ADVANCED BOLTING SOLUTIONS LIMITED

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ADVANCED BOLTING SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04586551

Incorporation date

11/11/2002

Size

Micro Entity

Contacts

Registered address

Registered address

8 Frog Island, Leicester, Leicestershire LE3 5AGCopy
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Latest events (Record since 11/11/2002)
dot icon22/01/2026
Purchase of own shares.
dot icon02/01/2026
Cancellation of shares. Statement of capital on 2025-12-19
dot icon24/12/2025
Termination of appointment of Colm Joseph Bradley as a director on 2025-12-19
dot icon24/12/2025
Cessation of Colm Joseph Bradley as a person with significant control on 2025-12-19
dot icon05/11/2025
Micro company accounts made up to 2025-03-31
dot icon25/10/2025
Confirmation statement made on 2025-10-25 with no updates
dot icon27/11/2024
Micro company accounts made up to 2024-03-31
dot icon13/11/2024
Confirmation statement made on 2024-11-11 with no updates
dot icon13/11/2023
Confirmation statement made on 2023-11-11 with no updates
dot icon08/10/2023
Micro company accounts made up to 2023-03-31
dot icon16/11/2022
Confirmation statement made on 2022-11-11 with updates
dot icon09/11/2022
Micro company accounts made up to 2022-03-31
dot icon09/05/2022
Resolutions
dot icon09/05/2022
Memorandum and Articles of Association
dot icon05/05/2022
Change of share class name or designation
dot icon01/02/2022
Amended micro company accounts made up to 2021-03-31
dot icon03/12/2021
Micro company accounts made up to 2021-03-31
dot icon15/11/2021
Confirmation statement made on 2021-11-11 with no updates
dot icon13/11/2020
Confirmation statement made on 2020-11-11 with no updates
dot icon03/11/2020
Micro company accounts made up to 2020-03-31
dot icon16/11/2019
Confirmation statement made on 2019-11-11 with no updates
dot icon24/10/2019
Micro company accounts made up to 2019-03-31
dot icon13/11/2018
Confirmation statement made on 2018-11-11 with no updates
dot icon30/10/2018
Micro company accounts made up to 2018-03-31
dot icon16/11/2017
Micro company accounts made up to 2017-03-31
dot icon16/11/2017
Confirmation statement made on 2017-11-11 with no updates
dot icon24/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/11/2016
Confirmation statement made on 2016-11-11 with updates
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/11/2015
Annual return made up to 2015-11-11 with full list of shareholders
dot icon21/11/2014
Annual return made up to 2014-11-11 with full list of shareholders
dot icon16/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/11/2013
Annual return made up to 2013-11-11 with full list of shareholders
dot icon26/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon19/11/2012
Annual return made up to 2012-11-11 with full list of shareholders
dot icon09/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/11/2011
Annual return made up to 2011-11-11 with full list of shareholders
dot icon10/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/11/2010
Annual return made up to 2010-11-11 with full list of shareholders
dot icon10/03/2010
Termination of appointment of Gino Dimola as a director
dot icon16/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon20/11/2009
Annual return made up to 2009-11-11 with full list of shareholders
dot icon20/11/2009
Director's details changed for Gino Dominico Mario Ashley Dimola on 2009-11-20
dot icon20/11/2009
Director's details changed for Terry Johnston on 2009-11-20
dot icon20/11/2009
Director's details changed for Victor Roland Love on 2009-11-20
dot icon20/11/2009
Director's details changed for Colm Joseph Bradley on 2009-11-20
dot icon08/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon01/12/2008
Return made up to 11/11/08; full list of members
dot icon10/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon26/11/2007
Return made up to 11/11/07; full list of members
dot icon20/03/2007
Total exemption small company accounts made up to 2006-03-31
dot icon13/12/2006
Return made up to 11/11/06; full list of members
dot icon19/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon27/11/2005
Return made up to 11/11/05; full list of members
dot icon27/11/2005
New secretary appointed
dot icon27/11/2005
Secretary resigned
dot icon29/11/2004
Return made up to 11/11/04; full list of members
dot icon09/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon16/12/2003
Return made up to 11/11/03; full list of members
dot icon15/09/2003
Accounting reference date extended from 30/11/03 to 31/03/04
dot icon18/05/2003
New director appointed
dot icon13/02/2003
Registered office changed on 13/02/03 from: 10 frog island leicester leicestershire LE3 5AG
dot icon14/01/2003
Ad 17/12/02--------- £ si 999@1=999 £ ic 1/1000
dot icon14/01/2003
Nc inc already adjusted 17/12/02
dot icon14/01/2003
Resolutions
dot icon14/01/2003
Resolutions
dot icon14/01/2003
Registered office changed on 14/01/03 from: 41 friar lane leicester leicestershire LE7 5RB
dot icon14/01/2003
Director resigned
dot icon14/01/2003
Secretary resigned
dot icon14/01/2003
New secretary appointed;new director appointed
dot icon14/01/2003
New director appointed
dot icon14/01/2003
New director appointed
dot icon08/01/2003
Certificate of change of name
dot icon11/11/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
313.13K
-
0.00
-
-
2022
2
401.95K
-
0.00
-
-
2023
3
426.96K
-
0.00
-
-
2023
3
426.96K
-
0.00
-
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

426.96K £Ascended6.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnston, Terence Paul
Director
06/05/2003 - Present
5
Love, Victor Roland
Director
17/12/2002 - Present
3
Bradley, Colm Joseph
Director
17/12/2002 - 19/12/2025
4
Dimola, Gino Dominico Mario Ashley
Director
17/12/2002 - 08/03/2010
5
Bridle, Nicholas James
Director
11/11/2002 - 17/12/2002
36

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ADVANCED BOLTING SOLUTIONS LIMITED

ADVANCED BOLTING SOLUTIONS LIMITED is an(a) Active company incorporated on 11/11/2002 with the registered office located at 8 Frog Island, Leicester, Leicestershire LE3 5AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED BOLTING SOLUTIONS LIMITED?

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ADVANCED BOLTING SOLUTIONS LIMITED is currently Active. It was registered on 11/11/2002 .

Where is ADVANCED BOLTING SOLUTIONS LIMITED located?

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ADVANCED BOLTING SOLUTIONS LIMITED is registered at 8 Frog Island, Leicester, Leicestershire LE3 5AG.

What does ADVANCED BOLTING SOLUTIONS LIMITED do?

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ADVANCED BOLTING SOLUTIONS LIMITED operates in the Manufacture of fasteners and screw machine products (25.94 - SIC 2007) sector.

How many employees does ADVANCED BOLTING SOLUTIONS LIMITED have?

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ADVANCED BOLTING SOLUTIONS LIMITED had 3 employees in 2023.

What is the latest filing for ADVANCED BOLTING SOLUTIONS LIMITED?

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The latest filing was on 22/01/2026: Purchase of own shares..