Bolt Smart Homes Group Limited WARRINGTON


Bolt Smart Homes Group Limited is a private limited company located at 25 Northolt Court, Padgate, Warrington WA2 0TR. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-11-29, this 4-year-old company is run by 1 director.
Director Paul B., appointed on 29 November 2019.
The company is officially categorised as "electrical installation" (SIC code: 43210).
The latest confirmation statement was sent on 2022-11-28 and the due date for the following filing is 2023-12-12. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bolt Smart Homes Group Limited Address / Contact

Office Address 25 Northolt Court
Office Address2 Padgate
Town Warrington
Post code WA2 0TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12340591
Date of Incorporation Fri, 29th Nov 2019
Industry Electrical installation
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Paul B.

Position: Director

Appointed: 29 November 2019

Mark G.

Position: Director

Appointed: 09 October 2022

Resigned: 24 February 2023

Richard K.

Position: Director

Appointed: 29 November 2019

Resigned: 19 April 2021

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Paul B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard K. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul B.

Notified on 29 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard K.

Notified on 29 November 2019
Ceased on 19 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 1951 1637 406
Net Assets Liabilities-9178661 990
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal485495773
Average Number Employees During Period  3
Creditors1 7681784 937
Fixed Assets14110680
Net Current Assets Liabilities-5731 2552 683
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 270214
Total Assets Less Current Liabilities-4321 3612 763

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/28
filed on: 14th, January 2024
Free Download (3 pages)

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