North East Bolting Supplies Limited in Penn WOLVERHAMPTON

North East Bolting Supplies Limited WOLVERHAMPTON

North East Bolting Supplies started in year 2006 as Private Limited Company with registration number 05783567. The North East Bolting Supplies company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Wolverhampton at 1 Lea Manor Drive, Church Hill. Postal code: WV4 5PF.

The firm has 3 directors, namely Michelle W., Stuart W. and Peter M.. Of them, Peter M. has been with the company the longest, being appointed on 18 April 2006 and Michelle W. and Stuart W. have been with the company for the least time - from 4 September 2018. Currenlty, the firm lists one former director, whose name is Roger W. and who left the the firm on 31 October 2021. In addition, there is one former secretary - Wendy E. who worked with the the firm until 16 May 2013.

North East Bolting Supplies Limited Address / Contact

Office Address	1 Lea Manor Drive, Church Hill
Office Address2	Penn
Town	Wolverhampton
Post code	WV4 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05783567
Date of Incorporation	Tue, 18th Apr 2006
Industry	Wholesale of other machinery and equipment
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Michelle W.

Position: Director

Appointed: 04 September 2018

Stuart W.

Position: Director

Appointed: 04 September 2018

Peter M.

Position: Director

Appointed: 18 April 2006

Roger W.

Position: Director

Appointed: 04 September 2018

Resigned: 31 October 2021

Wendy E.

Position: Secretary

Appointed: 18 April 2006

Resigned: 16 May 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 April 2006

Resigned: 18 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2006

Resigned: 18 April 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Peter M. The abovementioned PSC has significiant influence or control over this company,.

Peter M.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30

Balance Sheet
Cash Bank On Hand	317 253	281 552
Current Assets	669 754	713 773
Debtors	261 337	320 633
Net Assets Liabilities	570 599	605 221
Other Debtors	1 075	1 075
Property Plant Equipment	24 971	20 079
Total Inventories	91 164	111 588

Other
Accrued Liabilities	1 033	923
Accumulated Depreciation Impairment Property Plant Equipment	10 693	15 955
Additions Other Than Through Business Combinations Property Plant Equipment		370
Average Number Employees During Period	6	6
Creditors	119 382	124 816
Dividend Per Share Interim	40 000	50 000
Increase From Depreciation Charge For Year Property Plant Equipment		5 262
Net Current Assets Liabilities	550 372	588 957
Other Inventories	91 164	111 588
Prepayments	4 121	4 299
Property Plant Equipment Gross Cost	35 664	36 034
Provisions For Liabilities Balance Sheet Subtotal	4 744	3 815
Taxation Social Security Payable	17 648	28 443
Total Assets Less Current Liabilities	575 343	609 036
Trade Creditors Trade Payables	100 701	95 450
Trade Debtors Trade Receivables	256 141	315 259

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 26th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 26th, January 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 18th Apr 2023 filed on: 3rd, May 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 26th, January 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 18th Apr 2022 filed on: 26th, April 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 27th, January 2022	accounts	Free Download (8 pages)
TM01	Sun, 31st Oct 2021 - the day director's appointment was terminated filed on: 11th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 18th Apr 2021 filed on: 27th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 23rd, March 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sat, 18th Apr 2020 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 3rd, February 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 18th Apr 2019 filed on: 26th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (8 pages)
AP01	On Tue, 4th Sep 2018 new director was appointed. filed on: 4th, September 2018	officers	Free Download (2 pages)
AP01	On Tue, 4th Sep 2018 new director was appointed. filed on: 4th, September 2018	officers	Free Download (2 pages)
AP01	On Tue, 4th Sep 2018 new director was appointed. filed on: 4th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 18th Apr 2018 filed on: 25th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 23rd, February 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 18th Apr 2017 filed on: 3rd, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 1st, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 18th Apr 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 20th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 18th Apr 2015 with full list of members filed on: 15th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 18th Apr 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014	accounts	Free Download (5 pages)
TM02	Thu, 16th May 2013 - the day secretary's appointment was terminated filed on: 16th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 18th Apr 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 1st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th Apr 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 18th Apr 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 21st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 18th Apr 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 27th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 27th May 2009 with shareholders record filed on: 27th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 25th, February 2009	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 26th Aug 2008 with shareholders record filed on: 26th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 27th, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on Tue, 17th Apr 2007. Value of each share 1 £, total number of shares: 1000. filed on: 24th, May 2007	capital	Free Download (2 pages)
363s	Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on Tue, 17th Apr 2007. Value of each share 1 £, total number of shares: 1000. filed on: 24th, May 2007	capital	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New secretary appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New secretary appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288b	On Tue, 18th Apr 2006 Secretary resigned filed on: 18th, April 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, April 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2006	incorporation	Free Download (17 pages)
288b	On Tue, 18th Apr 2006 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288b	On Tue, 18th Apr 2006 Secretary resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288b	On Tue, 18th Apr 2006 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)

North East Bolting Supplies Limited WOLVERHAMPTON

North East Bolting Supplies Limited Address / Contact

Company Information / Profile

Company staff

Michelle W.

Stuart W.

Peter M.

Roger W.

Wendy E.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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