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HYDROBOLT (HOLDINGS) LIMITED

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

This company is commonly known as Hydrobolt (holdings) Limited. The company was founded 21 years ago and was given the registration number 04772333. The firm's registered office is in WEDNESBURY. You can find them at Universal Point, Steelmans Road, Wednesbury, West Midlands. This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.

Company Information

Name:HYDROBOLT (HOLDINGS) LIMITED
Company Number:04772333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25940 - Manufacture of fasteners and screw machine products

Office Address & Contact

Registered Address:Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ

Secretary31 March 2014Active
Universal Point, Steelmans Road, Wednesbury, WS10 9UZ

Director07 May 2021Active
Universal Point, Steelmans Road, Wednesbury, WS10 9UZ

Director08 March 2023Active
Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ

Director18 June 2003Active
Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ

Director07 July 2007Active
1 Weston Close, Bishopswood, Stafford, ST19 9AW

Secretary21 May 2003Active
61 High Meadows, Compton, Wolverhampton, WV6 8PP

Secretary06 June 2007Active
18 Yew Tree Drive, The Laurels, Bromsgrove, B60 1AL

Director18 June 2003Active
65 Honeybourne Way, Willenhall, WV13 1HN

Director18 June 2003Active
Kennicott House, Well Lane, Wolverhampton, England, WV11 1XR

Director01 October 2009Active
Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ

Director31 March 2014Active
Far Park, Pattingham Road, Wolverhampton, WV6 7HD

Director21 May 2003Active
21 Weller Court, Finchfield, Wolverhampton, WV3 9EF

Director18 June 2003Active
Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ

Director31 March 2014Active
230 Evesham Road, Headless Cross, Redditch, B97 5EP

Director07 August 2007Active
5 Farleigh Road, Perton, Wolverhampton, WV6 7RH

Director18 June 2003Active
7 Oak Drive, Seisdon, Wolverhampton, WV5 7ET

Director18 June 2003Active
1 Weston Close, Bishopswood, Stafford, ST19 9AW

Director21 May 2003Active

People with Significant Control

Hydrobolt Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-03-17Officers

Termination director company with name termination date.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-15Mortgage

Mortgage satisfy charge full.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-14Officers

Appoint person director company with name date.

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2021-05-07Officers

Termination director company with name termination date.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-10-27Officers

Change person director company with change date.

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2016-10-05Accounts

Accounts with accounts type dormant.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type full.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Miscellaneous

Miscellaneous.

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