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THE BOLTED FRAME COMPANY LTD (09340383)

THE BOLTED FRAME COMPANY LTD (09340383) is an active UK company. incorporated on 4 December 2014. with registered office in Chepstow. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. THE BOLTED FRAME COMPANY LTD has been registered for 11 years.

Company Number
09340383
Status
active
Type
ltd
Incorporated
4 December 2014
Age
11 years
Address
Millennium House, Chepstow, NP16 6UN
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
SIC Codes
43999

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Introduction
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THE BOLTED FRAME COMPANY LTD

THE BOLTED FRAME COMPANY LTD is an active company incorporated on 4 December 2014 with the registered office located in Chepstow. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. THE BOLTED FRAME COMPANY LTD was registered 11 years ago.(SIC: 43999)

Status

active

Active since 11 years ago

Company No

09340383

LTD Company

Age

11 Years

Incorporated 4 December 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 4 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026
Contact
Address

Millennium House Newhouse Farm Industrial Estate Chepstow, NP16 6UN,

Timeline

9 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Dec 14
Director Joined
Oct 17
New Owner
Dec 17
Director Joined
Dec 19
Director Joined
Dec 19
Funding Round
Jan 23
Owner Exit
Feb 23
New Owner
Aug 25
Owner Exit
Dec 25
1
Funding
3
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Small
18 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 December 2025
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
15 August 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
13 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 August 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
30 September 2024
CH01Change of Director Details
Accounts With Accounts Type Small
21 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 December 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 February 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
7 January 2023
MAMA
Capital Allotment Shares
7 January 2023
SH01Allotment of Shares
Resolution
7 January 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
15 December 2022
AAAnnual Accounts
Accounts With Accounts Type Small
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2019
AP01Appointment of Director
Confirmation Statement With Updates
11 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 December 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 April 2018
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
23 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 December 2017
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
5 October 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Incorporation Company
4 December 2014
NEWINCIncorporation