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Company Information for

BOLTCROWN LIMITED

Bridge House, Vale Street, Haslingden, Rossendale, LANCASHIRE, BB4 5JB,
Company Registration Number
03994974
Private Limited Company
Active

Company Overview

About Boltcrown Ltd
BOLTCROWN LIMITED was founded on 2000-05-16 and has its registered office in Rossendale. The organisation's status is listed as "Active". Boltcrown Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOLTCROWN LIMITED
 
Legal Registered Office
Bridge House, Vale Street
Haslingden
Rossendale
LANCASHIRE
BB4 5JB
Other companies in BB4
 
Filing Information
Company Number 03994974
Company ID Number 03994974
Date formed 2000-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-30
Return next due 2025-05-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-30 17:31:18
Primary Source:Companies House
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Company Officers of BOLTCROWN LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN HUGHES
 Company Secretary 2000-06-05
BRIAN PETER FENTON
 Director 2000-06-05
MARK ARTHUR REEDER
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-05-16 2000-06-05
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-05-16 2000-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN HUGHES BRIDGE AIR CONTROL SYSTEMS LTD Company Secretary 2005-08-15 CURRENT 2005-08-15 Active
DAVID IAN HUGHES ATKINSON CLEANING SERVICES LIMITED Company Secretary 2002-01-25 CURRENT 2001-08-02 Active
DAVID IAN HUGHES BRIDGE CATERING FABRICATIONS LTD Company Secretary 2000-03-08 CURRENT 2000-03-07 Active
BRIAN PETER FENTON BRIDGE AIR CONTROL SYSTEMS LTD Director 2005-08-15 CURRENT 2005-08-15 Active
BRIAN PETER FENTON BRIDGE CATERING FABRICATIONS LTD Director 2000-03-08 CURRENT 2000-03-07 Active
MARK ARTHUR REEDER BRIDGE CATERING FABRICATIONS LTD Director 2015-07-01 CURRENT 2000-03-07 Active
MARK ARTHUR REEDER BRIDGE AIR CONTROL SYSTEMS LTD Director 2005-08-15 CURRENT 2005-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-11-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-01-1230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2021-03-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-02-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 104
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-04-11CH01Director's details changed for Mr Brian Peter Fenton on 2018-04-10
2018-04-10PSC04Change of details for Mr Brian Peter Fenton as a person with significant control on 2018-04-09
2018-02-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 104
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29RP04AR01Second filing of the annual return made up to 2016-05-16
2016-09-29ANNOTATIONClarification
2016-09-07CH01Director's details changed for Mr Mark Arthur Reeder on 2016-09-06
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 103
2016-06-01AR0116/05/16 FULL LIST
2016-06-01LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 104
2016-06-01AR0116/05/16 STATEMENT OF CAPITAL GBP 104.00
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 103
2016-04-12SH0117/05/15 STATEMENT OF CAPITAL GBP 103
2016-01-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-11AR0116/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 101
2014-05-29AR0116/05/14 ANNUAL RETURN FULL LIST
2013-12-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0116/05/13 ANNUAL RETURN FULL LIST
2012-11-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID IAN HUGHES on 2012-06-13
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARTHUR REEDER / 13/06/2012
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER FENTON / 13/06/2012
2012-05-25AR0116/05/12 ANNUAL RETURN FULL LIST
2012-03-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-07RES01ADOPT MEM AND ARTS 20/06/2011
2011-05-24AR0116/05/11 FULL LIST
2011-03-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-07AR0116/05/10 FULL LIST
2010-04-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-31395PARTICULARS OF MORTGAGE/CHARGE
2007-06-12363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-0788(2)RAD 01/11/06-01/11/06 £ SI 100@1=100 £ IC 100/200
2006-06-14123NC INC ALREADY ADJUSTED 16/05/06
2006-06-14RES12VARYING SHARE RIGHTS AND NAMES
2006-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-13363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-05-20363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-31395PARTICULARS OF MORTGAGE/CHARGE
2004-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-15363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-12288aNEW DIRECTOR APPOINTED
2003-07-17363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-01363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-16287REGISTERED OFFICE CHANGED ON 16/08/01 FROM: BRIDGE HOUSE VALE STREET, HASLINGDEN LANCASHIRE BB4 5JB
2001-08-16225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01
2001-08-1688(2)RAD 01/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-16287REGISTERED OFFICE CHANGED ON 16/08/01 FROM: BRIDGE HOUSE, VALE STREET,, HASLINGDEN, LANCASHIRE BB4 5JB
2001-07-25363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: THE FOLD ROSSENDALE LANCASHIRE BB4 8EL
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: THE FOLD, ROSSENDALE, LANCASHIRE BB4 8EL
2000-08-14287REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-08-14287REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
2000-07-17288bDIRECTOR RESIGNED
2000-07-17288aNEW SECRETARY APPOINTED
2000-07-17288bSECRETARY RESIGNED
2000-07-17288aNEW DIRECTOR APPOINTED
2000-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOLTCROWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLTCROWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-31 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-07-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLTCROWN LIMITED

Intangible Assets
Patents
We have not found any records of BOLTCROWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLTCROWN LIMITED
Trademarks
We have not found any records of BOLTCROWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLTCROWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOLTCROWN LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BOLTCROWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLTCROWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLTCROWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BB4 5JB