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Company Information for

BOLTPRO LIMITED

Harmony House, 34 High Street, Aldridge, Walsall, WS9 8LZ,
Company Registration Number
05828448
Private Limited Company
Active

Company Overview

About Boltpro Ltd
BOLTPRO LIMITED was founded on 2006-05-25 and has its registered office in Walsall. The organisation's status is listed as "Active". Boltpro Limited is a Private Limited Company registered in 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
BOLTPRO LIMITED
 
Legal Registered Office
Harmony House, 34 High Street
Aldridge
Walsall
WS9 8LZ
Other companies in WS9
 
Filing Information
Company Number 05828448
Company ID Number 05828448
Date formed 2006-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-05-25
Return next due 2025-06-08
Type of accounts DORMANT
Last Datalog update: 2024-05-29 17:09:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLTPRO LIMITED
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Companies with same name BOLTPRO LIMITED
The following companies were found which have the same name as BOLTPRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOLTPRO DIARY LTD 3 BOLT COURT LONDON EC4A 3DQ Active Company formed on the 2022-08-30
BOLTPRO PTY LTD QLD 4227 Dissolved Company formed on the 2005-03-07
BOLTPROS LLC Delaware Unknown

Company Officers of BOLTPRO LIMITED

Current Directors
Officer Role Date Appointed
MARCUS LUNDEVALL
Director 2015-09-01
CARL FREDRIK MEULLER
Director 2018-06-01
GRAHAM PAUL SOUTER
Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
OLA RINGDAHL
Director 2015-09-01 2018-06-01
PHILIP MICHAEL JARVIS
Director 2017-06-01 2017-12-04
FREDERICK HEATON
Director 2006-05-25 2016-08-31
EDWARDS ACCOUNTING SERVICES LIMITED
Company Secretary 2006-05-25 2015-09-01
DAVID HUGH METZGER
Director 2006-05-25 2015-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS LUNDEVALL BOLTIGHT LIMITED Director 2015-09-01 CURRENT 1999-08-27 Active
GRAHAM PAUL SOUTER BOLTIGHT LIMITED Director 2016-09-01 CURRENT 1999-08-27 Active
GRAHAM PAUL SOUTER JUNCT10N INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED Director 2016-09-01 CURRENT 2003-12-10 Active
GRAHAM PAUL SOUTER EXPANDER U.K. LIMITED Director 2016-07-04 CURRENT 1994-10-05 Active
GRAHAM PAUL SOUTER NORD-LOCK LTD Director 2007-12-12 CURRENT 2000-11-30 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
2024-05-29CONFIRMATION STATEMENT MADE ON 25/05/24, WITH UPDATES
2024-02-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-08CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR OLA RINGDAHL
2018-06-12AP01DIRECTOR APPOINTED MR CARL FREDRIK MEULLER
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL JARVIS
2018-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-21AP01DIRECTOR APPOINTED MR GRAHAM PAUL SOUTER
2017-06-21AP01DIRECTOR APPOINTED MR PHILIP MICHAEL JARVIS
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK HEATON
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0125/05/16 ANNUAL RETURN FULL LIST
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-09-01AP01DIRECTOR APPOINTED MR OLA RINGDAHL
2015-09-01AP01DIRECTOR APPOINTED MR MARCUS LUNDEVALL
2015-09-01TM02Termination of appointment of Edwards Accounting Services Limited on 2015-09-01
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH METZGER
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0125/05/15 ANNUAL RETURN FULL LIST
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0125/05/14 ANNUAL RETURN FULL LIST
2014-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-13AR0125/05/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-02AR0125/05/12 ANNUAL RETURN FULL LIST
2012-07-02CH01Director's details changed for David Metzger on 2012-01-01
2012-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-13AR0125/05/11 FULL LIST
2010-06-10AR0125/05/10 FULL LIST
2010-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDWARDS ACCOUNTING SERVICES LIMITED / 25/05/2010
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2009-07-28363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-09363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-06363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BOLTPRO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLTPRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLTPRO LIMITED
Trademarks
We have not found any records of BOLTPRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLTPRO 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 (71129 - Other engineering activities) as BOLTPRO LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where BOLTPRO 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 BOLTPRO 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 BOLTPRO 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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