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Company Information for

IRON & BOLTS LTD

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 3LS,
Company Registration Number
06491371
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Iron & Bolts Ltd
IRON & BOLTS LTD was founded on 2008-02-01 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Iron & Bolts Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IRON & BOLTS LTD
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
TYNE & WEAR
NE3 3LS
Other companies in NE3
 
Previous Names
I&B BRITAIN LTD28/07/2008
IRON & BOLTS UK LIMITED09/07/2008
Filing Information
Company Number 06491371
Company ID Number 06491371
Date formed 2008-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 13:55:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for IRON & BOLTS LTD

Company Officers of IRON & BOLTS LTD

Current Directors
Officer Role Date Appointed
SILVIO FRANZINI
Director 2008-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ACI SECRETARIES LIMITED
Company Secretary 2008-02-01 2008-02-01
ACI DIRECTORS LIMITED
Nominated Director 2008-02-01 2008-02-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;EUR 20
2016-06-21SH1921/06/16 STATEMENT OF CAPITAL EUR 20
2016-06-21RES06REDUCE ISSUED CAPITAL 21/04/2016
2016-06-21CAP-SSSOLVENCY STATEMENT DATED 13/04/16
2016-06-21RES13PAYMENT TO SHAREHOLDERS 21/04/2016
2016-06-21RES01ALTER MEMORANDUM 21/04/2016
2016-06-08AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;EUR 200000
2016-02-23AR0101/02/16 FULL LIST
2015-06-24AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-01LATEST SOC01/03/15 STATEMENT OF CAPITAL;EUR 200000
2015-03-01AR0101/02/15 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;EUR 200000
2014-03-19AR0101/02/14 FULL LIST
2013-06-23AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-28AR0101/02/13 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-22AR0101/02/12 FULL LIST
2011-07-19MEM/ARTSARTICLES OF ASSOCIATION
2011-07-19RES01ALTER ARTICLES 16/06/2011
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-05AR0101/02/11 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-01AR0101/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SILVIO FRANZINI / 31/12/2009
2009-09-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-08-14225PREVSHO FROM 30/11/2008 TO 30/09/2008
2009-05-18363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-03-12225PREVSHO FROM 28/02/2009 TO 30/11/2008
2009-03-1288(2)AD 08/12/08-14/01/09 EUR SI 199999@1=199999 EUR IC 1/200000
2008-12-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-10SH20STATEMENT BY DIRECTORS
2008-12-10MISCMEMORANDUM OF CAPIAT L-PROCESSED 10/12/08 - REDUCTION OF ISSD CAP TO REDUCE STERLING ISSD TO NIL
2008-12-10RES06REDUCE ISSUED CAPITAL 12/11/2008
2008-12-10CAP-SSSOLVENCY STATEMENT DATED 11/11/08
2008-12-10RES01ADOPT MEM AND ARTS 12/11/2008
2008-12-0588(2)AD 06/10/08 EUR SI 1@1=1 EUR IC 0/1
2008-11-13RES01ADOPT MEM AND ARTS 03/10/2008
2008-11-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-11-13RES04NC INC ALREADY ADJUSTED 03/10/2008
2008-11-13123EUR NC 0/200000 03/10/08
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED
2008-11-06288aDIRECTOR APPOINTED SILVIO FRANZINI
2008-07-25CERTNMCOMPANY NAME CHANGED I&B BRITAIN LTD CERTIFICATE ISSUED ON 28/07/08
2008-07-09CERTNMCOMPANY NAME CHANGED IRON & BOLTS UK LIMITED CERTIFICATE ISSUED ON 09/07/08
2008-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to IRON & BOLTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IRON & BOLTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL AGREEMENT 2009-09-23 Outstanding CITIBANK, N.A., LONDON (CITIBANK)
COLLATERAL AGREEMENT 2008-12-16 Outstanding CITIBANK INTERNATIONAL PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 170,146

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRON & BOLTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 200,000
Cash Bank In Hand 2011-10-01 £ 37,929
Current Assets 2011-10-01 £ 38,384
Debtors 2011-10-01 £ 455
Fixed Assets 2011-10-01 £ 380,402
Shareholder Funds 2011-10-01 £ 248,640

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IRON & BOLTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IRON & BOLTS LTD
Trademarks
We have not found any records of IRON & BOLTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRON & BOLTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IRON & BOLTS LTD are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where IRON & BOLTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRON & BOLTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IRON & BOLTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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