BOLT & NUT MANUFACTURING LIMITED

Active - Accounts Filed

General Information

NAME
BOLT & NUT MANUFACTURING LIMITED

COMPANY NUMBER
06496304

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25940 - Manufacture of fasteners and screw machine products

INCORPORATION DATE
07/02/2008 (16 years and 10 months old)

WEBSITE
https://www.bnml.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CANNON BUSINESS PARK GOUGH ROAD, COSELEY, BIRMINGHAM
WEST MIDLANDS
WV14 8XR

Telephone: 01902355110
TPS: No

TRADING ADDRESSES

Cannon Business Park Gough Road
Coseley
Birmingham
West Midlands WV14 8XR
WV14 8XR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£320.6k

67.46%

NET WORTH

£6M

77.73%

TOTAL LIABILITIES

£4.6M

8.20%

NET ASSETS

£6.1M

76.72%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BOLT & NUT MANUFACTURING HOLDINGS LIMITED	Active - Accounts Filed	View Report
BOLT & NUT MANUFACTURING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Peter Kelly (916053635) has left the board
Date: 04/12/2024	Event: Keith Adrian Proffitt (920025121) has left the board
Date: 07/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOLT & NUT MANUFACTURING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£320.6k

67.46%

NET WORTH

£6M

77.73%

TOTAL LIABILITIES

£4.6M

8.20%

NET ASSETS

£6.1M

76.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BOLT & NUT MANUFACTURING HOLDINGS LIMITED	Owned: 55.40 %	Shares: 168,741	Price per share: £1.00	Total Value: £168,741.00
BOLT & NUT MANUFACTURING HOLDINGS LIMITED	Owned: 16.78 %	Shares: 51,102	Price per share: £1.00	Total Value: £51,102.00
JOSEPH FRANCIS BRENNAN	Owned: 6.71 %	Shares: 20,438	Price per share: £1.00	Total Value: £20,438.00
MARK HYDE	Owned: 5.00 %	Shares: 15,229	Price per share: £1.00	Total Value: £15,229.00
JOHN MICHAEL RUSSELL	Owned: 4.77 %	Shares: 14,529	Price per share: £1.00	Total Value: £14,529.00
JOSEPH FRANCIS BRENNAN	Owned: 3.29 %	Shares: 10,020	Price per share: £1.00	Total Value: £10,020.00
SPENCER ELLIOTT BALL	Owned: 2.50 %	Shares: 7,614	Price per share: £1.00	Total Value: £7,614.00
BOLT & NUT MANUFACTURING HOLDINGS LIMITED	Owned: 2.47 %	Shares: 7,515	Price per share: £1.00	Total Value: £7,515.00
BOLT & NUT MANUFACTURING HOLDINGS LIMITED	Owned: 1.64 %	Shares: 5,010	Price per share: £1.00	Total Value: £5,010.00
BOLT & NUT MANUFACTURING HOLDINGS LIMITED	Owned: 1.45 %	Shares: 4,410	Price per share: £1.00	Total Value: £4,410.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joseph Francis Brennan 29/06/2011 - Present (13 years and 5 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sophie Louise Godfrey 28/10/2015 - Present (9 years and 1 months) Born in May 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian William Wright 28/10/2015 - Present (9 years and 1 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael James Smith 15/02/2017 - Present (7 years and 9 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
John Philip Parsons 23/04/2019 - Present (5 years and 7 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BOLT & NUT MANUFACTURING HOLDINGS LIMITED	Active - Accounts Filed	View Report
BOLT & NUT MANUFACTURING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Peter Kelly (916053635) has left the board
Date: 04/12/2024	Event: Keith Adrian Proffitt (920025121) has left the board
Date: 07/09/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Board Member James Orlando Hobbs (932464503) Appointed
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Accounts filed
Date: 20/05/2022	Event: New Confirmation Statement filed
Date: 25/05/2021	Event: Change in Reg. Office
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: Mark Hyde (926584399) has left the board
Date: 16/01/2020	Event: New Board Member Mark Hyde (907806869) Appointed
Date: 09/01/2020	Event: David John Bradley (916802588) has left the board
Date: 09/01/2020	Event: Mark Hyde (907806869) has left the board
Date: 09/01/2020	Event: New Board Member Mark Hyde (926584399) Appointed
Date: 07/09/2019	Event: New Accounts filed
Date: 24/05/2019	Event: New Board Member John Philip Parsons (908363072) Appointed
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 20/02/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 27/03/2017	Event: Colin James Marks (920223209) has left the board
Date: 15/03/2017	Event: New Board Member Michael James Smith (908201328) Appointed
Date: 15/03/2017	Event: Brian Spencer Williams (920025104) has left the board
Date: 27/02/2017	Event: New Annual Return filed
Date: 21/07/2016	Event: New Accounts filed
Date: 09/04/2016	Event: New Annual Return filed
Date: 17/11/2015	Event: New Board Member Brian William Wright (920266292) Appointed
Date: 17/11/2015	Event: New Board Member Sophie Louise Gollins (920266271) Appointed
Date: 04/11/2015	Event: Danny Jamith Amado Barajas (918051749) has left the board
Date: 03/11/2015	Event: New Board Member Colin James Marks (920223209) Appointed
Date: 19/08/2015	Event: New Board Member Brian Spencer Williams (920025104) Appointed
Date: 19/08/2015	Event: New Board Member Keith Adrian Proffitt (920025121) Appointed
Date: 19/08/2015	Event: Spencer Elliott Ball (918051733) has left the board
Date: 19/08/2015	Event: Allan Jeffrey Aston (916198381) has left the board
Date: 04/05/2015	Event: New Accounts filed
Date: 18/04/2015	Event: New Annual Return filed
Date: 29/03/2014	Event: New Annual Return filed
Date: 12/02/2014	Event: Kath Pearson (916053647) has left the board
Date: 12/02/2014	Event: New Accounts filed
Date: 10/02/2014	Event: Benedict Steven Clarke (918063374) has left the board
Date: 20/08/2013	Event: New Board Member Benedict Steven Clarke (918063374) Appointed
Date: 14/08/2013	Event: New Board Member Danny Jamith Amado Barajas (918051749) Appointed
Date: 14/08/2013	Event: John Michael Russell (905264308) has left the board
Date: 14/08/2013	Event: New Board Member Spencer Elliott Ball (918051733) Appointed
Date: 09/05/2013	Event: New Annual Return filed
Date: 06/05/2013	Event: Change in Reg. Office

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BOLT & NUT MANUFACTURING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£320.6k

£6M

£4.6M

£6.1M

People Overview

7

13

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£320.6k

£6M

£4.6M

£6.1M

Accounts

People Overview

7

13

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™