Register entry · No. 10214580
SECURE BOLTING SYSTEMS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,991,409.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Jun 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
34 HIGH STREET, ALDRIDGE, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS9 8LZ
As filed with Companies House. -
Nature of business
- 71121 Engineering design activities for industrial process and production
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Jun 2027
- Last made up to
- 2 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SECURE BOLTING SYSTEMS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £1,402,404 | £1,991,409 | 14 |
| 31 Aug 2024 | not published | not published | £1,108,412 | £1,604,528 | 12 |
| 31 Aug 2023 | not published | not published | £584,737 | £1,147,781 | 9 |
| 31 Aug 2022 | not published | not published | £500,251 | £670,047 | 7 |
| 31 Aug 2021 | not published | not published | £316,061 | £454,178 | 4 |
| 31 Aug 2020 | not published | not published | £114,010 | £238,670 | 4 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Hugh Metzger Engineer | Director | 3 Jun 2016 | — | May 1972 | British · United Kingdom |
| Frederick Heaton Engineer | Director | 1 Nov 2018 | — | August 1949 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Hugh Metzger | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 3 Jun 2016 | — | May 1972 | British · United Kingdom |
| Mr Frederick Heaton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Jul 2019 | — | August 1949 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SECURE BOLTING SYSTEMS LTD still trading?
The register shows SECURE BOLTING SYSTEMS LTD as active.
What does SECURE BOLTING SYSTEMS LTD do?
It files the industry code 71121 (Engineering design activities for industrial process and production).
When was SECURE BOLTING SYSTEMS LTD set up?
It was incorporated on 3 June 2016.
When are SECURE BOLTING SYSTEMS LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is SECURE BOLTING SYSTEMS LTD's next confirmation statement due?
By 16 June 2027.
Who runs SECURE BOLTING SYSTEMS LTD?
SECURE BOLTING SYSTEMS LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House