THE BOLTED FRAME COMPANY LTD
Overview
| Company Name | THE BOLTED FRAME COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09340383 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BOLTED FRAME COMPANY LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is THE BOLTED FRAME COMPANY LTD located?
| Registered Office Address | Millennium House Newhouse Farm Industrial Estate NP16 6UN Chepstow Monmouthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BOLTED FRAME COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE BOLTED FRAME COMPANY LTD?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for THE BOLTED FRAME COMPANY LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Ian Robert Samuel Cochrane as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Matthew William Smith as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Cessation of Chieftan Homes (Irl) Limited as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Chieftan Properties Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Change of details for Mr Matthew William Smith as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Notification of Chieftan Homes (Irl) Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Notification of Ian Robert Samuel Cochrane as a person with significant control on Apr 01, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Change of details for Kenai Holdings Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Neil Robert Beatson on Sep 16, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Notification of Kenai Holdings Limited as a person with significant control on Dec 21, 2022 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Studwelders Holdings Limited as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Dec 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||||||||||
Who are the officers of THE BOLTED FRAME COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATSON, Neil Robert | Director | Newhouse Farm Industrial Estate NP16 6UN Chepstow Millennium House Monmouthshire | England | British | 262348220001 | |||||
| COCHRANE, Ian Robert Samuel | Director | Craigavon Road Fintona BT78 2BN Omagh 10 Northern Ireland | United Kingdom | British | 145926230003 | |||||
| MANAGH, David Frederick | Director | Carnalea Road Seskanore BT78 2PR Omagh 111 Northern Ireland | United Kingdom | British | 263321650001 | |||||
| SMITH, Matthew William | Director | Newhouse Farm Industrial Estate NP16 6UN Chepstow Millennium House Monmouthshire United Kingdom | Wales | British | 78608400003 |
Who are the persons with significant control of THE BOLTED FRAME COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Robert Samuel Cochrane | Apr 01, 2025 | Craigavon Road Fintona BT78 2BN Omagh 10 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Chieftan Homes (Irl) Limited | Apr 01, 2025 | Craigavon Road Fintona BT78 2BN Omagh 10 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chieftan Properties Limited | Apr 01, 2025 | Craigavon Road Fintona BT78 2BN Omagh 10 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kenai Holdings Limited | Dec 21, 2022 | Newhouse Farm Industrial Estate Mathern NP16 6UN Chepstow Millennium House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Studwelders Holdings Limited | Apr 01, 2018 | Newhouse Farm Industrial Estate Mamhilad Technology Park NP16 6UN Chepstow Millennium House Monmouthshire Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew William Smith | Apr 06, 2016 | Newhouse Farm Industrial Estate NP16 6UN Chepstow Millennium House Monmouthshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0