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SECURE BOLTING SYSTEMS LTD

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

This company is commonly known as Secure Bolting Systems Ltd. The company was founded 7 years ago and was given the registration number 10214580. The firm's registered office is in WALSALL. You can find them at 34 High Street, Aldridge, Walsall, West Midlands. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:SECURE BOLTING SYSTEMS LTD
Company Number:10214580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:34 High Street, Aldridge, Walsall, West Midlands, United Kingdom, WS9 8LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, High Street, Aldridge, Walsall, United Kingdom, WS9 8LZ

Director01 November 2018Active
34, High Street, Aldridge, Walsall, United Kingdom, WS9 8LZ

Director03 June 2016Active

People with Significant Control

Mr Frederick Heaton
Notified on:31 July 2019
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:34, High Street, Walsall, United Kingdom, WS9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Hugh Metzger
Notified on:03 June 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:34, High Street, Walsall, United Kingdom, WS9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-06-12Persons with significant control

Notification of a person with significant control.

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2020-06-12Persons with significant control

Change to a person with significant control.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-08-01Capital

Capital allotment shares.

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2019-07-31Accounts

Change account reference date company current extended.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-11-09Officers

Appoint person director company with name date.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-06-03Incorporation

Incorporation company.

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