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for BOLT INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | No |
What are the latest filings for BOLT INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Icj Investments Limited as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Icj Investments Limited as a person with significant control on Jul 09, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ian David Johnson as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Aug 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2024
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Jul 09, 2024 | 4 pages | SH02 | ||||||||||||||
Appointment of Mr Jason Mark Elliott as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Lisa Jane Wilson as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew John Ball as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stuart Peter Stead as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul William Stringer as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Stansfield as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BOLT INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Andrew John | Director | Unit 5b Parklands, BL6 4SD Bolton Fourth Floor, Lancashire United Kingdom | United Kingdom | British | Company Director | 235156580001 | ||||
| ELLIOTT, Jason Mark | Director | Unit 5b Parklands, BL6 4SD Bolton Fourth Floor, Lancashire United Kingdom | United Kingdom | British | Company Director | 149805730002 | ||||
| JOHNSON, Ian David | Director | Unit 5b Parklands, BL6 4SD Bolton Fourth Floor, Lancashire United Kingdom | United Kingdom | British | Director | 62139550004 | ||||
| STANSFIELD, Paul | Director | Unit 5b Parklands, BL6 4SD Bolton Fourth Floor, Lancashire United Kingdom | United Kingdom | British | Company Director | 91954590022 | ||||
| STEAD, Stuart Peter | Director | Unit 5b Parklands, BL6 4SD Bolton Fourth Floor, Lancashire United Kingdom | England | British | Company Director | 223146960001 | ||||
| STRINGER, Paul William | Director | Unit 5b Parklands, BL6 4SD Bolton Fourth Floor, Lancashire United Kingdom | England | British | Director | 141896460002 | ||||
| WILSON, Lisa Jane | Director | Unit 5b Parklands, BL6 4SD Bolton Fourth Floor, Lancashire United Kingdom | England | British | Company Director | 215827090002 |
Who are the persons with significant control of BOLT INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icj Investments Limited | Jul 09, 2024 | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian David Johnson | Apr 30, 2024 | Unit 5b Parklands, BL6 4SD Bolton Fourth Floor, Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BOLT INDUSTRIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0