opendata.bot
Company number
08089411

TOTAL BOLT SOLUTIONS LIMITED

Officer · COWIE, Roy and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
TOTAL BOLT SOLUTIONS LIMITED
Company number
08089411
Registered office
17 Mandale Park Urlay Nook Road, Yarm, TS16 0TA, England
Company type
Private limited company
Incorporated on
30 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Aug 2027
Confirmation statement — last
09 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 30/05/2012
Active
director
Appointed 16/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Tbs Global Holding Bv
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 11/02/2025
Mr Roy Cowie
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 30/05/2012
director Appointed 16/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/02/2025 Person with significant control ceased Mr Roy Cowie
11/02/2025 Person with significant control added Tbs Global Holding Bv
16/01/2024 Director appointed GILMORE, Lloyd
01/10/2021 Director resigned COWIE, Ian Pringle
30/09/2021 Director resigned SOUTH, Clive
08/09/2017 Director appointed SOUTH, Clive
08/09/2017 Director appointed COWIE, Ian Pringle
25/07/2017 Director resigned WHEATCROFT, Michael David
21/07/2017 Director resigned FOWLER, Michael Campbell, Non Executive Director
15/07/2017 Director resigned SOUTH, Keith Deryck
25/07/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Roy Cowie
01/09/2015 Charge registered A registered charge
02/01/2014 Director appointed WHEATCROFT, Michael David
02/01/2014 Director appointed SOUTH, Keith Deryck
02/01/2014 Director appointed FOWLER, Michael Campbell, Non Executive Director
30/05/2012 Director appointed COWIE, Roy

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TOTAL BOLT SOLUTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Santander UK PLC as Security Trustee for Each Group Member
outstanding
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied

Get this company via API

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Frequently asked questions

What is the company number of TOTAL BOLT SOLUTIONS LIMITED?
According to the official registry, the company number of TOTAL BOLT SOLUTIONS LIMITED is 08089411.
Where is TOTAL BOLT SOLUTIONS LIMITED registered?
The registered office is 17 Mandale Park Urlay Nook Road, Yarm, TS16 0TA, England.
Who runs TOTAL BOLT SOLUTIONS LIMITED?
COWIE, Roy is listed among the officers of TOTAL BOLT SOLUTIONS LIMITED.
What is the SIC code of TOTAL BOLT SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls TOTAL BOLT SOLUTIONS LIMITED?
Tbs Global Holding Bv is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of TOTAL BOLT SOLUTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does TOTAL BOLT SOLUTIONS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About TOTAL BOLT SOLUTIONS LIMITED (08089411)

TOTAL BOLT SOLUTIONS LIMITED is a private limited company incorporated on 30 May 2012 and registered in the United Kingdom under company number 08089411. Its registered office is at 17 Mandale Park Urlay Nook Road, Yarm, TS16 0TA, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Tbs Global Holding Bv. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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