Thunderbolts Limited in Cressex Business Park HIGH WYCOMBE

Thunderbolts Limited HIGH WYCOMBE

Thunderbolts started in year 1993 as Private Limited Company with registration number 02841171. The Thunderbolts company has been functioning successfully for 31 years now and its status is active. The firm's office is based in High Wycombe at Montrose House Lancaster Road. Postal code: HP12 3PY. Since December 31, 1996 Thunderbolts Limited is no longer carrying the name Thunderbolts (southampton).

The company has one director. Johan S., appointed on 6 April 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Theresa W. who worked with the the company until 24 May 2017.

Thunderbolts 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	02841171
Date of Incorporation	Fri, 30th Jul 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 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Johan S.

Position: Director

Appointed: 06 April 2020

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: 30 July 1993

Resigned: 30 November 2015

Daniel D.

Position: Nominee Director

Appointed: 30 July 1993

Resigned: 30 July 1993

Shane U.

Position: Director

Appointed: 30 July 1993

Resigned: 13 October 1994

Langdon L.

Position: Director

Appointed: 30 July 1993

Resigned: 24 May 2017

Daniel D.

Position: Nominee Secretary

Appointed: 30 July 1993

Resigned: 30 July 1993

Betty D.

Position: Nominee Director

Appointed: 30 July 1993

Resigned: 30 July 1993

Theresa W.

Position: Director

Appointed: 30 July 1993

Resigned: 24 May 2017

Theresa W.

Position: Secretary

Appointed: 30 July 1993

Resigned: 24 May 2017

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Thunderbolts Group Ltd from Christchurch, England. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Montrose Holdings Ltd that entered High Wycombe, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Thunderbolts Group Ltd

10 Bridge Street, Christchurch, Dorset, BH23 1EF, England

Legal authority	Companies Act 1985 &1989
Legal form	Company Limited By Shares
Notified on	30 July 2016
Nature of control:	75,01-100% shares

Montrose Holdings Ltd

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

Legal authority	England
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	09731597
Notified on	24 May 2017
Nature of control:	significiant influence or control

Company previous names

Thunderbolts (southampton)	December 31, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	100	100	100
Net Assets Liabilities	100	100	100

Other
Number Shares Allotted		100	100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 1st, December 2022	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download
AA	Small company accounts for the period up to December 31, 2019 filed on: 11th, January 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 19th, August 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 18th, June 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 23rd, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2015 filed on: 14th, August 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 15th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2014 filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 14th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2013 filed on: 2nd, August 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 10th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2012 filed on: 6th, August 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 12th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2011 filed on: 12th, September 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 28th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2010 filed on: 20th, August 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 18th, May 2010	accounts	Free Download (6 pages)
363a	Period up to August 21, 2009 - Annual return with full member list filed on: 21st, August 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 19th, May 2009	accounts	Free Download (6 pages)
363a	Period up to August 4, 2008 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 30th, April 2008	accounts	Free Download (6 pages)
363s	Period up to September 6, 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 6, 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 25th, June 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 25th, June 2007	accounts	Free Download (6 pages)
363s	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (7 pages)
363s	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 11th, May 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 11th, May 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 21st, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 21st, October 2005	accounts	Free Download (7 pages)
363s	Period up to August 12, 2005 - Annual return with full member list filed on: 12th, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 12, 2005 - Annual return with full member list filed on: 12th, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 9, 2004 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 9, 2004 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 29th, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 29th, April 2004	accounts	Free Download (7 pages)
363s	Period up to August 12, 2003 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 12, 2003 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 27th, April 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 27th, April 2003	accounts	Free Download (6 pages)
363s	Period up to August 9, 2002 - Annual return with full member list filed on: 9th, August 2002	annual return	Free Download (7 pages)
363s	Period up to August 9, 2002 - Annual return with full member list filed on: 9th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 9, 2002 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 2001 filed on: 24th, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 24th, April 2002	accounts	Free Download (6 pages)
363s	Period up to August 8, 2001 - Annual return with full member list filed on: 8th, August 2001	annual return	Free Download (7 pages)
363s	Period up to August 8, 2001 - Annual return with full member list filed on: 8th, August 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 12th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 12th, April 2001	accounts	Free Download (6 pages)
363s	Period up to August 29, 2000 - Annual return with full member list filed on: 29th, August 2000	annual return	Free Download (7 pages)
363s	Period up to August 29, 2000 - Annual return with full member list filed on: 29th, August 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 12th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 12th, May 2000	accounts	Free Download (6 pages)
363s	Period up to August 10, 1999 - Annual return with full member list filed on: 10th, August 1999	annual return	Free Download (4 pages)
363s	Period up to August 10, 1999 - Annual return with full member list filed on: 10th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 30th, April 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 30th, April 1999	accounts	Free Download (4 pages)
363s	Period up to August 27, 1998 - Annual return with full member list filed on: 27th, August 1998	annual return	Free Download (6 pages)
363s	Period up to August 27, 1998 - Annual return with full member list filed on: 27th, August 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 17th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 17th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 28th, October 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 28th, October 1997	accounts	Free Download (8 pages)
363s	Period up to August 11, 1997 - Annual return with full member list filed on: 11th, August 1997	annual return	Free Download (4 pages)
363s	Period up to August 11, 1997 - Annual return with full member list filed on: 11th, August 1997	annual return	Free Download (4 pages)
363s	Period up to August 21, 1996 - Annual return with full member list filed on: 21st, August 1996	annual return	Free Download (4 pages)
363s	Period up to August 21, 1996 - Annual return with full member list filed on: 21st, August 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 23rd, May 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 23rd, May 1996	accounts	Free Download (8 pages)
363s	Period up to August 31, 1995 - Annual return with full member list filed on: 31st, August 1995	annual return	Free Download (6 pages)
363s	Period up to August 31, 1995 - Annual return with full member list filed on: 31st, August 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 23rd, June 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 23rd, June 1995	accounts	Free Download (6 pages)
363s	Period up to November 7, 1994 - Annual return with full member list filed on: 7th, November 1994	annual return	Free Download
363s	Period up to November 7, 1994 - Annual return with full member list filed on: 7th, November 1994	annual return
363(288)	Annual return drawn up to November 7, 1994 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 23rd, March 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, March 1994	accounts	Free Download

Thunderbolts Limited HIGH WYCOMBE

Thunderbolts 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

Company previous names

Annual reports financial information

Company filings

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