Bolt & Nut Manufacturing Limited. net worth, address, company information. Free

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Bolt & Nut Manufacturing Limited (reg no 06496304) is a private limited company created on 2008-02-07 originating in England. This firm has its registered office at Cannon Business Park Gough Road, Coseley, Birmingham WV14 8XR. Bolt & Nut Manufacturing Limited operates SIC: 25940 which stands for "manufacture of fasteners and screw machine products".

Company details

Name	Bolt & Nut Manufacturing Limited
Number	06496304
Date of Incorporation:	2008-02-07
End of financial year:	31 December
Address:	Cannon Business Park Gough Road, Coseley, Birmingham, WV14 8XR
SIC code:	25940 - Manufacture of fasteners and screw machine products

As for the 8 directors that can be found in this particular company, we can name: Mark H. (appointed on 19 December 2019), John P. (appointment date: 23 April 2019), Michael S. (appointed on 15 February 2017). The Companies House indexes 10 persons of significant control, Bolt & Nut Manufacturing Holdings Limited can be reached at Gough Road, WV14 8XR Coseley, West Midlands. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30
Current Assets	719,460	2,322,365	3,144,300
Fixed Assets	198,928	431,433	509,020
Intangible Fixed Assets	19,333	18,333	17,333
Number Shares Allotted	100,200	7,515	7,515
Shareholder Funds	186,725	447,619	552,355
Tangible Fixed Assets	179,595	413,100	491,687
Total Assets Less Current Liabilities	258,421	1,835,165	2,243,782

People with significant control

Brian W.

7 February 2017

Nature of control:	right to appoint and remove directors

Peter K.

7 February 2017

Nature of control:	right to appoint and remove directors

Bolt & Nut Manufacturing Holdings Limited

19 December 2019

Address	Cannon Business Park Gough Road, Coseley, West Midlands, WV14 8XR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	12334705
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joseph B.

7 February 2017

Nature of control:	right to appoint and remove directors

Keith P.

7 February 2017

Nature of control:	right to appoint and remove directors

Sophie G.

7 February 2017

Nature of control:	right to appoint and remove directors

David B.

7 February 2017 - 19 December 2019

Nature of control:	right to appoint and remove directors

Mark H.

7 February 2017 - 19 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin M.

7 February 2017 - 15 March 2017

Nature of control:	right to appoint and remove directors

Brian W.

7 February 2017 - 15 February 2017

Nature of control:	right to appoint and remove directors

Filings

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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 15th, March 2024 \| resolution	Free Download (3 pages)

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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 15th, March 2024 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 18th, February 2024 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, February 2024 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 30th, November 2023 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, November 2023 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, September 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, May 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, July 2021 \| accounts	Free Download (26 pages)
(AD01) Address change date: Fri, 21st May 2021. New Address: Cannon Business Park Gough Road Coseley Birmingham West Midlands WV14 8XR. Previous address: 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX filed on: 21st, May 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, January 2020 \| resolution	Free Download (34 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, September 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (26 pages)
(AA) Medium company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 18th, July 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Sun, 7th Feb 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Tue, 5th Apr 2016: 304608.00 GBP capital
(AA01) Accounting reference date changed from Tue, 30th Jun 2015 to Thu, 31st Dec 2015 filed on: 10th, February 2016 \| accounts	Free Download (1 page)
(AA) Medium company financial statements for the year ending on Mon, 30th Jun 2014 filed on: 15th, April 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Sat, 7th Feb 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (12 pages)
(AR01) Annual return drawn up to Fri, 7th Feb 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (12 pages)
(SH01) Capital declared on Tue, 25th Mar 2014: 304608.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 7th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 7th Feb 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 27th, March 2013 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, December 2012 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2012 \| resolution
(SH01) Capital declared on Sat, 30th Jun 2012: 204408.00 GBP filed on: 18th, December 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, June 2012 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, June 2012 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 27th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 7th Feb 2012 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 26th, October 2011 \| capital	Free Download (2 pages)
(SH01) Capital declared on Tue, 21st Jun 2011: 100200.00 GBP filed on: 31st, August 2011 \| capital	Free Download (6 pages)
(SH01) Capital declared on Tue, 21st Jun 2011: 100200.00 GBP filed on: 31st, August 2011 \| capital	Free Download (6 pages)
(SH01) Capital declared on Tue, 21st Jun 2011: 100200.00 GBP filed on: 31st, August 2011 \| capital	Free Download (6 pages)
(SH01) Capital declared on Tue, 21st Jun 2011: 100200.00 GBP filed on: 31st, August 2011 \| capital	Free Download (6 pages)
(SH01) Capital declared on Tue, 21st Jun 2011: 100200.00 GBP filed on: 31st, August 2011 \| capital	Free Download (6 pages)
(SH01) Capital declared on Tue, 21st Jun 2011: 100200.00 GBP filed on: 31st, August 2011 \| capital	Free Download (6 pages)
(SH01) Capital declared on Tue, 21st Jun 2011: 100200.00 GBP filed on: 31st, August 2011 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, August 2011 \| resolution	Free Download (1 page)
(SH01) Capital declared on Tue, 26th Apr 2011: 200.00 GBP filed on: 14th, July 2011 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 26th Apr 2011: 200.00 GBP filed on: 14th, July 2011 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 29th Jun 2011. Old Address: Sutherland Avenue Monmore Green Wolverhampton West Midlands WV2 2JH filed on: 29th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 7th Feb 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 26th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 7th Feb 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 7th Jun 2010. Old Address: Phoenix House Castle Street Tipton DY4 8HP filed on: 7th, June 2010 \| address	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 7th, December 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Fri, 13th Feb 2009 with shareholders record filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
(225) Curr ext from 28/02/2009 to 30/06/2009 filed on: 2nd, April 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, February 2008 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 7th, February 2008 \| incorporation	Free Download (9 pages)

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