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BOLT SOLUTIONS LIMITED

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

This company is commonly known as Bolt Solutions Limited. The company was founded 11 years ago and was given the registration number 08246816. The firm's registered office is in DAVENTRY. You can find them at 64 Edgehill Drive, , Daventry, Northamptonshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BOLT SOLUTIONS LIMITED
Company Number:08246816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2012
End of financial year:12 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:64 Edgehill Drive, Daventry, Northamptonshire, NN11 0GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Secretary18 April 2020Active
61, Bridge Street, Kington, England, HR5 3DJ

Director02 July 2021Active
61, Bridge Street, Kington, England, HR5 3DJ

Director24 November 2021Active
64 Edgehill Drive, Daventry, England, NN11 0GR

Director11 October 2018Active
61, Bridge Street, Kington, England, HR5 3DJ

Director10 October 2012Active

People with Significant Control

Mr Garry Bolt
Notified on:17 November 2021
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Garry Bolt
Notified on:11 December 2017
Status:Active
Date of birth:December 1959
Nationality:British
Address:64, Edgehill Drive, Daventry, NN11 0GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Bolt
Notified on:01 October 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-02Dissolution

Dissolution application strike off company.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2023-02-01Accounts

Change account reference date company previous shortened.

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2022-08-06Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-11-24Officers

Appoint person director company with name date.

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2021-11-23Persons with significant control

Notification of a person with significant control.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-11-20Persons with significant control

Change to a person with significant control.

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2021-11-20Officers

Termination director company with name termination date.

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2021-07-02Officers

Appoint person director company with name date.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-05-16Resolution

Resolution.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Address

Change registered office address company with date old address new address.

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2021-05-11Resolution

Resolution.

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2021-05-09Confirmation statement

Confirmation statement with updates.

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2021-05-09Persons with significant control

Cessation of a person with significant control.

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2021-05-09Officers

Termination director company with name termination date.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-04-18Officers

Appoint person secretary company with name date.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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