Tension Control Bolts Limited
Company Profile
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SmallTension Control Bolts Limited
01812190•Private Limited With Share Capital
Tcb House Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL139XS
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Incorporated
30/04/1984
Company Age
41 years
Directors
4
Employees
37
SIC Code
25940
Risk
very low risk
Company Overview
Registration, classification & business activity
Tension Control Bolts Limited (01812190) is a private limited with share capital incorporated on 30/04/1984 (41 years old) and registered in wrexham, LL139XS. The company operates under SIC code 25940 - manufacture of fasteners and screw machine products.
Designer, manufacturer and worldwide distributor of the most efficient preloaded bolting system. tension control bolts and shear wrenches are used around the world in the construction of steel bridges, structures, stadiums and high rise buildings, and are the first choice for engineers who demand th...
Private Limited With Share Capital
SIC: 25940
Small
Incorporated 30/04/1984
LL139XS
37 employees
Financial Overview
Total Assets
£13.12M
Liabilities
£1.18M
Net Assets
£11.95M
Cash
£4.80M
Key Metrics
37
Employees
4
Directors
6
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:13-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2024
Capital Cancellation Shares
Category:Capital
Date:03-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Memorandum Articles
Category:Incorporation
Date:26-10-2023
Capital Alter Shares Subdivision
Category:Capital
Date:26-10-2023
Resolution
Category:Resolution
Date:26-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2015
Memorandum Articles
Category:Incorporation
Date:02-09-2015
Resolution
Category:Resolution
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:14-04-2015
Miscellaneous
Category:Miscellaneous
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Resolution
Category:Resolution
Date:19-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-04-2013
Legacy
Category:Mortgage
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Legacy
Category:Mortgage
Date:11-03-2011
Legacy
Category:Mortgage
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2007
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:04-05-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Annual Return
Date:06-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2003
Legacy
Category:Annual Return
Date:30-04-2002
Legacy
Category:Address
Date:09-04-2002
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date15/01/2026
Latest Accounts30/09/2025
Trading Addresses
Clywedog Road South, Wrexham Industrial Estate, Wrexham, Clwyd, LL139XSRegistered
Related Companies
4
Contact
01978661122accounts@tcbolts.cominfo@tcbolts.comtcbolts.com
Tcb House Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL139XS