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Company Information for

BOLT ON BITS LIMITED

288 OXFORD ROAD, GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4PY,
Company Registration Number
05644793
Private Limited Company
Active

Company Overview

About Bolt On Bits Ltd
BOLT ON BITS LIMITED was founded on 2005-12-05 and has its registered office in Cleckheaton. The organisation's status is listed as "Active". Bolt On Bits Limited is a Private Limited Company registered in UNITED KINGDOM 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
BOLT ON BITS LIMITED
 
Legal Registered Office
288 OXFORD ROAD
GOMERSAL
CLECKHEATON
WEST YORKSHIRE
BD19 4PY
Other companies in LS8
 
Filing Information
Company Number 05644793
Company ID Number 05644793
Date formed 2005-12-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB920386435  
Last Datalog update: 2024-11-05 18:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLT ON BITS LIMITED
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Company Officers of BOLT ON BITS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JAMES YOUNG
 Company Secretary 2006-12-05
ADAM MARK YOUNG
 Director 2005-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
 Company Secretary 2005-12-05 2005-12-06
ENERGIZE DIRECTOR LIMITED
 Director 2005-12-05 2005-12-06

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
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23Change of details for Mr Adam Mark Young as a person with significant control on 2020-02-13
2022-08-23PSC04Change of details for Mr Adam Mark Young as a person with significant control on 2020-02-13
2022-02-02CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17PSC04Change of details for Mr Adam Mark Young as a person with significant control on 2020-02-12
2020-02-14CH01Director's details changed for Adam Mark Young on 2020-02-12
2020-02-14PSC04Change of details for Mr Adam Mark Young as a person with significant control on 2020-02-12
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-11CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS JAMES YOUNG on 2020-02-06
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM 172 Easterly Road Leeds LS8 3AD
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM 172 Easterly Road, Easterly Road Leeds LS8 3AD
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0105/12/14 ANNUAL RETURN FULL LIST
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/14 FROM 10 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB
2014-03-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 056447930002
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 056447930001
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM Unit 67 Baildon Mills Northgate Baildon Shipley West Yorkshire BD17 6JX United Kingdom
2012-12-12AR0105/12/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0105/12/11 ANNUAL RETURN FULL LIST
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/12 FROM Unit 45 Baildon Mills Baildon Shipley Bradford Yorkshire BD17 6JY
2011-06-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-21AR0105/12/10 ANNUAL RETURN FULL LIST
2010-11-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-21AR0105/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARK YOUNG / 20/01/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2008-12-05363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-01-11363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2007-01-09288aNEW SECRETARY APPOINTED
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: UNIT 45, BAILDON MILLS NORTHGATE, BAILDON SHIPLEY WEST YORKSHIRE BD17 6JX
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-06288bSECRETARY RESIGNED
2005-12-06288bDIRECTOR RESIGNED
2005-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
291 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to BOLT ON BITS 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 ON BITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-14 Outstanding LLOYDS BANK PLC
2013-09-25 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOLT ON BITS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 2
Called Up Share Capital 2012-12-31 £ 2
Called Up Share Capital 2012-12-31 £ 2
Called Up Share Capital 2011-12-31 £ 2
Cash Bank In Hand 2013-12-31 £ 6,392
Cash Bank In Hand 2012-12-31 £ 25,126
Cash Bank In Hand 2012-12-31 £ 25,126
Cash Bank In Hand 2011-12-31 £ 9,142
Current Assets 2013-12-31 £ 161,343
Current Assets 2012-12-31 £ 163,126
Current Assets 2012-12-31 £ 63,126
Current Assets 2011-12-31 £ 83,892
Debtors 2013-12-31 £ 4,951
Debtors 2012-12-31 £ 0
Fixed Assets 2013-12-31 £ 357,270
Fixed Assets 2012-12-31 £ 7,296
Fixed Assets 2012-12-31 £ 7,296
Fixed Assets 2011-12-31 £ 9,120
Shareholder Funds 2013-12-31 £ 266
Shareholder Funds 2012-12-31 £ 90,490
Shareholder Funds 2012-12-31 £ 10,490
Shareholder Funds 2011-12-31 £ 29,171
Stocks Inventory 2013-12-31 £ 150,000
Stocks Inventory 2012-12-31 £ 138,000
Stocks Inventory 2012-12-31 £ 38,000
Stocks Inventory 2011-12-31 £ 74,750
Tangible Fixed Assets 2013-12-31 £ 357,270
Tangible Fixed Assets 2012-12-31 £ 7,296
Tangible Fixed Assets 2012-12-31 £ 7,296
Tangible Fixed Assets 2011-12-31 £ 9,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLT ON BITS LIMITED registering or being granted any patents
Domain Names

BOLT ON BITS LIMITED owns 1 domain names.

rdxparts.co.uk  

Trademarks
We have not found any records of BOLT ON BITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLT ON BITS 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 (29100 - Manufacture of motor vehicles) as BOLT ON BITS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLT ON BITS 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.
Import/Export of Goods
Goods imported/exported by BOLT ON BITS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-01-0184133080Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)
2014-12-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLT ON BITS 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 ON BITS 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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