Bolt & Nut Manufacturing Limited. Head office in Birmingham. Check Director.

Bolt & Nut Manufacturing Limited, Birmingham

Bolt & Nut Manufacturing Limited is a private limited company. Registered at Cannon Business Park Gough Road, Coseley, Birmingham WV14 8XR, this 16 years old firm was incorporated on 2008-02-07 and is classified as "manufacture of fasteners and screw machine products" (SIC: 25940).
8 directors can be found in this enterprise: Mark H. (appointed on 19 December 2019), John P. (appointed on 23 April 2019), Michael S. (appointed on 15 February 2017).

About
Name: Bolt & Nut Manufacturing Limited
Number: 06496304
Incorporation date: 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

Company staff

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

Financial 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

The due date for Bolt & Nut Manufacturing Limited confirmation statement filing is 2024-02-21. The most recent one was filed on 2023-02-07. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

10 persons of significant control are indexed in the Companies House. Bolt & Nut Manufacturing Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gough Road, WV14 8XR Coseley, West Midlands.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, November 2023 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, November 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 30th, November 2023 \| incorporation	Free Download (30 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)
CH01	On Fri, 26th Jun 2020 director's details were changed filed on: 29th, June 2020 \| officers	Free Download (2 pages)
CH01	On Fri, 26th Jun 2020 director's details were changed filed on: 29th, June 2020 \| officers	Free Download (2 pages)
CH01	On Thu, 25th Jun 2020 director's details were changed filed on: 25th, June 2020 \| officers	Free Download (2 pages)
CH01	On Thu, 25th Jun 2020 director's details were changed filed on: 25th, June 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, January 2020 \| resolution	Free Download (34 pages)
TM01	Thu, 19th Dec 2019 - the day director's appointment was terminated filed on: 7th, January 2020 \| officers	Free Download (1 page)
AP01	On Thu, 19th Dec 2019 new director was appointed. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
TM01	Thu, 19th Dec 2019 - the day director's appointment was terminated filed on: 7th, January 2020 \| officers	Free Download (1 page)
CH01	On Thu, 20th Dec 2018 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, September 2019 \| accounts	Free Download (23 pages)
AP01	On Tue, 23rd Apr 2019 new director was appointed. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (22 pages)
CH01	On Fri, 4th May 2018 director's details were changed filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (26 pages)
CH01	On Fri, 23rd Jun 2017 director's details were changed filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
TM01	Wed, 15th Mar 2017 - the day director's appointment was terminated filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
TM01	Wed, 15th Feb 2017 - the day director's appointment was terminated filed on: 13th, March 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 15th Feb 2017 new director was appointed. filed on: 13th, March 2017 \| officers	Free Download (3 pages)
CH01	On Mon, 17th Oct 2016 director's details were changed filed on: 17th, October 2016 \| officers	Free Download (2 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)
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)
AP01	On Wed, 28th Oct 2015 new director was appointed. filed on: 13th, November 2015 \| officers	Free Download (3 pages)
AP01	On Wed, 28th Oct 2015 new director was appointed. filed on: 13th, November 2015 \| officers	Free Download (3 pages)
TM01	Wed, 30th Sep 2015 - the day director's appointment was terminated filed on: 2nd, November 2015 \| officers	Free Download (1 page)
AP01	On Fri, 16th Oct 2015 new director was appointed. filed on: 29th, October 2015 \| officers	Free Download (3 pages)
AP01	On Mon, 3rd Aug 2015 new director was appointed. filed on: 17th, August 2015 \| officers	Free Download (3 pages)
AP01	On Mon, 3rd Aug 2015 new director was appointed. filed on: 17th, August 2015 \| officers	Free Download (3 pages)
TM01	Mon, 3rd Aug 2015 - the day director's appointment was terminated filed on: 17th, August 2015 \| officers	Free Download (2 pages)
TM01	Mon, 3rd Aug 2015 - the day director's appointment was terminated filed on: 17th, August 2015 \| officers	Free Download (2 pages)
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)
SH01	Capital declared on Mon, 13th Apr 2015: 304608.00 GBP capital
CH01	On Thu, 13th Nov 2014 director's details were changed filed on: 13th, November 2014 \| officers	Free Download (2 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
TM01	Mon, 10th Feb 2014 - the day director's appointment was terminated filed on: 10th, February 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 7th, February 2014 \| accounts	Free Download (8 pages)
TM01	Thu, 6th Feb 2014 - the day director's appointment was terminated filed on: 6th, February 2014 \| officers	Free Download (1 page)
AP01	On Fri, 16th Aug 2013 new director was appointed. filed on: 16th, August 2013 \| officers	Free Download (3 pages)
TM01	Fri, 16th Aug 2013 - the day director's appointment was terminated filed on: 16th, August 2013 \| officers	Free Download (2 pages)
TM01	Mon, 12th Aug 2013 - the day director's appointment was terminated filed on: 12th, August 2013 \| officers	Free Download (1 page)
AP01	On Mon, 12th Aug 2013 new director was appointed. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 12th Aug 2013 new director was appointed. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
CH01	On Fri, 26th Jul 2013 director's details were changed filed on: 12th, August 2013 \| officers	Free Download (2 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)
TM01	Mon, 18th Mar 2013 - the day director's appointment was terminated filed on: 18th, March 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on Sat, 30th Jun 2012: 204408.00 GBP filed on: 18th, December 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, December 2012 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 18th, December 2012 \| resolution	Free Download (18 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)
AP01	On Mon, 2nd Apr 2012 new director was appointed. filed on: 2nd, April 2012 \| officers	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)
CH01	On Wed, 1st Feb 2012 director's details were changed filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 26th, October 2011 \| capital	Free Download (2 pages)
AP01	On Fri, 21st Oct 2011 new director was appointed. filed on: 21st, October 2011 \| officers	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)
AP01	On Mon, 1st Aug 2011 new director was appointed. filed on: 1st, August 2011 \| officers	Free Download (2 pages)
AP01	On Mon, 1st Aug 2011 new director was appointed. filed on: 1st, August 2011 \| officers	Free Download (2 pages)
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)
AP01	On Thu, 2nd Jun 2011 new director was appointed. filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 2nd Jun 2011 new director was appointed. filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 2nd Jun 2011 new director was appointed. filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
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)
TM01	Wed, 16th Feb 2011 - the day director's appointment was terminated filed on: 16th, February 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 26th, October 2010 \| accounts	Free Download (6 pages)
AP01	On Mon, 13th Sep 2010 new director was appointed. filed on: 13th, September 2010 \| officers	Free Download (3 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)
CH01	On Sun, 7th Feb 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 7th Feb 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 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)
TM02	Thu, 4th Mar 2010 - the day secretary's appointment was terminated filed on: 4th, March 2010 \| officers	Free Download (2 pages)
TM01	Thu, 4th Mar 2010 - the day director's appointment was terminated filed on: 4th, March 2010 \| officers	Free Download (2 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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