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Home > England & Wales Companies > MARK BOULT LTD
Company Information for

MARK BOULT LTD

144B GEORGE STREET,, COVENTRY,, WARWICKSHIRE, CV1 4HE,
Company Registration Number
00670246
Private Limited Company
Active

Company Overview

About Mark Boult Ltd
MARK BOULT LTD was founded on 1960-09-16 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Mark Boult Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARK BOULT LTD
 
Legal Registered Office
144B GEORGE STREET,
COVENTRY,
WARWICKSHIRE
CV1 4HE
Other companies in CV1
 
Previous Names
ARMSON-BOULT LIMITED27/04/2015
Filing Information
Company Number 00670246
Company ID Number 00670246
Date formed 1960-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2025
Account next due 30/06/2027
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB272323183  
Last Datalog update: 2026-07-05 06:05:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK BOULT LTD
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Companies with same name MARK BOULT LTD
The following companies were found which have the same name as MARK BOULT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARK BOULTON DESIGN LTD 2 THE COACH HOUSE STANWELL ROAD PENARTH SOUTH GLAMORGAN CF64 3EU Dissolved Company formed on the 2007-02-20
MARK BOULTON PRINTS LIMITED 1 TUDOR HOLLOW FULFORD FULFORD STOKE-ON-TRENT ST11 9NP Dissolved Company formed on the 1994-11-23

Company Officers of MARK BOULT LTD

Current Directors
Officer Role Date Appointed
MARK ANDREW BOULT
 Company Secretary 1990-12-28
MARK ANDREW BOULT
 Director 1990-12-28
PATRICIA JEAN BOULT
 Director 1990-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW BOULT CONCORDE TOOL & GAUGE LTD Company Secretary 2008-04-17 CURRENT 2008-04-17 Active
MARK ANDREW BOULT ARMSON-BOULT LTD Director 2015-04-28 CURRENT 2015-04-28 Active
MARK ANDREW BOULT CONCORDE TOOL & GAUGE LTD Director 2008-04-17 CURRENT 2008-04-17 Active
MARK ANDREW BOULT MATRIX GAUGE & TOOL LIMITED Director 1999-03-03 CURRENT 1999-03-03 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
2026-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/25
2024-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2024-06-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-06-28Unaudited abridged accounts made up to 2022-09-30
2023-01-04CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-06-20Unaudited abridged accounts made up to 2021-09-30
2022-01-03CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-02-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-01LATEST SOC01/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-01CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-02-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-06AR0128/12/15 ANNUAL RETURN FULL LIST
2015-04-27RES15CHANGE OF NAME 26/04/2015
2015-04-27CERTNMCompany name changed armson-boult LIMITED\certificate issued on 27/04/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-05AR0128/12/14 ANNUAL RETURN FULL LIST
2014-11-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-02AR0128/12/13 ANNUAL RETURN FULL LIST
2013-04-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0128/12/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-02AR0128/12/11 ANNUAL RETURN FULL LIST
2011-05-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-03AR0128/12/10 ANNUAL RETURN FULL LIST
2010-04-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0128/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JEAN BOULT / 31/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BOULT / 31/12/2009
2009-07-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aReturn made up to 28/12/08; full list of members
2008-06-23AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-04363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-10363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-27363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-13363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-01-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-06363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-01-07363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-08363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-24363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-02-26363sRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1999-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1997-12-18AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-18363sRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1996-12-27363sRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-12-16AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-01-08363sRETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-11-30AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-02-01363sRETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-02-28AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-01-19363sRETURN MADE UP TO 28/12/93; CHANGE OF MEMBERS
1993-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-11363sRETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1992-03-09363sRETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
1991-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-01-14363aRETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1989-12-19363RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
1989-12-19AAFULL ACCOUNTS MADE UP TO 30/09/89
1989-03-04363RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
1989-03-04AAFULL ACCOUNTS MADE UP TO 30/09/88
1988-05-19PUC 2
1988-03-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-20AAFULL ACCOUNTS MADE UP TO 30/09/87
1988-01-20363RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
1987-03-20225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1986-12-08AAFULL ACCOUNTS MADE UP TO 30/09/86
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MARK BOULT LTD 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 MARK BOULT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARK BOULT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding1.088
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.669

This shows the max and average number of mortgages for companies with the same SIC code of 25730 - Manufacture of tools

Creditors
Creditors Due Within One Year 2011-10-01 £ 175,589
Other Creditors Due Within One Year 2011-10-01 £ 145,577
Taxation Social Security Due Within One Year 2011-10-01 £ 27,072
Trade Creditors Within One Year 2011-10-01 £ 1,011

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MARK BOULT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2,000
Cash Bank In Hand 2011-10-01 £ 141,682
Current Assets 2011-10-01 £ 206,726
Debtors 2011-10-01 £ 62,544
Fixed Assets 2011-10-01 £ 22,521
Shareholder Funds 2011-10-01 £ 53,658
Stocks Inventory 2011-10-01 £ 2,500
Tangible Fixed Assets 2011-10-01 £ 22,521

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARK BOULT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARK BOULT LTD
Trademarks
We have not found any records of MARK BOULT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK BOULT LTD. 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 (25730 - Manufacture of tools) as MARK BOULT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MARK BOULT LTD 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 MARK BOULT LTD 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 MARK BOULT LTD 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 CV1 4HE