Hydrobolt Limited in Steelmans Road WEDNESBURY

Hydrobolt Limited WEDNESBURY

Hydrobolt started in year 2001 as Private Limited Company with registration number 04334786. The Hydrobolt company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Wednesbury at Universal Point. Postal code: WS10 9UZ. Since 2002-02-19 Hydrobolt Limited is no longer carrying the name Hydrobolt Technologies.

At the moment there are 4 directors in the the company, namely Thomas P., Jonathan A. and Stephen T. and others. In addition one secretary - Philip L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the WV2 2EE postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1074002 . It is located at Monroe Business Park., Dixon Street, Wolverhampton with a total of 3 cars.

Hydrobolt 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	04334786
Date of Incorporation	Wed, 5th Dec 2001
Industry	Manufacture of fasteners and screw machine products
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Thomas P.

Position: Director

Appointed: 08 March 2023

Jonathan A.

Position: Director

Appointed: 07 May 2021

Philip L.

Position: Secretary

Appointed: 31 March 2014

Stephen T.

Position: Director

Appointed: 02 April 2008

Jamie S.

Position: Director

Appointed: 01 May 2002

Steven D.

Position: Director

Appointed: 31 March 2014

Resigned: 08 March 2023

Santosh M.

Position: Director

Appointed: 31 March 2014

Resigned: 07 April 2021

Robert P.

Position: Director

Appointed: 25 March 2010

Resigned: 31 March 2014

Michael S.

Position: Director

Appointed: 01 June 2009

Resigned: 31 March 2014

James C.

Position: Director

Appointed: 29 October 2008

Resigned: 31 March 2014

Peter M.

Position: Director

Appointed: 02 April 2008

Resigned: 31 March 2014

Peter A.

Position: Director

Appointed: 02 April 2008

Resigned: 31 March 2014

Stephen T.

Position: Secretary

Appointed: 06 June 2007

Resigned: 31 March 2014

Michael S.

Position: Director

Appointed: 06 May 2003

Resigned: 30 June 2005

Michael S.

Position: Secretary

Appointed: 11 February 2003

Resigned: 06 June 2007

Richard B.

Position: Director

Appointed: 01 May 2002

Resigned: 31 March 2014

Nicholas M.

Position: Director

Appointed: 01 May 2002

Resigned: 31 March 2014

Michael S.

Position: Director

Appointed: 01 May 2002

Resigned: 02 April 2008

Richard B.

Position: Secretary

Appointed: 05 December 2001

Resigned: 11 February 2003

Kevin B.

Position: Nominee Director

Appointed: 05 December 2001

Resigned: 05 December 2001

Suzanne B.

Position: Nominee Secretary

Appointed: 05 December 2001

Resigned: 05 December 2001

Mark H.

Position: Director

Appointed: 05 December 2001

Resigned: 02 April 2008

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Hydrobolt Group Holdings Limited from Wednesbury, England. The abovementioned PSC is categorised 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 previous names

Hydrobolt Technologies	February 19, 2002

Transport Operator Data

Monroe Business Park.
Address	Dixon Street
City	Wolverhampton
Post code	WV2 2EE
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-12-05 with full list of members filed on: 25th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-25: 100000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 14th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-12-05 with full list of members filed on: 22nd, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 19th, November 2014	accounts	Free Download (22 pages)
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 22nd, April 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-12-05 with full list of members filed on: 5th, December 2013	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2013-12-05: 100000.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 13th, August 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-12-05 with full list of members filed on: 18th, December 2012	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 5th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-12-05 with full list of members filed on: 20th, December 2011	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 4th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-12-05 with full list of members filed on: 20th, January 2011	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 6th, December 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to 2009-12-05 with full list of members filed on: 5th, January 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 29th, September 2009	accounts	Free Download (23 pages)
363a	Annual return made up to 2008-12-15 filed on: 15th, December 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 12th, November 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 21st, October 2008	accounts	Free Download (21 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 9th, April 2008	capital	Free Download (10 pages)
363a	Annual return made up to 2007-12-12 filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-12 filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 25th, July 2007	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 25th, July 2007	accounts	Free Download (21 pages)
363a	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 4th, July 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 4th, July 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-02-02 filed on: 2nd, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-02 filed on: 2nd, February 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 29th, June 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 29th, June 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-01-04 filed on: 4th, January 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-01-04 filed on: 4th, January 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 2nd, June 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 2nd, June 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-12-03 filed on: 3rd, December 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-12-03 filed on: 3rd, December 2003	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 20th, October 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 20th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-12-13 filed on: 13th, December 2002	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 13/12/02	annual return
363s	Annual return made up to 2002-12-13 filed on: 13th, December 2002	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 13/12/02	annual return
88(2)R	Alloted 99999 shares on 2002-02-20. Value of each share 1 £, total number of shares: 100000. filed on: 7th, May 2002	capital	Free Download (2 pages)
123	£ nc 1000/200000 20/02/02 filed on: 7th, May 2002	capital	Free Download (1 page)
123	£ nc 1000/200000 20/02/02 filed on: 7th, May 2002	capital	Free Download (1 page)
88(2)R	Alloted 99999 shares on 2002-02-20. Value of each share 1 £, total number of shares: 100000. filed on: 7th, May 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, December 2001	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 5th, December 2001	incorporation	Free Download (9 pages)

Hydrobolt Limited WEDNESBURY

Hydrobolt Limited Address / Contact

Company Information / Profile

Company staff

Thomas P.

Jonathan A.

Philip L.

Stephen T.

Jamie S.

Steven D.

Santosh M.

Robert P.

Michael S.

James C.

Peter M.

Peter A.

Stephen T.

Michael S.

Michael S.

Richard B.

Nicholas M.

Michael S.

Richard B.

Kevin B.

Suzanne B.

Mark H.

People with significant control

Company previous names

Transport Operator Data

Company filings

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