Active
Company Information for HYDROBOLT GROUP LIMITED
UNIVERSAL POINT, STEELMANS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 9UZ,
|
Company Registration Number
05403136
Private Limited Company
Active |
Company Name | |
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HYDROBOLT GROUP LIMITED | |
Legal Registered Office | |
UNIVERSAL POINT STEELMANS ROAD WEDNESBURY WEST MIDLANDS WS10 9UZ Other companies in WS10 | |
Company Number | 05403136 | |
---|---|---|
Company ID Number | 05403136 | |
Date formed | 2005-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 15:03:19 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JAMES LAWTON |
||
STEVEN JOHN DIAMOND |
||
SANTOSH MATHILAKATH |
||
JAMIE ALEXANDER SIMPSON |
||
STEPHEN JOHN TABNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN TABNER |
Company Secretary | ||
PETER JOSEPH ANDREWS |
Director | ||
RICHARD DANIEL BARNES |
Director | ||
JAMES COATS |
Director | ||
MICHAEL JAMES SMITH |
Director | ||
MARK HYDE |
Director | ||
MICHAEL FREDERICK SPRUCE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LSP INVESTCO LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED | Director | 2014-03-31 | CURRENT | 1988-03-07 | Active | |
HYDROBOLT (HOLDINGS) LIMITED | Director | 2014-03-31 | CURRENT | 2003-05-21 | Active | |
LONESTAR FASTENERS HYDROBOLT LIMITED | Director | 2014-03-31 | CURRENT | 2001-12-05 | Active | |
LONESTAR UK HOLDCO LIMITED | Director | 2014-03-31 | CURRENT | 2007-12-21 | Active | |
HYDROBOLT EBT LIMITED | Director | 2014-03-31 | CURRENT | 2011-12-21 | Active | |
STUDBOLT MANUFACTURING LIMITED | Director | 2014-03-31 | CURRENT | 2003-02-19 | Active | |
PIPELINE PACKAGE SOLUTIONS LIMITED | Director | 2014-03-31 | CURRENT | 2013-10-17 | Active | |
LSP ACQUISITION (UK) LTD | Director | 2014-03-13 | CURRENT | 2010-07-20 | Active | |
TRIPLEFAST MIDDLE EAST LIMITED | Director | 2013-05-02 | CURRENT | 2002-07-17 | Active | |
LONESTAR FASTENERS EUROPE LIMITED | Director | 2013-05-02 | CURRENT | 1983-09-19 | Active | |
EUROFAST PETROCHEMICAL SUPPLIES LIMITED | Director | 2013-05-02 | CURRENT | 1985-10-03 | Active | |
LONE STAR HOLDINGS UK LIMITED | Director | 2013-05-02 | CURRENT | 2006-11-28 | Active | |
LONE STAR PRD GROUP LIMITED | Director | 2013-05-02 | CURRENT | 1996-11-15 | Active | |
LONE STAR GRANGE LIMITED | Director | 2013-05-02 | CURRENT | 2002-07-26 | Active | |
LSP HOLDING (UK) LTD | Director | 2013-05-02 | CURRENT | 2010-07-19 | Active - Proposal to Strike off | |
TRIPLEFAST INTERNATIONAL LIMITED | Director | 2013-05-02 | CURRENT | 1990-01-18 | Active | |
LONE STAR LEEDS LIMITED | Director | 2013-05-02 | CURRENT | 1941-10-28 | Active | |
P.R.D. FASTENERS LIMITED | Director | 2013-05-02 | CURRENT | 2006-02-10 | Active | |
LSP INVESTCO LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED | Director | 2014-03-31 | CURRENT | 1988-03-07 | Active | |
HYDROBOLT (HOLDINGS) LIMITED | Director | 2014-03-31 | CURRENT | 2003-05-21 | Active | |
LONESTAR FASTENERS HYDROBOLT LIMITED | Director | 2014-03-31 | CURRENT | 2001-12-05 | Active | |
LONESTAR UK HOLDCO LIMITED | Director | 2014-03-31 | CURRENT | 2007-12-21 | Active | |
HYDROBOLT EBT LIMITED | Director | 2014-03-31 | CURRENT | 2011-12-21 | Active | |
STUDBOLT MANUFACTURING LIMITED | Director | 2014-03-31 | CURRENT | 2003-02-19 | Active | |
PIPELINE PACKAGE SOLUTIONS LIMITED | Director | 2014-03-31 | CURRENT | 2013-10-17 | Active | |
LSP ACQUISITION (UK) LTD | Director | 2014-03-13 | CURRENT | 2010-07-20 | Active | |
LONESTAR FASTENERS EUROPE LIMITED | Director | 2014-02-03 | CURRENT | 1983-09-19 | Active | |
EUROFAST PETROCHEMICAL SUPPLIES LIMITED | Director | 2014-02-03 | CURRENT | 1985-10-03 | Active | |
LONE STAR HOLDINGS UK LIMITED | Director | 2014-02-03 | CURRENT | 2006-11-28 | Active | |
LONE STAR PRD GROUP LIMITED | Director | 2014-02-03 | CURRENT | 1996-11-15 | Active | |
LONE STAR GRANGE LIMITED | Director | 2014-02-03 | CURRENT | 2002-07-26 | Active | |
LSP HOLDING (UK) LTD | Director | 2014-02-03 | CURRENT | 2010-07-19 | Active - Proposal to Strike off | |
TRIPLEFAST INTERNATIONAL LIMITED | Director | 2014-02-03 | CURRENT | 1990-01-18 | Active | |
LONE STAR LEEDS LIMITED | Director | 2014-02-03 | CURRENT | 1941-10-28 | Active | |
P.R.D. FASTENERS LIMITED | Director | 2014-02-03 | CURRENT | 2006-02-10 | Active | |
BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED | Director | 2011-04-28 | CURRENT | 1988-03-07 | Active | |
LONESTAR UK HOLDCO LIMITED | Director | 2008-04-02 | CURRENT | 2007-12-21 | Active | |
STUDBOLT MANUFACTURING LIMITED | Director | 2004-12-14 | CURRENT | 2003-02-19 | Active | |
LONESTAR FASTENERS HYDROBOLT LIMITED | Director | 2002-05-01 | CURRENT | 2001-12-05 | Active | |
BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED | Director | 2014-03-31 | CURRENT | 1988-03-07 | Active | |
LONESTAR UK HOLDCO LIMITED | Director | 2014-03-31 | CURRENT | 2007-12-21 | Active | |
HYDROBOLT EBT LIMITED | Director | 2014-03-31 | CURRENT | 2011-12-21 | Active | |
PIPELINE PACKAGE SOLUTIONS LIMITED | Director | 2014-03-31 | CURRENT | 2013-10-17 | Active | |
LONESTAR FASTENERS HYDROBOLT LIMITED | Director | 2008-04-02 | CURRENT | 2001-12-05 | Active | |
STUDBOLT MANUFACTURING LIMITED | Director | 2008-04-02 | CURRENT | 2003-02-19 | Active | |
HYDROBOLT (HOLDINGS) LIMITED | Director | 2007-07-07 | CURRENT | 2003-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PHILIP JAMES LAWTON | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN DIAMOND | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054031360006 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN AINSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANTOSH MATHILAKATH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Santosh Mathilakath on 2016-10-27 | |
CH01 | Director's details changed for Mr Jamie Alexander Simpson on 2016-10-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
MISC | Res aud | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM Kennicott House Well Lane Wolverhampton WV11 1XR England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054031360006 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN TABNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COATS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES | |
AP01 | DIRECTOR APPOINTED MR SANTOSH MATHILAKATH | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/14 FROM Global Service Centre Monmore Business Park Dixon Street Wolverhampton WV2 2EE | |
AP03 | SECRETARY APPOINTED MR PHILIP JAMES LAWTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TABNER | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN DIAMOND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 24/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR JAMES COATS | |
AR01 | 24/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM THE COUNTING HOUSE, CHARLOTTE STREET, ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1PX | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HYDE | |
288a | DIRECTOR APPOINTED PETER JOSEPH ANDREWS | |
288a | DIRECTOR APPOINTED RICHARD DANIEL BARNES | |
288a | DIRECTOR APPOINTED JAMIE ALEXANDER SIMPSON | |
288a | DIRECTOR APPOINTED MICHAEL JAMES SMITH | |
RES01 | ADOPT ARTICLES 02/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ADOPT ARTICLES 02/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 21/02/08 GBP SI 325@1=325 GBP IC 674/999 | |
88(2) | AD 21/02/08 GBP SI 673@1=673 GBP IC 1/674 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GENERAL ELECTRIC CAPITAL CORPORATION | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | JAIME SIMPSON (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) (THE TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | MARK HYDE | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE OF SHARES | Satisfied | HSBC BANK PLC | |
SUPPLEMENTAL DEED | Satisfied | OCTOPUS INVESTMENTS LIMITED (THE TRUSTEE) |
The top companies supplying to UK government with the same SIC code (25940 - Manufacture of fasteners and screw machine products) as HYDROBOLT GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |