BOLTS MICA LIMITED

Key Data

Status

Active

Company No.

11135907

Incorporation date

05/01/2018

Size

Audit Exemption Subsidiary

Classification

Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2018)

26/01/2026

Appointment of Mr Sean Markham as a director on 2026-01-26

View PDF (2 pages)

26/01/2026

Termination of appointment of Michael George Ball as a director on 2026-01-26

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

14/10/2025

Termination of appointment of Beverley Long as a secretary on 2025-10-01

View PDF (1 pages)

14/10/2025

Appointment of Mr Sean Markham as a secretary on 2025-10-01

View PDF (2 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (4 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

13/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

03/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

03/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

03/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

12/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

19/05/2023

Termination of appointment of Jeffrey Thomas Moody as a director on 2023-05-18

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

23/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

23/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (44 pages)

23/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

08/02/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

08/02/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

28/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

28/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

06/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

19/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

19/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

26/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (34 pages)

26/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

10/01/2020

Registered office address changed from Unit 15 Whitebridge Estate Stone Staffordshire ST15 8LQ United Kingdom to 225 Bristol Road Birmingham B5 7UB on 2020-01-10

View PDF (1 pages)

10/01/2020

Appointment of Mr Jeffrey Thomas Moody as a director on 2019-12-31

View PDF (2 pages)

14/11/2019

Appointment of Mrs Beverley Long as a secretary on 2019-11-14

View PDF (2 pages)

14/11/2019

Termination of appointment of Stephen John Ball as a director on 2019-11-14

View PDF (1 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

08/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

13/11/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

05/01/2018

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moody, Jeffrey Thomas	Director	31/12/2019 - 18/05/2023	9
Markham, Sean	Director	26/01/2026 - Present	2
Markham, Sean	Secretary	01/10/2025 - Present	-
Long, Beverley	Secretary	14/11/2019 - 01/10/2025	-
Ball, Michael George	Director	05/01/2018 - 26/01/2026	2

Persons with Significant Control

No PSC data available.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BOLTS MICA LIMITED

BOLTS MICA LIMITED is an(a) Active company incorporated on 05/01/2018 with the registered office located at 225 Bristol Road, Birmingham B5 7UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLTS MICA LIMITED?

BOLTS MICA LIMITED is currently Active. It was registered on 05/01/2018 .

Where is BOLTS MICA LIMITED located?

BOLTS MICA LIMITED is registered at 225 Bristol Road, Birmingham B5 7UB.

What does BOLTS MICA LIMITED do?

BOLTS MICA LIMITED operates in the Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007) sector.

What is the latest filing for BOLTS MICA LIMITED?

The latest filing was on 26/01/2026: Appointment of Mr Sean Markham as a director on 2026-01-26.