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HIGH TENSILE BOLTS LIMITED

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

This company is commonly known as High Tensile Bolts Limited. The company was founded 56 years ago and was given the registration number 00920109. The firm's registered office is in WEDNESBURY. You can find them at New Midland Works, Heath Road, Wednesbury, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HIGH TENSILE BOLTS LIMITED
Company Number:00920109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1967
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:New Midland Works, Heath Road, Wednesbury, West Midlands, WS10 8XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Doone House, Lighthorne, Warwick, CV35 0AT

Secretary-Active
Home Farm, Compton Verney, Wellesbourne, CV35 9HJ

Director13 April 1989Active
Woodlands Hareway Lane, Barford, Warwick, CV35 8DD

Director13 April 1999Active
4 Roundmead Close, Loughton, IG10 1QD

Director-Active
Doone House, Lighthorne, Warwick, CV35 0AT

Director-Active

People with Significant Control

Mr Raymond Emms
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:England
Address:Doone House, The Bank, Warwick, England, CV35 0AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sheila Margaret Emms
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:British
Country of residence:England
Address:Doone House, The Bank, Warwick, England, CV35 0AT
Nature of control:
  • Right to appoint and remove directors
Mrs Sharon Rae Goddard
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Home Farm, Compton Verney, Warwick, England, CV35 9HJ
Nature of control:
  • Right to appoint and remove directors
Mrs Tracy Lydia Morrissey
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Woodlands, Hareway Lane, Warwick, England, CV35 8DD
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-12-02Officers

Change person director company with change date.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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2012-07-25Accounts

Accounts with accounts type total exemption small.

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