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Tension Control Bolts Limited

Tension Control Bolts Limited is an active company incorporated on 30 April 1984 with the registered office located in Wrexham, Clwyd. Tension Control Bolts Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01812190
Private limited company
Age
41 years
Incorporated 30 April 1984
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Tcb House Clywedog Road South
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9XS
Same address for the past 10 years
Telephone
01978661122
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Nov 1965
Director • Operations Director • British • Lives in England • Born in Feb 1961
Connect One Ltd
PSC
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Mutual Companies
Disc-Lock Europe Limited
Mr Timothy Stokes is a mutual person.
Active
Greenkote Metal Finish Limited
Mr Timothy Stokes is a mutual person.
Active
BTR Developments Ltd
Mr Timothy Stokes is a mutual person.
Active
Connect One Ltd
Mr Timothy Stokes is a mutual person.
Active
Brands
Tension Control Bolts Ltd
Tension Control Bolts Ltd manufactures high strength tension control bolts and shear wrenches for structural applications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.95M
Decreased by £598K (-13%)
Turnover
£9.31M
Decreased by £661K (-7%)
Employees
42
Decreased by 10 (-19%)
Total Assets
£13.67M
Decreased by £1.78M (-12%)
Total Liabilities
-£2.4M
Increased by £884K (+58%)
Net Assets
£11.27M
Decreased by £2.66M (-19%)
Debt Ratio (%)
18%
Increased by 7.75% (+79%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Medium Accounts Submitted
7 Months Ago on 13 Mar 2025
Group Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Shares Cancelled
1 Year 6 Months Ago on 3 May 2024
Own Shares Purchased
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Connect One Ltd (PSC) Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Timothy Stokes (PSC) Resigned
2 Years 1 Month Ago on 1 Oct 2023
Barbara Stokes Resigned
2 Years 1 Month Ago on 1 Oct 2023
Roger Arthur Stokes Resigned
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a medium company made up to 30 September 2024
Submitted on 13 Mar 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 3 Jun 2024
Purchase of own shares.
Submitted on 3 May 2024
Cancellation of shares. Statement of capital on 1 April 2024
Submitted on 3 May 2024
Change of details for Connect One Ltd as a person with significant control on 1 October 2023
Submitted on 29 Apr 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 29 Apr 2024
Memorandum and Articles of Association
Submitted on 26 Oct 2023
Change of share class name or designation
Submitted on 26 Oct 2023
Resolutions
Submitted on 26 Oct 2023
Repayment History
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