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API STUDBOLTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Api Studbolts Limited. The company was founded 8 years ago and was given the registration number 10225020. The firm's registered office is in WIRRAL. You can find them at 42 Burlingham Avenue, West Kirby, Wirral, Merseyside. This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.

Company Information

Name:API STUDBOLTS LIMITED
Company Number:10225020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25940 - Manufacture of fasteners and screw machine products

Office Address & Contact

Registered Address:42 Burlingham Avenue, West Kirby, Wirral, Merseyside, CH48 8AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
467, Telegraph Road, Caldy, United Kingdom, CH48 1NY

Secretary10 June 2016Active
42, Burlingham Avenue, West Kirby, Wirral, England, CH48 8AR

Director10 June 2016Active

People with Significant Control

Mr Adam Martyn Hingley
Notified on:03 March 2017
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:33, Brocklesby Avenue, Immingham, England, DN40 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Francis Marray
Notified on:02 July 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:42, Burlingham Avenue, Wirral, CH48 8AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-01-03Change of name

Certificate change of name company.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Change person director company with change date.

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2016-10-19Address

Change registered office address company with date old address new address.

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2016-06-10Incorporation

Incorporation company.

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