| Company Name | Bolt On Bits Limited |
|---|---|
| Director | Adam Mark Young |
| Company Status | Active |
| Company Number | 05644793 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2005(18 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Adam Mark Young |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY |
| Secretary Name | Thomas James Young |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2006(1 year after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Secretary |
| Correspondence Address | 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Liversedge and Gomersal |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Adam Mark Young 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,127 |
| Cash | £6,534 |
| Current Liabilities | £303,041 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Charges
| 4 December 2013 | Delivered on: 14 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 20 September 2013 | Delivered on: 25 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 84 whitehall road east, birkenshaw, bradford. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 4 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 17 February 2020 | Change of details for Mr Adam Mark Young as a person with significant control on 12 February 2020 (2 pages) |
| 14 February 2020 | Change of details for Mr Adam Mark Young as a person with significant control on 12 February 2020 (2 pages) |
| 14 February 2020 | Director's details changed for Adam Mark Young on 12 February 2020 (2 pages) |
| 14 February 2020 | Director's details changed for Adam Mark Young on 12 February 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 11 February 2020 | Secretary's details changed for Thomas James Young on 6 February 2020 (1 page) |
| 10 February 2020 | Registered office address changed from 172 Easterly Road Leeds LS8 3AD to 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY on 10 February 2020 (1 page) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 1 February 2019 | Confirmation statement made on 1 February 2019 with updates (3 pages) |
| 25 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 11 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 22 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (14 pages) |
| 22 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (14 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 December 2015 | Registered office address changed from 172 Easterly Road, Easterly Road Leeds LS8 3AD to 172 Easterly Road Leeds LS8 3AD on 10 December 2015 (1 page) |
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Registered office address changed from 172 Easterly Road, Easterly Road Leeds LS8 3AD to 172 Easterly Road Leeds LS8 3AD on 10 December 2015 (1 page) |
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 4 August 2014 | Registered office address changed from 10 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB to 172 Easterly Road, Easterly Road Leeds LS8 3AD on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 10 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB to 172 Easterly Road, Easterly Road Leeds LS8 3AD on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 10 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB to 172 Easterly Road, Easterly Road Leeds LS8 3AD on 4 August 2014 (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 December 2013 | Registration of charge 056447930002, created on 4 December 2013 (45 pages) |
| 14 December 2013 | Registration of charge 056447930002, created on 4 December 2013 (45 pages) |
| 14 December 2013 | Registration of charge 056447930002, created on 4 December 2013 (45 pages) |
| 14 December 2013 | Registration of charge 056447930002 (45 pages) |
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (4 pages) |
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (4 pages) |
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (4 pages) |
| 25 September 2013 | Registration of charge 056447930001, created on 20 September 2013 (41 pages) |
| 25 September 2013 | Registration of charge 056447930001 (41 pages) |
| 25 September 2013 | Registration of charge 056447930001, created on 20 September 2013 (41 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 May 2013 | Registered office address changed from Unit 67 Baildon Mills Northgate Baildon Shipley West Yorkshire BD17 6JX United Kingdom on 22 May 2013 (1 page) |
| 22 May 2013 | Registered office address changed from Unit 67 Baildon Mills Northgate Baildon Shipley West Yorkshire BD17 6JX United Kingdom on 22 May 2013 (1 page) |
| 22 May 2013 | Registered office address changed from Unit 67 Baildon Mills Northgate Baildon Shipley West Yorkshire BD17 6JX United Kingdom on 22 May 2013 (1 page) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 19 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Registered office address changed from Unit 45 Baildon Mills Baildon Shipley Bradford Yorkshire BD17 6JY on 19 January 2012 (1 page) |
| 19 January 2012 | Registered office address changed from Unit 45 Baildon Mills Baildon Shipley Bradford Yorkshire BD17 6JY on 19 January 2012 (1 page) |
| 19 January 2012 | Registered office address changed from Unit 45 Baildon Mills Baildon Shipley Bradford Yorkshire BD17 6JY on 19 January 2012 (1 page) |
| 19 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 10 June 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 19 November 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 21 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Adam Mark Young on 20 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Adam Mark Young on 20 January 2010 (2 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 5 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 11 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 2 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 2 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 9 January 2007 | New secretary appointed (2 pages) |
| 9 January 2007 | Return made up to 05/12/06; full list of members (7 pages) |
| 9 January 2007 | New secretary appointed (2 pages) |
| 9 January 2007 | Return made up to 05/12/06; full list of members (7 pages) |
| 28 December 2005 | Registered office changed on 28/12/05 from: unit 45, baildon mills northgate, baildon shipley west yorkshire BD17 6JX (1 page) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | Registered office changed on 28/12/05 from: unit 45, baildon mills northgate, baildon shipley west yorkshire BD17 6JX (1 page) |
| 28 December 2005 | New director appointed (2 pages) |
| 6 December 2005 | Secretary resigned (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | Incorporation (12 pages) |
| 5 December 2005 | Incorporation (12 pages) |