About

Registered Number: 02347980
Date of Incorporation: 15/02/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: Unit 40 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, WS11 0ET

 

Nuts & Bolts (Cannock) Ltd was registered on 15 February 1989 and are based in Cannock, it's status is listed as "Active". There are 4 directors listed for the business in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYAN, Richard Steven 01 February 2011 - 1
BRYAN, Arnold 06 March 1994 30 November 2008 1
CRAIG, Ian Hamilton N/A 06 March 1994 1
Secretary Name Appointed Resigned Total Appointments
CRAIG, Pamela N/A 06 March 1994 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 21 December 2018
PSC04 - N/A 18 April 2018
PSC07 - N/A 18 April 2018
PSC07 - N/A 18 April 2018
CS01 - N/A 18 April 2018
TM01 - Termination of appointment of director 17 October 2017
TM02 - Termination of appointment of secretary 17 October 2017
MR04 - N/A 17 October 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 12 March 2014
CH03 - Change of particulars for secretary 12 March 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 20 February 2013
CH01 - Change of particulars for director 20 February 2013
CH03 - Change of particulars for secretary 20 February 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 16 March 2011
AP01 - Appointment of director 16 March 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 30 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
363a - Annual Return 17 February 2009
287 - Change in situation or address of Registered Office 16 February 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 12 September 2007
363s - Annual Return 24 March 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 09 July 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 14 July 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 24 June 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 19 June 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 26 June 1995
363b - Annual Return 15 February 1995
AA - Annual Accounts 05 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1994
123 - Notice of increase in nominal capital 03 May 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
RESOLUTIONS - N/A 19 April 1994
287 - Change in situation or address of Registered Office 19 April 1994
395 - Particulars of a mortgage or charge 07 April 1994
287 - Change in situation or address of Registered Office 25 March 1994
363s - Annual Return 03 March 1994
CERTNM - Change of name certificate 25 February 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 26 February 1993
AA - Annual Accounts 29 January 1993
AA - Annual Accounts 16 March 1992
363b - Annual Return 04 March 1992
363a - Annual Return 04 February 1992
363a - Annual Return 04 February 1992
AA - Annual Accounts 01 May 1991
288 - N/A 29 March 1989
287 - Change in situation or address of Registered Office 29 March 1989
NEWINC - New incorporation documents 15 February 1989

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 06 April 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.