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BOLT KING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bolt King Ltd.. The company was founded 8 years ago and was given the registration number 09919400. The firm's registered office is in TELFORD. You can find them at Unit 3, Stafford Park 12, Telford, Shropshire. This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.

Company Information

Name:BOLT KING LTD.
Company Number:09919400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25940 - Manufacture of fasteners and screw machine products

Office Address & Contact

Registered Address:Unit 3, Stafford Park 12, Telford, Shropshire, TF3 3BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Stafford Park 12, Telford, TF3 3BJ

Secretary01 November 2023Active
Unit 3, Stafford Park 12, Telford, TF3 3BJ

Director25 June 2020Active
Unit 3, Stafford Park 12, Telford, TF3 3BJ

Director24 April 2018Active
Unit 3, Stafford Park 12, Telford, TF3 3BJ

Director24 April 2018Active
Unit 3, Stafford Park 12, Telford, TF3 3BJ

Secretary16 December 2015Active
Unit 3, Stafford Park 12, Telford, TF3 3BJ

Secretary19 June 2020Active
Unit 3, Stafford Park 12, Telford, TF3 3BJ

Director16 December 2015Active

People with Significant Control

Mr Ben Corbett
Notified on:05 June 2020
Status:Active
Date of birth:January 1988
Nationality:British
Address:Unit 3, Stafford Park 12, Telford, TF3 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda Leeper
Notified on:05 June 2020
Status:Active
Date of birth:January 1971
Nationality:British
Address:Unit 3, Stafford Park 12, Telford, TF3 3BJ
Nature of control:
  • Significant influence or control
Viking Industries Ltd
Notified on:23 April 2018
Status:Active
Country of residence:England
Address:191, Abbey Foregate, Shrewsbury, England, SY2 6AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Elliott Anderson Russell
Notified on:01 May 2016
Status:Active
Date of birth:November 1982
Nationality:British
Address:Unit 3, Stafford Park 12, Telford, TF3 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Officers

Appoint person secretary company with name date.

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2023-11-07Officers

Termination secretary company with name termination date.

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2023-10-10Accounts

Accounts with accounts type unaudited abridged.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type full.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type unaudited abridged.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-06-25Officers

Appoint person director company with name date.

Download
2020-06-25Persons with significant control

Notification of a person with significant control.

Download
2020-06-25Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Persons with significant control

Cessation of a person with significant control.

Download
2020-06-22Officers

Appoint person secretary company with name date.

Download
2020-06-22Officers

Termination secretary company with name termination date.

Download
2020-06-22Officers

Termination director company with name termination date.

Download
2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2019-09-26Officers

Change person director company with change date.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-12Persons with significant control

Notification of a person with significant control.

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2018-09-12Persons with significant control

Cessation of a person with significant control.

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