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Company Information for

BOULT LIMITED

SALISBURY SQUARE HOUSE, 8 SALISBURY SQUARE, LONDON, EC4Y 8AP,
Company Registration Number
05410043
Private Limited Company
Active

Company Overview

About Boult Ltd
BOULT LIMITED was founded on 2005-04-01 and has its registered office in London. The organisation's status is listed as "Active". Boult Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOULT LIMITED
 
Legal Registered Office
SALISBURY SQUARE HOUSE
8 SALISBURY SQUARE
LONDON
EC4Y 8AP
Other companies in WC1X
 
Previous Names
BWT (IP) LIMITED11/02/2022
Filing Information
Company Number 05410043
Company ID Number 05410043
Date formed 2005-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:08:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOULT LIMITED
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Companies with same name BOULT LIMITED
The following companies were found which have the same name as BOULT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOULT AUDIO LIMITED 20-21 Lancaster Gate Flat F London W2 3LH Active Company formed on the 2021-04-29
BOULT BAKE LIMITED 130 OLD STREET LONDON EC1V 9BD Active Company formed on the 2017-10-17
BOULT BROS. (PROPERTIES) LTD CENTRAL CHAMBERS 45-47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG Active Company formed on the 2006-02-27
BOULT CONSULTANCY LIMITED 2 TITHEBARN COPSE MONKERTON EXETER DEVON EX1 3XP Dissolved Company formed on the 2014-06-12
BOULT CONSULTING PTY LTD Active Company formed on the 2015-02-05
BOULT CONSTRUCTION CO INC California Unknown
BOULT CONSULTING LIMITED 5 HIGH STREET DORMANSLAND LINGFIELD RH7 6PU Active Company formed on the 2020-07-10
BOULT CONTRACTING LIMITED 2 CEDARCROFT ROAD CHESSINGTON KT9 1RP Active Company formed on the 2019-08-28
BOULT CUMMINGS CONNERS BERRY PLC Tennessee Unknown
BOULT DE BRADENFORD AND ASSOCIATES LIMITED 34 HIGH EAST STREET DORCHESTER DT1 1HA Active Company formed on the 1998-06-26
BOULT DESIGN SERVICES LTD SOUTH BUILDING UPPER FARM WOOTTON ST LAWRENCE BASINGSTOKE HAMPSHIRE RG23 8PE Dissolved Company formed on the 2011-09-16
BOULT ENTERPRISE LLC 1060 Broadway Suite 100 New York Albany NY 12204 Active Company formed on the 2023-01-13
BOULT ENVIRONMENTAL LTD 9 WESTFIELD DRIVE EGREMONT CUMBRIA CA22 2JJ Active Company formed on the 2024-02-02
BOULT FAMILY PARTNERSHIP L P Tennessee Unknown
BOULT FAMILY INVESTMENTS LLC Tennessee Unknown
BOULT FITNESS LIMITED 2 TITHEBARN COPSE EXETER EX1 3XP Active - Proposal to Strike off Company formed on the 2020-04-16
BOULT GIFT CHILDCARE, LLC 1452 HUGHES RD STE 200 GRAPEVINE TX 76051 Dissolved Company formed on the 2015-11-25
BOULT GUITARS LTD 11116856: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2017-12-19
BOULT HAIR LTD 11a Kimberley Park Road Falmouth CORNWALL TR11 2DA Active - Proposal to Strike off Company formed on the 2022-03-29
BOULT HOLDINGS PTY LTD Active Company formed on the 2016-04-21

Company Officers of BOULT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD LITTLE
 Company Secretary 2015-04-15
ANTHONY WILLIAM PLUCKROSE
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA ROBB
 Company Secretary 2008-01-17 2011-12-13
MICHAEL KEITH BERMAN WALD
 Company Secretary 2005-04-01 2008-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM PLUCKROSE BOULT WADE (UK) LIMITED Director 2005-03-30 CURRENT 2005-03-30 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
2024-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-07-11CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-02-11Company name changed bwt (ip) LIMITED\certificate issued on 11/02/22
2022-02-11CERTNMCompany name changed bwt (ip) LIMITED\certificate issued on 11/02/22
2022-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-06-29CH01Director's details changed for Anthony William Pluckrose on 2021-06-22
2021-06-10PSC07CESSATION OF ANTHONY WILLIAM PLUCKROSE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10PSC02Notification of Boult Wade Tennant Llp as a person with significant control on 2021-05-01
2021-06-10AP01DIRECTOR APPOINTED MR ALEX JOHN FROST
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-04-01PSC04Change of details for Mr Anthony William Pluckrose as a person with significant control on 2020-04-01
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-04-15CH01Director's details changed for Anthony William Pluckrose on 2019-03-31
2019-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW RICHARD LITTLE on 2019-03-31
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM Verulam Gardens 70 Gray's Inn Road London WC1X 8BT United Kingdom
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM Verulam Gardens, 70 Gray's Inn Road, London Greater London WC1X 8BT
2019-02-13PSC04Change of details for Mr Anthony William Pluckrose as a person with significant control on 2019-02-13
2019-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW RICHARD LITTLE on 2019-02-13
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0101/04/15 ANNUAL RETURN FULL LIST
2015-04-15AP03Appointment of Mr Andrew Richard Little as company secretary on 2015-04-15
2015-04-15CH01Director's details changed for Anthony William Pluckrose on 2015-04-14
2014-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-23AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-23AR0101/04/12 ANNUAL RETURN FULL LIST
2012-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-12-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY FIONA ROBB
2011-05-16AR0101/04/11 ANNUAL RETURN FULL LIST
2011-04-12RES15CHANGE OF COMPANY NAME 09/03/19
2011-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-07AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-07CH01Director's details changed for Anthony William Pluckrose on 2009-10-01
2010-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-02363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-08363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-02-06288aNEW SECRETARY APPOINTED
2008-02-06288bSECRETARY RESIGNED
2008-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-02363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-11363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BOULT LIMITED

Intangible Assets
Patents
We have not found any records of BOULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOULT LIMITED
Trademarks
We have not found any records of BOULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOULT 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as BOULT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOULT 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 BOULT 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 BOULT 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 EC4Y 8AP