Thunderbolts Group Limited in Cressex Business Park HIGH WYCOMBE

Thunderbolts Group Limited HIGH WYCOMBE

Founded in 1993, Thunderbolts Group, classified under reg no. 02841225 is an active company. Currently registered at Montrose House Lancaster Road HP12 3PY, High Wycombe the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Johan S., appointed on 14 December 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Theresa W. who worked with the the firm until 24 May 2017.

Thunderbolts Group Limited Address / Contact

Office Address	Montrose House Lancaster Road
Office Address2	Cressex Business Park
Town	High Wycombe
Post code	HP12 3PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02841225
Date of Incorporation	Mon, 2nd Aug 1993
Industry	Manufacture of fasteners and screw machine products
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Johan S.

Position: Director

Appointed: 14 December 2023

Liam W.

Position: Director

Appointed: 13 March 2018

Resigned: 14 December 2023

Willy E.

Position: Director

Appointed: 24 May 2017

Resigned: 25 October 2019

Charles A.

Position: Director

Appointed: 24 May 2017

Resigned: 27 October 2020

Jorgen R.

Position: Director

Appointed: 24 May 2017

Resigned: 06 April 2020

Gerald B.

Position: Director

Appointed: 02 August 1993

Resigned: 30 November 2015

Daniel D.

Position: Nominee Secretary

Appointed: 02 August 1993

Resigned: 02 August 1993

Shane U.

Position: Director

Appointed: 02 August 1993

Resigned: 13 October 1994

Langdon L.

Position: Director

Appointed: 02 August 1993

Resigned: 24 May 2017

Daniel D.

Position: Nominee Director

Appointed: 02 August 1993

Resigned: 02 August 1993

Betty D.

Position: Nominee Director

Appointed: 02 August 1993

Resigned: 02 August 1993

Theresa W.

Position: Secretary

Appointed: 02 August 1993

Resigned: 24 May 2017

Theresa W.

Position: Director

Appointed: 02 August 1993

Resigned: 24 May 2017

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Montrose Holdings Ltd from High Wycombe, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Theresa W. This PSC owns 25-50% shares. The third one is Langdon L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Montrose Holdings Ltd

Montrose House Lancaster Road, Cressex Business Park, High Wycombe, Bucks, HP12 3PY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09731597
Notified on	24 May 2017
Nature of control:	75,01-100% shares

Theresa W.

Notified on	31 July 2016
Ceased on	24 May 2017
Nature of control:	25-50% shares

Langdon L.

Notified on	31 July 2016
Ceased on	24 May 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 500	1 500
Net Assets Liabilities	1 500	1 500

Other
Net Current Assets Liabilities	1 500	1 500
Total Assets Less Current Liabilities	1 500	1 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 11th, January 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 19th, August 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 14th, June 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 8th, May 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 23rd, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st July 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th August 2015: 1500.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 15th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st July 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th August 2014: 1500.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 14th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st July 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd August 2013: 1500.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 10th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st July 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 12th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st July 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 28th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st July 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 18th, May 2010	accounts	Free Download (6 pages)
363a	Annual return up to 21st August 2009 with shareholders record filed on: 21st, August 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 19th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 4th August 2008 with shareholders record filed on: 4th, August 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 30th, April 2008	accounts	Free Download (6 pages)
363s	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 25th, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 25th, June 2007	accounts	Free Download (6 pages)
363s	Annual return up to 11th August 2006 with shareholders record filed on: 11th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 11th August 2006 with shareholders record filed on: 11th, August 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 12th August 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 12th August 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 29th, April 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 29th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to 12th August 2003 with shareholders record filed on: 12th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 12th August 2003 with shareholders record filed on: 12th, August 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 27th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 27th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to 9th August 2002 with shareholders record filed on: 9th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 9th August 2002 with shareholders record filed on: 9th, August 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 24th, April 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 24th, April 2002	accounts	Free Download (7 pages)
363s	Annual return up to 8th August 2001 with shareholders record filed on: 8th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 8th August 2001 with shareholders record filed on: 8th, August 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 12th, April 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 12th, April 2001	accounts	Free Download (7 pages)
363s	Annual return up to 29th August 2000 with shareholders record filed on: 29th, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 29th August 2000 with shareholders record filed on: 29th, August 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 19th, May 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 19th, May 2000	accounts	Free Download (7 pages)
363s	Annual return up to 11th August 1999 with shareholders record filed on: 11th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 11th August 1999 with shareholders record filed on: 11th, August 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 30th, April 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 30th, April 1999	accounts	Free Download (5 pages)
363s	Annual return up to 27th August 1998 with shareholders record filed on: 27th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 27th August 1998 with shareholders record filed on: 27th, August 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 17th, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 17th, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 28th, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 28th, October 1997	accounts	Free Download (7 pages)
363s	Annual return up to 11th August 1997 with shareholders record filed on: 11th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to 11th August 1997 with shareholders record filed on: 11th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to 10th September 1996 with shareholders record filed on: 10th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to 10th September 1996 with shareholders record filed on: 10th, September 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 26th, May 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 26th, May 1996	accounts	Free Download (9 pages)
363s	Annual return up to 31st August 1995 with shareholders record filed on: 31st, August 1995	annual return	Free Download (6 pages)
363s	Annual return up to 31st August 1995 with shareholders record filed on: 31st, August 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 5th, June 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 5th, June 1995	accounts	Free Download (7 pages)
363s	Annual return up to 26th October 1994 with shareholders record filed on: 26th, October 1994	annual return
363(288)	26th October 1994 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 26th October 1994 with shareholders record filed on: 26th, October 1994	annual return	Free Download
363(288)	26th October 1994 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 23rd, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, March 1994	accounts

Thunderbolts Group Limited HIGH WYCOMBE

Thunderbolts Group Limited Address / Contact

Company Information / Profile

Company staff

Johan S.

Liam W.

Willy E.

Charles A.

Jorgen R.

Gerald B.

Daniel D.

Shane U.

Langdon L.

Daniel D.

Betty D.

Theresa W.

Theresa W.

People with significant control

Annual reports financial information

Company filings

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