Hydrobolt Group Limited in Steelmans Road WEDNESBURY

Hydrobolt Group Limited WEDNESBURY

Founded in 2005, Hydrobolt Group, classified under reg no. 05403136 is an active company. Currently registered at Universal Point WS10 9UZ, Wednesbury the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Philip L., Jonathan A. and Stephen T. and others. In addition one secretary - Philip L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hydrobolt Group Limited Address / Contact

Office Address	Universal Point
Office Address2	Steelmans Road
Town	Wednesbury
Post code	WS10 9UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05403136
Date of Incorporation	Thu, 24th Mar 2005
Industry	Manufacture of fasteners and screw machine products
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Philip L.

Position: Director

Appointed: 08 March 2023

Jonathan A.

Position: Director

Appointed: 07 May 2021

Stephen T.

Position: Director

Appointed: 31 March 2014

Philip L.

Position: Secretary

Appointed: 31 March 2014

Jamie S.

Position: Director

Appointed: 02 April 2008

Santosh M.

Position: Director

Appointed: 31 March 2014

Resigned: 07 April 2021

Steven D.

Position: Director

Appointed: 31 March 2014

Resigned: 08 March 2023

James C.

Position: Director

Appointed: 01 October 2009

Resigned: 31 March 2014

Richard B.

Position: Director

Appointed: 02 April 2008

Resigned: 31 March 2014

Peter A.

Position: Director

Appointed: 02 April 2008

Resigned: 31 March 2014

Michael S.

Position: Director

Appointed: 02 April 2008

Resigned: 31 March 2014

Stephen T.

Position: Secretary

Appointed: 06 June 2007

Resigned: 31 March 2014

Mark H.

Position: Director

Appointed: 24 March 2005

Resigned: 02 April 2008

Michael S.

Position: Secretary

Appointed: 24 March 2005

Resigned: 06 June 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2005

Resigned: 24 March 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Hydrobolt Group Holdings Limited from Wednesbury, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hydrobolt Group Holdings Limited

Universal Point Steelmans Road, Wednesbury, WS10 9UZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	6458828
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/24 filed on: 4th, April 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/04	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/24 filed on: 7th, May 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/07	capital
MISC	Res aud filed on: 5th, January 2015	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 17th, December 2014	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 19th, November 2014	accounts	Free Download (12 pages)
AD01	Change of registered address from Kennicott House Well Lane Wolverhampton WV11 1XR England on 2014/10/06 to Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ filed on: 6th, October 2014	address	Free Download (1 page)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 22nd, April 2014	accounts	Free Download (1 page)
AD01	Change of registered office on 2014/04/22 from Global Service Centre Monmore Business Park Dixon Street Wolverhampton WV2 2EE filed on: 22nd, April 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/24 filed on: 26th, March 2014	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/26	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 13th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/24 filed on: 4th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 5th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/24 filed on: 30th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 4th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/24 filed on: 25th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 6th, December 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/24 filed on: 26th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 7th, October 2009	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 19th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, October 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/08/11 with complete member list filed on: 11th, August 2008	annual return	Free Download (6 pages)
287	Registered office changed on 14/04/2008 from the counting house, charlotte street, st paul's square birmingham west midlands B3 1PX filed on: 14th, April 2008	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, April 2008	resolution	Free Download (12 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 10th, April 2008	resolution	Free Download (15 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, April 2008	capital	Free Download (11 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, March 2008	resolution	Free Download (3 pages)
SA	Affairs statement filed on: 19th, March 2008	miscellaneous	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 14th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 14th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 15th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 15th, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/04/29. Value of each share 1 £, total number of shares: 2. filed on: 24th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/04/29. Value of each share 1 £, total number of shares: 2. filed on: 24th, May 2005	capital	Free Download (2 pages)
SA	Affairs statement filed on: 24th, May 2005	miscellaneous	Free Download (13 pages)
SA	Affairs statement filed on: 24th, May 2005	miscellaneous	Free Download (13 pages)
NEWINC	Company registration filed on: 24th, March 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, March 2005	incorporation	Free Download (17 pages)

Hydrobolt Group Limited WEDNESBURY

Hydrobolt Group Limited Address / Contact

Company Information / Profile

Company staff

Philip L.

Jonathan A.

Stephen T.

Philip L.

Jamie S.

Santosh M.

Steven D.

James C.

Richard B.

Peter A.

Michael S.

Stephen T.

Mark H.

Michael S.

Swift Incorporations Limited

People with significant control

Company filings

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