Company Information for ALFAST FIXINGS & FASTENERS LIMITED
UNIT 1 AVANT BUSINESS CENTRE, FIRST AVENUE, DENBIGH WEST, MILTON KEYNES, MK1 1DL,
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Company Registration Number
01527382
Private Limited Company
Active |
Company Name | ||
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ALFAST FIXINGS & FASTENERS LIMITED | ||
Legal Registered Office | ||
UNIT 1 AVANT BUSINESS CENTRE, FIRST AVENUE DENBIGH WEST MILTON KEYNES MK1 1DL Other companies in LU1 | ||
Previous Names | ||
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Company Number | 01527382 | |
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Company ID Number | 01527382 | |
Date formed | 1980-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB354020593 |
Last Datalog update: | 2024-05-05 11:45:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALISON LINDA STEARN |
||
ALAN GEORGE STEARN |
||
ALISON LINDA STEARN |
||
JOYCE CLARA WATSON |
||
RAMON CLARENCE WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROBERT ELLIS |
Director | ||
BULLISS & RIDGEWELL LTD |
Company Secretary | ||
RAMON CLARENCE WATSON |
Director | ||
ALISON LINDA POPE |
Company Secretary | ||
CHRISTINE GWYNETH BARFORD |
Company Secretary | ||
CHERYL KRISTINA BARFORD |
Director | ||
CHRISTINE GWYNETH BARFORD |
Director | ||
KEVIN JOHN BARFORD |
Director | ||
PETER JOHN BARFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALFAST ENGINEERING SUPPLIES LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2017-07-11 | |
ALFAST DISTRIBUTION LIMITED | Director | 2005-08-16 | CURRENT | 1992-01-21 | Dissolved 2015-06-09 | |
WATSON & STEARN HOLDINGS LIMITED | Director | 2005-07-27 | CURRENT | 2005-04-11 | Active | |
ALFAST ENGINEERING SUPPLIES LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2017-07-11 | |
BULLISS & RIDGEWELL LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
ALFAST DISTRIBUTION LIMITED | Director | 2005-08-16 | CURRENT | 1992-01-21 | Dissolved 2015-06-09 | |
WATSON & STEARN HOLDINGS LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-11 | Active | |
ALFAST ENGINEERING SUPPLIES LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2017-07-11 | |
WATSON & STEARN HOLDINGS LIMITED | Director | 2006-03-13 | CURRENT | 2005-04-11 | Active | |
WATSON & STEARN HOLDINGS LIMITED | Director | 2014-02-06 | CURRENT | 2005-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOYCE CLARA WATSON | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015273820005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/11/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015273820004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMON CLARENCE WATSON | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT ELLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT ELLIS | |
AP03 | SECRETARY APPOINTED MRS ALISON LINDA STEARN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BULLISS & RIDGEWELL LTD | |
AP03 | SECRETARY APPOINTED MRS ALISON LINDA STEARN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BULLISS & RIDGEWELL LTD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM 2 Gloucester Road Luton LU1 3HX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015273820003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015273820004 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015273820003 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/14 FROM Victoria House 50 Alexandra Street Southend on Sea Essex SS1 1BN | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAMON CLARENCE WATSON | |
AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 | |
RES15 | CHANGE OF NAME 01/07/2013 | |
CERTNM | COMPANY NAME CHANGED ALFAST ENGINEERING SUPPLIES LIMITED CERTIFICATE ISSUED ON 02/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 21/02/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LINDA STEARN / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE STEARN / 28/09/2010 | |
AR01 | 21/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE CLARA WATSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LINDA STEARN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE STEARN / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLISS & RIDGEWELL LTD / 01/10/2009 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMON WATSON | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 2 GLOUCESTER ROAD LUTON BEDFORDSHIRE LU1 3HX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
DEBENTURE | Satisfied | CATTLES INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 20,962 |
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Creditors Due After One Year | 2012-10-31 | £ 36,196 |
Creditors Due Within One Year | 2013-12-31 | £ 160,307 |
Creditors Due Within One Year | 2012-10-31 | £ 197,063 |
Provisions For Liabilities Charges | 2013-12-31 | £ 3,937 |
Provisions For Liabilities Charges | 2012-10-31 | £ 4,481 |
Creditors and other liabilities
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 ALFAST FIXINGS & FASTENERS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 6,936 |
Cash Bank In Hand | 2012-10-31 | £ 34,895 |
Current Assets | 2013-12-31 | £ 487,111 |
Current Assets | 2012-10-31 | £ 522,608 |
Debtors | 2013-12-31 | £ 365,020 |
Debtors | 2012-10-31 | £ 380,863 |
Secured Debts | 2013-12-31 | £ 76,925 |
Secured Debts | 2012-10-31 | £ 108,537 |
Shareholder Funds | 2013-12-31 | £ 342,671 |
Shareholder Funds | 2012-10-31 | £ 339,473 |
Stocks Inventory | 2013-12-31 | £ 115,155 |
Stocks Inventory | 2012-10-31 | £ 106,850 |
Tangible Fixed Assets | 2013-12-31 | £ 40,766 |
Tangible Fixed Assets | 2012-10-31 | £ 54,605 |
Debtors and other cash assets
ALFAST FIXINGS & FASTENERS LIMITED owns 1 domain names.
alfast.co.uk
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UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. |