Advanced Bolting Solutions Limited

Company Registration Number: 04586551

Company registered in England and Wales

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Advanced Bolting Solutions Limited is a Private Company Limited by Shares first registered on 11 November 2002. Its current registered address is in Leicestershire.

Registered Address

8 FROG ISLAND
LEICESTER
LEICESTERSHIRE
LE3 5AG

There are 26 companies currently registered at this postcode, including this one.

All companies at LE3 5AG

Registration Data

Company Number

04586551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25940 - Manufacture of fasteners and screw machine products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £202,264£137,123£120,583£94,593£98,613£93,073£101,641
of which Cash £57,077£47,036£13,740£5,555£0£6,199£16,755
Total Assets £202,264£137,123£120,583£94,593£98,613£93,073£101,641
Current Liabilities £97,955£63,332£86,886£76,640£96,567£94,448£102,887
Net Current Assets £104,309£73,791£33,697£17,953£2,046£-1,375£-1,246
Total Net Worth £117,613£86,982£33,697£17,953£2,246£-575£154

Previous Names

  • BLENHEIM CHAMBERS (172) LIMITED , active until 8 January 2003

Company Officers

  • JOHNSTON, Terence Paul

    Secretary

    Appointed on 31 October 2005

     

    Nationality: British

    24 Derby Road
    Beeston
    Nottingham
    Nottinghamshire
    NG9 2TJ

  • BRADLEY, Colm Joseph

    Director

    Appointed on 17 December 2002

     

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: March 1950

    14 Northcote Road
    Leicester
    Leicestershire
    LE2 3FH

  • JOHNSTON, Terence Paul

    Director

    Appointed on 6 May 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1948

    Broad Eaves
    Derby Road
    Beeston
    Nottinghamshire
    NG9 2TJ

  • LOVE, Victor Roland

    Director

    Appointed on 17 December 2002

     

    Nationality: British

    Occupation: Manufacturer

    Month of birth: January 1950

    3 Glebe Road
    Oadby
    Leicester
    Leicestershire
    LE2 2LD

  • BRADLEY, Colm Joseph

    Secretary

    Appointed on 17 December 2002

    Resigned on 31 October 2005

    14 Northcote Road
    Leicester
    Leicestershire
    LE2 3FH

  • GREENMAN, Christopher William Edwin

    Secretary

    Appointed on 11 November 2002

    Resigned on 17 December 2002

    41 Friar Lane
    Leicester
    LE1 5RB

  • BRIDLE, Nicholas James

    Director

    Appointed on 11 November 2002

    Resigned on 17 December 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1966

    The Byer The Old Farm House
    Ashby Road Stapleton
    Leicester
    Leicestershire
    LE9 8JF

  • DIMOLA, Gino Dominico Mario Ashley

    Director

    Appointed on 17 December 2002

    Resigned on 8 March 2010

    Nationality: British

    Occupation: Inventor

    Month of birth: March 1966

    8 Frog Island
    Leicester
    Leicestershire
    LE3 5AG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MIS9I0. Transaction: MzE2NTI4ODA5MWFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE3MTT. Transaction: MzE2MjU4MzUxNmFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC2YDG. Transaction: MzEzNzYyODQ5NGFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4K30ECG. Transaction: MzEzNTE0MDE3OGFkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4N86Y. Transaction: MzExMTgxNDA5OGFkaXF6a2N4.

  6. 16 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KRJJMB. Transaction: MzExMTQyNDIyM2FkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF3VCW. Transaction: MzA5MDk0MjY2NWFkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW7HNE. Transaction: MzA4ODU1ODQ2OWFkaXF6a2N4.

  9. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MHBN88. Transaction: MzA2ODE3NjUyNmFkaXF6a2N4.

  10. 19 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1SFWY. Transaction: MzA2Nzc0OTI2M2FkaXF6a2N4.

  11. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKP8VZW4. Transaction: MzA0ODc0MTEzNWFkaXF6a2N4.

  12. 15 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XC2E8Z95. Transaction: MzA0NzE5MTU2OGFkaXF6a2N4.

  13. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6UW5PTG. Transaction: MzAyODYwNjgzNGFkaXF6a2N4.

  14. 15 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XY7VVP4L. Transaction: MzAyNjk4NDUwNmFkaXF6a2N4.

  15. 10 March 2010 Termination of appointment of Gino Dimola as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZQOHI6F. Transaction: MzAxMTE1MDIzN2FkaXF6a2N4.

  16. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ7CKGN2. Transaction: MzAwNzIwNDkzNWFkaXF6a2N4.

  17. 20 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X4ORGF4F. Transaction: MzAwMzM1NzU2OGFkaXF6a2N4.

  18. 20 November 2009 Director's details changed for Gino Dominico Mario Ashley Dimola on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4ORDF4C. Transaction: MzAwMzM1NzE2OGFkaXF6a2N4.

  19. 20 November 2009 Director's details changed for Terry Johnston on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4OREF4D. Transaction: MzAwMzM1NzE2OWFkaXF6a2N4.

  20. 20 November 2009 Director's details changed for Victor Roland Love on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4ORFF4E. Transaction: MzAwMzM1NzE3MGFkaXF6a2N4.

  21. 20 November 2009 Director's details changed for Colm Joseph Bradley on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4ORCF4B. Transaction: MzAwMzM1NzE2N2FkaXF6a2N4.

  22. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XH5076C8. Transaction: MjAyMjgzNjYyNGFkaXF6a2N4.

  23. 1 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VLP5AP. Transaction: MjAxOTA2MDkyN2FkaXF6a2N4.

  24. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg5NDg1M2FkaXF6a2N4.

  25. 26 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcyNDE2MGFkaXF6a2N4.

  26. 20 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2OTMxNGFkaXF6a2N4.

  27. 13 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc4ODE5NmFkaXF6a2N4.

  28. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTk3NDY2N2FkaXF6a2N4.

  29. 27 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDkyNjEwMWFkaXF6a2N4.

  30. 27 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE5Mjg1NmFkaXF6a2N4.

  31. 27 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQzNDkyM2FkaXF6a2N4.

  32. 29 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzNDMzNmFkaXF6a2N4.

  33. 9 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDcyOTMzMmFkaXF6a2N4.

  34. 16 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIwNTQ3OGFkaXF6a2N4.

  35. 15 September 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzUzNjcyOGFkaXF6a2N4.

  36. 18 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI5Mzg0NmFkaXF6a2N4.

  37. 13 February 2003 Registered office changed on 13/02/03 from: 10 frog island leicester leicestershire LE3 5AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDkzMzgyNmFkaXF6a2N4.

  38. 14 January 2003 Ad 17/12/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODMyMDI0OGFkaXF6a2N4.

  39. 14 January 2003 Nc inc already adjusted 17/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NTQwMzIzOGFkaXF6a2N4.

  40. 14 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTIyNjk4MGFkaXF6a2N4.

  41. 14 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzQ5NDM2NWFkaXF6a2N4.

  42. 14 January 2003 Registered office changed on 14/01/03 from: 41 friar lane leicester leicestershire LE7 5RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM1NjcyNmFkaXF6a2N4.

  43. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQzODMyM2FkaXF6a2N4.

  44. 14 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA4MDAxOWFkaXF6a2N4.

  45. 14 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM3NzQ1OGFkaXF6a2N4.

  46. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUwMTU0MGFkaXF6a2N4.

  47. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgyMjM2MmFkaXF6a2N4.

  48. 8 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTY1NjQyN2FkaXF6a2N4.

  49. 11 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg0MTk0MGFkaXF6a2N4.

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