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Company Information for

BOLT HOLES OF BIRDHAM LIMITED

20 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PF,
Company Registration Number
05618010
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bolt Holes Of Birdham Ltd
BOLT HOLES OF BIRDHAM LIMITED was founded on 2005-11-09 and has its registered office in Somerset. The organisation's status is listed as "Active - Proposal to Strike off". Bolt Holes Of Birdham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOLT HOLES OF BIRDHAM LIMITED
 
Legal Registered Office
20 CHAMBERLAIN STREET
WELLS
SOMERSET
BA5 2PF
Other companies in BA5
 
Previous Names
MICHAEL FISHER LIMITED26/06/2006
Filing Information
Company Number 05618010
Company ID Number 05618010
Date formed 2005-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:00:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLT HOLES OF BIRDHAM LIMITED
The accountancy firm based at this address is CHALMERS HB LIMITED
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Company Officers of BOLT HOLES OF BIRDHAM LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MOORTON FISHER
Director 2005-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE RUBY MAY MOORE
Company Secretary 2005-11-14 2009-06-03
SIMON SHULDHAM
Company Secretary 2005-11-09 2005-11-14
MELANIE ANNE QUANTOCK SHULDHAM
Director 2005-11-09 2005-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MOORTON FISHER SOUTHEAST MARITIME SERVICES LTD Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
MICHAEL MOORTON FISHER CRUISE SHIP GLASS SERVICES LTD Director 2010-03-16 CURRENT 2010-03-16 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
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-15CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-14PSC04Change of details for Mr Michael Moorton Fisher as a person with significant control on 2018-11-14
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-03-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-02-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27AR0108/11/15 ANNUAL RETURN FULL LIST
2015-08-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0108/11/14 ANNUAL RETURN FULL LIST
2014-01-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0108/11/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0108/11/12 ANNUAL RETURN FULL LIST
2012-03-05AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0108/11/11 ANNUAL RETURN FULL LIST
2011-07-06AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0108/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0108/11/09 ANNUAL RETURN FULL LIST
2009-11-09CH01Director's details changed for Michael Moorton Fisher on 2009-11-08
2009-06-07AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-03288bAppointment terminated secretary charlotte moore
2008-11-17363aReturn made up to 08/11/08; full list of members
2008-04-07AA30/11/07 TOTAL EXEMPTION FULL
2007-11-08363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-07363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: BRIAR HILL HOUSE THEALE WEDMORE SOMERSET BS28 4SL
2006-06-26CERTNMCOMPANY NAME CHANGED MICHAEL FISHER LIMITED CERTIFICATE ISSUED ON 26/06/06
2005-12-12288aNEW SECRETARY APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-11-24288bDIRECTOR RESIGNED
2005-11-24288bSECRETARY RESIGNED
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: EAST STOKE HOUSE, EAST STOKE STOKE SUB HAMDON SOMERSET TA14 6UF
2005-11-09NEWINCINCORPORATION 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 BOLT HOLES OF BIRDHAM 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 BOLT HOLES OF BIRDHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLT HOLES OF BIRDHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1
Called Up Share Capital 2011-11-30 £ 1
Fixed Assets 2012-11-30 £ 83,736
Fixed Assets 2011-11-30 £ 83,736
Shareholder Funds 2012-11-30 £ 1
Shareholder Funds 2011-11-30 £ 1
Tangible Fixed Assets 2012-11-30 £ 83,736
Tangible Fixed Assets 2011-11-30 £ 83,736

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLT HOLES OF BIRDHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLT HOLES OF BIRDHAM LIMITED
Trademarks
We have not found any records of BOLT HOLES OF BIRDHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLT HOLES OF BIRDHAM 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 BOLT HOLES OF BIRDHAM LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
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
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 BOLT HOLES OF BIRDHAM 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 BOLT HOLES OF BIRDHAM 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 BOLT HOLES OF BIRDHAM 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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