ENERGY BOLTING LIMITED

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ENERGY BOLTING LIMITED

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Key Data

Status

Active

Company No.

11228792

Incorporation date

28/02/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Enterprise Drive, Four Ashes, Wolverhampton WV10 7DFCopy
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Latest events (Record since 28/02/2018)
dot icon25/03/2026
Confirmation statement made on 2026-02-27 with updates
dot icon15/01/2026
Director's details changed for Mr Daniel Stuart Pearce on 2025-10-10
dot icon22/07/2025
Change of share class name or designation
dot icon22/07/2025
Particulars of variation of rights attached to shares
dot icon14/07/2025
Resolutions
dot icon14/07/2025
Memorandum and Articles of Association
dot icon14/07/2025
Resolutions
dot icon14/07/2025
Resolutions
dot icon09/07/2025
Cessation of Energy Bolting Holdings Limited as a person with significant control on 2025-07-01
dot icon09/07/2025
Appointment of Marcus Wilhelm Gunnar Lundevall as a director on 2025-07-01
dot icon09/07/2025
Appointment of Daniel Westberg as a director on 2025-07-01
dot icon09/07/2025
Notification of a person with significant control statement
dot icon09/07/2025
Current accounting period extended from 2025-07-31 to 2025-12-31
dot icon03/03/2025
Confirmation statement made on 2025-02-27 with no updates
dot icon08/11/2024
Registered office address changed from Unit 21 & 22 Four Ashes Enterprise Centre Latherford Close, Four Ashes Wolverhampton West Midlands WV10 7BY United Kingdom to Enterprise Drive Four Ashes Wolverhampton WV10 7DF on 2024-11-08
dot icon08/11/2024
Director's details changed for Mr Robin Thomas Hart-Archer on 2024-11-08
dot icon08/11/2024
Director's details changed for Mr Daniel Stuart Pearce on 2024-11-08
dot icon08/11/2024
Change of details for Energy Bolting Holdings Limited as a person with significant control on 2024-11-08
dot icon10/10/2024
Total exemption full accounts made up to 2024-07-31
dot icon27/02/2024
Confirmation statement made on 2024-02-27 with no updates
dot icon13/10/2023
Total exemption full accounts made up to 2023-07-31
dot icon08/03/2023
Director's details changed for Mr Robin Thomas Hart-Archer on 2022-12-15
dot icon08/03/2023
Change of details for Energy Bolting Holdings Limited as a person with significant control on 2022-02-23
dot icon08/03/2023
Confirmation statement made on 2023-02-27 with no updates
dot icon11/11/2022
Total exemption full accounts made up to 2022-07-31
dot icon11/03/2022
Confirmation statement made on 2022-02-27 with updates
dot icon23/02/2022
Director's details changed for Mr Daniel Stuart Pearce on 2022-02-23
dot icon23/02/2022
Director's details changed for Mr Robin Thomas Hart-Archer on 2022-02-23
dot icon23/02/2022
Registered office address changed from 3rd Floor, Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG United Kingdom to Unit 21 & 22 Four Ashes Enterprise Centre Latherford Close, Four Ashes Wolverhampton West Midlands WV10 7BY on 2022-02-23
dot icon19/01/2022
Total exemption full accounts made up to 2021-07-31
dot icon27/04/2021
Confirmation statement made on 2021-02-27 with updates
dot icon04/03/2021
Cessation of Ian Crocker as a person with significant control on 2021-02-23
dot icon04/03/2021
Notification of Energy Bolting Holdings Limited as a person with significant control on 2021-02-23
dot icon04/03/2021
Termination of appointment of Ian Crocker as a director on 2021-02-23
dot icon20/11/2020
Total exemption full accounts made up to 2020-07-31
dot icon29/07/2020
Termination of appointment of John Malcolm Staite as a director on 2020-06-05
dot icon29/07/2020
Registered office address changed from Chapel Cottage Chesterton Bridgnorth Shropshire WV15 5NX United Kingdom to 3rd Floor, Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 2020-07-29
dot icon02/03/2020
Confirmation statement made on 2020-02-27 with no updates
dot icon13/10/2019
Total exemption full accounts made up to 2019-07-31
dot icon12/03/2019
Confirmation statement made on 2019-02-27 with updates
dot icon11/02/2019
Current accounting period extended from 2019-04-30 to 2019-07-31
dot icon21/01/2019
Accounts for a dormant company made up to 2018-04-30
dot icon28/11/2018
Previous accounting period shortened from 2019-02-28 to 2018-04-30
dot icon30/08/2018
Change of share class name or designation
dot icon30/08/2018
Particulars of variation of rights attached to shares
dot icon28/08/2018
Resolutions
dot icon13/08/2018
Cessation of John Malcolm Staite as a person with significant control on 2018-07-21
dot icon13/08/2018
Notification of Ian Crocker as a person with significant control on 2018-07-21
dot icon13/08/2018
Appointment of Mr Robin Thomas Hart-Archer as a director on 2018-07-21
dot icon13/08/2018
Appointment of Mr Daniel Stuart Pearce as a director on 2018-07-21
dot icon13/08/2018
Appointment of Mr Ian Crocker as a director on 2018-07-21
dot icon09/08/2018
Statement of capital following an allotment of shares on 2018-07-21
dot icon17/07/2018
Resolutions
dot icon28/02/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

19
2023
change arrow icon+57.92 % *

* during past year

Cash in Bank

£870,127.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
27/02/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
13
330.41K
-
0.00
551.01K
-
2023
19
814.16K
-
0.00
870.13K
-
2023
19
814.16K
-
0.00
870.13K
-

Employees

2023

Employees

19 Ascended46 % *

Net Assets(GBP)

814.16K £Ascended146.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

870.13K £Ascended57.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hart-Archer, Robin Thomas
Director
21/07/2018 - Present
6
Pearce, Daniel Stuart
Director
21/07/2018 - Present
7
Lundevall, Marcus Wilhelm Gunnar
Director
01/07/2025 - Present
-
Westberg, Daniel
Director
01/07/2025 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ENERGY BOLTING LIMITED

ENERGY BOLTING LIMITED is an(a) Active company incorporated on 28/02/2018 with the registered office located at Enterprise Drive, Four Ashes, Wolverhampton WV10 7DF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY BOLTING LIMITED?

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ENERGY BOLTING LIMITED is currently Active. It was registered on 28/02/2018 .

Where is ENERGY BOLTING LIMITED located?

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ENERGY BOLTING LIMITED is registered at Enterprise Drive, Four Ashes, Wolverhampton WV10 7DF.

What does ENERGY BOLTING LIMITED do?

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ENERGY BOLTING LIMITED operates in the Manufacture of fasteners and screw machine products (25.94 - SIC 2007) sector.

How many employees does ENERGY BOLTING LIMITED have?

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ENERGY BOLTING LIMITED had 19 employees in 2023.

What is the latest filing for ENERGY BOLTING LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-02-27 with updates.