Company Information for SURREY FASTENERS LIMITED
1580 `PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
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Company Registration Number
01143425
Private Limited Company
Liquidation |
Company Name | |||
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SURREY FASTENERS LIMITED | |||
Legal Registered Office | |||
1580 `PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG Other companies in SL5 | |||
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Company Number | 01143425 | |
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Company ID Number | 01143425 | |
Date formed | 1973-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-05-05 08:45:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROY WILLIAM POTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOREEN MARGARET POTTER |
Company Secretary | ||
NOREEN MARGARET POTTER |
Director | ||
JOHANNA ELIZABETH POTTER |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-23 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/18 FROM Surrey House Course Road Ascot Berkshire SL5 7HQ | |
AM01 | Appointment of an administrator | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
PSC04 | Change of details for Mr Roy William Potter as a person with significant control on 2017-05-25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY WILLIAM POTTER | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011434250003 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILLIAM POTTER / 29/05/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 FULL LIST | |
AR01 | 29/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOREEN POTTER | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
(W)ELRES | S386 DIS APP AUDS 03/08/99 | |
(W)ELRES | S366A DISP HOLDING AGM 03/08/99 | |
363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
363b | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | |
ELRES | S252 DISP LAYING ACC 14/03/91 | |
ELRES | S386 DISP APP AUDS 14/03/91 | |
SRES01 | ALTER MEM AND ARTS 26/10/90 |
Notice of | 2020-11-23 |
Notice of | 2019-10-21 |
Appointmen | 2019-09-30 |
Appointmen | 2018-10-19 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-10-31 | £ 326,947 |
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Creditors Due Within One Year | 2012-10-31 | £ 370,771 |
Creditors and other liabilities
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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 SURREY FASTENERS LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2012-10-31 | £ 23,030 |
Current Assets | 2013-10-31 | £ 480,139 |
Current Assets | 2012-10-31 | £ 535,523 |
Debtors | 2013-10-31 | £ 283,740 |
Debtors | 2012-10-31 | £ 307,772 |
Fixed Assets | 2013-10-31 | £ 383,487 |
Fixed Assets | 2012-10-31 | £ 399,244 |
Secured Debts | 2013-10-31 | £ 0 |
Shareholder Funds | 2013-10-31 | £ 536,679 |
Shareholder Funds | 2012-10-31 | £ 563,996 |
Stocks Inventory | 2013-10-31 | £ 196,399 |
Stocks Inventory | 2012-10-31 | £ 204,721 |
Tangible Fixed Assets | 2013-10-31 | £ 383,413 |
Tangible Fixed Assets | 2012-10-31 | £ 399,170 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as SURREY FASTENERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
73181595 | ||||
73181595 | ||||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
73182900 | Non-threaded articles, of iron or steel | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
72189980 | Semi-finished products of stainless steel, forged (excl. products of square or rectangular cross-section) | |||
72189980 | Semi-finished products of stainless steel, forged (excl. products of square or rectangular cross-section) | |||
73182900 | Non-threaded articles, of iron or steel | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
73182900 | Non-threaded articles, of iron or steel | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
39235010 | Caps and capsules for bottles, of plastics | |||
73182900 | Non-threaded articles, of iron or steel | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
83119000 | Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s. | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
94039010 | Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture) | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73181699 | Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts) | |||
73182900 | Non-threaded articles, of iron or steel | |||
94039010 | Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture) | |||
73181590 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws) | |||
73182200 | Washers of iron or steel (excl. spring washers and other lock washers) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73182900 | Non-threaded articles, of iron or steel | |||
73181590 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws) | |||
73181699 | Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73181590 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws) | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
73182900 | Non-threaded articles, of iron or steel | |||
48229000 | Bobbins, spools, cops and similar supports of paper pulp, paper or paperboard, whether or not perforated or hardened (excl. those for winding textile yarn) | |||
73181290 | Wood screws of iron or steel other than stainless (excl. coach screws) | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
48229000 | Bobbins, spools, cops and similar supports of paper pulp, paper or paperboard, whether or not perforated or hardened (excl. those for winding textile yarn) | |||
73182900 | Non-threaded articles, of iron or steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | SURREY FASTENERS LIMITED | Event Date | 2020-11-23 |
Initiating party | Event Type | Notice of | |
Defending party | SURREY FASTENERS LIMITED | Event Date | 2019-10-21 |
Initiating party | Event Type | Appointmen | |
Defending party | SURREY FASTENERS LIMITED | Event Date | 2019-09-30 |
Name of Company: SURREY FASTENERS LIMITED Company Number: 01143425 Nature of Business: Wholesale trade of fixings Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, P… | |||
Initiating party | Event Type | Appointmen | |
Defending party | SURREY FASTENERS LIMITED | Event Date | 2018-10-19 |
In the High Court of Justice, Business & Property Courts in England & Wales Court Number: CR-2018-008105 SURREY FASTENERS LIMITED (Company Number 01143425 ) Nature of Business: Wholesale trade of fixi… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |